PUMA VCT 11 PLC

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

    Company NamePUMA VCT 11 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 09197956
    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 11 PLC?

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

    Where is PUMA VCT 11 PLC located?

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

    What are the latest accounts for PUMA VCT 11 PLC?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What is the status of the latest confirmation statement for PUMA VCT 11 PLC?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2021

    What are the latest filings for PUMA VCT 11 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 26, 2023

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 26, 2022

    16 pagesLIQ03

    Registered office address changed from Cassini House 57 st James's Street London SW1A 1LD England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on Nov 04, 2021

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 27, 2021

    LRESSP

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    31/08/2021
    RES13

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS England to Highdown House Yeoman Way Worthing BN99 3HH

    1 pagesAD02

    Full accounts made up to Feb 28, 2021

    54 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business/company documents 24/08/2020
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Feb 29, 2020

    53 pagesAA

    Confirmation statement made on Sep 01, 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 30/08/2019
    RES13

    Full accounts made up to Feb 28, 2019

    49 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

    Interim accounts made up to Sep 30, 2018

    7 pagesAA

    Register inspection address has been changed from C/O Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS

    1 pagesAD02

    Confirmation statement made on Sep 01, 2018 with updates

    4 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/share premium be cancelled 08/08/2018
    RES13

    Statement of capital on Sep 26, 2018

    • Capital: GBP 19,069.982
    4 pagesSH19

    Certificate of cancellation of share premium account

    1 pagesCERT21

    Who are the officers of PUMA VCT 11 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYE, Eliot Charles
    14 Clifford Street
    W1S 4JU London
    Bond Street House
    United Kingdom
    Secretary
    14 Clifford Street
    W1S 4JU London
    Bond Street House
    United Kingdom
    190572210001
    PAISNER, Harold Michael
    Ballards Lane
    N12 8LY Finchley
    Pearl Assurance House 319
    London
    Director
    Ballards Lane
    N12 8LY Finchley
    Pearl Assurance House 319
    London
    EnglandBritish148104270001
    SHEAR, Maurice Arnold
    Ballards Lane
    N12 8LY Finchley
    Pearl Assurance House 319
    London
    Director
    Ballards Lane
    N12 8LY Finchley
    Pearl Assurance House 319
    London
    EnglandBritish16929840002
    SHORE, Graham Barry
    Ballards Lane
    N12 8LY Finchley
    Pearl Assurance House 319
    London
    Director
    Ballards Lane
    N12 8LY Finchley
    Pearl Assurance House 319
    London
    United KingdomBritish135967740001
    HARRIS, Michael Lionel
    Great Portland Street
    W1W 5LS London
    179
    United Kingdom
    Director
    Great Portland Street
    W1W 5LS London
    179
    United Kingdom
    EnglandBritish18692980001
    HK NOMINEES LIMITED
    Great Portland Street
    W1W 5LS London
    179
    United Kingdom
    Director
    Great Portland Street
    W1W 5LS London
    179
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04754472
    126182060001

    Does PUMA VCT 11 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 27, 2021Commencement of winding up
    Mar 19, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Asher Miller
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    practitioner
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Stephen Mark Katz
    Pearl Assurance House 319 Ballards Lane
    N12 8LY London
    practitioner
    Pearl Assurance House 319 Ballards Lane
    N12 8LY 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