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Company Information for

PUMA VCT 11 PLC

PEARL ASSURANCE HOUSE 319, BALLARDS LANE, FINCHLEY, LONDON, N12 8LY,
Company Registration Number
09197956
Public Limited Company
Liquidation

Company Overview

About Puma Vct 11 Plc
PUMA VCT 11 PLC was founded on 2014-09-01 and has its registered office in Finchley. The organisation's status is listed as "Liquidation". Puma Vct 11 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 11 PLC
 
Legal Registered Office
PEARL ASSURANCE HOUSE 319
BALLARDS LANE
FINCHLEY
LONDON
N12 8LY
Other companies in W1S
 
Filing Information
Company Number 09197956
Company ID Number 09197956
Date formed 2014-09-01
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2021
Account next due 31/08/2022
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts FULL
Last Datalog update: 2021-12-05 09:38:55
Primary Source:Companies House
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Company Officers of PUMA VCT 11 PLC

Current Directors
Officer Role Date Appointed
ELIOT CHARLES KAYE
 Company Secretary 2014-09-01
HAROLD MICHAEL PAISNER
 Director 2014-10-01
MAURICE ARNOLD SHEAR
 Director 2014-10-01
GRAHAM BARRY SHORE
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LIONEL HARRIS
 Director 2014-09-01 2014-10-01
HK NOMINEES LIMITED
 Director 2014-09-01 2014-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 PUMA VCT 8 PLC Director 2011-07-07 CURRENT 2011-07-07 Liquidation
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
2022-12-22Voluntary liquidation Statement of receipts and payments to 2022-10-26
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM Cassini House 57 st James's Street London SW1A 1LD England
2021-11-04LIQ01Voluntary liquidation declaration of solvency
2021-11-04600Appointment of a voluntary liquidator
2021-11-04LRESSPResolutions passed:
  • Special resolution to wind up on 2021-10-27
2021-09-23RES13Resolutions passed:
  • 31/08/2021
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-09-16AD02Register inspection address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS England to Highdown House Yeoman Way Worthing BN99 3HH
2021-09-03AAFULL ACCOUNTS MADE UP TO 28/02/21
2020-10-09RES13Resolutions passed:
  • Company business/company documents 24/08/2020
  • Resolution of authority to purchase a number of shares
  • ADOPT ARTICLES
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-09-23AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-01-14DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0005 for COAF: UK600128052Y2020 ASIN: GB00BQVBS545
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-09-24RES09Resolution of authority to purchase a number of shares
2019-09-02AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/19 FROM Bond Street House 14 Clifford Street London W1S 4JU
2019-01-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0005 for COAF: UK600117695Y2019 ASIN: GB00BQVBS545
2018-10-02AD02Register inspection address 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
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-09-27RES09Resolution of authority to purchase a number of shares
2018-09-26SH19Statement of capital on 2018-09-26 GBP 19,069.982
2018-09-26CERT21Certificate of capital reduction of share premium
2018-09-26OC138Reduction of iss capital and minute (oc)
2018-08-24DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0005 for COAF: UK600113629Y2018 ASIN: GB00BQVBS545
2018-08-08DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0005 for COAF: UK600113629Y2018 ASIN: GB00BQVBS545
2018-08-01AAFULL ACCOUNTS MADE UP TO 28/02/18
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2017-07-18RES13Resolutions passed:
  • Approve accts re appt auditor approve dividend re elect director re appt auditors 06/07/2017
  • Resolution of authority to purchase a number of shares
2017-07-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-07-06DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0005 for COAF: UK600102216Y2017 ASIN: GB00BQVBS545
2017-06-15AAFULL ACCOUNTS MADE UP TO 28/02/17
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 19069.9815
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-24AAFULL ACCOUNTS MADE UP TO 29/02/16
2015-10-06AR0101/09/15 ANNUAL RETURN FULL LIST
2015-10-06AD03Registers moved to registered inspection location of C/O Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2015-10-05AD02Register inspection address changed to C/O Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 19069.982
2015-09-30SH02Statement of capital on 2015-09-11 GBP19,069.9820
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 69069.9815
2015-07-15SH07Cancellation of shares by a PLC. Statement of capital on 2015-06-10. Capital GBP69,069.9815
2015-06-24SH0129/05/15 STATEMENT OF CAPITAL GBP 70880.986
2015-04-26SH0102/04/15 STATEMENT OF CAPITAL GBP 69573.8510
2015-04-26SH0104/04/15 STATEMENT OF CAPITAL GBP 70121.0900
2015-04-26SH0102/04/15 STATEMENT OF CAPITAL GBP 68921.500
2015-04-17SH0131/03/15 STATEMENT OF CAPITAL GBP 66937.898
2015-04-14SH0124/03/15 STATEMENT OF CAPITAL GBP 64869.484
2015-03-18SH0103/03/15 STATEMENT OF CAPITAL GBP 62092779
2015-02-21SH0102/02/15 STATEMENT OF CAPITAL GBP 60413.768
2015-01-17SH0131/12/14 STATEMENT OF CAPITAL GBP 57725.361
2014-10-29AP01DIRECTOR APPOINTED GRAHAM SHORE
2014-10-29AP01DIRECTOR APPOINTED HAROLD MICHAEL PAISNER
2014-10-10AP01DIRECTOR APPOINTED MR MAURICE ARNOLD SHEAR
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR HK NOMINEES LIMITED
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
2014-09-23MEM/ARTSARTICLES OF ASSOCIATION
2014-09-22RES13MARKET PURCHASES 11/09/2014
2014-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-22AA01CURREXT FROM 30/09/2015 TO 29/02/2016
2014-09-22IC01NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY
2014-09-22CERT8ACOMMENCE BUSINESS AND BORROW
2014-09-22SH50APPLICATION COMMENCE BUSINESS
2014-09-22SH0111/09/14 STATEMENT OF CAPITAL GBP 55625
2014-09-01NEWINCCERTIFICATE 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 11 PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-11-01
Notices to2021-11-01
Appointmen2021-11-01
Fines / Sanctions
No fines or sanctions have been issued against PUMA VCT 11 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 11 PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

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 11 PLC registering or being granted any patents
Domain Names
We do not have the domain name information for PUMA VCT 11 PLC
Trademarks
We have not found any records of PUMA VCT 11 PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUMA VCT 11 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 11 PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where PUMA VCT 11 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 TypeResolution
Defending partyPUMA VCT 11 PLCEvent Date2021-11-01
 
Initiating party Event TypeNotices to
Defending partyPUMA VCT 11 PLCEvent Date2021-11-01
 
Initiating party Event TypeAppointmen
Defending partyPUMA VCT 11 PLCEvent Date2021-11-01
Name of Company: PUMA VCT 11 PLC Company Number: 09197956 Nature of Business: Business Services - Professional Services Registered office: Pearl Assurance House, 319 Ballards Lane, Finchley, London, N…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUMA VCT 11 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 11 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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    Other companies at postcode N12 8LY