Liquidation
Company Information for CB (1994) LIMITED
TLT SCOTLAND LIMITED, 140 WEST GEORGE STREET, GLASGOW, G2 2HG,
|
Company Registration Number
SC147754
Private Limited Company
Liquidation |
Company Name | |
---|---|
CB (1994) LIMITED | |
Legal Registered Office | |
TLT SCOTLAND LIMITED 140 WEST GEORGE STREET GLASGOW G2 2HG Other companies in G2 | |
Company Number | SC147754 | |
---|---|---|
Company ID Number | SC147754 | |
Date formed | 1993-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 18/08/2018 | |
Account next due | 24/05/2020 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-04-05 13:07:54 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCESCA APPLEBY |
||
EDWARD MICHAEL BASHFORTH |
||
STEPHEN PETER DANDO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL ROBERT CEIDRYCH GRIFFITHS |
Director | ||
CLAIRE LOUISE HARRIS |
Company Secretary | ||
HELEN TYRRELL |
Company Secretary | ||
ROGER MARK WHITESIDE |
Director | ||
EDWARD MICHAEL BASHFORTH |
Director | ||
CLAIRE SUSAN STEWART |
Company Secretary | ||
PHILIP DUTTON |
Director | ||
NEIL DAVID PRESTON |
Director | ||
DEBORAH JANE KEMP |
Director | ||
ROBERT JAMES MCDONALD |
Director | ||
SUSAN CLARE RUDD |
Company Secretary | ||
NICOLA JANE MILLER |
Company Secretary | ||
JAYNE DEEGAN |
Company Secretary | ||
RICHARD GUNDRY |
Director | ||
JOHN ROBERT SANDS |
Director | ||
RONALD TURNBULL |
Director | ||
ANTHONY CROSS |
Company Secretary | ||
MICHAEL JOHN ARMSTRONG |
Director | ||
MACROBERTS CORPORATE SERVICES LIMITED |
Company Secretary | ||
PETER JOHN LAING |
Director | ||
DAVID DONALDSON MACKINNON |
Director | ||
ANDREW ALAN BURNETT |
Company Secretary | ||
ANDREW ALAN BURNETT |
Director | ||
IAN BIRRELL GRIER |
Director | ||
STUART JENKINS |
Director | ||
CAROL ANN KAY |
Company Secretary | ||
ROBERT DUNCAN KAY |
Director | ||
BRODIES WS |
Nominated Secretary | ||
ALISTAIR CARNEGIE CAMPBELL |
Nominated Director | ||
DAVID WILLIAM ALAN GUILD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PUNCH TAVERNS (REDWOOD JERSEYCO) LIMITED | Director | 2016-11-30 | CURRENT | 2005-12-12 | Active | |
PUNCH TAVERNS INTERCO (A) LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Liquidation | |
FALCON PUBS & RESTAURANTS LIMITED | Director | 2014-10-07 | CURRENT | 1992-07-03 | Liquidation | |
INN PARTNERSHIP LIMITED | Director | 2014-10-07 | CURRENT | 1998-04-01 | Liquidation | |
BREWED & BAKED LIMITED | Director | 2014-10-07 | CURRENT | 2005-04-21 | Liquidation | |
THE DUBLIN PUB COMPANY LIMITED | Director | 2014-10-07 | CURRENT | 1994-02-07 | Liquidation | |
MERCURY PUBS LIMITED | Director | 2014-10-07 | CURRENT | 1996-04-24 | Liquidation | |
THE LOCAL PUB COMPANY LIMITED | Director | 2014-10-07 | CURRENT | 1996-05-23 | Liquidation | |
THE PEAR TREE INN LIMITED | Director | 2014-10-07 | CURRENT | 1997-08-19 | Liquidation | |
PUNCH TAVERNS INVESTMENTS LIMITED | Director | 2014-10-07 | CURRENT | 1997-11-19 | Liquidation | |
PUNCH TAVERNS GROUP LIMITED | Director | 2014-10-07 | CURRENT | 1998-02-17 | Liquidation | |
TUDOR STREET HOLDINGS LIMITED | Director | 2014-10-07 | CURRENT | 1998-12-03 | Liquidation | |
TUDOR STREET ACQUISITIONS LIMITED | Director | 2014-10-07 | CURRENT | 1998-12-03 | Liquidation | |
SILVERHONEY HOLDINGS LIMITED | Director | 2014-10-07 | CURRENT | 2001-03-27 | Liquidation | |
SILVERHONEY LIMITED | Director | 2014-10-07 | CURRENT | 2001-04-06 | Liquidation | |
TOP DOG PUB COMPANY LIMITED | Director | 2014-10-07 | CURRENT | 2001-06-18 | Liquidation | |
PUNCH TAVERNS QUEST TRUSTEE LIMITED | Director | 2014-10-07 | CURRENT | 2002-03-26 | Liquidation | |
STANFORD TAVERNS LIMITED | Director | 2014-10-07 | CURRENT | 2002-03-25 | Liquidation | |
PUNCH CENTRUM LOAN COMPANY LIMITED | Director | 2014-10-07 | CURRENT | 2003-05-21 | Liquidation | |
PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2014-10-07 | CURRENT | 2003-07-04 | Liquidation | |
PUNCH TAVERNS RESERVE COMPANY LIMITED | Director | 2014-10-07 | CURRENT | 2003-07-04 | Liquidation | |
PUNCH SIGNATURE PUBS LIMITED | Director | 2014-10-07 | CURRENT | 2003-07-04 | Liquidation | |
PIONEER PUB COMPANY LIMITED | Director | 2014-10-07 | CURRENT | 2004-05-04 | Liquidation | |
PUNCH TAVERNS (ITG) LIMITED | Director | 2014-10-07 | CURRENT | 2004-09-03 | Liquidation | |
PUNCH TAVERNS BARTON INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2014-10-07 | CURRENT | 2005-04-21 | Liquidation | |
PUNCH TAVERNS (BRANSTON) LIMITED | Director | 2014-10-07 | CURRENT | 2005-10-19 | Active | |
PUNCH TAVERNS (REDWOOD MIDCO) LIMITED | Director | 2014-10-07 | CURRENT | 2005-11-15 | Liquidation | |
PUNCH TAVERNS (APL 278) LIMITED | Director | 2014-10-07 | CURRENT | 2007-04-19 | Liquidation | |
PUNCH TAVERNS (SHAWSHANK) LIMITED | Director | 2014-10-07 | CURRENT | 2008-10-02 | Liquidation | |
PUNCH TAVERNS INVESTMENTS (A) LIMITED | Director | 2014-10-07 | CURRENT | 2009-09-16 | Liquidation | |
PUNCH TAVERNS INVESTMENTS (B) LIMITED | Director | 2014-10-07 | CURRENT | 2009-09-16 | Liquidation | |
INNSPIRED (CEDAR) LIMITED | Director | 2014-10-07 | CURRENT | 1981-05-29 | Liquidation | |
PUNCH INNS LIMITED | Director | 2014-10-07 | CURRENT | 1991-11-08 | Liquidation | |
PUNCH TAVERNS (PMMH) LIMITED | Director | 2014-10-07 | CURRENT | 1992-04-06 | Liquidation | |
MILL HOUSE INNS (LEASEHOLDS) LIMITED | Director | 2014-10-07 | CURRENT | 1994-02-25 | Liquidation | |
CONQUEST INNS LIMITED | Director | 2014-10-07 | CURRENT | 1994-03-28 | Liquidation | |
CONQUEST INNS (TRADING) LIMITED | Director | 2014-10-07 | CURRENT | 1994-04-11 | Liquidation | |
CONQUEST INNS (PROPERTY) LIMITED | Director | 2014-10-07 | CURRENT | 1994-07-12 | Liquidation | |
MILL HOUSE INNS (TRADING) LIMITED | Director | 2014-10-07 | CURRENT | 1994-12-21 | Liquidation | |
PUNCH TAVERNS (PMM) LIMITED | Director | 2014-10-07 | CURRENT | 1994-12-22 | Liquidation | |
MILL HOUSE INNS LIMITED | Director | 2014-10-07 | CURRENT | 1994-12-21 | Active | |
PUNCH TAVERNS (PMG) LIMITED | Director | 2014-10-07 | CURRENT | 1996-11-05 | Active | |
AVEBURY INNS LIMITED | Director | 2014-10-07 | CURRENT | 1997-08-11 | Liquidation | |
PUNCH TAVERNS (AVEBURY) LIMITED | Director | 2014-10-07 | CURRENT | 1997-08-11 | Liquidation | |
AVEBURY GROUP LIMITED | Director | 2014-10-07 | CURRENT | 1997-08-11 | Liquidation | |
MILL HOUSE INNS (RETFORD) LIMITED | Director | 2014-10-07 | CURRENT | 1997-09-19 | Liquidation | |
PUNCH TAVERNS (ES) LIMITED | Director | 2014-10-07 | CURRENT | 1998-04-17 | Liquidation | |
PUNCH (INN BUSINESS) LIMITED | Director | 2014-10-07 | CURRENT | 1998-07-03 | Liquidation | |
PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED | Director | 2014-10-07 | CURRENT | 1998-11-06 | Liquidation | |
PUNCH TAVERNS (PMST) LIMITED | Director | 2014-10-07 | CURRENT | 1999-02-25 | Liquidation | |
PUNCH TAVERNS (PGRH) LIMITED | Director | 2014-10-07 | CURRENT | 1999-03-11 | Liquidation | |
PUNCH TAVERNS (PRAF) LIMITED | Director | 2014-10-07 | CURRENT | 1999-03-11 | Liquidation | |
PUNCH TAVERNS (AH) LIMITED | Director | 2014-10-07 | CURRENT | 1999-03-11 | Liquidation | |
PUNCH (IB) LIMITED | Director | 2014-10-07 | CURRENT | 1999-03-11 | Liquidation | |
PUNCH TAVERNS (PMI) LIMITED | Director | 2014-10-07 | CURRENT | 1999-03-18 | Liquidation | |
PUNCH TAVERNS (PRAC) LIMITED | Director | 2014-10-07 | CURRENT | 1999-06-01 | Liquidation | |
PUNCH TAVERNS (PGRA) LIMITED | Director | 2014-10-07 | CURRENT | 1999-07-15 | Liquidation | |
PUNCH TAVERNS (ACQUISITIONS) LIMITED | Director | 2014-10-07 | CURRENT | 2000-03-13 | Active | |
PUNCH PUBS & CO LIMITED | Director | 2014-10-07 | CURRENT | 2000-04-28 | Active | |
PUNCH PARTNERSHIPS (PGRP) LIMITED | Director | 2014-10-07 | CURRENT | 2000-05-09 | Active | |
PUNCH TAVERNS (PGRF) LIMITED | Director | 2014-10-07 | CURRENT | 2000-05-09 | Liquidation | |
ENRICHTECH LIMITED | Director | 2014-10-07 | CURRENT | 2000-06-01 | Liquidation | |
PUNCH TAVERNS (PM) LIMITED | Director | 2014-10-07 | CURRENT | 2000-07-19 | Liquidation | |
PUNCH TAVERNS (SERVICES) LIMITED | Director | 2014-10-07 | CURRENT | 2001-05-23 | Active | |
MIGHTY LOCAL LIMITED | Director | 2014-10-07 | CURRENT | 2003-04-10 | Liquidation | |
MILLHOUSE PUBS LIMITED | Director | 2014-10-07 | CURRENT | 2003-06-10 | Liquidation | |
PUNCH CENTRUM INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2014-10-07 | CURRENT | 2003-07-04 | Liquidation | |
PUNCH TAVERNS RESERVE II COMPANY LIMITED | Director | 2014-10-07 | CURRENT | 2003-07-04 | Liquidation | |
PIONEER INNS & TAVERNS LIMITED | Director | 2014-10-07 | CURRENT | 2004-05-04 | Liquidation | |
PUNCH TAVERNS (FINCO) LIMITED | Director | 2014-10-07 | CURRENT | 2004-10-21 | Liquidation | |
BROOMCO (3708) LIMITED | Director | 2014-10-07 | CURRENT | 2005-02-10 | Liquidation | |
PUNCH TAVERNS BARTON LOAN COMPANY LIMITED | Director | 2014-10-07 | CURRENT | 2005-04-21 | Liquidation | |
PUNCH TAVERNS (REDWOOD GUARANTEECO) LIMITED | Director | 2014-10-07 | CURRENT | 2005-11-30 | Liquidation | |
PUNCH TAVERNS LOANCO (B) LIMITED | Director | 2014-10-07 | CURRENT | 2014-01-31 | Liquidation | |
PUB.COM LIMITED | Director | 2014-10-07 | CURRENT | 1990-12-20 | Liquidation | |
OLD TRADITION INNS LIMITED | Director | 2014-10-07 | CURRENT | 1976-03-16 | Liquidation | |
GOLDEN PHEASANT RESTAURANT LIMITED | Director | 2014-10-07 | CURRENT | 1978-06-28 | Liquidation | |
HARPPLAN LIMITED | Director | 2014-10-07 | CURRENT | 1980-09-23 | Liquidation | |
STANFORD PUBS LIMITED | Director | 2014-10-07 | CURRENT | 1997-04-22 | Liquidation | |
AVEBURY PUB COMPANY LIMITED | Director | 2014-10-07 | CURRENT | 1997-08-11 | Liquidation | |
PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED | Director | 2014-10-07 | CURRENT | 1998-02-18 | Liquidation | |
THE INN PARTNERSHIP PENSION SCHEME LIMITED | Director | 2014-10-07 | CURRENT | 1999-08-03 | Liquidation | |
JODSAL LIMITED | Director | 2014-10-07 | CURRENT | 2000-07-06 | Liquidation | |
PUNCH GROUP LIMITED | Director | 2014-10-07 | CURRENT | 2000-11-16 | Liquidation | |
PUNCH TAVERNS (PMT) LIMITED | Director | 2014-10-07 | CURRENT | 2001-03-27 | Liquidation | |
COINMINE LIMITED | Director | 2014-10-07 | CURRENT | 2001-04-11 | Liquidation | |
PUNCH RETAIL LIMITED | Director | 2014-10-07 | CURRENT | 2001-07-23 | Liquidation | |
INNSPIRED (ITB) LIMITED | Director | 2014-10-07 | CURRENT | 2004-08-03 | Liquidation | |
PUNCH PUBS LIMITED | Director | 2014-10-07 | CURRENT | 2005-10-19 | Liquidation | |
PUNCH TAVERNS (WOODVILLE) LIMITED | Director | 2014-10-07 | CURRENT | 2006-09-06 | Liquidation | |
PUNCH TAVERNS (APL 35) LIMITED | Director | 2014-10-07 | CURRENT | 2007-04-11 | Liquidation | |
PUNCH TAVERNS INTERMEDIATE HOLDCO (B) LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Liquidation | |
PUNCH TAVERNS HOLDCO (B) LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Liquidation | |
INNSPIRED TAVERNS LIMITED | Director | 2010-06-18 | CURRENT | 1999-05-25 | Liquidation | |
INNSPIRED HOLDINGS LIMITED | Director | 2010-06-18 | CURRENT | 1999-05-25 | Liquidation | |
USHERS OF TROWBRIDGE LIMITED | Director | 2010-06-18 | CURRENT | 1991-04-03 | Liquidation | |
RHESUS LIMITED | Director | 2010-06-18 | CURRENT | 1998-09-21 | Liquidation | |
PUNCH PARTNERSHIPS (PML) LIMITED | Director | 2010-06-18 | CURRENT | 1997-02-14 | Active | |
INNSPIRED COMPANY LIMITED | Director | 2010-06-18 | CURRENT | 1997-04-14 | Liquidation | |
INNSPIRED (ESOP) LIMITED | Director | 2010-06-18 | CURRENT | 1998-05-20 | Liquidation | |
PUNCH TAVERNS (PMH) LIMITED | Director | 2010-06-18 | CURRENT | 1999-02-25 | Liquidation | |
INNSPIRED GROUP LIMITED | Director | 2010-06-18 | CURRENT | 1999-05-05 | Active | |
PUNCH TAVERNS FINANCE B LIMITED | Director | 2010-06-18 | CURRENT | 1999-06-11 | Active | |
INNSPIRED DEVELOPMENTS LIMITED | Director | 2008-07-01 | CURRENT | 1998-06-24 | Liquidation | |
PUNCH TAVERNS (CPM) LIMITED | Director | 2008-07-01 | CURRENT | 1991-02-26 | Liquidation | |
MERCURY TAVERNS (HOLDINGS) LIMITED | Director | 2008-07-01 | CURRENT | 1996-05-30 | Liquidation | |
PUNCH TAVERNS (SPM) LIMITED | Director | 2008-07-01 | CURRENT | 1991-07-01 | Liquidation | |
PUNCH TAVERNS (DPM) LIMITED | Director | 2008-07-01 | CURRENT | 1991-11-21 | Liquidation | |
MERCURY TAVERNS LIMITED | Director | 2008-07-01 | CURRENT | 1993-09-06 | Liquidation | |
INNSPIRED PUBS LIMITED | Director | 2008-07-01 | CURRENT | 1999-07-21 | Active | |
INNSPIRED TAVERNS II LIMITED | Director | 2008-07-01 | CURRENT | 2001-07-10 | Liquidation | |
PUNCH TAVERNS (SPML) LIMITED | Director | 2008-07-01 | CURRENT | 2002-06-21 | Liquidation | |
PUNCH TAVERNS (CENTRUM) LIMITED | Director | 2008-07-01 | CURRENT | 2003-05-21 | Liquidation | |
PUNCH TAVERNS INTERCO (A) LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Liquidation | |
PUNCH TAVERNS INTERMEDIATE HOLDCO (B) LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Liquidation | |
PUNCH TAVERNS HOLDCO (B) LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Liquidation | |
PUNCH TAVERNS LOANCO (B) LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Liquidation | |
PUNCH TAVERNS (ACQUISITIONS) LIMITED | Director | 2012-08-13 | CURRENT | 2000-03-13 | Active | |
PUNCH TAVERNS LIMITED | Director | 2011-05-10 | CURRENT | 1999-04-15 | Active | |
PUNCH PARTNERSHIPS (PML) LIMITED | Director | 2011-01-31 | CURRENT | 1997-02-14 | Active | |
PUNCH TAVERNS (PRAF) LIMITED | Director | 2011-01-31 | CURRENT | 1999-03-11 | Liquidation | |
PUNCH TAVERNS (PRAC) LIMITED | Director | 2011-01-31 | CURRENT | 1999-06-01 | Liquidation | |
PUNCH PUBS & CO LIMITED | Director | 2011-01-31 | CURRENT | 2000-04-28 | Active | |
PUNCH PARTNERSHIPS (PGRP) LIMITED | Director | 2011-01-31 | CURRENT | 2000-05-09 | Active | |
PUNCH TAVERNS (SERVICES) LIMITED | Director | 2011-01-31 | CURRENT | 2001-05-23 | Active | |
PUNCH TAVERNS (FINCO) LIMITED | Director | 2011-01-31 | CURRENT | 2004-10-21 | Liquidation | |
INN PARTNERSHIP LIMITED | Director | 2010-09-06 | CURRENT | 1998-04-01 | Liquidation | |
INNSPIRED TAVERNS LIMITED | Director | 2010-09-06 | CURRENT | 1999-05-25 | Liquidation | |
INNSPIRED HOLDINGS LIMITED | Director | 2010-09-06 | CURRENT | 1999-05-25 | Liquidation | |
BREWED & BAKED LIMITED | Director | 2010-09-06 | CURRENT | 2005-04-21 | Liquidation | |
USHERS OF TROWBRIDGE LIMITED | Director | 2010-09-06 | CURRENT | 1991-04-03 | Liquidation | |
PUNCH TAVERNS INVESTMENTS LIMITED | Director | 2010-09-06 | CURRENT | 1997-11-19 | Liquidation | |
RHESUS LIMITED | Director | 2010-09-06 | CURRENT | 1998-09-21 | Liquidation | |
TOP DOG PUB COMPANY LIMITED | Director | 2010-09-06 | CURRENT | 2001-06-18 | Liquidation | |
PUNCH TAVERNS RESERVE COMPANY LIMITED | Director | 2010-09-06 | CURRENT | 2003-07-04 | Liquidation | |
PIONEER PUB COMPANY LIMITED | Director | 2010-09-06 | CURRENT | 2004-05-04 | Liquidation | |
PUNCH TAVERNS (BRANSTON) LIMITED | Director | 2010-09-06 | CURRENT | 2005-10-19 | Active | |
PUNCH TAVERNS (REDWOOD JERSEYCO) LIMITED | Director | 2010-09-06 | CURRENT | 2005-12-12 | Active | |
MILL HOUSE INNS (LEASEHOLDS) LIMITED | Director | 2010-09-06 | CURRENT | 1994-02-25 | Liquidation | |
MILL HOUSE INNS (TRADING) LIMITED | Director | 2010-09-06 | CURRENT | 1994-12-21 | Liquidation | |
MILL HOUSE INNS LIMITED | Director | 2010-09-06 | CURRENT | 1994-12-21 | Active | |
PUNCH TAVERNS (PMG) LIMITED | Director | 2010-09-06 | CURRENT | 1996-11-05 | Active | |
INNSPIRED COMPANY LIMITED | Director | 2010-09-06 | CURRENT | 1997-04-14 | Liquidation | |
PUNCH TAVERNS (AVEBURY) LIMITED | Director | 2010-09-06 | CURRENT | 1997-08-11 | Liquidation | |
AVEBURY GROUP LIMITED | Director | 2010-09-06 | CURRENT | 1997-08-11 | Liquidation | |
PUNCH TAVERNS (ES) LIMITED | Director | 2010-09-06 | CURRENT | 1998-04-17 | Liquidation | |
PUNCH TAVERNS (PMH) LIMITED | Director | 2010-09-06 | CURRENT | 1999-02-25 | Liquidation | |
INNSPIRED GROUP LIMITED | Director | 2010-09-06 | CURRENT | 1999-05-05 | Active | |
PUNCH TAVERNS (PGRF) LIMITED | Director | 2010-09-06 | CURRENT | 2000-05-09 | Liquidation | |
ENRICHTECH LIMITED | Director | 2010-09-06 | CURRENT | 2000-06-01 | Liquidation | |
PUNCH TAVERNS (PM) LIMITED | Director | 2010-09-06 | CURRENT | 2000-07-19 | Liquidation | |
PIONEER INNS & TAVERNS LIMITED | Director | 2010-09-06 | CURRENT | 2004-05-04 | Liquidation | |
BROOMCO (3708) LIMITED | Director | 2010-09-06 | CURRENT | 2005-02-10 | Liquidation | |
PUNCH TAVERNS (REDWOOD GUARANTEECO) LIMITED | Director | 2010-09-06 | CURRENT | 2005-11-30 | Liquidation | |
PUNCH TAVERNS FINANCE B LIMITED | Director | 2010-09-06 | CURRENT | 1999-06-11 | Active | |
GOLDEN PHEASANT RESTAURANT LIMITED | Director | 2010-09-06 | CURRENT | 1978-06-28 | Liquidation | |
HARPPLAN LIMITED | Director | 2010-09-06 | CURRENT | 1980-09-23 | Liquidation | |
STANFORD PUBS LIMITED | Director | 2010-09-06 | CURRENT | 1997-04-22 | Liquidation | |
PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED | Director | 2010-09-06 | CURRENT | 1998-02-18 | Liquidation | |
INNSPIRED (ITB) LIMITED | Director | 2010-09-06 | CURRENT | 2004-08-03 | Liquidation | |
PUNCH TAVERNS (WOODVILLE) LIMITED | Director | 2010-09-06 | CURRENT | 2006-09-06 | Liquidation | |
FALCON PUBS & RESTAURANTS LIMITED | Director | 2010-06-18 | CURRENT | 1992-07-03 | Liquidation | |
INNSPIRED DEVELOPMENTS LIMITED | Director | 2010-06-18 | CURRENT | 1998-06-24 | Liquidation | |
PUNCH TAVERNS (CPM) LIMITED | Director | 2010-06-18 | CURRENT | 1991-02-26 | Liquidation | |
THE DUBLIN PUB COMPANY LIMITED | Director | 2010-06-18 | CURRENT | 1994-02-07 | Liquidation | |
MERCURY PUBS LIMITED | Director | 2010-06-18 | CURRENT | 1996-04-24 | Liquidation | |
THE LOCAL PUB COMPANY LIMITED | Director | 2010-06-18 | CURRENT | 1996-05-23 | Liquidation | |
MERCURY TAVERNS (HOLDINGS) LIMITED | Director | 2010-06-18 | CURRENT | 1996-05-30 | Liquidation | |
THE PEAR TREE INN LIMITED | Director | 2010-06-18 | CURRENT | 1997-08-19 | Liquidation | |
PUNCH TAVERNS GROUP LIMITED | Director | 2010-06-18 | CURRENT | 1998-02-17 | Liquidation | |
TUDOR STREET HOLDINGS LIMITED | Director | 2010-06-18 | CURRENT | 1998-12-03 | Liquidation | |
TUDOR STREET ACQUISITIONS LIMITED | Director | 2010-06-18 | CURRENT | 1998-12-03 | Liquidation | |
SILVERHONEY HOLDINGS LIMITED | Director | 2010-06-18 | CURRENT | 2001-03-27 | Liquidation | |
SILVERHONEY LIMITED | Director | 2010-06-18 | CURRENT | 2001-04-06 | Liquidation | |
PUNCH TAVERNS QUEST TRUSTEE LIMITED | Director | 2010-06-18 | CURRENT | 2002-03-26 | Liquidation | |
STANFORD TAVERNS LIMITED | Director | 2010-06-18 | CURRENT | 2002-03-25 | Liquidation | |
PUNCH CENTRUM LOAN COMPANY LIMITED | Director | 2010-06-18 | CURRENT | 2003-05-21 | Liquidation | |
PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2010-06-18 | CURRENT | 2003-07-04 | Liquidation | |
PUNCH SIGNATURE PUBS LIMITED | Director | 2010-06-18 | CURRENT | 2003-07-04 | Liquidation | |
PUNCH TAVERNS (ITG) LIMITED | Director | 2010-06-18 | CURRENT | 2004-09-03 | Liquidation | |
PUNCH TAVERNS BARTON INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2010-06-18 | CURRENT | 2005-04-21 | Liquidation | |
PUNCH TAVERNS (REDWOOD MIDCO) LIMITED | Director | 2010-06-18 | CURRENT | 2005-11-15 | Liquidation | |
PUNCH TAVERNS (APL 278) LIMITED | Director | 2010-06-18 | CURRENT | 2007-04-19 | Liquidation | |
PUNCH TAVERNS (SHAWSHANK) LIMITED | Director | 2010-06-18 | CURRENT | 2008-10-02 | Liquidation | |
PUNCH TAVERNS INVESTMENTS (A) LIMITED | Director | 2010-06-18 | CURRENT | 2009-09-16 | Liquidation | |
PUNCH TAVERNS INVESTMENTS (B) LIMITED | Director | 2010-06-18 | CURRENT | 2009-09-16 | Liquidation | |
INNSPIRED (CEDAR) LIMITED | Director | 2010-06-18 | CURRENT | 1981-05-29 | Liquidation | |
PUNCH TAVERNS (SPM) LIMITED | Director | 2010-06-18 | CURRENT | 1991-07-01 | Liquidation | |
PUNCH INNS LIMITED | Director | 2010-06-18 | CURRENT | 1991-11-08 | Liquidation | |
PUNCH TAVERNS (DPM) LIMITED | Director | 2010-06-18 | CURRENT | 1991-11-21 | Liquidation | |
PUNCH TAVERNS (PMMH) LIMITED | Director | 2010-06-18 | CURRENT | 1992-04-06 | Liquidation | |
MERCURY TAVERNS LIMITED | Director | 2010-06-18 | CURRENT | 1993-09-06 | Liquidation | |
CONQUEST INNS LIMITED | Director | 2010-06-18 | CURRENT | 1994-03-28 | Liquidation | |
CONQUEST INNS (TRADING) LIMITED | Director | 2010-06-18 | CURRENT | 1994-04-11 | Liquidation | |
CONQUEST INNS (PROPERTY) LIMITED | Director | 2010-06-18 | CURRENT | 1994-07-12 | Liquidation | |
PUNCH TAVERNS (PMM) LIMITED | Director | 2010-06-18 | CURRENT | 1994-12-22 | Liquidation | |
AVEBURY INNS LIMITED | Director | 2010-06-18 | CURRENT | 1997-08-11 | Liquidation | |
MILL HOUSE INNS (RETFORD) LIMITED | Director | 2010-06-18 | CURRENT | 1997-09-19 | Liquidation | |
INNSPIRED (ESOP) LIMITED | Director | 2010-06-18 | CURRENT | 1998-05-20 | Liquidation | |
PUNCH (INN BUSINESS) LIMITED | Director | 2010-06-18 | CURRENT | 1998-07-03 | Liquidation | |
PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED | Director | 2010-06-18 | CURRENT | 1998-11-06 | Liquidation | |
PUNCH TAVERNS (PMST) LIMITED | Director | 2010-06-18 | CURRENT | 1999-02-25 | Liquidation | |
PUNCH TAVERNS (PGRH) LIMITED | Director | 2010-06-18 | CURRENT | 1999-03-11 | Liquidation | |
PUNCH TAVERNS (AH) LIMITED | Director | 2010-06-18 | CURRENT | 1999-03-11 | Liquidation | |
PUNCH (IB) LIMITED | Director | 2010-06-18 | CURRENT | 1999-03-11 | Liquidation | |
PUNCH TAVERNS (PMI) LIMITED | Director | 2010-06-18 | CURRENT | 1999-03-18 | Liquidation | |
PUNCH TAVERNS (PGRA) LIMITED | Director | 2010-06-18 | CURRENT | 1999-07-15 | Liquidation | |
INNSPIRED PUBS LIMITED | Director | 2010-06-18 | CURRENT | 1999-07-21 | Active | |
INNSPIRED TAVERNS II LIMITED | Director | 2010-06-18 | CURRENT | 2001-07-10 | Liquidation | |
PUNCH TAVERNS (SPML) LIMITED | Director | 2010-06-18 | CURRENT | 2002-06-21 | Liquidation | |
MIGHTY LOCAL LIMITED | Director | 2010-06-18 | CURRENT | 2003-04-10 | Liquidation | |
PUNCH TAVERNS (CENTRUM) LIMITED | Director | 2010-06-18 | CURRENT | 2003-05-21 | Liquidation | |
MILLHOUSE PUBS LIMITED | Director | 2010-06-18 | CURRENT | 2003-06-10 | Liquidation | |
PUNCH CENTRUM INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2010-06-18 | CURRENT | 2003-07-04 | Liquidation | |
PUNCH TAVERNS RESERVE II COMPANY LIMITED | Director | 2010-06-18 | CURRENT | 2003-07-04 | Liquidation | |
PUNCH TAVERNS BARTON LOAN COMPANY LIMITED | Director | 2010-06-18 | CURRENT | 2005-04-21 | Liquidation | |
PUB.COM LIMITED | Director | 2010-06-18 | CURRENT | 1990-12-20 | Liquidation | |
OLD TRADITION INNS LIMITED | Director | 2010-06-18 | CURRENT | 1976-03-16 | Liquidation | |
AVEBURY PUB COMPANY LIMITED | Director | 2010-06-18 | CURRENT | 1997-08-11 | Liquidation | |
THE INN PARTNERSHIP PENSION SCHEME LIMITED | Director | 2010-06-18 | CURRENT | 1999-08-03 | Liquidation | |
JODSAL LIMITED | Director | 2010-06-18 | CURRENT | 2000-07-06 | Liquidation | |
PUNCH GROUP LIMITED | Director | 2010-06-18 | CURRENT | 2000-11-16 | Liquidation | |
PUNCH TAVERNS (PMT) LIMITED | Director | 2010-06-18 | CURRENT | 2001-03-27 | Liquidation | |
COINMINE LIMITED | Director | 2010-06-18 | CURRENT | 2001-04-11 | Liquidation | |
PUNCH RETAIL LIMITED | Director | 2010-06-18 | CURRENT | 2001-07-23 | Liquidation | |
PUNCH PUBS LIMITED | Director | 2010-06-18 | CURRENT | 2005-10-19 | Liquidation | |
PUNCH TAVERNS (APL 35) LIMITED | Director | 2010-06-18 | CURRENT | 2007-04-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER DANDO | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 19/08/17 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT CEIDRYCH GRIFFITHS | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/08/15 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/08/14 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH | |
AP03 | Appointment of Francesca Appleby as company secretary on 2014-10-07 | |
TM02 | Termination of appointment of Claire Louise Harris on 2014-10-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/08/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHITESIDE | |
AP01 | DIRECTOR APPOINTED NEIL ROBERT CEIDRUCH GRIFFITHS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HELEN TYRRELL | |
AP03 | Appointment of Claire Louise Harris as company secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/08/12 | |
AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/12 FROM 21, York Place Edinburgh EH1 3EN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH | |
AP01 | DIRECTOR APPOINTED ROGER MARK WHITESIDE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 | |
AR01 | 29/11/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART | |
AP03 | SECRETARY APPOINTED HELEN TYRRELL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 | |
AR01 | 29/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN PETER DANDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/09 | |
AR01 | 29/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM THE OLD LAUNDRY TOUCH BUSINESS CENTRE TOUCH ROAD, CAMBUSBARRON STIRLING FK8 3AQ | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 | |
288a | DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBORAH KEMP | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: SUITE 5 TOUCH STABLES TOUCH ESTATE STIRLING FK8 3AQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
RES13 | STEPS REORGANISE DOC 31/07/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/04 | |
363a | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 24/08/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 249 WEST GEORGE STREET GLASGOW G2 4RB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Resolution | 2020-03-09 |
Appointmen | 2020-03-09 |
Notices to | 2020-03-09 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | SCOTTISH & NEWCASTLE PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CB (1994) LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | CB (1994) LIMITED | Event Date | 2020-03-09 |
Initiating party | Event Type | Appointmen | |
Defending party | CB (1994) LIMITED | Event Date | 2020-03-09 |
Company Number: SC147754 Name of Company: CB (1994) LIMITED Nature of Business: Non-trading company Type of Liquidation: Members' Voluntary Liquidation Registered office: TLT Scotland Limited, 140 Wes… | |||
Initiating party | Event Type | Notices to | |
Defending party | CB (1994) LIMITED | Event Date | 2020-03-09 |
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