MERANT SOLUTIONS LIMITED
Overview
| Company Name | MERANT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02088208 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERANT SOLUTIONS LIMITED?
- (7260) /
Where is MERANT SOLUTIONS LIMITED located?
| Registered Office Address | Abbey View Everard Close AL1 2PS St. Albans Hertfordshire Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERANT SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERANT SOLUTIONS PLC | Feb 16, 1999 | Feb 16, 1999 |
| INTERSOLV PUBLIC LIMITED COMPANY | May 13, 1991 | May 13, 1991 |
| EXCELERATOR UK LIMITED | Oct 04, 1989 | Oct 04, 1989 |
| EXCELERATOR SOFTWARE PRODUCTS LIMITED | Mar 20, 1987 | Mar 20, 1987 |
| LESMERE LIMITED | Jan 12, 1987 | Jan 12, 1987 |
What are the latest accounts for MERANT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for MERANT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Jan 31, 2010 | 12 pages | AA | ||||||||||||||
Termination of appointment of Michael Lindner as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 12, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Robert I Pender Jr on Feb 02, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Edward Frank Malysz on Dec 16, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Kenneth Robert Jukes on Dec 16, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Michael Lindner on Dec 16, 2009 | 2 pages | CH01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | CAP-MDSC | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Jan 31, 2009 | 11 pages | AA | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 10 pages | MAR | ||||||||||||||
legacy | 1 pages | 53 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 2 pages | 403a | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Who are the officers of MERANT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALYSZ, Edward Frank | Secretary | 19755 Yuba Court Saratoga California 95070 Usa | American | Sr Vice President And General | 114988430001 | |||||
| JUKES, Kenneth Robert | Director | 19 Great Braitch Lane AL10 9FD Hatfield Hertfordshire | United Kingdom | British | Accountant | 86333150001 | ||||
| MALYSZ, Edward Frank | Director | 19755 Yuba Court Saratoga California 95070 Usa | Usa | American | Sr Vice President And General | 114988430001 | ||||
| PENDER JR, Robert I | Director | 24130 Hillview Road Los Altos Hills California 94024 Usa | Usa | American | Sr Vp & Cfo | 115115000001 | ||||
| PENDER JR, Robert I | Secretary | 24130 Hillview Road Los Altos Hills California 94024 Usa | American | 115115000001 | ||||||
| STRIMAITIS, Vita A | Secretary | 11651 Jessica Lane CA94024 Los Altos Hills California Ca 94024 Usa | American | Sr Vp And Gc | 97996190001 | |||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| ANASTASSIADIS, Panaghiotis | Director | 12329 Rivers Edge Drive Potomac FOREIGN Md 20854 Usa | French | Director | 36207830002 | |||||
| BATES, Graham Christopher | Director | 4 Belle Avenue RG6 7BL Reading Berkshire | England | British | Chartered Accountant | 14304070003 | ||||
| BURNS, Kevin | Director | 8515 County Club Drive 20817 Bethesda Md Usa | Us | Business Executive | 60538390001 | |||||
| BURTON, Graham | Director | 10 Seven Sisters Close Farthinghoe NN13 5PN Brackley Northamptonshire | British | Managing Director | 31718840001 | |||||
| COCKS, Michael Graham | Director | 8 Crichel Mount Road BH14 8LT Poole Dorset | British | Director | 41907410001 | |||||
| GOING, Stephen | Director | 16725 Blackberry Lane Beaverton Oregon 97007 Usa | American | Lawyer | 94600830001 | |||||
| HILL, Anthony Christopher, Dr | Director | 89 Grove Park HP23 5JW Tring Hertfordshire | British | Sales/Sevices Manager | 34797090001 | |||||
| JUKES, Kenneth Robert | Director | 19 Great Braitch Lane AL10 9FD Hatfield Hertfordshire | United Kingdom | British | Accountant | 86333150001 | ||||
| LINDNER, Michael | Director | Schubertstrasse 12 Weiterstadt 64331 Germany | Germany | German | Vp Emea | 84404140002 | ||||
| SALVI, Tejaswini | Director | 21 Latium Close Holywell Hill AL1 1XU St. Albans Hertfordshire | Indian | Accountant | 83594410002 | |||||
| SEXTON, Kenneth Allen | Director | 4228 Cherry Valley Drive Olney MD 20832 Maryland Usa | American | Cfo | 59654580001 | |||||
| STARK, Allan Eugene | Director | Cypress Cottage Lake End Road Dorney SL4 6QS Windsor Berkshire | Usa | Vice President International F | 31718860001 | |||||
| STRIMAITIS, Vita A | Director | 11651 Jessica Lane CA94024 Los Altos Hills California Ca 94024 Usa | American | Sr Vp & Gc | 97996190001 | |||||
| WATT, Stewart | Director | Lakeview 138 Windsor Road SL6 2DW Maidenhead Berkshire | British | International Tax & Treasury M | 70388080001 | |||||
| WOODWARD, Mark Edward | Director | 1425 Newport Avenue San Jose Ca 95125 Usa | United States | American | President & Ceo | 132104420001 |
Does MERANT SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Apr 30, 1997 Delivered On May 20, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as unit 3 acorn business park heaton lane stockport cheshire (and car parking spaces) title numbers GM529402 and GM529403 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Dec 20, 1989 Delivered On Jan 02, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars The companies interest in a deposit account at coutts & co of £35,000. | ||||
Persons Entitled
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Transactions
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| Rent deposit | Created On Jan 05, 1989 Delivered On Jan 19, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The tenants interest in the deposit account which is defined in the rent deposit deed as being the separate interest earning deposit account opened by the landlord's solicitors at messrs coutts & co of 188 fleet street london EC4 on or before the date of this deed and in which the landlords solicitors placed the initial deposit. | ||||
Persons Entitled
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Transactions
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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. - license: CC0