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PUMA PROPERTIES UK (ELM PLACE) LIMITED

PUMA PROPERTIES UK (ELM PLACE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePUMA PROPERTIES UK (ELM PLACE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09452415
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PUMA PROPERTIES UK (ELM PLACE) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PUMA PROPERTIES UK (ELM PLACE) LIMITED located?

    Registered Office Address
    Bond Street House
    Clifford Street
    W1S 4JU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PUMA PROPERTIES UK (ELM PLACE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELM SUPPORTED LIVING LIMITEDMar 28, 2015Mar 28, 2015
    ELM SUPPORT LIVING LIMITEDFeb 21, 2015Feb 21, 2015

    What are the latest accounts for PUMA PROPERTIES UK (ELM PLACE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for PUMA PROPERTIES UK (ELM PLACE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Aug 02, 2018

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel shaare prem a/c 23/07/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 21, 2018 with updates

    		4 pagesCS01

    Cessation of Kathleen Margaret Armitage as a person with significant control on Dec 06, 2017

    		1 pagesPSC07

    Cessation of Pv Wild Holdings Uk Ltd as a person with significant control on Dec 06, 2017

    		1 pagesPSC07

    Cessation of Jonathan Spencer Armitage as a person with significant control on Dec 06, 2017

    		1 pagesPSC07

    Notification of Triple Point Social Housing Reit Plc as a person with significant control on Dec 06, 2017

    		2 pagesPSC02

    Termination of appointment of Tony Kumar Throp as a director on Dec 06, 2017

    		1 pagesTM01

    Termination of appointment of Paul James Frost as a director on Dec 06, 2017

    		1 pagesTM01

    Appointment of Mr Maximilian Ivan Michael Shenkman as a director on Dec 06, 2017

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 24, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption full accounts made up to Mar 31, 2017

    		3 pagesAA

    Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		3 pagesAA01

    Registered office address changed from Fourways 20 New Road Rufford Lancashire L40 1SR United Kingdom to Bond Street House Clifford Street London W1S 4JU on Mar 20, 2017

    		1 pagesAD01

    Appointment of Mr Tony Throp as a director on Mar 10, 2017

    		2 pagesAP01

    Termination of appointment of Peter William Hibbert Wild as a director on Mar 10, 2017

    		1 pagesTM01

    Termination of appointment of Jonathan Spencer Armitage as a director on Mar 10, 2017

    		1 pagesTM01

    Appointment of Mr Paul James Frost as a director on Mar 10, 2017

    		2 pagesAP01

    Satisfaction of charge 094524150001 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of PUMA PROPERTIES UK (ELM PLACE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHENKMAN, Maximilian Ivan Michael
    Clifford Street
    W1S 4JU London
    Bond Street House
    England
    		Director
    Clifford Street
    W1S 4JU London
    Bond Street House
    England
    		EnglandBritish191617140002
    ARMITAGE, Jonathan Spencer
    20 New Road
    L40 1SR Rufford
    Fourways
    Lancashire
    United Kingdom
    		Director
    20 New Road
    L40 1SR Rufford
    Fourways
    Lancashire
    United Kingdom
    		EnglandBritish48248720001
    FROST, Paul James
    Clifford Street
    W1S 4JU London
    Bond Street House
    England
    		Director
    Clifford Street
    W1S 4JU London
    Bond Street House
    England
    		EnglandBritish120050410004
    THROP, Tony Kumar
    Clifford Street
    W1S 4JU London
    14 Clifford Street
    England
    		Director
    Clifford Street
    W1S 4JU London
    14 Clifford Street
    England
    		United KingdomBritish227156430001
    WILD, Peter William Hibbert
    Jordan Street
    Baltic Triangle
    L1 0BP Liverpool
    12
    United Kingdom
    		Director
    Jordan Street
    Baltic Triangle
    L1 0BP Liverpool
    12
    United Kingdom
    		EnglandBritish188096550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PUMA PROPERTIES UK (ELM PLACE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Swithin's Lane
    EC4N 8AD London
    18
    United Kingdom
    		Dec 06, 2017
    St. Swithin's Lane
    EC4N 8AD London
    18
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10814022
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Spencer Armitage
    Clifford Street
    W1S 4JU London
    Bond Street House
    England
    		Apr 06, 2016
    Clifford Street
    W1S 4JU London
    Bond Street House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Kathleen Margaret Armitage
    Clifford Street
    W1S 4JU London
    Bond Street House
    England
    		Apr 06, 2016
    Clifford Street
    W1S 4JU London
    Bond Street House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Pv Wild Holdings Uk Ltd
    Jordan Street
    L1 0BP Liverpool
    12
    England
    		Apr 06, 2016
    Jordan Street
    L1 0BP Liverpool
    12
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07272752
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PUMA PROPERTIES UK (ELM PLACE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 24, 2015
    Delivered On Sep 28, 2015
    		Satisfied
    Brief description
    147-149 prescot road, fairfield, liverpool, merseyside L7 0LD.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Sep 28, 2015Registration of a charge (MR01)
    • Mar 16, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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