CITRIX SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED

CITRIX SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED

Overview

Company Name	CITRIX SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02300071
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1988
Date of Cessation	Mar 02, 2012

Summary

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

What is the purpose of CITRIX SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED?

(7260) /

Where is CITRIX SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED located?

Registered Office Address	BAKER TILLY RESTRUCTURING AND RECOVERY LLP Hartwell House 55-61 Victoria Street BS1 6AD Bristol
Undeliverable Registered Office Address	No

What were the previous names of CITRIX SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED?

Previous Company Names
Company Name	From	Until
CITRIX SYSTEMS (CAMBRIDGE) LIMITED	Nov 30, 1998	Nov 30, 1998
APM LIMITED	Jun 25, 1996	Jun 25, 1996
ARCHITECTURE PROJECTS MANAGEMENT LIMITED	Nov 18, 1988	Nov 18, 1988
HASTINGSFORD LIMITED	Sep 26, 1988	Sep 26, 1988

What are the latest accounts for CITRIX SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CITRIX SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2012

Final Gazette dissolved following liquidation

GAZ2

Dec 02, 2011

Return of final meeting in a members' voluntary winding up

4.71

Nov 02, 2011

Liquidators' statement of receipts and payments to Oct 03, 2011

4.68

Oct 18, 2011

legacy

MG02

Jul 06, 2011

legacy

MG02

Nov 05, 2010

legacy

MG04

Oct 14, 2010

Declaration of solvency

4.70

Oct 12, 2010

Registered office address changed from Building 3 Chalfont Park Chalfont St Peter Gerrards Cross Bucknghamshire SL9 0DZ on Oct 12, 2010

AD01

Oct 12, 2010

Appointment of a voluntary liquidator

600

Oct 12, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 04, 2010	LRESSP

May 07, 2010

Annual return made up to Apr 30, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2010	Statement of capital on May 07, 2010 Capital: GBP 118,887	SH01

Apr 30, 2010

Director's details changed for Peter John Connor on Apr 01, 2010

CH01

Apr 30, 2010

Director's details changed for David James Henshall on Apr 01, 2010

CH01

Apr 09, 2010

Register(s) moved to registered inspection location

AD03

Apr 09, 2010

Register(s) moved to registered inspection location

AD03

Apr 09, 2010

Register(s) moved to registered inspection location

AD03

Apr 09, 2010

Register(s) moved to registered inspection location

AD03

Apr 09, 2010

Register(s) moved to registered inspection location

AD03

Apr 08, 2010

Register inspection address has been changed

AD02

Nov 05, 2009

Full accounts made up to Dec 31, 2008

AA

Apr 30, 2009

legacy

363a

Apr 22, 2009

Full accounts made up to Dec 31, 2007

AA

Jun 03, 2008

Full accounts made up to Dec 31, 2006

AA

May 02, 2008

legacy

363a

May 09, 2007

legacy

363a

View All Filings

Who are the officers of CITRIX SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNN, David Johnathan 1 Manor View Hatch Lane SL4 3RN Windsor Berkshire	Aug 08, 2002		Secretary	1 Manor View Hatch Lane SL4 3RN Windsor Berkshire			British			96808550003
CONNOR, Peter John Ba*Chelackerstrasse CH-8132 Hinteregg 10 Switzerland	Dec 09, 2005		Director	Ba*Chelackerstrasse CH-8132 Hinteregg 10 Switzerland			Australian	1958-8		110082000002
HENSHALL, David James West Cypress Creek Road 33309 Fort Lauderdale 851 Florida Usa	Apr 05, 2004		Director	West Cypress Creek Road 33309 Fort Lauderdale 851 Florida Usa		United States	American	1968-5		97314510002
LANE, Theresa Philomena Concepta Querstr 6 Schaffhausen 8200 Switzerland	Jul 19, 2000		Director	Querstr 6 Schaffhausen 8200 Switzerland			Irish	1950-11		71379810001
TURNBULL, Keith Warwick Holly Bush House Devonshire Avenue HP6 5JF Amersham Buckinghamshire	Jun 24, 1999		Director	Holly Bush House Devonshire Avenue HP6 5JF Amersham Buckinghamshire		England	British	1958-3		65875920002
GIBBARD, Susan Homelands High Street Colne PE17 3ND Huntingdon Cambridgeshire	May 20, 1997	Jan 11, 2000	Secretary	Homelands High Street Colne PE17 3ND Huntingdon Cambridgeshire			British			59065770002
LANE, Theresa Philomena Concepta Querstr 6 Schaffhausen 8200 Switzerland	May 03, 2002	Aug 08, 2002	Secretary	Querstr 6 Schaffhausen 8200 Switzerland			Irish			71379810001
PEAT, Yvonne Tansen Redgate Road Girton CB3 0PP Cambridge Cambridgeshire	Jul 25, 1994	May 20, 1997	Secretary	Tansen Redgate Road Girton CB3 0PP Cambridge Cambridgeshire			British			39948370001
RANCHHOD, Dilip Mohan 36 Elmcroft Crescent HA2 6HN Harrow Middlesex	Jan 11, 2000	Oct 16, 2000	Secretary	36 Elmcroft Crescent HA2 6HN Harrow Middlesex			British			65071930001
ROBERTS, Denise Elaine 35 The Beeches CB4 1FY Woodhead Drive Cambridge	Jun 15, 1992	Jul 01, 1994	Secretary	35 The Beeches CB4 1FY Woodhead Drive Cambridge			British			35395640001
SMITH, Susan 2a High Street PE27 4SA Needingworth Cambridgeshire	Oct 16, 2000	May 03, 2002	Secretary	2a High Street PE27 4SA Needingworth Cambridgeshire			British			72629060001
TILLOTSON, Judith 47 Belvoir Road CB4 1JH Cambridge Cambridgeshire		Jun 15, 1992	Secretary	47 Belvoir Road CB4 1JH Cambridge Cambridgeshire			British			10104610001
BOISSEAU, Marc-Andre 7391 Shell Ridge Terrace 33467 Lake Worth Florida Usa	Jun 30, 1998	Jul 19, 2000	Director	7391 Shell Ridge Terrace 33467 Lake Worth Florida Usa			Canadian	1964-8		49072360001
COLE, Ian 16 Vernons Close Henham CM22 6AE Bishops Stortford Hertfordshire	Jul 08, 1993	Apr 28, 1994	Director	16 Vernons Close Henham CM22 6AE Bishops Stortford Hertfordshire			British	1954-12		35290550001
CUNNINGHAM, John Patrick 3227 South Port Royal Drive Apartment E Fort Lauderdale Fl 33308 Usa	Jul 19, 2000	May 31, 2002	Director	3227 South Port Royal Drive Apartment E Fort Lauderdale Fl 33308 Usa			American	1937-8		72487480001
EYRE, Denis Michael Beech House Clease Way Compton Down SO21 2AL Winchester Hampshire		Jan 17, 1997	Director	Beech House Clease Way Compton Down SO21 2AL Winchester Hampshire			British	1937-11		52530270001
FASTRE, Alain Jules Leonard Guy Chaussee De Louvain 608 B Lasne 1380 FOREIGN Belgium		May 06, 1996	Director	Chaussee De Louvain 608 B Lasne 1380 FOREIGN Belgium			Belgian	1951-3		58730080002
FELCYN JR, James Joseph 688 Edgewater Drive 33442 Deerfield Beach Florida Usa	Jun 30, 1998	Jul 19, 2000	Director	688 Edgewater Drive 33442 Deerfield Beach Florida Usa			American	1942-12		59389030001
FREW, Paul Mathew Linkstone Cloverlea Birtley Road Bramley GU5 0HX Guildford Surrey	Feb 20, 1998	Jun 30, 1998	Director	Cloverlea Birtley Road Bramley GU5 0HX Guildford Surrey			British	1960-6		49855720001
GOODMAN, James Edwin 43 Stanton Lane Keyworth NG12 5BE Nottingham Nottinghamshire		Jun 30, 1998	Director	43 Stanton Lane Keyworth NG12 5BE Nottingham Nottinghamshire			British	1940-1		26741690001
HAUSER, Hermann Maria 3 Newnham Walk CB3 9HQ Cambridge Cambridgeshire	Oct 16, 1996	Nov 18, 1997	Director	3 Newnham Walk CB3 9HQ Cambridge Cambridgeshire		England	Austrian	1948-10		12152120001
HERBERT, Andrew James 35 Fairway Girton CB3 0QF Cambridge Cambridgeshire		Jun 30, 1998	Director	35 Fairway Girton CB3 0QF Cambridge Cambridgeshire			British	1954-3		9243830001
LEVI, Joanne Margaret 12 Wodeland Avenue GU2 5JX Guildford Surrey		Oct 07, 1992	Director	12 Wodeland Avenue GU2 5JX Guildford Surrey			British	1962-4		26741680001
MCLAUCHLAN, Derek 7 Holmwood Close East Horsley KT24 6SS Leatherhead Surrey	Mar 24, 1994	Dec 05, 1996	Director	7 Holmwood Close East Horsley KT24 6SS Leatherhead Surrey			British	1933-5		41506400002
METCALF, Scott 1876 Grand Teton Drive Milpitas California 95035 Usa	Jun 18, 1996	Jun 30, 1998	Director	1876 Grand Teton Drive Milpitas California 95035 Usa			American	1950-11		62581920001
PHOENIX, Christopher Jon 19 Church Hill GU15 2HA Camberley The Crofters Surrey United Kingdom	Jul 08, 1993	Jun 24, 1999	Director	19 Church Hill GU15 2HA Camberley The Crofters Surrey United Kingdom		United Kingdom	British	1947-8		128237950001
SHEPHARD, Garth Bryce The Little House 2 School Lane AL6 9DZ Welwyn Hertfordshire		Jul 24, 1995	Director	The Little House 2 School Lane AL6 9DZ Welwyn Hertfordshire			British	1943-4		26741710001
STORY, Carolyn Mary Netton Farm House Netton Noss Mayo PL8 1HB Plymouth Devon	Feb 03, 1997	Sep 03, 1997	Director	Netton Farm House Netton Noss Mayo PL8 1HB Plymouth Devon		England	British	1949-12		82369360001
TAYLOR, John Michael, Sir 65 Buckingham Gate SW1E 6AT London	Jul 08, 1993	Mar 12, 1996	Director	65 Buckingham Gate SW1E 6AT London		United Kingdom	British	1943-2		101593600001
THEWLIS, David James 43 Park Road WD1 3QW Watford Hertfordshire	Mar 01, 1994	Mar 21, 1996	Director	43 Park Road WD1 3QW Watford Hertfordshire			British	1937-3		38050900001
URBANI, David Daniel 524 South Mallory Circle Delroy Beach Florida Fl 33483 Usa	Apr 12, 2006	Apr 23, 2007	Director	524 South Mallory Circle Delroy Beach Florida Fl 33483 Usa			American	1945-12		115350340002
URBANI, David Daniel 524 South Mallory Circle Delroy Beach Florida Fl 33483 Usa	Jul 19, 2000	Apr 12, 2006	Director	524 South Mallory Circle Delroy Beach Florida Fl 33483 Usa			American	1945-12		115350340002
VAN DER LINDEN, Robertus Johannes 93 Histon Road Cottenham CB4 4UQ Cambridge	Jul 18, 1995	Jun 30, 1998	Director	93 Histon Road Cottenham CB4 4UQ Cambridge		England	British	1955-3		178777240001
WESCHE, Heike Elizabeth Vordergasse 31/33 Ch 8200, Schaffhausen Switzerland	Jul 19, 2000	Dec 09, 2005	Director	Vordergasse 31/33 Ch 8200, Schaffhausen Switzerland			German	1961-5		71379730002

View Detailed Information on Officers and People with Significant Control

Does CITRIX SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 06, 2001 Delivered On Mar 08, 2001	Satisfied	Amount secured All sums due under a lease of even date and made between (1) the chargee (2) the company and (3) citrix systemes inc ("guarantor") and all expenses
	Short particulars The initial rent deposit paid by the company under the terms of the rent deposit deed being us$3,620,604.54 And all sums that may be paid to the landlord under the terms of the rent deposit deed and all interest of the company in the single interest bearing account opend by the chargeee for the purposes of the rent deposit deed.
	Persons Entitled Universities Superannuation Scheme Limited
	Transactions Mar 08, 2001Registration of a charge (395) Oct 13, 2011Statement of satisfaction of a charge in full or part (MG02)
Deposit agreement to secure own liabilities	Created On Nov 03, 1997 Delivered On Nov 19, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or on connection with the indemnity of even date
	Short particulars All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement(or otherwise howsoever) the account of apm limited 7230868 denominated in sterling and any account(s).
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 19, 1997Registration of a charge (395) Nov 04, 2010Statement that part or the whole of the property charged has been released (MG04) Jul 01, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CITRIX SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Mar 02, 2012	Dissolved on
Oct 04, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Edward Brooke Mander St. Philips Point Temple Row B2 5AF Birmingham	practitioner	St. Philips Point Temple Row B2 5AF Birmingham	Oct 04, 2010
Andrew Martin Sheridan 55-61 Victoria Street BS1 6AD Bristol	practitioner	55-61 Victoria Street BS1 6AD Bristol	Oct 04, 2010

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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