Dissolved
Dissolved 2014-02-22
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Company Information for PUMA VCT IV PLC
319 BALLARDS LANE, LONDON, N12,
|
Company Registration Number
 05594948 Public Limited Company
Dissolved 2014-02-22 |
Company Overview
About Puma Vct Iv Plc
PUMA VCT IV PLC was founded on 2005-10-17 and had its registered office in 319 Ballards Lane. The company was dissolved on the 2014-02-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PUMA VCT IV PLC | |
| Legal Registered Office | |
| 319 BALLARDS LANE LONDON | |
Filing Information
| Company Number | 05594948 | |
|---|---|---|
| Date formed | 2005-10-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-02-28 | |
| Date Dissolved | 2014-02-22 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-17 15:58:37 |
| Companies House |
|
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Company Officers of PUMA VCT IV PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIOT CHARLES KAYE |
||
AUBREY THOMAS BROCKLEBANK |
||
GRAHAM BARRY SHORE |
||
ADAM HENRY TEEGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID MICHAEL BROCK |
Director | ||
JONATHAN SAMUEL PAISNER |
Company Secretary | ||
CHRISTOPHER JOHN RING |
Director | ||
MICHAEL HARRIS |
Company Secretary | ||
MICHAEL HARRIS |
Director | ||
RICHARD JAMES HONEYBOURNE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRUTON SERVICES LIMITED | Company Secretary | 2009-02-23 | CURRENT | 2009-02-23 | Dissolved 2018-05-08 | |
| POLLEN SERVICES LIMITED | Company Secretary | 2009-02-23 | CURRENT | 2009-02-23 | Dissolved 2018-05-15 | |
| KINGLY SERVICES LIMITED | Company Secretary | 2009-02-23 | CURRENT | 2009-02-23 | Dissolved 2018-06-12 | |
| PUMA VCT III PLC | Company Secretary | 2008-10-02 | CURRENT | 2005-10-17 | Dissolved 2014-02-22 | |
| PUMA VCT V PLC | Company Secretary | 2008-01-17 | CURRENT | 2007-12-03 | Dissolved 2015-01-17 | |
| PUMA VCT 13 PLC | Director | 2016-12-08 | CURRENT | 2016-09-15 | Active | |
| PUMA VCT 12 PLC | Director | 2015-10-01 | CURRENT | 2015-09-02 | Liquidation | |
| PUMA VCT 11 PLC | Director | 2014-10-01 | CURRENT | 2014-09-01 | Liquidation | |
| PVFA LIMITED | Director | 2013-06-10 | CURRENT | 2005-10-28 | Dissolved 2017-05-02 | |
| TERRE AND TERROIR LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
| HUNTLY TRADING LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Dissolved 2018-05-08 | |
| JEPHCOTE TRADING LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
| ISAACS TRADING LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
| GLENMOOR TRADING LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Dissolved 2018-05-15 | |
| PUMA VCT 8 PLC | Director | 2011-07-07 | CURRENT | 2011-07-07 | Liquidation | |
| CAWDOR TRADING LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2018-05-08 | |
| BENELLEN TRADING LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2018-05-08 | |
| ELGIN TRADING LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2018-05-08 | |
| PUMA VCT VII PLC | Director | 2010-11-29 | CURRENT | 2010-09-30 | Liquidation | |
| PUMA HIGH INCOME VCT PLC | Director | 2009-11-05 | CURRENT | 2009-10-07 | Dissolved 2017-04-17 | |
| BRUTON SERVICES LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Dissolved 2018-05-08 | |
| POLLEN SERVICES LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Dissolved 2018-05-15 | |
| KINGLY SERVICES LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Dissolved 2018-06-12 | |
| PUMA VCT III PLC | Director | 2008-06-27 | CURRENT | 2005-10-17 | Dissolved 2014-02-22 | |
| PUMA VCT V PLC | Director | 2008-01-17 | CURRENT | 2007-12-03 | Dissolved 2015-01-17 | |
| SHORE CAPITAL LIMITED | Director | 1999-09-09 | CURRENT | 1999-09-09 | Active | |
| SHORE CAPITAL AND CORPORATE LIMITED | Director | 1991-04-01 | CURRENT | 1986-12-11 | Active | |
| VAALON CAPITAL LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1S 4JU | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
| AD02 | SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA | |
| LATEST SOC | 09/11/10 STATEMENT OF CAPITAL;GBP 195116.24 | |
| AR01 | 17/10/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ADAM HENRY TEEGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROCK | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
| AR01 | 17/10/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ELIOT CHARLES KAYE / 17/10/2009 | |
| AD02 | SAIL ADDRESS CREATED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED ELIOT CHARLES KAYE | |
| 288b | APPOINTMENT TERMINATED SECRETARY JONATHAN PAISNER | |
| 288a | DIRECTOR APPOINTED GRAHAM BARRY SHORE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RING | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 225 | CURREXT FROM 31/12/2008 TO 28/02/2009 SECRETARY OF STATE APPROVAL | |
| 363s | RETURN MADE UP TO 17/10/07; BULK LIST AVAILABLE SEPARATELY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 17/10/06; BULK LIST AVAILABLE SEPARATELY | |
| CERT21 | REDUCTION OF SHARE PREMIUM | |
| RES13 | CANCEL SHARE PREM ACCT 21/06/06 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| OC | CANCEL SHARE PREM ACCT | |
| 88(2)O | AD 04/04/06-05/04/06 £ SI 19511424@.01 | |
| 122 | S-DIV 12/06/06 | |
| 122 | £ IC 245116/195116 12/06/06 £ SR 50000@1=50000 | |
| 88(2)R | AD 04/04/06-05/04/06 £ SI 19511424@.01=195114 £ IC 50002/245116 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 266(1) | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 30/11/05--------- £ SI 50000@1=50000 £ IC 2/50002 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: HARCOURT HOUSE, 19 CAVENDISH SQUARE, LONDON, W1A 2AW | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
| 122 | S-DIV 23/11/05 | |
| 123 | £ NC 50000/350000 23/11/05 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 117 | APPLICATION COMMENCE BUSINESS | |
| CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to PUMA VCT IV PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PUMA VCT IV PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PUMA VCT IV PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Income
Government Income
We have not found government income sources for PUMA VCT IV PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as PUMA VCT IV PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where PUMA VCT IV PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUMA VCT IV PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PUMA VCT IV PLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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