PUGET LIMITED

Overview

Company Name	PUGET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04439870
Jurisdiction	England/Wales
Date of Creation	May 15, 2002
Date of Cessation	Jun 03, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PUGET LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is PUGET LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What are the latest accounts for PUGET LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What are the latest filings for PUGET LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 03, 2017

Liquidators' statement of receipts and payments to Feb 20, 2017

4 pages

4.68

Mar 03, 2017

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Aug 01, 2016

Appointment of a voluntary liquidator

1 pages

600

Jul 07, 2016

Registered office address changed from 88 Wood Street London EC2V 7QQ to 15 Canada Square London E14 5GL on Jul 07, 2016

2 pages

AD01

Jul 01, 2016

Declaration of solvency

3 pages

4.70

Jul 01, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 16, 2016	LRESSP

Feb 19, 2016

Satisfaction of charge 8 in full

2 pages

MR04

Feb 19, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Feb 19, 2016

Satisfaction of charge 10 in full

1 pages

MR04

Feb 19, 2016

Satisfaction of charge 9 in full

1 pages

MR04

Feb 19, 2016

Satisfaction of charge 11 in full

1 pages

MR04

Feb 18, 2016

Satisfaction of charge 1 in full

2 pages

MR04

Feb 18, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Feb 18, 2016

Satisfaction of charge 7 in full

2 pages

MR04

Feb 18, 2016

Satisfaction of charge 4 in full

2 pages

MR04

Feb 18, 2016

Satisfaction of charge 6 in full

2 pages

MR04

Feb 18, 2016

Satisfaction of charge 5 in full

1 pages

MR04

Feb 03, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2016	Statement of capital on Feb 03, 2016 Capital: GBP 1	SH01

Feb 02, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2015	Statement of capital on Feb 02, 2015 Capital: GBP 1	SH01

Dec 29, 2014

Accounts for a dormant company made up to Sep 30, 2014

9 pages

May 27, 2014

Full accounts made up to Sep 30, 2013

11 pages

Feb 04, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2014	Statement of capital on Feb 04, 2014 Capital: GBP 1	SH01

Jun 27, 2013

Full accounts made up to Sep 30, 2012

12 pages

Feb 06, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of PUGET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Bernadette Canada Square E14 5GL London 15	Apr 06, 2008		Secretary	Canada Square E14 5GL London 15		British		71993580001
ELSWOOD, Gregory Derek Canada Square E14 5GL London 15	Dec 02, 2011		Director	Canada Square E14 5GL London 15	United Kingdom	British	1966-1	165029150001
LAKIN, Rolfe Alan Cameron Canada Square E14 5GL London 15	Mar 25, 2010		Director	Canada Square E14 5GL London 15	England	British	1961-6	149992660001
CARON DELION, Patrick First Floor Flat 39 Nevern Square SW5 9PE London	Feb 13, 2004	Jun 11, 2004	Secretary	First Floor Flat 39 Nevern Square SW5 9PE London		British		95892040001
LEWIN, Alastair Giles 19 Severnake Close Isle Of Dogs E14 9WE London	May 17, 2002	Feb 13, 2004	Secretary	19 Severnake Close Isle Of Dogs E14 9WE London		British		73905180001
MCALL, Barbara Anne 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire	Jun 28, 2007	Apr 06, 2008	Secretary	10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire		British		147969860019
THORP, Richard Simon 26 Murray Mews Camden NW1 9RJ London	Jun 11, 2004	Jun 29, 2007	Secretary	26 Murray Mews Camden NW1 9RJ London		British		98514070001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	May 15, 2002	May 23, 2002	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
BALDI, Peter 32 Waldemar Avenue SW6 5NA London	Jun 28, 2007	Mar 25, 2010	Director	32 Waldemar Avenue SW6 5NA London	England	Australian	1961-9	124810520001
CARON DELION, Patrick 4 Esmond Road W4 1JQ London	Jul 01, 2005	Jun 28, 2007	Director	4 Esmond Road W4 1JQ London	England	Other	1966-3	95892040003
DEEKS, Philip John Sidehill House Perry Green SG10 6DS Much Hadham Hertfordshire	Jun 28, 2007	Mar 24, 2010	Director	Sidehill House Perry Green SG10 6DS Much Hadham Hertfordshire	United Kingdom	British	1968-11	120080420001
GRIFFIN, Philip Mark 51 Olola Avenue 2030 Vaucluse Nsw Australia	May 17, 2002	Jun 29, 2007	Director	51 Olola Avenue 2030 Vaucluse Nsw Australia		Australian	1962-12	49828980005
HARRIS, Braden Flat D 41 Lancaster Grove NW3 4HB London	May 17, 2002	Feb 10, 2005	Director	Flat D 41 Lancaster Grove NW3 4HB London	United Kingdom	British	1966-8	72069860002
JOBANPUTRA, Sandip 7 High Holborn Flat 110 WC1V 6DR London	Jul 01, 2002	Jun 28, 2007	Director	7 High Holborn Flat 110 WC1V 6DR London	Uk	British	1973-1	83069380001
KAYSER, Simon Philip Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London	Jul 01, 2004	Jun 28, 2007	Director	Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London	England	British	1976-3	99475270002
PLATT, Joseph Thomas 1a Limburg Road SW11 1HB London	Jun 28, 2007	Apr 23, 2009	Director	1a Limburg Road SW11 1HB London		British	1968-11	114759300001
RAWSON, David Christopher c/o C/O Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom	Apr 29, 2009	Mar 25, 2010	Director	c/o C/O Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom	England	British	1963-7	131627760001
RAYNER, Paul Keith Gracechurch Street EC3V 0BT London 33 United Kingdom	Mar 25, 2010	Jul 14, 2011	Director	Gracechurch Street EC3V 0BT London 33 United Kingdom	United Kingdom	British	1964-8	149839720001
STOCKWELL, Bruce Alastair 88 Wood Street London EC2V 7QQ	Mar 25, 2010	Apr 30, 2012	Director	88 Wood Street London EC2V 7QQ	United Kingdom	New Zealand	1948-2	149839690002
SWANNELL, David William 55 Albion Gate Hyde Park Place W2 2LG London	May 17, 2002	Jun 28, 2007	Director	55 Albion Gate Hyde Park Place W2 2LG London		British	1967-10	72665990003
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	May 15, 2002	May 23, 2002	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Does PUGET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Lessor assignment and charge	Created On Jun 29, 2007 Delivered On Jul 18, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title and interest in and to the hull and war insurances the requisition compensation. See the mortgage charge document for full details.
	Persons Entitled Cma Cgm (UK) Shipping Limited
	Transactions Jul 18, 2007Registration of a charge (395) Feb 19, 2016Satisfaction of a charge (MR04)
Deed of covenants	Created On Jun 29, 2007 Delivered On Jul 18, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The vessel official number 8000550 together with all her engines machinery boats. See the mortgage charge document for full details.
	Persons Entitled Cma Cgm (UK) Shipping Limited
	Transactions Jul 18, 2007Registration of a charge (395) Feb 19, 2016Satisfaction of a charge (MR04)
First priority bahamian statutory ship mortgage	Created On Jun 29, 2007 Delivered On Jul 18, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The vessel official number 8000550 together with all her boats guns ammunition. See the mortgage charge document for full details.
	Persons Entitled Cma Cgm (UK) Shipping Limited
	Transactions Jul 18, 2007Registration of a charge (395) Feb 19, 2016Satisfaction of a charge (MR04)
A third priority deed of assignment	Created On Nov 13, 2002 Delivered On Nov 29, 2002	Satisfied	Amount secured All monies due or to become due from the company and the sponsor to the chargee (the assignee) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the right title and interest present and future of the company in, to and under the insurances, including all payments to the company in respect thereof and all claims, rights and remedies of the company arising therefrom (including all damages and compensation payable for or in respect thereof). See the mortgage charge document for full details.
	Persons Entitled Merit Shipowning S.A.L. Offshore
	Transactions Nov 29, 2002Registration of a charge (395) Feb 19, 2016Satisfaction of a charge (MR04)
Deed of covenants	Created On Sep 10, 2002 Delivered On Sep 12, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the right title and interest in and to the vessel being M.V. cma cgm puget registered under the flag of the bahamas at the port of nassau with official number 8000550 together with all her engines machinery boats tackle outfit fuels spares consumable and other stores belongongs and appurtenances. See the mortgage charge document for full details.
	Persons Entitled Nedship Bank N.V.
	Transactions Sep 12, 2002Registration of a charge (395) Feb 18, 2016Satisfaction of a charge (MR04)
First priority bahamas ship mortgage	Created On Sep 10, 2002 Delivered On Sep 12, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the right title and interest in and to the vessel being M.V. cma cgm puget registered under the flag of the bahamas at the port of nassau with official number 8000550 and in her boats guns ammunition small arms and appurtenances. See the mortgage charge document for full details.
	Persons Entitled Nedship Bank N.V.
	Transactions Sep 12, 2002Registration of a charge (395) Feb 18, 2016Satisfaction of a charge (MR04)
A bahamian mortgage	Created On Sep 10, 2002 Delivered On Sep 11, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 64/64TH shares in the bahamian registered ship M.V."cma cgm puget" with official no 8000550 and her equipment thereon.
	Persons Entitled Lloyds Tsb Equipment Leasing (No.3) Limited
	Transactions Sep 11, 2002Registration of a charge (395) Feb 18, 2016Satisfaction of a charge (MR04)
Deed of assignment of shipbuilding contract and refund guarantee	Created On Jul 22, 2002 Delivered On Aug 07, 2002	Satisfied	Amount secured All monies due or to become due from the company or the guarantor to the chargee and/or any of the credit participants
	Short particulars The right title and legal and beneficial interest in and to and all benefits accruing to the assignor under or pursuant to the building contract and the refund guarantee including all the assignors rights in and to the vessel as she is constructed the right to take delivery of the vessel all sums payable or which may become payable to or to the order of the assignor under or pursuant to the building contract or the refund guarantee and all damages and other payments.. See the mortgage charge document for full details.
	Persons Entitled Nedship Bank N.V. (Security Trustee)
	Transactions Aug 07, 2002Registration of a charge (395) Feb 18, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jul 22, 2002 Delivered On Aug 07, 2002	Satisfied	Amount secured All monies due or to become due from any of the security parties to the chargee and/or any of the beneficiaries
	Short particulars The whole of the company's undertaking property and assets whatsoever and wheresoever both present and future including any uncalled capital and the proceeds of any future calls. See the mortgage charge document for full details.
	Persons Entitled Nedship Bank N.V. (Acting as Security Trustee for the Beneficiaries)
	Transactions Aug 07, 2002Registration of a charge (395) Feb 18, 2016Satisfaction of a charge (MR04)
Deed of general assignment	Created On Jul 22, 2002 Delivered On Aug 07, 2002	Satisfied	Amount secured All monies due or to become due from the company or the guarantor to the chargee and/or any of the credit participants under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the right title and interest in and to the assigned property and charges by way of first fixed charge the account balances as security for the secured obligations. See the mortgage charge document for full details.
	Persons Entitled Nedship Bank N.V. (Security Trustee)
	Transactions Aug 07, 2002Registration of a charge (395) Feb 19, 2016Satisfaction of a charge (MR04)
A second priority deed of general assignment and covenant	Created On Jul 22, 2002 Delivered On Aug 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the company's right, title and interest, present and future, in and to all policies and contracts of insurance and/or reinsurance pursuant to the charterparty dated 22 july 2002, in relation to the container carrier cma cgm puget, with hull number 100 (the vessel) and all benefits of and any compensation payable in respect of the compulsory acquisition or requisition for title of the vessel, all sums of money in the company's sterling account, with account number 8366 5080. see the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Equipment Leasing (No. 3) Limited (the Assignee)
	Transactions Aug 02, 2002Registration of a charge (395) Feb 18, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PUGET LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 16, 2016	Commencement of winding up
Jun 03, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow	Jun 16, 2016
Blair Carnegie Nimmo Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	Jun 16, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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