PUMA VCT 10 PLC

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

    Company NamePUMA VCT 10 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 08714913
    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 VCT 10 PLC?

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

    Where is PUMA VCT 10 PLC located?

    Registered Office Address
    Pearl Assurance House 319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUMA VCT 10 PLC?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for PUMA VCT 10 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 28, 2021

    18 pagesLIQ03

    Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on Jul 31, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 28, 2020

    12 pagesLIQ03

    Registered office address changed from Cassini House 57 st James's Street London SW1A 1LD England to 26-28 Bedford Row London WC1R 4HE on Dec 03, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2019

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Slc Registrars, Elder House Brooklands Road Weybridge KT13 0TS

    1 pagesAD02

    Confirmation statement made on Oct 02, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Company business 28/08/2019
    RES13

    Full accounts made up to Feb 28, 2019

    48 pagesAA

    Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to Cassini House 57 st James's Street London SW1A 1LD on Jul 11, 2019

    1 pagesAD01

    Confirmation statement made on Oct 02, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Re-appoint auditor and director/ reports and accounts be received 22/08/2018
    RES13

    Full accounts made up to Feb 28, 2018

    50 pagesAA

    Appointment of Peter Lionel Raleigh Hewitt as a director on Mar 19, 2018

    2 pagesAP01

    Termination of appointment of Stephen John Hazell-Smith as a director on Mar 19, 2018

    1 pagesTM01

    Confirmation statement made on Oct 02, 2017 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Company business 22/08/2017
    RES13

    Full accounts made up to Feb 28, 2017

    46 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    4 pagesCS01

    Current accounting period extended from Dec 31, 2016 to Feb 28, 2017

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve accounts, re-elect director, other co business 29/06/2016
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Who are the officers of PUMA VCT 10 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYE, Eliot
    14 Clifford Street
    W1S 4JU London
    Bond Street House
    England
    Secretary
    14 Clifford Street
    W1S 4JU London
    Bond Street House
    England
    181762420001
    HEWITT, Peter Lionel Raleigh
    Ballards Lane
    N12 8LY London
    Pearl Assurance House 319
    Director
    Ballards Lane
    N12 8LY London
    Pearl Assurance House 319
    EnglandBritishDirector217556490002
    SHORE, Graham Barry
    14 Clifford Street
    W1S 4JU London
    Bond Street House
    England
    Director
    14 Clifford Street
    W1S 4JU London
    Bond Street House
    England
    EnglandBritishDirector161359460001
    VAUGHAN, David Norman
    14 Clifford Street
    W1S 4JU London
    Bond Street House
    England
    Director
    14 Clifford Street
    W1S 4JU London
    Bond Street House
    England
    United KingdomBritishDirector126394770001
    HARRIS, Michael Lionel
    Great Portland Street
    W1W 5LS London
    179
    England
    Director
    Great Portland Street
    W1W 5LS London
    179
    England
    EnglandBritishSolicitor18692980001
    HAZELL-SMITH, Stephen John
    14 Clifford Street
    W1S 4JU London
    Bond Street House
    England
    Director
    14 Clifford Street
    W1S 4JU London
    Bond Street House
    England
    EnglandBritishDirector26323940002
    FILEX NOMINEES LIMITED
    Great Portland Street
    W1W 5LS London
    179
    England
    Director
    Great Portland Street
    W1W 5LS London
    179
    England
    Identification TypeEuropean Economic Area
    Registration Number3601899
    171803380001

    Does PUMA VCT 10 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2023Due to be dissolved on
    Oct 29, 2019Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Henry Lan
    Pearl Assurance House 319 Ballards Lane
    N12 8LY London
    practitioner
    Pearl Assurance House 319 Ballards Lane
    N12 8LY London
    Asher Miller
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    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