PUMA GENERATOR SERVICE LIMITED

Liquidation (when checked on 1 Oct 2016)

Address

PUMA GENERATOR SERVICE LIMITED
WILSON FIELD LIMITED THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
SOUTH YORKSHIRE
S11 9PS
(1,665 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
04679808
Incorporation Date:
26 Feb 2003
Financial Year End:
30 Jun
Capital:
£1.00 on 21 Mar 2014
For period ending:
30 Jun 2013
Filed on:
12 Aug 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Feb 2014
Filed on:
21 Mar 2014
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Map


Notices published in the Gazette

19 Apr 2016

PUMA GENERATOR SERVICE LIMITED (Company Number 04679808) Registered office: Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Principal trading address: Unit 15 Crystal Business Centre, Sandwich Industrial Estate, Sandwich, CT13 9QX Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final meeting of the members and creditors of the above named Company will be held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 17 June 2016 at 10.30 am to be followed at 10.45 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of and for the purpose of laying the account before the meetings and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS no later than 12.00 noon on the business day before the meeting. Date of Appointment: 26 June 2015 Office Holder details: Kelly Burton,(IP No. 11750) and Lisa Jane Hogg, (IP No. 9037) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Rebecca Powell Kelly Burton and Lisa Jane Hogg, Joint Liquidators 12 April 2016

7 Jul 2015

Company Number: 04679808 Name of Company: PUMA GENERATOR SERVICE LIMITED Nature of Business: Generators Suppliers Type of Liquidation: Creditors Registered office: Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Principal trading address: Unit 15 Crystal Business Centre, Sandwich Industrial Estate, Sandwich, CT13 9QX Kelly Burton and Lisa Jane Hogg, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Office Holder Numbers: 11750 and 9037. For further details contact: Tel: 0114 2356780. Alternative contact: Rebecca Powell Date of Appointment: 26 June 2015 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986

10 Jul 2014

PUMA GENERATOR SERVICE LIMITED (Company Number 04679808 ) Registered office: Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS Principal trading address: Unit 15 Crystal Business Centre, Sandwich Industrial Estate, Sandwich, CT13 9QX Notice is hereby given by Kelly Burton and Lisa Jane Hogg (IP Nos 11750 and 9037 ), both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS that a meeting of the creditors of the above-named Company will be held by correspondence pursuant to paragraph 58 of Schedule B1 to the Insolvency Act 1986. The meeting is an initial creditors’ meeting under paragraph 51 of schedule B1 to the Insolvency Act 1986. Any creditor who has not received the requisite Form 2.25B to allow them to vote on the business of the meeting, can obtain a copy by contacting the Joint Administrators on 0114 235 6780. A return date for the lodgement of votes in respect of the proposals has been set for 12 noon on 21 July 2014 to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. A creditor is entitled to vote only if he has delivered to the Joint Administrators details in writing of the debt claimed to be due from the Company and the claim is admitted under the relevant provision of the Insolvency Rules 1986 and then has been lodged with the Joint Administrators using the appropriate voting form. Further details contact The Joint Administrators, Tel: 0114 2356780. Alternative contact: Jo Riley. Kelly Burton and Lisa Jane Hogg, Joint Administrators 03 July 2014

4 Jul 2014

PUMA GENERATOR SERVICE LIMITED (Company Number 04679808 ) Nature of Business: Generators Suppliers Registered office: Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Principal trading address: Unit 15 Crystal Business Centre, Sandwich Industrial Estate, Sandwich, CT13 9QX Date of Appointment: 20 June 2014 Kelly Burton and Lisa Jane Hogg (IP Nos 11750 and 9037 ), both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS For further details contact: The Joint Administrators, Tel: 0114 2356780. Alternative contact: Jo Riley.

Recently Filed Documents - 53 available


Directors and Secretaries

Paul Croney
7 Oct 2008 ⇒ Present ( 8 Years ) Company Secretary
30 Sep 2008 ⇒ Present ( 8 Years ) Director
John Inglis
26 Feb 2003 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 22 Dec 2012
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 13 Jul 2012
DAVID JOHN BUTLER, MARILYN RUTH BUTLER
RENT DEPOSIT DEED - OUTSTANDING on 23 Dec 2009
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 4 Feb 2006
DAVID JOHN BUTLER AND MARILYN RUTH BUTLER
RENT DEPOSIT DEED - OUTSTANDING on 8 Jan 2005

Previous Company Names

PUMA GENERATOR SEVICE LIMITED
Changed 22 Apr 2003

Previous Addresses

THE OLD COLLIERY BUILDING
PIKE ROAD INDUSTRIAL ESTATE
PIKE ROAD EYTHORNE
KENT CT15 4ND
Changed 18 Mar 2005

5TH FLOOR, SIGNET HOUSE
49/51 FARRINGDON ROAD
LONDON
EC1M 3JP
Changed 22 Apr 2003


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
17 £13,315.60

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.pumageneratorservice.co.uk
www.pumageneratorservice.services
www.pumageneratorservice.support
www.pumageneratorservice.org
www.pumageneratorservice.net
www.pumageneratorservice.business
www.pumageneratorservice.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 12 Aug 2013 2
30 Jun 2012 4 Jul 2013 13
30 Jun 2011 1 May 2012 11
30 Jun 2010 1 Apr 2011 10
30 Jun 2009 16 Mar 2010 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

  • Balance Sheet
  • Share Capital
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53 other company documents are available

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