CADENCE DESIGN FOUNDRY UK LIMITED
Overview
| Company Name | CADENCE DESIGN FOUNDRY UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02147972 |
| 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 CADENCE DESIGN FOUNDRY UK LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is CADENCE DESIGN FOUNDRY UK LIMITED located?
| Registered Office Address | C/O Cadence Design Systems Ltd Bagshot Road RG12 0PH Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CADENCE DESIGN FOUNDRY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TALITY UK LIMITED | Oct 06, 2000 | Oct 06, 2000 |
| SYMBIONICS LIMITED | Dec 23, 1987 | Dec 23, 1987 |
| LOCALMAZE LIMITED | Jul 16, 1987 | Jul 16, 1987 |
What are the latest accounts for CADENCE DESIGN FOUNDRY UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 28, 2013 |
What is the status of the latest annual return for CADENCE DESIGN FOUNDRY UK LIMITED?
| Annual Return |
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|---|
What are the latest filings for CADENCE DESIGN FOUNDRY UK 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 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 28, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 28, 2013 | 17 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jun 23, 2014
| 4 pages | SH01 | ||||||||||||||
Termination of appointment of Victoria Lee Hair as a director on Mar 21, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 29, 2012 | 17 pages | AA | ||||||||||||||
Termination of appointment of Victoria Lee Hair as a secretary on Dec 31, 2012 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Termination of appointment of Sharon Segey as a director on Nov 21, 2011 | 2 pages | TM01 | ||||||||||||||
Appointment of Geoffrey Ribar as a director on Dec 16, 2010 | 4 pages | AP01 | ||||||||||||||
Full accounts made up to Jan 01, 2011 | 17 pages | AA | ||||||||||||||
Appointment of Sharon Segey as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Kevin Palatnik as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Who are the officers of CADENCE DESIGN FOUNDRY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWIE, James Judson | Secretary | 189 El Dorado Avenue Palo Alto California Ca 94306 Usa | American | 85835330001 | ||||||
| COWIE, James Judson | Director | 189 El Dorado Avenue Palo Alto California Ca 94306 Usa | United States | American | 85835330001 | |||||
| RIBAR, Geoffrey George, Mr. | Director | Bagshot Road RG12 0PH Bracknell L'Avenir Berkshire United Kingdom | United States | United States | 165138830001 | |||||
| HAIR, Victoria Lee | Secretary | Sutton Court Fauconberg Rd Chiswick W4 3JF London 73 | Other | 139712860001 | ||||||
| HARRISON, Kelvin Frank | Secretary | Turners Hall Farm Mackeyre End AL5 5DU Harpenden Hertfordshire | British | 152236760001 | ||||||
| HUDSON, Brent Christopher | Secretary | Hadley Holywell St Ives PE17 3TQ Huntingdon Cambridgeshire | British | 56153160002 | ||||||
| MARLTON, Janice Christine | Secretary | Copperfields Church Street Great Chesterford CB10 1NP Saffron Walden Essex | British | 38389470001 | ||||||
| PAHLJINA, Christopher Joseph | Secretary | St Mary's Grove W4 3LL Chiswick 19 London | Australian British | 108208230005 | ||||||
| STAPLEY, Marc Andrew | Secretary | 33 Monkfield Lanee CB3 6AH Cambourne Cambridgeshire | British | 50127050004 | ||||||
| WATSON, Evelyn Isobel | Secretary | Tigh Na Gleann 37 Penicuik Road EH25 9LJ Roslin Midlothian | British | 97251900001 | ||||||
| ADAMS, John Colin | Director | 32 Dick Place EH9 2JB Edinburgh Lothian | Scotland | British | 82146950001 | |||||
| ALBROW, Richard John | Director | New Barn Close Bartlow Road Hadstock CB21 4PF Cambridge Cambridgeshire | England | British | 21469720003 | |||||
| BELL, Duane Welby | Director | 1089 Via Di Salerno Pleasanton Ca 94566 Usa | American | 72627470001 | ||||||
| BUSHBY, Kevin John | Director | Windlecote House Eastgate Cottage Heath House Road GU22 0RD Woking Surrey | United Kingdom | British | 57343940002 | |||||
| BUZZELL, Deborah | Director | 7 The Haven Fulbourn CB1 5DG Cambridge Cambridgeshire | British | 52752120001 | ||||||
| D'EYSSAUTIER, Guillaume | Director | 8 Larpent Avenue SW15 6UP London | French | 83640600001 | ||||||
| DERBYSHIRE, James Henry | Director | 45 Kotare Street Fendalton Christchurch New Zealand | British | 71934850003 | ||||||
| FIELDER, Dennis Arthur | Director | 14 The Hectare Great Shelford CB2 5UT Cambridge | British | 1951620002 | ||||||
| GREENWOOD, Martin William | Director | 12 Bushmead Avenue MK40 3QL Bedford | British | 52883570002 | ||||||
| HAIR, Victoria Lee | Director | Sutton Court Fauconberg Rd Chiswick W4 3JF London 73 | England | Other | 139712860001 | |||||
| HARRISON, Kelvin Frank | Director | Turners Hall Farm Mackeyre End AL5 5DU Harpenden Hertfordshire | United Kingdom | British | 152236760001 | |||||
| HEATHER, Nigel Charles | Director | 36 West Court Tannery Drift SG8 5BE Royston Hertfordshire | British | 9108660001 | ||||||
| HUDSON, Brent Christopher | Director | South Stoke House Waterbeach CB5 9HR Cambridge Cambridgeshire | British | 74350790001 | ||||||
| HUDSON, Brent Christopher | Director | Hadley Holywell St Ives PE17 3TQ Huntingdon Cambridgeshire | British | 56153160002 | ||||||
| KOOPMANS, Hendrik Hepke | Director | 11 Ferndale Close CB8 7DZ Newmarket Suffolk | England | Dutch | 52752280001 | |||||
| MARLTON, Anthony Paul | Director | Copperfields Church Street Great Chesterford CB10 1NP Saffron Walden Essex | British | 1951590001 | ||||||
| MCKEITHEN, Robert Lee Smith | Director | 11 Maple Leaf Way Atherton Ca 94027 FOREIGN California Usa | Us Citizen | 59770970001 | ||||||
| PAHLJINA, Christopher Joseph | Director | St Mary's Grove W4 3LL Chiswick 19 London | Australian British | 108208230005 | ||||||
| PALATNIK, Kevin Scott | Director | Glen Drive San Jose 6054 Foothill California 95123 United States | Usa | United States | 133176490001 | |||||
| PORTER, William | Director | 1424 Cherrywood Drive San Mateo California Ca 94403 Usa | Us Citizen | 85834960001 | ||||||
| RILEY, Alexander | Director | St Michaels Mount Longstanton CB4 5EZ Cambridge | United Kingdom | British | 21458570004 | |||||
| SEGEY, Sharon | Director | Bagshot Road RG12 0PH Bracknell Lavenir Berkshire United Kingdom | United States | Israeli | 160758920001 | |||||
| TALBOT, Paul John | Director | Ridgeview Windgates Bray County Wicklow Ireland | Irish | 75836270003 | ||||||
| WHITE, Mark Robert | Director | 19866 Buckhaven Lane Saratoga Ca 95070 Usa | American | 43189980003 | ||||||
| WIEDERHOLD, Robert Peter | Director | 107 Forrester Court Los Gatos Ca 95032 Usa | United States | American | 168775290001 |
Does CADENCE DESIGN FOUNDRY UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 22, 1988 Delivered On Jan 29, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Please see form 395). 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
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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