Dissolved
Dissolved 2015-12-03
Company Information for PUNCH HOLDINGS (UK) LIMITED
WEST NILE STREET, GLASGOW, G1,
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Company Registration Number
SC122838
Private Limited Company
Dissolved Dissolved 2015-12-03 |
Company Name | |
---|---|
PUNCH HOLDINGS (UK) LIMITED | |
Legal Registered Office | |
WEST NILE STREET GLASGOW | |
Company Number | SC122838 | |
---|---|---|
Date formed | 1990-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-12-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-29 00:07:53 |
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Officer | Role | Date Appointed |
---|---|---|
MACLAY MURRAY & SPENS LLP |
||
JOHN RAPHAEL PUNCH |
||
MARTIN JOHN PUNCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE MALCOLM SOUTH |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
JOHN FRANCIS PUNCH |
Director | ||
COLIN WILLIAM KERR KIRKWOOD |
Director | ||
THOMAS HENRY O'NEILL |
Director | ||
ANDREW JOHN WILES |
Director | ||
JOHN MICHAEL HEPBURN |
Director |
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PATON HOLDINGS LIMITED | Director | 1992-02-20 | CURRENT | 1984-08-02 | Dissolved 2015-12-03 | |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 1 GEORGE SQUARE GLASGOW G2 1AL UNITED KINGDOM | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 19022 | |
AR01 | 05/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SOUTH | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 151 ST. VINCENT STREET GLASGOW G2 5NJ | |
AR01 | 09/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 | |
AR01 | 09/02/12 NO CHANGES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 09/02/11 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 09/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Appointment of Liquidators | 2014-06-27 |
Resolutions for Winding-up | 2014-06-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PUNCH HOLDINGS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PUNCH HOLDINGS (UK) LIMITED are:
Initiating party | Event Type | ||
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Defending party | PUNCH HOLDINGS (UK) LIMITED | Event Date | 2015-07-23 |
Final Meetings of the above named Companies are hereby summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986, for the purpose of having an account laid before them and to receive the liquidators report showing how the windings up have been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will be held at the offices of Begbies Traynor (Central) LLP, Third Floor Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP on 28 August 2015 at 10.00 am, 10.30 am and 11.00 am consecutively. Note: Any member entitled to attend and vote at the above meetings is entitled to appoint a proxy who need not be a member of the Companies, to attend and vote instead of the member. Date of Appointment: 13 June 2014 Office Holder details: Kenneth Pattullo and Kenny Craig, (IP Nos. 008368 and 008584) both of Begbies Traynor, Third Floor Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP. Tel: 0141 222 2230. Alternative contact: Mags Hendry. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PUNCH HOLDINGS (UK) LIMITED | Event Date | 2014-06-13 |
Company Number: SC122838 Name of Company: PUNCH HOLDINGS (UK) LIMITED . Company Number: SC003614 Name of Company: WILLIAM PATON LIMITED . Company Number: SC089132 Name of Company: PATON HOLDINGS LIMITED . Nature of Business: (All) Others - Not Reported. Type of Liquidation: (All) Members. Address of Registered Office: (All) Unit 3 Imperial Business Park, West Avenue, Paisley. Principal Trading Address: (All) Unit 3 Imperial Business Park, West Avenue, Paisley. Liquidators' Names and Address: Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP Office Holder Numbers: 008368 and 008584. Further details contact: Mags Hendry, Tel: 0141 222 2230 Date of Appointment: 13 June 2014. By whom Appointed: Members. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PUNCH HOLDINGS (UK) LIMITED | Event Date | |
Company Number: SC122838 Company Number: SC003614 Company Number: SC089132 (All) Unit 3 Imperial Business Park, West Avenue, Paisley Principal Trading Address: (All) Unit 3 Imperial Business Park, West Avenue, Paisley. Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following written resolutions were passed on 13 June 2014, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Kenneth Pattullo and Kenneth Craig, both of Begbies Traynor, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, be and are hereby appointed as Joint Liquidators of the Companies for the purpose of the windings up. Further details contact: Mags Hendry, Tel: 0141 222 2230 Martin John Punch , Director 24 June 2014. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |