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Punch Taverns (Os) Limited

Punch Taverns (Os) Limited is a dissolved company incorporated on 9 July 1998 with the registered office located in London, Greater London. Punch Taverns (Os) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (4 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03595233
Private limited company
Age
27 years
Incorporated 9 July 1998
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
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 (PR) Limited
PSC
Heineken UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Punch Taverns (PR) Limited
Lawson John Wembridge Mountstevens, Sean Michael Paterson, and 1 more are mutual people.
Active
B.W.B. Limited
Sean Michael Paterson, Lawson John Wembridge Mountstevens, 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
Lawson John Wembridge Mountstevens, Sean Michael Paterson, and 1 more are mutual people.
Active
Punch Taverns Holdings Limited
Christopher John Moore, Lawson John Wembridge Mountstevens, and 1 more are mutual people.
Active
Star Pubs Trading Limited
Lawson John Wembridge Mountstevens, Sean Michael Paterson, and 1 more are mutual people.
Active
Red Star Pub Company (WR Iii) Limited
Lawson John Wembridge Mountstevens, Sean Michael Paterson, and 1 more are mutual people.
Active
Punch Taverns (Jubilee) Limited
Lawson John Wembridge Mountstevens, Sean Michael Paterson, 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
£11.4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11.4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
David Forde Resigned
5 Years Ago on 31 Jul 2020
Confirmation Submitted
5 Years Ago on 13 Jul 2020
Voluntary Gazette Notice
5 Years Ago on 28 Jan 2020
Application To Strike Off
5 Years Ago on 21 Jan 2020
Confirmation Submitted
6 Years Ago on 11 Jul 2019
David James Tannahill Resigned
6 Years Ago on 24 Apr 2019
Mr Sean Michael Paterson Appointed
6 Years Ago on 24 Apr 2019
Accounting Period Extended
6 Years Ago on 20 Nov 2018
Confirmation Submitted
7 Years Ago on 12 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
Termination of appointment of David Forde as a director on 31 July 2020
Submitted on 10 Aug 2020
Confirmation statement made on 11 July 2020 with updates
Submitted on 13 Jul 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2020
Application to strike the company off the register
Submitted on 21 Jan 2020
Statement by Directors
Submitted on 17 Jan 2020
Statement of capital on 17 January 2020
Submitted on 17 Jan 2020
Solvency Statement dated 31/12/19
Submitted on 17 Jan 2020
Resolutions
Submitted on 17 Jan 2020
Notice of agreement to exemption from filing of accounts for period ending 31/12/18
Submitted on 4 Nov 2019
Repayment History
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