| Company Name | Puma Logistics Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04443834 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2002(21 years, 11 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 2 months ago) |
| Previous Name | Brand New Co (158) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ian Roderick McKenzie |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2003(8 months, 3 weeks after company formation) |
| Appointment Duration | 11 years (closed 25 February 2014) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Capesthorne Close Holmes Chapel Cheshire CW4 7EN |
| Secretary Name | Moira McKenzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2003(8 months, 3 weeks after company formation) |
| Appointment Duration | 11 years (closed 25 February 2014) |
| Role | Company Director |
| Correspondence Address | 12 Capesthorne Close Holmes Chapel Cheshire CW4 7EN |
| Director Name | Mr Alan Christopher Thompson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21a Spath Road Didsbury Manchester Greater Manchester M20 2QT |
| Secretary Name | Mr Paul Matthew Raftery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Redcourt Avenue Manchester M20 3QL |
| Secretary Name | Mr Ian Roderick McKenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 months (resigned 06 February 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Capesthorne Close Holmes Chapel Cheshire CW4 7EN |
| Director Name | Moira McKenzie |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2002(3 months, 1 week after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 06 February 2003) |
| Role | Clerical Assistant |
| Correspondence Address | 12 Capesthorne Close Holmes Chapel Cheshire CW4 7EN |
Location
| Registered Address | 12 Capesthorne Close Holmes Chapel Cheshire CW4 7EN |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Holmes Chapel |
| Ward | Dane Valley |
| Built Up Area | Holmes Chapel |
Shareholders
| 70 at £1 | Ian R. Mckenzie 70.00% Ordinary |
|---|---|
| 30 at £1 | Moira Mckenzie 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,210 |
| Cash | £2,052 |
| Current Liabilities | £1,460 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2013 | Application to strike the company off the register (3 pages) |
| 4 November 2013 | Application to strike the company off the register (3 pages) |
| 21 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 21 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 2 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 6 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 21 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Ian Roderick Mckenzie on 19 May 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Ian Roderick Mckenzie on 19 May 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 5 July 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 5 July 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 26 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 26 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 15 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 19 May 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 31 May 2005 | Return made up to 21/05/05; full list of members (2 pages) |
| 31 May 2005 | Return made up to 21/05/05; full list of members (2 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 12 July 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 3 June 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 3 June 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 21 February 2003 | Accounting reference date extended from 31/05/03 to 30/09/03 (1 page) |
| 21 February 2003 | Accounting reference date extended from 31/05/03 to 30/09/03 (1 page) |
| 13 February 2003 | Ad 06/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 February 2003 | Secretary resigned (1 page) |
| 13 February 2003 | Director resigned (1 page) |
| 13 February 2003 | New director appointed (2 pages) |
| 13 February 2003 | New secretary appointed (2 pages) |
| 13 February 2003 | Director resigned (1 page) |
| 13 February 2003 | New secretary appointed (2 pages) |
| 13 February 2003 | Secretary resigned (1 page) |
| 13 February 2003 | New director appointed (2 pages) |
| 13 February 2003 | Ad 06/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 September 2002 | New director appointed (2 pages) |
| 2 September 2002 | New director appointed (2 pages) |
| 20 August 2002 | Secretary resigned (1 page) |
| 20 August 2002 | Registered office changed on 20/08/02 from: 14 oxford court manchester greater manchester M2 3WQ (1 page) |
| 20 August 2002 | Secretary resigned (1 page) |
| 20 August 2002 | Director resigned (1 page) |
| 20 August 2002 | New secretary appointed (2 pages) |
| 20 August 2002 | New secretary appointed (2 pages) |
| 20 August 2002 | Registered office changed on 20/08/02 from: 14 oxford court manchester greater manchester M2 3WQ (1 page) |
| 20 August 2002 | Director resigned (1 page) |
| 16 August 2002 | Company name changed brand new co (158) LIMITED\certificate issued on 16/08/02 (2 pages) |
| 16 August 2002 | Company name changed brand new co (158) LIMITED\certificate issued on 16/08/02 (2 pages) |
| 21 May 2002 | Incorporation (26 pages) |