Punchpro Limited

Company Name	Punchpro Limited
Company Status	Dissolved
Company Number	03933791
Category	Private Limited Company
Incorporation Date	25 February 2000(24 years, 2 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Mr Nicholas Paul Croft
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Shepcote Business Park Europa Drive Sheffield South Yorkshire S9 1XT

Director Name	Mr Paul Martin Croft
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Shepcote Business Park Europa Drive Sheffield South Yorkshire S9 1XT

Director Name	Mr Simon Peter Croft
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Shepcote Business Park Europa Drive Sheffield South Yorkshire S9 1XT

Secretary Name	Lois Lesley Croft
Nationality	British
Status	Closed
Appointed	25 February 2005(5 years after company formation)
Appointment Duration	17 years, 3 months (closed 24 May 2022)
Role	Accounts Administrator
Correspondence Address	Unit 4 Shepcote Business Park Europa Drive Sheffield South Yorkshire S9 1XT

Director Name	Mr Mark Anthony Croft
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Shepcote Business Park Europa Drive Sheffield South Yorkshire S9 1XT

Secretary Name	Mr Mark Anthony Croft
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Tadcaster Crescent Sheffield South Yorkshire S8 0RE

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.steelcitypunches.com

Location

Registered Address	Unit 4 Shepcote Business Park Europa Drive Sheffield South Yorkshire S9 1XT
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	-£14,126
Current Liabilities	£18,676

Accounts

Latest Accounts	31 May 2020 (3 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

14 August 2000	Delivered on: 23 August 2000 Satisfied on: 25 October 2001 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 March 2000	Delivered on: 9 March 2000 Satisfied on: 19 June 2009 Persons entitled: Yorkshire Enterprise Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including l/h unit 5 crown works rotherham road beighton sheffield S19 6AG. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 April 2000	Delivered on: 12 April 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

6 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
23 January 2020	Micro company accounts made up to 31 May 2019 (2 pages)
5 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
20 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
12 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
19 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
6 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
31 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
31 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
10 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
10 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
24 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 March 2014	Director's details changed for Mr Mark Anthony Croft on 25 February 2014 (2 pages)
26 March 2014	Director's details changed for Mr Paul Martin Croft on 25 February 2014 (2 pages)
26 March 2014	Director's details changed for Mr Nicholas Paul Croft on 25 February 2014 (2 pages)
26 March 2014	Secretary's details changed for Lois Lesley Croft on 25 February 2014 (1 page)
26 March 2014	Director's details changed for Mr Simon Peter Croft on 25 February 2014 (2 pages)
26 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
26 March 2014	Director's details changed for Mr Paul Martin Croft on 25 February 2014 (2 pages)
26 March 2014	Director's details changed for Mr Mark Anthony Croft on 25 February 2014 (2 pages)
26 March 2014	Director's details changed for Mr Simon Peter Croft on 25 February 2014 (2 pages)
26 March 2014	Secretary's details changed for Lois Lesley Croft on 25 February 2014 (1 page)
26 March 2014	Secretary's details changed for Lois Lesley Croft on 25 February 2014 (1 page)
26 March 2014	Director's details changed for Mr Nicholas Paul Croft on 25 February 2014 (2 pages)
26 March 2014	Secretary's details changed for Lois Lesley Croft on 25 February 2014 (1 page)
26 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
22 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (7 pages)
22 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (7 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
22 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (7 pages)
22 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (7 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
25 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (7 pages)
25 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (7 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Mark Anthony Croft on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Paul Martin Croft on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Simon Peter Croft on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Nicholas Paul Croft on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Nicholas Paul Croft on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mark Anthony Croft on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Paul Martin Croft on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Simon Peter Croft on 23 March 2010 (2 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
23 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 March 2009	Return made up to 25/02/09; full list of members (5 pages)
25 March 2009	Return made up to 25/02/09; full list of members (5 pages)
12 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
12 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
5 March 2008	Return made up to 25/02/08; full list of members (5 pages)
5 March 2008	Return made up to 25/02/08; full list of members (5 pages)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
22 March 2007	Return made up to 25/02/07; full list of members (3 pages)
22 March 2007	Return made up to 25/02/07; full list of members (3 pages)
5 January 2007	Registered office changed on 05/01/07 from: unit 5 crown works rotherham road, beighton sheffield south yorkshire S20 1AH (1 page)
5 January 2007	Registered office changed on 05/01/07 from: unit 5 crown works rotherham road, beighton sheffield south yorkshire S20 1AH (1 page)
2 January 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
2 January 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
27 March 2006	Return made up to 25/02/06; full list of members (3 pages)
27 March 2006	Return made up to 25/02/06; full list of members (3 pages)
20 February 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
20 February 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
1 March 2005	New secretary appointed (1 page)
1 March 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Secretary resigned (4 pages)
1 March 2005	New secretary appointed (1 page)
1 March 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Secretary resigned (4 pages)
15 February 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
15 February 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
1 June 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
1 June 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
5 March 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 March 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 June 2003	Return made up to 25/02/03; full list of members (9 pages)
24 June 2003	Return made up to 25/02/03; full list of members (9 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
11 March 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 March 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
7 February 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2001	Return made up to 25/02/01; full list of members (8 pages)
14 March 2001	Registered office changed on 14/03/01 from: 32 cumberland street sheffield south yorkshire S1 4PT (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 32 cumberland street sheffield south yorkshire S1 4PT (1 page)
14 March 2001	Return made up to 25/02/01; full list of members (8 pages)
20 December 2000	Accounting reference date extended from 28/02/01 to 31/05/01 (1 page)
20 December 2000	Accounting reference date extended from 28/02/01 to 31/05/01 (1 page)
23 August 2000	Particulars of mortgage/charge (5 pages)
23 August 2000	Particulars of mortgage/charge (5 pages)
12 April 2000	Particulars of mortgage/charge (3 pages)
12 April 2000	Particulars of mortgage/charge (3 pages)
9 March 2000	Particulars of mortgage/charge (10 pages)
9 March 2000	Particulars of mortgage/charge (10 pages)
7 March 2000	Secretary resigned (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
7 March 2000	New secretary appointed;new director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	Secretary resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	New secretary appointed;new director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
25 February 2000	Incorporation (14 pages)
25 February 2000	Incorporation (14 pages)

Punchpro Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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