Old Puma Holdings Limited

Company Name	Old Puma Holdings Limited
Company Status	Dissolved
Company Number	02899070
Category	Private Limited Company
Incorporation Date	16 February 1994(30 years, 2 months ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Sir John Lionel Beckwith
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1994(2 weeks, 5 days after company formation)
Appointment Duration	27 years, 4 months (closed 27 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mr Mark Christopher Johnson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2000(6 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (closed 27 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mr Stuart David Roberts
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2007(13 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (closed 27 July 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mr Doug Forbes Rogers
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2014(20 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 27 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	David Freeman
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	4 days (resigned 07 March 1994)
Role	Trainee Solicitor
Correspondence Address	Top Floor Flat 71 Perham Road West Kensington London W14 9SP

Director Name	Mark Julian Lloyd-Williams
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	4 days (resigned 07 March 1994)
Role	Solicitor
Correspondence Address	57 Cloudesley Road Islington London N1 0EL

Secretary Name	David Freeman
Nationality	British
Status	Resigned
Appointed	03 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	4 days (resigned 07 March 1994)
Role	Trainee Solicitor
Correspondence Address	Top Floor Flat 71 Perham Road West Kensington London W14 9SP

Director Name	Sarah Caroline Laws
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 25 February 1997)
Role	Chartered Accountant
Correspondence Address	33 Kingscote Road Chiswick London W4 5LJ

Director Name	Mr Alan Geoffrey Palmer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 5 months (resigned 11 August 1998)
Role	Chartered Accountant
Correspondence Address	36 Beaconsfield Road Surbiton Surrey KT5 9AP

Secretary Name	Sarah Caroline Laws
Nationality	British
Status	Resigned
Appointed	07 March 1994(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 25 February 1997)
Role	Chartered Accountant
Correspondence Address	33 Kingscote Road Chiswick London W4 5LJ

Secretary Name	Ms Sally Anne Holder
Nationality	British
Status	Resigned
Appointed	25 February 1997(3 years after company formation)
Appointment Duration	18 years, 1 month (resigned 01 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Ms Sally Anne Holder
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(4 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mr Angus Christopher Calvert Collett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 27 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Rostrevor Road London SW6 5AX

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	16 February 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	16 February 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	16 February 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Contact

Website	pacificinvestments.com

Location

Registered Address	124 Sloane Street London SW1X 9BW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Beckwith Capital Development LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,035,124

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Charges

19 May 2011	Delivered on: 27 May 2011 Satisfied on: 17 October 2014 Persons entitled: Ubs Ag,London Branch Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of the client's rights to and interest in all money deposited in or transferred or credited to any account now or at any time in the future,all securities,all derivative assets see image for full details. Fully Satisfied
4 November 1996	Delivered on: 13 November 1996 Satisfied on: 7 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

19 May 2011

Delivered on: 27 May 2011
Satisfied on: 17 October 2014
Persons entitled: Ubs Ag,London Branch

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge all of the client's rights to and interest in all money deposited in or transferred or credited to any account now or at any time in the future,all securities,all derivative assets see image for full details.
Fully Satisfied

4 November 1996

Delivered on: 13 November 1996
Satisfied on: 7 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

27 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2021	First Gazette notice for voluntary strike-off (1 page)
30 April 2021	Application to strike the company off the register (3 pages)
10 March 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
8 March 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (2 pages)
8 March 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (45 pages)
8 March 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
8 March 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (11 pages)
7 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-07 (3 pages)
19 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
19 December 2019	Audit exemption subsidiary accounts made up to 30 June 2019 (11 pages)
19 December 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (2 pages)
19 December 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
4 March 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
22 November 2018	Full accounts made up to 30 June 2018 (15 pages)
20 February 2018	Change of details for Key Rock Developments Limited as a person with significant control on 3 January 2018 (2 pages)
20 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
28 November 2017	Full accounts made up to 30 June 2017 (15 pages)
28 November 2017	Full accounts made up to 30 June 2017 (15 pages)
20 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
3 January 2017	Full accounts made up to 30 June 2016 (15 pages)
3 January 2017	Full accounts made up to 30 June 2016 (15 pages)
7 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (4 pages)
7 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (4 pages)
17 November 2015	Full accounts made up to 30 June 2015 (13 pages)
17 November 2015	Full accounts made up to 30 June 2015 (13 pages)
7 April 2015	Termination of appointment of Sally Anne Holder as a secretary on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Sally Anne Holder as a secretary on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Sally Anne Holder as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Sally Anne Holder as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Sally Anne Holder as a secretary on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Sally Anne Holder as a director on 1 April 2015 (1 page)
26 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (6 pages)
26 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (6 pages)
19 December 2014	Statement of capital following an allotment of shares on 19 December 2014 GBP 1 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 19 December 2014 GBP 1 (3 pages)
18 December 2014	Statement of capital following an allotment of shares on 18 December 2014 GBP 2,894,841 (3 pages)
18 December 2014	Appointment of Mr Doug Forbes Rogers as a director on 18 December 2014 (2 pages)
18 December 2014	Statement of capital following an allotment of shares on 18 December 2014 GBP 2,894,841 (3 pages)
18 December 2014	Appointment of Mr Doug Forbes Rogers as a director on 18 December 2014 (2 pages)
4 November 2014	Full accounts made up to 30 June 2014 (11 pages)
4 November 2014	Full accounts made up to 30 June 2014 (11 pages)
17 October 2014	Satisfaction of charge 2 in full (11 pages)
17 October 2014	Satisfaction of charge 2 in full (11 pages)
21 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (5 pages)
21 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (5 pages)
21 November 2013	Full accounts made up to 30 June 2013 (11 pages)
21 November 2013	Full accounts made up to 30 June 2013 (11 pages)
8 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
31 December 2012	Full accounts made up to 30 June 2012 (13 pages)
31 December 2012	Full accounts made up to 30 June 2012 (13 pages)
15 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Full accounts made up to 30 June 2011 (12 pages)
14 March 2012	Full accounts made up to 30 June 2011 (12 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
17 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
29 September 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
29 September 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
30 July 2010	Director's details changed for Mrs Sally Anne Holder on 30 July 2010 (2 pages)
30 July 2010	Director's details changed for Mrs Sally Anne Holder on 30 July 2010 (2 pages)
30 July 2010	Secretary's details changed for Mrs Sally Anne Holder on 30 July 2010 (1 page)
30 July 2010	Director's details changed for Mr Mark Christopher Johnson on 30 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Stuart David Roberts on 30 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Mark Christopher Johnson on 30 July 2010 (2 pages)
30 July 2010	Director's details changed for Sir John Lionel Beckwith on 30 July 2010 (2 pages)
30 July 2010	Director's details changed for Sir John Lionel Beckwith on 30 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Stuart David Roberts on 30 July 2010 (2 pages)
30 July 2010	Secretary's details changed for Mrs Sally Anne Holder on 30 July 2010 (1 page)
16 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
13 August 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
13 August 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
7 August 2009	Director's change of particulars / stuart roberts / 08/05/2009 (1 page)
7 August 2009	Director's change of particulars / stuart roberts / 08/05/2009 (1 page)
24 February 2009	Return made up to 16/02/09; full list of members (4 pages)
24 February 2009	Return made up to 16/02/09; full list of members (4 pages)
31 July 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
31 July 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
6 March 2008	Return made up to 16/02/08; full list of members (4 pages)
6 March 2008	Return made up to 16/02/08; full list of members (4 pages)
8 September 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
8 September 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
15 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
15 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
19 March 2007	Return made up to 16/02/07; full list of members (2 pages)
19 March 2007	Return made up to 16/02/07; full list of members (2 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
2 March 2006	Return made up to 16/02/06; full list of members (2 pages)
2 March 2006	Return made up to 16/02/06; full list of members (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
15 March 2005	Return made up to 16/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 March 2005	Return made up to 16/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
24 January 2005	Full accounts made up to 30 June 2004 (10 pages)
24 January 2005	Full accounts made up to 30 June 2004 (10 pages)
7 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2004	Company name changed beckwith development capital lim ited\certificate issued on 25/10/04 (2 pages)
25 October 2004	Company name changed beckwith development capital lim ited\certificate issued on 25/10/04 (2 pages)
2 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (10 pages)
6 May 2004	Full accounts made up to 30 June 2003 (10 pages)
27 February 2004	Return made up to 16/02/04; full list of members (8 pages)
27 February 2004	Return made up to 16/02/04; full list of members (8 pages)
28 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2003	Resolutions RES13 ‐ Auditor appointed 13/03/03 (1 page)
28 October 2003	Resolutions RES13 ‐ Auditor appointed 13/03/03 (1 page)
28 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2003	Auditor's resignation (3 pages)
23 March 2003	Auditor's resignation (3 pages)
26 February 2003	Return made up to 16/02/03; full list of members (8 pages)
26 February 2003	Return made up to 16/02/03; full list of members (8 pages)
30 December 2002	Full accounts made up to 30 June 2002 (10 pages)
30 December 2002	Full accounts made up to 30 June 2002 (10 pages)
25 March 2002	Full accounts made up to 30 June 2001 (9 pages)
25 March 2002	Full accounts made up to 30 June 2001 (9 pages)
26 February 2002	Return made up to 16/02/02; full list of members (7 pages)
26 February 2002	Return made up to 16/02/02; full list of members (7 pages)
25 January 2002	New director appointed (3 pages)
25 January 2002	New director appointed (3 pages)
4 September 2001	Auditor's resignation (1 page)
4 September 2001	Auditor's resignation (1 page)
19 March 2001	Return made up to 16/02/01; full list of members (7 pages)
19 March 2001	Return made up to 16/02/01; full list of members (7 pages)
27 February 2001	Full accounts made up to 30 June 2000 (10 pages)
27 February 2001	Full accounts made up to 30 June 2000 (10 pages)
15 August 2000	New director appointed (5 pages)
15 August 2000	New director appointed (5 pages)
4 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2000	Return made up to 16/02/00; full list of members (6 pages)
14 March 2000	Return made up to 16/02/00; full list of members (6 pages)
17 December 1999	Full accounts made up to 30 June 1999 (10 pages)
17 December 1999	Full accounts made up to 30 June 1999 (10 pages)
22 March 1999	Return made up to 16/02/99; no change of members (8 pages)
22 March 1999	Return made up to 16/02/99; no change of members (8 pages)
8 January 1999	Full accounts made up to 30 June 1998 (11 pages)
8 January 1999	Full accounts made up to 30 June 1998 (11 pages)
10 December 1998	Registered office changed on 10/12/98 from: 195 knightsbridge london SW7 1RE (1 page)
10 December 1998	Registered office changed on 10/12/98 from: 195 knightsbridge london SW7 1RE (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
11 March 1998	Return made up to 16/02/98; full list of members (11 pages)
11 March 1998	Return made up to 16/02/98; full list of members (11 pages)
9 January 1998	Full accounts made up to 30 June 1997 (10 pages)
9 January 1998	Full accounts made up to 30 June 1997 (10 pages)
27 March 1997	Full accounts made up to 30 June 1996 (9 pages)
27 March 1997	Full accounts made up to 30 June 1996 (9 pages)
6 March 1997	Secretary resigned;director resigned (1 page)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	Secretary resigned;director resigned (1 page)
25 February 1997	Return made up to 16/02/97; no change of members (10 pages)
25 February 1997	Return made up to 16/02/97; no change of members (10 pages)
13 November 1996	Particulars of mortgage/charge (5 pages)
13 November 1996	Particulars of mortgage/charge (5 pages)
4 October 1996	Director's particulars changed (1 page)
4 October 1996	Director's particulars changed (1 page)
27 February 1996	Return made up to 16/02/96; full list of members (12 pages)
27 February 1996	Return made up to 16/02/96; full list of members (12 pages)
19 December 1995	Full accounts made up to 30 June 1995 (7 pages)
19 December 1995	Full accounts made up to 30 June 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
16 February 1994	Incorporation (28 pages)
16 February 1994	Incorporation (28 pages)