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Punch Taverns (MH) Limited

Punch Taverns (MH) Limited is a dissolved company incorporated on 9 November 1982 with the registered office located in London, Greater London. Punch Taverns (MH) Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 21 September 2021 (3 years ago)
Was 38 years old at the time of dissolution
Via voluntary strike-off
Company No
01676516
Private limited company
Age
42 years
Incorporated 9 November 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Finance Director • British • Lives in Scotland • Born in Sep 1982
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Jan 1968
Punch Taverns (FH) Limited
PSC
Heineken UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Punch Taverns (PR) Limited
Sean Michael Paterson, Christopher John Moore, and 1 more are mutual people.
Active
B.W.B. Limited
Christopher John Moore, Sean Michael Paterson, and 1 more are mutual people.
Active
Punch Taverns (RH) Limited
Lawson John Wembridge Mountstevens, Sean Michael Paterson, and 1 more are mutual people.
Active
Star Pubs & Bars (Property) Limited
Sean Michael Paterson, Christopher John Moore, and 1 more are mutual people.
Active
Punch Taverns Holdings Limited
Lawson John Wembridge Mountstevens, Sean Michael Paterson, and 1 more are mutual people.
Active
Star Pubs Trading Limited
Christopher John Moore, Lawson John Wembridge Mountstevens, and 1 more are mutual people.
Active
Red Star Pub Company (WR Iii) Limited
Sean Michael Paterson, Christopher John Moore, and 1 more are mutual people.
Active
Punch Taverns (Jubilee) Limited
Sean Michael Paterson, Christopher John Moore, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
19 Aug 2017
For period 19 Aug19 Aug 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£233.8M
Same as previous period
Total Liabilities
-£8K
Same as previous period
Net Assets
£233.8M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 21 Sep 2021
Confirmation Submitted
4 Years Ago on 13 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 6 Jul 2021
Application To Strike Off
4 Years Ago on 25 Jun 2021
David Forde Resigned
5 Years Ago on 31 Jul 2020
Confirmation Submitted
5 Years Ago on 21 Jul 2020
Confirmation Submitted
6 Years Ago on 15 Jul 2019
David James Tannahill Resigned
6 Years Ago on 24 Apr 2019
Mr Sean Michael Paterson Appointed
6 Years Ago on 23 Apr 2019
Charge Satisfied
6 Years Ago on 30 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Sep 2021
Confirmation statement made on 13 July 2021 with updates
Submitted on 13 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 6 Jul 2021
Application to strike the company off the register
Submitted on 25 Jun 2021
Resolutions
Submitted on 30 Mar 2021
Statement of capital on 30 March 2021
Submitted on 30 Mar 2021
Solvency Statement dated 08/03/21
Submitted on 30 Mar 2021
Filing exemption statement of guarantee by parent company for period ending 31/12/19
Submitted on 16 Nov 2020
Notice of agreement to exemption from filing of accounts for period ending 31/12/19
Submitted on 16 Nov 2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Submitted on 16 Nov 2020
Repayment History
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