CYRANO (UK) LIMITED

Overview

Company Name	CYRANO (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01981612
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1986
Date of Cessation	May 04, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CYRANO (UK) LIMITED?

(7220) /

Where is CYRANO (UK) LIMITED located?

Registered Office Address	26-28 Bedford Row WC1R 4HE London
Undeliverable Registered Office Address	No

What were the previous names of CYRANO (UK) LIMITED?

Previous Company Names
Company Name	From	Until
PERFORMANCE SOFTWARE LIMITED	Jan 23, 1986	Jan 23, 1986

What are the latest accounts for CYRANO (UK) LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for CYRANO (UK) LIMITED?

Filings
Date	Description	Document	Type
May 04, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 04, 2013	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Dec 27, 2012	Liquidators' statement of receipts and payments to Nov 18, 2012	5 pages	4.68

Jun 07, 2012	Liquidators' statement of receipts and payments to May 18, 2012	5 pages	4.68

Dec 13, 2011	Liquidators' statement of receipts and payments to Nov 18, 2011	5 pages	4.68

Jun 28, 2011	Liquidators' statement of receipts and payments to May 18, 2011	5 pages	4.68

Dec 13, 2010	Liquidators' statement of receipts and payments to Nov 18, 2010	5 pages	4.68

Jun 17, 2010	Liquidators' statement of receipts and payments to May 18, 2010	5 pages	4.68

Dec 24, 2009	Liquidators' statement of receipts and payments to Nov 18, 2009	5 pages	4.68

Dec 09, 2009	Registered office address changed from 3rd Floor Wellington Plaza 31 Wellington Street Leeds LS1 4DL on Dec 09, 2009	1 pages	AD01

Dec 02, 2009	Insolvency court order Court order insolvency:- replacement of liquidator	15 pages	LIQ MISC OC

Jul 07, 2009	Liquidators' statement of receipts and payments to May 18, 2009	7 pages	4.68

Dec 24, 2008	Liquidators' statement of receipts and payments to Nov 18, 2008	5 pages	4.68

Jun 09, 2008	Liquidators' statement of receipts and payments to Nov 18, 2008	5 pages	4.68

Dec 14, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 25, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 02, 2007	Miscellaneous S/S cert :-release of liquidator	1 pages	MISC
Jan 19, 2007	Notice of vacation of office of voluntary liquidator	1 pages	4.46
Dec 04, 2006	Liquidators' statement of receipts and payments	7 pages	4.68
Jun 01, 2006	Liquidators' statement of receipts and payments	7 pages	4.68
Dec 02, 2005	Liquidators' statement of receipts and payments	7 pages	4.68
Jul 29, 2005	legacy	1 pages	287
May 23, 2005	Liquidators' statement of receipts and payments	7 pages	4.68
Dec 15, 2004	Liquidators' statement of receipts and payments	7 pages	4.68
Jul 14, 2004	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of CYRANO (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Shirley 45 The Orchards BD16 4AZ Bingley West Yorkshire	May 10, 2000		Secretary	45 The Orchards BD16 4AZ Bingley West Yorkshire		British		70116990001
BITAN, Denis 114 Rue Lauriston FOREIGN Paris 16e France	May 10, 2000		Director	114 Rue Lauriston FOREIGN Paris 16e France		French	1949-7	70117190001
ERNENS, Robert Raymond Albert 12 Avenue Jeancourt Galignani Etiolles 91450 France	Jul 04, 2000		Director	12 Avenue Jeancourt Galignani Etiolles 91450 France		Belgium	1956-11	71102930001
MIMOUNI, Loic 42/44 Rue De Chezy 92200 Neuilly France	Apr 12, 1999		Director	42/44 Rue De Chezy 92200 Neuilly France		French	1953-9	64670590001
PROTARD, Olivier 40 Rue Condorcet Paris FOREIGN F75009 France	Oct 03, 1996		Director	40 Rue Condorcet Paris FOREIGN F75009 France		French	1957-7	49854290001
DRAPER, Abigail Sarah 44 Queen Street East Ardsley WF3 2BE Wakefield West Yorkshire	Apr 12, 1999	Dec 21, 1999	Secretary	44 Queen Street East Ardsley WF3 2BE Wakefield West Yorkshire		British		64670420001
GREENBANK, Martin Stuart Greenfield Villa 52 Church Street Gildersome LS27 7AL Leeds West Yorkshire		Apr 12, 1999	Secretary	Greenfield Villa 52 Church Street Gildersome LS27 7AL Leeds West Yorkshire		British		40892310001
MIMOUNI, Loic 42/44 Rue De Chezy 92200 Neuilly France	Dec 21, 1999	May 10, 2000	Secretary	42/44 Rue De Chezy 92200 Neuilly France		French		64670590001
DE LAUNAY, Anne 37 Rue Faidherbe Paris 75011 France	Apr 12, 1999	Jan 12, 2001	Director	37 Rue Faidherbe Paris 75011 France		French	1966-11	64670270001
EYRIES, Philippe 13 Bd Suchet Paris 75016 FOREIGN France	Oct 03, 1996	Apr 30, 2001	Director	13 Bd Suchet Paris 75016 FOREIGN France		French	1950-7	49854200001
GARDNER, John William Braemoor Hebden BD23 5DX Skipton North Yorkshire		Oct 15, 1995	Director	Braemoor Hebden BD23 5DX Skipton North Yorkshire		British	1948-5	33728910001
GREENBANK, Martin Stuart Greenfield Villa 52 Church Street Gildersome LS27 7AL Leeds West Yorkshire	Dec 23, 1993	Apr 12, 1999	Director	Greenfield Villa 52 Church Street Gildersome LS27 7AL Leeds West Yorkshire	England	British	1948-2	40892310001
HANKINSON, Tom 48 King Henrys Road Primrose Hill NW3 3RP London		Nov 07, 1995	Director	48 King Henrys Road Primrose Hill NW3 3RP London		British	1942-1	73004280001
HENSMAN, Michael Richard Yarde Cottage Old Lane Ashford Hill RG19 8BG Thatcham Berkshire	Jul 05, 1997	Mar 31, 1999	Director	Yarde Cottage Old Lane Ashford Hill RG19 8BG Thatcham Berkshire		British	1949-12	56969670002
HOLWAY, Richard William New Acre 18 Great Austins GU9 8JQ Farnham Surrey		Oct 03, 1996	Director	New Acre 18 Great Austins GU9 8JQ Farnham Surrey		British	1947-2	17878010001
HONE, Thomas Nathaniel Brand Lodge Upper Colwall WR13 6DW Malvern Worcester		Sep 30, 1996	Director	Brand Lodge Upper Colwall WR13 6DW Malvern Worcester		British	1955-4	57901470001
PARKER, Carl 110 Woodwarde Road Dulwich SE22 8UT London	Mar 24, 1994	Oct 03, 1996	Director	110 Woodwarde Road Dulwich SE22 8UT London		British	1956-7	53480410002
READ, Trevor Leslie Littlegate House Parkgate Elham CT4 6NE Canterbury Kent	Sep 06, 1995	Jul 05, 1997	Director	Littlegate House Parkgate Elham CT4 6NE Canterbury Kent	Uk	British	1946-11	53773360005
REYNAUD DE LA GARDETTE, Philippe 64 Avenue Jean Bart 95000 Cergy France	Oct 03, 1996	Jun 16, 2000	Director	64 Avenue Jean Bart 95000 Cergy France		French	1955-12	51825830001
SMITHAM, Peter 1 Evelyn Gardens SW7 3BE London		Mar 24, 1994	Director	1 Evelyn Gardens SW7 3BE London		British	1942-5	26822050001
STEPHENSEN PAYNE, Philip Andrew Imlands 25a Copgrove Road LS8 2SP Leeds West Yorkshire	Apr 12, 1999	Jun 16, 2000	Director	Imlands 25a Copgrove Road LS8 2SP Leeds West Yorkshire		British	1952-8	65101440001
VEITCH, Kenneth John, Dr Tanglewood Sun Lane SO24 9NE Alresford Hampshire	Apr 12, 1999	Dec 06, 1999	Director	Tanglewood Sun Lane SO24 9NE Alresford Hampshire	United Kingdom	British	1960-5	64686380001

View Detailed Information on Officers and People with Significant Control

Does CYRANO (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit deed	Created On Jan 14, 1999 Delivered On Jan 19, 1999	Outstanding	Amount secured The due compliance by the company with it's obligations to the chargee under the lease dated 14TH january 1999
	Short particulars The sum of £61.038.90 inlcuding vat deposited at the royal bank of scotland PLC.
	Persons Entitled Britel Developments (Thatcham) Limited
	Transactions Jan 19, 1999Registration of a charge (395)
Mortgage debenture	Created On May 10, 1996 Delivered On May 30, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 30, 1996Registration of a charge (395) Oct 05, 2001Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jul 16, 1987 Delivered On Jul 24, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 24, 1987Registration of a charge May 10, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 20, 1986 Delivered On Jul 02, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan facility agreement dated 20/6/86
	Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Barclay Trust International Limited
	Transactions Jul 02, 1986Registration of a charge Dec 06, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 20, 1986 Delivered On Jun 27, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 20/6/86
	Short particulars All the intellectual property rights and sale intellectual property rights as defined in the agreement.
	Persons Entitled Program Products Limited
	Transactions Jun 27, 1986Registration of a charge Dec 24, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CYRANO (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 19, 2001	Commencement of winding up
May 04, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Mark Katz Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Nov 19, 2001
Neil Andrew Brackenbury Kroll Ltd Wellington Plaza LS1 4DL 31 Wellington Street Leeds	practitioner	Kroll Ltd Wellington Plaza LS1 4DL 31 Wellington Street Leeds	Nov 19, 2001	Dec 31, 2006

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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