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Home > England & Wales Companies > PUMA VCT 8 PLC
Company Information for

PUMA VCT 8 PLC

26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
07696739
Public Limited Company
Liquidation

Company Overview

About Puma Vct 8 Plc
PUMA VCT 8 PLC was founded on 2011-07-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Puma Vct 8 Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PUMA VCT 8 PLC
 
Legal Registered Office
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in W1S
 
Filing Information
Company Number 07696739
Company ID Number 07696739
Date formed 2011-07-07
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 31/08/2018
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts FULL
Last Datalog update: 2018-08-07 00:09:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUMA VCT 8 PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Company Officers of PUMA VCT 8 PLC

Current Directors
Officer Role Date Appointed
ELIOT CHARLES KAYE
Company Secretary 2011-07-07
AUBREY THOMAS BROCKLEBANK
Director 2011-07-22
GRAHAM BARRY SHORE
Director 2011-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL BROCK
Director 2011-07-07 2017-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUBREY THOMAS BROCKLEBANK THAMES VENTURES VCT 2 PLC Director 2015-07-21 CURRENT 2009-01-12 Active
AUBREY THOMAS BROCKLEBANK SALT INTERNATIONAL LTD Director 2014-07-01 CURRENT 2008-09-26 Liquidation
AUBREY THOMAS BROCKLEBANK NGS CORPORATION PLC Director 2014-07-01 CURRENT 2011-12-08 Liquidation
AUBREY THOMAS BROCKLEBANK CONTINENTAL SHELF 548 LIMITED Director 2012-08-15 CURRENT 2011-06-14 Dissolved 2013-10-22
AUBREY THOMAS BROCKLEBANK CONTINENTAL SHELF 547 LIMITED Director 2012-08-15 CURRENT 2011-06-14 Dissolved 2013-10-22
AUBREY THOMAS BROCKLEBANK AB AND A INVESTMENTS LIMITED Director 2012-07-12 CURRENT 2012-07-12 Dissolved 2013-10-22
AUBREY THOMAS BROCKLEBANK DOWNING PLANNED EXIT VCT 2011 PLC Director 2010-11-17 CURRENT 2010-11-01 Liquidation
AUBREY THOMAS BROCKLEBANK HARGREAVE HALE AIM VCT PLC Director 2004-09-01 CURRENT 2004-08-16 Active
GRAHAM BARRY SHORE PUMA VCT 13 PLC Director 2016-12-08 CURRENT 2016-09-15 Active
GRAHAM BARRY SHORE PUMA VCT 12 PLC Director 2015-10-01 CURRENT 2015-09-02 Liquidation
GRAHAM BARRY SHORE PUMA VCT 11 PLC Director 2014-10-01 CURRENT 2014-09-01 Liquidation
GRAHAM BARRY SHORE PVFA LIMITED Director 2013-06-10 CURRENT 2005-10-28 Dissolved 2017-05-02
GRAHAM BARRY SHORE TERRE AND TERROIR LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
GRAHAM BARRY SHORE HUNTLY TRADING LIMITED Director 2012-04-03 CURRENT 2012-04-03 Dissolved 2018-05-08
GRAHAM BARRY SHORE JEPHCOTE TRADING LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
GRAHAM BARRY SHORE ISAACS TRADING LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active
GRAHAM BARRY SHORE GLENMOOR TRADING LIMITED Director 2012-04-02 CURRENT 2012-04-02 Dissolved 2018-05-15
GRAHAM BARRY SHORE CAWDOR TRADING LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2018-05-08
GRAHAM BARRY SHORE BENELLEN TRADING LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2018-05-08
GRAHAM BARRY SHORE ELGIN TRADING LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2018-05-08
GRAHAM BARRY SHORE PUMA VCT VII PLC Director 2010-11-29 CURRENT 2010-09-30 Liquidation
GRAHAM BARRY SHORE PUMA HIGH INCOME VCT PLC Director 2009-11-05 CURRENT 2009-10-07 Dissolved 2017-04-17
GRAHAM BARRY SHORE BRUTON SERVICES LIMITED Director 2009-02-23 CURRENT 2009-02-23 Dissolved 2018-05-08
GRAHAM BARRY SHORE POLLEN SERVICES LIMITED Director 2009-02-23 CURRENT 2009-02-23 Dissolved 2018-05-15
GRAHAM BARRY SHORE KINGLY SERVICES LIMITED Director 2009-02-23 CURRENT 2009-02-23 Dissolved 2018-06-12
GRAHAM BARRY SHORE PUMA VCT III PLC Director 2008-06-27 CURRENT 2005-10-17 Dissolved 2014-02-22
GRAHAM BARRY SHORE PUMA VCT IV PLC Director 2008-06-27 CURRENT 2005-10-17 Dissolved 2014-02-22
GRAHAM BARRY SHORE PUMA VCT V PLC Director 2008-01-17 CURRENT 2007-12-03 Dissolved 2015-01-17
GRAHAM BARRY SHORE SHORE CAPITAL LIMITED Director 1999-09-09 CURRENT 1999-09-09 Active
GRAHAM BARRY SHORE SHORE CAPITAL AND CORPORATE LIMITED Director 1991-04-01 CURRENT 1986-12-11 Active

More director information

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.

DateDocument TypeDocument Description
2017-11-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-27LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-27LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2017 FROM BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1S 4JU
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROCK
2017-11-03LIQULondon Stock Exchange corporate action. Liquidation Dividend/Liquidation Payment of ORD GBP0.01 for COAF: UK600102414Y2017 ASIN: GB00B40PR121
2017-10-31LIQULondon Stock Exchange corporate action. Liquidation Dividend/Liquidation Payment of ORD GBP0.01 for COAF: UK600102414Y2017 ASIN: GB00B40PR121
2017-10-31DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600104637Y2017 ASIN: GB00B40PR121
2017-10-03DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600104621Y2017 ASIN: GB00B40PR121
2017-10-03DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600104637Y2017 ASIN: GB00B40PR121
2017-09-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-09-25RES13COMPANY BUSINESS 24/08/2017
2017-09-01AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-06-29LIQULondon Stock Exchange corporate action. Liquidation Dividend/Liquidation Payment of ORD GBP0.01 for COAF: UK600102414Y2017 ASIN: GB00B40PR121
2017-02-09DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600097711Y2017 ASIN: GB00B40PR121
2016-09-08AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 128208.41
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-01-29DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600087095Y2016 ASIN: GB00B40PR121
2015-10-04RES13COMPANY BUSINESS 28/08/2015
2015-10-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-09-08AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 128208.41
2015-08-04AR0107/07/15 NO MEMBER LIST
2015-08-04AD02SAIL ADDRESS CHANGED FROM: C/O SLC REGISTRARS THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD ENGLAND
2015-08-03AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2015-01-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600076580Y2015 ASIN: GB00B40PR121
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 128208.41
2014-08-22AR0107/07/14 NO MEMBER LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-15AA01CURREXT FROM 31/12/2014 TO 28/02/2015
2014-01-24DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600066795Y2014 ASIN: GB00B40PR121
2013-08-21AR0107/07/13 NO MEMBER LIST
2013-05-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-13SH190000
2013-02-13CERT21REDUCTION OF SHARE PREMIUM
2013-02-13OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2013-02-07SH0221/01/13 STATEMENT OF CAPITAL GBP 128208.41
2013-01-31DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600057058Y2013 ASIN: GB00B40PR121
2012-08-21AR0107/07/12 FULL LIST
2012-08-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2012-08-21AD02SAIL ADDRESS CREATED
2012-03-19SH0115/03/12 STATEMENT OF CAPITAL GBP 115266.28
2012-03-05SH0127/02/12 STATEMENT OF CAPITAL GBP 84796.05
2011-08-01AP01DIRECTOR APPOINTED SIR AUBREY THOMAS BROCKLEBANK
2011-07-21IC01NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY
2011-07-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-07-21RES13CANCEL SHARE PREMIUM ACCOUNT 14/07/2011
2011-07-21RES01ADOPT ARTICLES 14/07/2011
2011-07-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-21AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2011-07-21SH0114/07/11 STATEMENT OF CAPITAL GBP 50000.02
2011-07-18CERT8ACOMMENCE BUSINESS AND BORROW
2011-07-18SH50APPLICATION COMMENCE BUSINESS
2011-07-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 8 PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-11-14
Appointmen2017-11-14
Resolution2017-11-14
Fines / Sanctions
No fines or sanctions have been issued against PUMA VCT 8 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 8 PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

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

Intangible Assets
Patents
We have not found any records of PUMA VCT 8 PLC registering or being granted any patents
Domain Names
We do not have the domain name information for PUMA VCT 8 PLC
Trademarks
We have not found any records of PUMA VCT 8 PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
KINLOSS TRADING LIMITED 2014-01-08 Outstanding
PVFA LIMITED 2013-09-05 Outstanding
VALENCIA LENDING LIMITED 2014-04-17 Outstanding

We have found 3 mortgage charges which are owed to PUMA VCT 8 PLC

Income
Government Income
We have not found government income sources for PUMA VCT 8 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 8 PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where PUMA VCT 8 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 TypeNotices to
Defending partyPUMA VCT 8 PLCEvent Date2017-11-14
 
Initiating party Event TypeAppointmen
Defending partyPUMA VCT 8 PLCEvent Date2017-11-14
Name of Company: PUMA VCT 8 PLC Company Number: 07696739 Registered office: 26-28 Bedford Row, London, WC1R 4HE Type of Liquidation: Members Date of Appointment: 31 October 2017 Asher Miller (IP No. 9…
 
Initiating party Event TypeResolution
Defending partyPUMA VCT 8 PLCEvent Date2017-11-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUMA VCT 8 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 8 PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name PUM8
Listed Since 09-May-12
Market Sector Equity Investment Instruments
Market Sub Sector Equity Investment Instruments
Market Capitalisation £10.2567M
Shares Issues 12,820,841.00
Share Type ORD GBP0.01
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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