Dissolved
Dissolved 2015-01-17
Free data on 57M+ companies
Home > England & Wales Companies > PUMA VCT V PLC
Company Information for PUMA VCT V PLC
319 BALLARDS LANE, LONDON, N12,
|
Company Registration Number
 06443253 Public Limited Company
Dissolved 2015-01-17 |
Company Overview
About Puma Vct V Plc
PUMA VCT V PLC was founded on 2007-12-03 and had its registered office in 319 Ballards Lane. The company was dissolved on the 2015-01-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PUMA VCT V PLC | |
| Legal Registered Office | |
| 319 BALLARDS LANE LONDON | |
Filing Information
| Company Number | 06443253 | |
|---|---|---|
| Date formed | 2007-12-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2015-01-17 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-29 23:18:19 |
| Companies House |
|
Menu
|
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. |
Companies with same name PUMA VCT V PLC
The following companies were found which have the same name as PUMA VCT V PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PUMA VCT VII PLC | 26-28 BEDFORD ROW LONDON WC1R 4HE | Liquidation | Company formed on the 2010-09-30 |
Company Officers of PUMA VCT V PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIOT CHARLES KAYE |
||
STEPHEN JOHN HAZELL SMITH |
||
GRAHAM BARRY SHORE |
||
DAVID NORMAN VAUGHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY JONATHAN HUNT |
Company Secretary | ||
ANTHONY JONATHAN HUNT |
Director | ||
ANDREW JAMES DAVID WOOLF |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
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 IV PLC | Company Secretary | 2008-10-02 | CURRENT | 2005-10-17 | Dissolved 2014-02-22 | |
| 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 IV PLC | Director | 2008-06-27 | CURRENT | 2005-10-17 | Dissolved 2014-02-22 | |
| 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 | |
| DNV CONSULTANCY SERVICES LTD | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active - Proposal to Strike off | |
| PUMA VCT 10 PLC | Director | 2013-10-16 | CURRENT | 2013-10-02 | Liquidation | |
| NORMSKI LIMITED | Director | 2013-04-06 | CURRENT | 2012-12-31 | Dissolved 2018-04-24 |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM BOND STREET HOUSE 14 CLIFFORD STREET LONDON W15 4JU | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600063299Y2013 ASIN: GB00B29VZJ12 | |
| LIQU | London Stock Exchange corporate action. Liquidation Dividend/Liquidation Payment of ORD GBP0.01 for COAF: UK600063298Y2013 ASIN: GB00B29VZJ12 | |
| RES13 | APPROVE ACCOUNTS,RE ELCT OFFICERS,COMP BUS 19/08/2013 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600063299Y2013 ASIN: GB00B29VZJ12 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600063290Y2013 ASIN: GB00B29VZJ12 | |
| LIQU | London Stock Exchange corporate action. Liquidation Dividend/Liquidation Payment of ORD GBP0.01 for COAF: UK600063298Y2013 ASIN: GB00B29VZJ12 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
| DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600063299Y2013 ASIN: GB00B29VZJ12 | |
| LATEST SOC | 29/01/13 STATEMENT OF CAPITAL;GBP 74728.12 | |
| AR01 | 03/12/12 NO MEMBER LIST | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
| AR01 | 03/12/11 NO MEMBER LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
| AR01 | 03/12/10 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA01 | CURREXT FROM 31/12/2010 TO 28/02/2011 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
| AR01 | 03/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARRY SHORE / 03/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN VAUGHAN / 03/12/2009 | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HAZELL SMITH / 03/12/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
| CERT21 | REDUCTION OF SHARE PREMIUM | |
| 363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
| 122 | CONVE | |
| 88(2) | AD 06/06/08 GBP SI 185100@0.01=1851 GBP IC 122879.1/124730.1 | |
| 88(2) | AD 05/04/08 GBP SI 200@0.01=2 GBP IC 122877.1/122879.1 | |
| 88(2) | AD 05/04/08 GBP SI 5934720@0.01=59347.2 GBP IC 63529.9/122877.1 | |
| 88(2) | AD 03/03/08 GBP SI 1352790@0.01=13527.9 GBP IC 50002/63529.9 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 19/12/07--------- £ SI 50000@1=50000 £ IC 2/50002 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 266(1) | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. | |
| CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
| 117 | APPLICATION COMMENCE BUSINESS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies
Licences & Regulatory approval
We could not find any licences issued to PUMA VCT V PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-09-05 |
Fines / Sanctions
No fines or sanctions have been issued against PUMA VCT V 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 V PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.33 | 88 |
| MortgagesNumMortOutstanding | 0.16 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.17 | 80 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEBENTURE | BENELLEN TRADING LIMITED | 2011-03-08 | Outstanding |
| DEBENTURE | CAWDOR TRADING LIMITED | 2011-03-08 | Outstanding |
We have found 2 mortgage charges which are owed to PUMA VCT V PLC
Income
Government Income
We have not found government income sources for PUMA VCT V 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 (64303 - Activities of venture and development capital companies) as PUMA VCT V PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where PUMA VCT V 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | PUMA VCT V PLC | Event Date | 2014-09-03 |
| Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a meeting of the Members of the above-named Company will be held at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, on 6 October 2014 at 10.00 am, for the purpose of having an Account laid before them, and to receive the Liquidators report showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the liquidator at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, not later than 12.00 noon on the business day before the day of the meeting in order to be entitled to vote at the meeting. Date of Appointment: 8 October 2013. Office Holder details: Asher Miller FCA, (IP No. 9251) of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY The Liquidator, Asher Miller, or alternatively Sam Deamer may be contacted on telephone number 020 8343 5900. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUMA VCT V 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 V 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode N12