PUMA COMPUTER SYSTEMS LIMITED

Address

PUMA COMPUTER SYSTEMS LIMITED
3RD FLOOR
29 WATERLOO ROAD
WOLVERHAMPTON
WV1 4DJ
(1,068 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Business and domestic software development

Legal Information

Company Registration No.:
02343680
Incorporation Date:
6 Feb 1989 (27 Years old)
Financial Year End:
30 Apr
Capital:
£300.00 on 10 Feb 2015
For period ending:
30 Apr 2014
Filed on:
2 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Feb 2015
Filed on:
10 Feb 2015
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Map


Notices published in the Gazette

30 Jun 2016

PUMA COMPUTER SYSTEMS LIMITED (Company Number 02343680) Registered office: 79 Caroline Street, Birmingham, B3 1UP Principal trading address: Old Bank Chambers, Lich Gates, Wolverhampton, WV1 1TY Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the Members of the above named company will be held at 79 Caroline Street, Birmingham, B3 1UP on 19 August 2016 at 11.00am, for the purpose of having an account laid before them and to receive the Liquidator’s 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 meeting is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Date of Appointment: 1 December 2015 Office Holder details: Richard Paul James Goodwin, (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP For further details contact: Jon Cole, Email: jon.cole@butcher- woods.co.uk Tel: 0121 236 6001. Richard Goodwin, Liquidator 22 June 2016 RINGINE PROPERTY DEVELOPMENTS (Company Number 00667838) Registered office: PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA Principal trading address: York House, 3 George Street, Derby, DE1 1EH Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at the offices of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby DE74 2SA on 2 August 2016 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s 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 and of considering, and if thought fit, passing the following resolutions:- “That the Liquidator be released following the final meeting of members and that the books, documents and records of the Company be retained for 15 months after the final meeting of members and thereafter be destroyed.” Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Members wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proofs and proxies at Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby DE74 2SA no later than 12.00 noon on 1 August 2016. Office Holder details: Tyrone Shaun Courtman, (IP No. 7237) of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA For further details contact: Priya Solanki, Email: priyas@pkfcooperparry.com, Tel: 01332 411163. Tyrone Courtman, Liquidator 23 June 2016 RSJKL PLC (Company Number 02134563) Previous Name of Company: Sterling Securities PLC Registered office: Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH Principal trading address: (Formerly) 6 Arlington Street, London SW1A 1RE Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a Final Meeting of Members of the above named Company has been convened by Ian Yerrill and Bernard Hoffman and will be held at the offices of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH on 1 August 2016 at 11.00 am for the purposes of receiving the Joint Liquidators’ final account of the Winding-up and agree their release as Joint Liquidator. Any Member is entitled to attend and vote at the respective above Meetings and may appoint a proxy to attend in their stead. A proxy holder need not be a Member of the Company. Proxies to be used at the Meetings must be lodged at Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH not later than 12.00 noon on 2 August 2016. Office Holder details: Ian Yerrill, (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH and Bernard Hoffman, (IP No. 1593) of Gerald Edelman, Edelman House, 1238 High Road, Whetstone, London N20 0LH. For further details contact: Hayley Sheather, E-mail: mail@yerrillmurphy.co.uk, Tel: 01233 666280. I D Yerrill and B Hoffman, Joint Liquidators 23 June 2016 PURSUANT TO SECTION 94(2) OF THE INSOLVENCY ACT 1986 AND RULE 4.126A OF THE INSOLVENCY RULES 1986

7 Dec 2015

PUMA COMPUTER SYSTEMS LIMITED (Company Number 02343680) Registered office: 29 Waterloo Road, Wolverhampton, WV1 4DJ Principal trading address: Old Bank Chambers, Lich Gates, Wolverhampton, WV1 1TY At a general meeting of the above-named Company duly convened and held at 29 Waterloo Road, Wolverhampton, WV1 4DJ, on 01 December 2015, the following resolutions were passed as special and ordinary resolutions respectively: "That the Company be wound up voluntarily and that Richard Paul James Goodwin,(IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator for the purpose of such winding-up." For further details contact: Jon Cole on tel: 0121 236 6001 or email: jon.cole@butcher-woods.co.uk Alan Geoffrey Goldsbrough, Chairman 01 December 2015

7 Dec 2015

Company Number: 02343680 Name of Company: PUMA COMPUTER SYSTEMS LIMITED Nature of Business: Marketing and support of computer software Type of Liquidation: Members Registered office: 29 Waterloo Road, Wolverhampton, WV1 4DJ Principal trading address: Old Bank Chambers, Lich Gates, Wolverhampton, WV1 1TY Richard Paul James Goodwin,(IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. For further details contact: Jon Cole on tel: 0121 236 6001 or email: jon.cole@butcher-woods.co.uk Date of Appointment: 01 December 2015 By whom Appointed: Members

Recently Filed Documents - 66 available


Directors and Secretaries

Alan Goldsbrough
before 6 Feb 1991 ⇒ Present ( 25 Years ) Director
before 6 Feb 1991 ⇒ Present ( 25 Years ) Company Secretary
Malcolm Jarman
before 6 Feb 1991 ⇒ Present ( 25 Years ) Director

Previous Addresses

SUITE 2
OLD BANK CHAMBERS
LICH GATES, QUEEN SQUARE
WOLVERHAMPTON WV1 1TY
Changed 8 Apr 2004

2 CLARENCE ROAD
HARPENDEN
HERTS
AL5 4AJ
Changed 24 Aug 1989

18 PARK PLACE
CARDIFF
CF1 3PD
Changed 23 Mar 1989


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £5,339.00
Babergh District Council
1 £3,952.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.pumacomputersystems.co.uk
www.pumacomputersystems.com
www.pumacomputersystems.org
www.pumacomputersystems.software
www.pumacomputersystems.and
www.pumasystems.computer
www.pumacomputersystems.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 2 Sep 2014 5
30 Apr 2013 14 Jan 2014 9
30 Apr 2012 29 Jan 2013 9
30 Apr 2011 26 Jan 2012 9
30 Apr 2010 27 Jan 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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  • Balance Sheet
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