PUMA VCT II PLC

Overview

Company Name	PUMA VCT II PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05317329
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2004
Date of Cessation	Apr 14, 2013

Summary

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

What is the purpose of PUMA VCT II PLC?

(7487) /

Where is PUMA VCT II PLC located?

Registered Office Address	26-28 Bedford Row WC1R 4HE London
Undeliverable Registered Office Address	No

What are the latest accounts for PUMA VCT II PLC?

Last Accounts
Last Accounts Made Up To	Feb 28, 2010

What are the latest filings for PUMA VCT II PLC?

Filings

Date

Description

Document

Type

Apr 14, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 14, 2013

Liquidators' statement of receipts and payments to Sep 14, 2012

11 pages

4.68

Jan 14, 2013

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Nov 16, 2011

Liquidators' statement of receipts and payments to Sep 14, 2011

11 pages

4.68

Sep 30, 2010

Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on Sep 30, 2010

2 pages

AD01

Sep 29, 2010

Appointment of a voluntary liquidator

1 pages

600

Sep 29, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 15, 2010	LRESSP

Sep 29, 2010

Declaration of solvency

3 pages

4.70

Sep 03, 2010

Full accounts made up to Feb 28, 2010

42 pages

Jan 19, 2010

Annual return made up to Dec 20, 2009 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2010	Statement of capital on Jan 19, 2010 Capital: GBP 82,993	SH01

Nov 19, 2009

Register(s) moved to registered inspection location

2 pages

AD03

Nov 19, 2009

Register inspection address has been changed

2 pages

AD02

Sep 15, 2009

Full accounts made up to Feb 28, 2009

40 pages

Jan 22, 2009

legacy

13 pages

363a

Oct 07, 2008

legacy

2 pages

288a

Oct 07, 2008

legacy

1 pages

288b

Jul 15, 2008

legacy

6 pages

288a

Jul 10, 2008

legacy

1 pages

288b

Jul 02, 2008

Full accounts made up to Feb 29, 2008

40 pages

Jan 17, 2008

legacy

32 pages

363s

Jun 19, 2007

legacy

1 pages

225

Jun 18, 2007

Full accounts made up to Dec 31, 2006

36 pages

Jan 22, 2007

legacy

33 pages

363s

Jan 11, 2007

legacy

1 pages

288c

Jun 05, 2006

Full accounts made up to Dec 31, 2005

31 pages

View All Filings

Who are the officers of PUMA VCT II PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAYE, Eliot Charles 33 Holmfield Avenue NW4 2LP London	Oct 02, 2008		Secretary	33 Holmfield Avenue NW4 2LP London		British		95807450002
BROCK, David Michael Windyridge 44 Beechwood Avenue HP6 6PN Amersham Buckinghamshire	Jan 10, 2005		Director	Windyridge 44 Beechwood Avenue HP6 6PN Amersham Buckinghamshire	England	British	1949-10	22121020001
BROCKLEBANK, Aubrey Thomas, Sir Hunters Lodge St Andrews Lane Titchmarsh NN14 3DN Kettering Northamptonshire	Jan 10, 2005		Director	Hunters Lodge St Andrews Lane Titchmarsh NN14 3DN Kettering Northamptonshire	Gb-Gbn	British	1952-1	56733000005
SHORE, Graham Barry 14 Clifford Street W1S 4JU London Bond Street House	Jun 27, 2008		Director	14 Clifford Street W1S 4JU London Bond Street House	United Kingdom	British	1956-4	135967740001
HUNT, Anthony Jonathan 74 Griffiths Road Wimbledon SW19 1ST London	Dec 20, 2004	Jan 10, 2005	Secretary	74 Griffiths Road Wimbledon SW19 1ST London		British		73566360001
PAISNER, Jonathan Samuel Bond Street House 14 Clifford Street W1S 4JU London	Jan 10, 2005	Oct 02, 2008	Secretary	Bond Street House 14 Clifford Street W1S 4JU London		British		78399950005
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 20, 2004	Dec 20, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BANES, Alan Lawrence 23 Friern Mount Drive N20 9DP London	Dec 20, 2004	Jan 10, 2005	Director	23 Friern Mount Drive N20 9DP London	United Kingdom	British	1946-7	7891870001
HUNT, Anthony Jonathan 74 Griffiths Road Wimbledon SW19 1ST London	Dec 20, 2004	Jan 10, 2005	Director	74 Griffiths Road Wimbledon SW19 1ST London	England	British	1965-5	73566360001
RING, Christopher John Rudyard 64 Kings Avenue BR1 4HL Bromley Kent	Jan 10, 2005	Jun 27, 2008	Director	Rudyard 64 Kings Avenue BR1 4HL Bromley Kent	England	British	1954-4	6429740001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 20, 2004	Dec 20, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 20, 2004	Dec 20, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London				900003950001

View Detailed Information on Officers and People with Significant Control

Does PUMA VCT II PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 15, 2010	Commencement of winding up
Apr 14, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Asher Miller David Rubin & Partners 26-28 Bedford Row WC1R 4HE London	practitioner	David Rubin & Partners 26-28 Bedford Row WC1R 4HE London	Sep 15, 2010
Henry Lan David Rubin & Partners 26-28 Bedford Row WC1R 4HE London	practitioner	David Rubin & Partners 26-28 Bedford Row WC1R 4HE London	Sep 15, 2010

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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