PUGET LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 04439870
Status Liquidation
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Liquidators statement of receipts and payments to 20 February 2017; Return of final meeting in a members' voluntary winding up; Appointment of a voluntary liquidator. The most likely internet sites of PUGET LIMITED are www.puget.co.uk, and www.puget.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Puget Limited is a Private Limited Company. The company registration number is 04439870. Puget Limited has been working since 15 May 2002. The present status of the company is Liquidation. The registered address of Puget Limited is 15 Canada Square London E14 5gl. . LEWIS, Bernadette is a Secretary of the company. ELSWOOD, Gregory Derek is a Director of the company. LAKIN, Rolfe Alan Cameron is a Director of the company. Secretary CARON DELION, Patrick has been resigned. Secretary LEWIN, Alastair Giles has been resigned. Secretary MCALL, Barbara Anne has been resigned. Secretary THORP, Richard Simon has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BALDI, Peter has been resigned. Director CARON DELION, Patrick has been resigned. Director DEEKS, Philip John has been resigned. Director GRIFFIN, Philip Mark has been resigned. Director HARRIS, Braden has been resigned. Director JOBANPUTRA, Sandip has been resigned. Director KAYSER, Simon Philip has been resigned. Director PLATT, Joseph Thomas has been resigned. Director RAWSON, David Christopher has been resigned. Director RAYNER, Paul Keith has been resigned. Director STOCKWELL, Bruce Alastair has been resigned. Director SWANNELL, David William has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
LEWIS, Bernadette
Appointed Date: 06 April 2008
Director
ELSWOOD, Gregory Derek
Appointed Date: 02 December 2011
59 years old
Director
LAKIN, Rolfe Alan Cameron
Appointed Date: 25 March 2010
64 years old

Resigned Directors

Secretary
CARON DELION, Patrick
Resigned: 11 June 2004
Appointed Date: 13 February 2004
Secretary
LEWIN, Alastair Giles
Resigned: 13 February 2004
Appointed Date: 17 May 2002
Secretary
MCALL, Barbara Anne
Resigned: 06 April 2008
Appointed Date: 28 June 2007
Secretary
THORP, Richard Simon
Resigned: 29 June 2007
Appointed Date: 11 June 2004
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 May 2002
Appointed Date: 15 May 2002
Director
BALDI, Peter
Resigned: 25 March 2010
Appointed Date: 28 June 2007
64 years old
Director
CARON DELION, Patrick
Resigned: 28 June 2007
Appointed Date: 01 July 2005
59 years old
Director
DEEKS, Philip John
Resigned: 24 March 2010
Appointed Date: 28 June 2007
57 years old
Director
GRIFFIN, Philip Mark
Resigned: 29 June 2007
Appointed Date: 17 May 2002
62 years old
Director
HARRIS, Braden
Resigned: 10 February 2005
Appointed Date: 17 May 2002
59 years old
Director
JOBANPUTRA, Sandip
Resigned: 28 June 2007
Appointed Date: 01 July 2002
52 years old
Director
KAYSER, Simon Philip
Resigned: 28 June 2007
Appointed Date: 01 July 2004
49 years old
Director
PLATT, Joseph Thomas
Resigned: 23 April 2009
Appointed Date: 28 June 2007
57 years old
Director
RAWSON, David Christopher
Resigned: 25 March 2010
Appointed Date: 29 April 2009
62 years old
Director
RAYNER, Paul Keith
Resigned: 14 July 2011
Appointed Date: 25 March 2010
61 years old
Director
STOCKWELL, Bruce Alastair
Resigned: 30 April 2012
Appointed Date: 25 March 2010
77 years old
Director
SWANNELL, David William
Resigned: 28 June 2007
Appointed Date: 17 May 2002
58 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 May 2002
Appointed Date: 15 May 2002

PUGET LIMITED Events

03 Mar 2017
Liquidators statement of receipts and payments to 20 February 2017
03 Mar 2017
Return of final meeting in a members' voluntary winding up
01 Aug 2016
Appointment of a voluntary liquidator
07 Jul 2016
Registered office address changed from 88 Wood Street London EC2V 7QQ to 15 Canada Square London E14 5GL on 7 July 2016
01 Jul 2016
Declaration of solvency
...
... and 106 more events
15 Jun 2002
New director appointed
15 Jun 2002
New secretary appointed
24 May 2002
Secretary resigned
23 May 2002
Director resigned
15 May 2002
Incorporation

PUGET LIMITED Charges

29 June 2007
Lessor assignment and charge
Delivered: 18 July 2007
Status: Satisfied on 19 February 2016
Persons entitled: Cma Cgm (UK) Shipping Limited
Description: All rights title and interest in and to the hull and war…
29 June 2007
Deed of covenants
Delivered: 18 July 2007
Status: Satisfied on 19 February 2016
Persons entitled: Cma Cgm (UK) Shipping Limited
Description: The vessel official number 8000550 together with all her…
29 June 2007
First priority bahamian statutory ship mortgage
Delivered: 18 July 2007
Status: Satisfied on 19 February 2016
Persons entitled: Cma Cgm (UK) Shipping Limited
Description: The vessel official number 8000550 together with all her…
13 November 2002
A third priority deed of assignment
Delivered: 29 November 2002
Status: Satisfied on 19 February 2016
Persons entitled: Merit Shipowning S.A.L. Offshore
Description: All of the right title and interest present and future of…
10 September 2002
Deed of covenants
Delivered: 12 September 2002
Status: Satisfied on 18 February 2016
Persons entitled: Nedship Bank N.V.
Description: All the right title and interest in and to the vessel being…
10 September 2002
First priority bahamas ship mortgage
Delivered: 12 September 2002
Status: Satisfied on 18 February 2016
Persons entitled: Nedship Bank N.V.
Description: All the right title and interest in and to the vessel being…
10 September 2002
A bahamian mortgage
Delivered: 11 September 2002
Status: Satisfied on 18 February 2016
Persons entitled: Lloyds Tsb Equipment Leasing (No.3) Limited
Description: 64/64TH shares in the bahamian registered ship M.V."cma cgm…
22 July 2002
Deed of assignment of shipbuilding contract and refund guarantee
Delivered: 7 August 2002
Status: Satisfied on 18 February 2016
Persons entitled: Nedship Bank N.V. (Security Trustee)
Description: The right title and legal and beneficial interest in and to…
22 July 2002
Debenture
Delivered: 7 August 2002
Status: Satisfied on 18 February 2016
Persons entitled: Nedship Bank N.V. (Acting as Security Trustee for the Beneficiaries)
Description: The whole of the company's undertaking property and assets…
22 July 2002
Deed of general assignment
Delivered: 7 August 2002
Status: Satisfied on 19 February 2016
Persons entitled: Nedship Bank N.V. (Security Trustee)
Description: All the right title and interest in and to the assigned…
22 July 2002
A second priority deed of general assignment and covenant
Delivered: 2 August 2002
Status: Satisfied on 18 February 2016
Persons entitled: Lloyds Tsb Equipment Leasing (No. 3) Limited (the Assignee)
Description: All of the company's right, title and interest, present and…

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