PUMA HIGH INCOME VCT PLC

PUMA HIGH INCOME VCT PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePUMA HIGH INCOME VCT PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07036487
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PUMA HIGH INCOME VCT PLC?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is PUMA HIGH INCOME VCT PLC located?

    Registered Office Address
    26-28 Bedford Row
    WC1R 4HE London
    Undeliverable Registered Office AddressNo

    What were the previous names of PUMA HIGH INCOME VCT PLC?

    Previous Company Names
    Company NameFromUntil
    PUMA HIGH INCOME PROTECTED VCT PLCOct 07, 2009Oct 07, 2009

    What are the latest accounts for PUMA HIGH INCOME VCT PLC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2016
    Next Accounts Due OnSep 30, 2016
    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for PUMA HIGH INCOME VCT PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Liquidators' statement of receipts and payments to Sep 29, 2016

    10 pages4.68

    Termination of appointment of Raymond Francis Pierce as a director on Oct 01, 2015

    2 pagesTM01

    Registered office address changed from Bond Street 14 Clifford Street London W1S 4JU to 26-28 Bedford Row London WC1R 4HE on Oct 16, 2015

    2 pagesAD01

    Full accounts made up to Mar 31, 2015

    46 pagesAA

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Oct 07, 2014 no member list

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 136,718.72
    SH01

    Termination of appointment of Harold Michael Paisner as a director on Sep 23, 2014

    1 pagesTM01

    Full accounts made up to Mar 31, 2014

    44 pagesAA

    Annual return made up to Oct 07, 2013 no member list

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 136,718.72
    SH01

    Full accounts made up to Mar 31, 2013

    45 pagesAA

    Change of accounting reference date

    4 pagesAA01

    Annual return made up to Oct 07, 2012 no member list

    7 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Full accounts made up to Dec 31, 2011

    37 pagesAA

    Change of accounting reference date

    4 pagesAA01

    Registered office address changed from * Bond Street House 14 Clifford Street London W15 4JU* on Dec 05, 2011

    1 pagesAD01

    Annual return made up to Oct 07, 2011 no member list

    7 pagesAR01

    Register(s) moved to registered office address

    1 pagesAD04

    Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA England

    1 pagesAD02

    Full accounts made up to Dec 31, 2010

    38 pagesAA

    Statement of capital on Feb 02, 2011

    • Capital: GBP 136,718.72
    4 pagesSH19

    Who are the officers of PUMA HIGH INCOME VCT PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYE, Eliot Charles
    14 Clifford Street
    W1S 4JU London
    Bond Street House
    Secretary
    14 Clifford Street
    W1S 4JU London
    Bond Street House
    British147467260001
    MORTON-SMITH, Jon
    Turners Hill Road
    RH19 4LX East Grinstead
    Little Lea
    West Sussex
    Director
    Turners Hill Road
    RH19 4LX East Grinstead
    Little Lea
    West Sussex
    United KingdomBritish208784160001
    SHORE, Graham Barry
    14 Clifford Street
    W1S 4JU London
    Bond Street House
    Director
    14 Clifford Street
    W1S 4JU London
    Bond Street House
    United KingdomBritish135967740001
    BANES, Alan Lawrence
    Friern Mount Drive
    N20 9DP London
    23
    Secretary
    Friern Mount Drive
    N20 9DP London
    23
    British147015870001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    Identification TypeEuropean Economic Area
    Registration Number02705740
    146012130001
    BANES, Alan Lawrence
    Friern Mount Drive
    N20 9DP London
    23
    Director
    Friern Mount Drive
    N20 9DP London
    23
    United KingdomBritish7891870001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    Director
    Underwood Street
    N1 7JQ London
    14
    United KingdomBritish55368820001
    HUNT, Anthony Jonathan
    Griffiths Road
    Wimbledon
    SW19 1ST London
    74
    Director
    Griffiths Road
    Wimbledon
    SW19 1ST London
    74
    EnglandBritish73566360001
    PAISNER, Harold Michael
    14 Clifford Street
    W1S 4JU London
    Bond Street House
    Director
    14 Clifford Street
    W1S 4JU London
    Bond Street House
    EnglandBritish148104270001
    PIERCE, Raymond Francis
    14 Clifford Street
    W1S 4JU London
    Bond Street House
    Director
    14 Clifford Street
    W1S 4JU London
    Bond Street House
    EnglandBritish3231870001
    WATERLOW NOMINEES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    Director
    Underwood Street
    N1 7JQ London
    6-8
    Identification TypeEuropean Economic Area
    Registration Number02705738
    146012140001

    Does PUMA HIGH INCOME VCT PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 17, 2017Dissolved on
    Sep 30, 2015Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Henry Lan
    David Rubin & Partners
    26-28 Bedford Row
    WC1R 4HE London
    practitioner
    David Rubin & Partners
    26-28 Bedford Row
    WC1R 4HE London
    Asher Miller
    David Rubin & Partners
    26-28 Bedford Row
    WC1R 4HE London
    practitioner
    David Rubin & Partners
    26-28 Bedford Row
    WC1R 4HE London

    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.
    • license: CC0