LIANT SOFTWARE LIMITED

Overview

Company Name	LIANT SOFTWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02355483
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1989
Date of Cessation	Apr 11, 2011

Summary

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

What is the purpose of LIANT SOFTWARE LIMITED?

(7487) /

Where is LIANT SOFTWARE LIMITED located?

Registered Office Address	The Lawn 22-30 Old Bath Road RG14 1QN Newbury Berkshire
Undeliverable Registered Office Address	No

What were the previous names of LIANT SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
RYAN MCFARLAND LIMITED	Mar 21, 1989	Mar 21, 1989
HACKREMCO (NO.459) LIMITED	Mar 06, 1989	Mar 06, 1989

What are the latest filings for LIANT SOFTWARE LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 11, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 09, 2010

Appointment of a voluntary liquidator

2 pages

600

Mar 25, 2010

Declaration of solvency

3 pages

4.70

Mar 25, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 09, 2010	LRESSP

Mar 03, 2010

Termination of appointment of Stuart Mcgill as a director

1 pages

TM01

Feb 23, 2010

legacy

3 pages

MG02

Oct 16, 2009

Termination of appointment of Stephen Kelly as a director

1 pages

TM01

Jul 27, 2009

legacy

1 pages

225

Mar 26, 2009

legacy

4 pages

363a

Mar 26, 2009

legacy

1 pages

353

Mar 26, 2009

legacy

1 pages

353

Jul 17, 2008

legacy

1 pages

288b

Jul 17, 2008

legacy

1 pages

287

Jul 17, 2008

legacy

1 pages

288b

Jul 17, 2008

legacy

1 pages

288b

Jul 17, 2008

legacy

1 pages

288b

Jul 17, 2008

legacy

1 pages

288a

Jul 17, 2008

legacy

2 pages

288a

Jul 16, 2008

legacy

2 pages

288a

Jul 16, 2008

legacy

2 pages

288a

Jul 11, 2008

legacy

2 pages

403a

Jul 11, 2008

legacy

2 pages

403a

Jul 11, 2008

legacy

2 pages

403a

Jul 11, 2008

legacy

2 pages

403a

View All Filings

Who are the officers of LIANT SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITHARD, Jane Caroline Grantham Sutherland Street SW1V 4LA London 24	Jul 11, 2008		Secretary	Sutherland Street SW1V 4LA London 24		British			131824970001
BRAY, Nicholas Paul Seaton 143 Pack Lane RG22 5HN Basingstoke Hampshire	Jul 11, 2008		Director	143 Pack Lane RG22 5HN Basingstoke Hampshire	England	British	1965-1	Cfo	110136340001
GUERRA, Kenneth James 329 West Main Street FOREIGN Hyannis Massachusetts 02601 Usa		Jul 11, 2008	Secretary	329 West Main Street FOREIGN Hyannis Massachusetts 02601 Usa		American			30474960001
BRADLEY, John Morgan 8406 Hub Cove Austin 78759 Usa	Jan 01, 1998	Jul 11, 2008	Director	8406 Hub Cove Austin 78759 Usa		American	1948-7	Chief Executive Officer	59389460001
COOK, Jonathan Powder Point Avenue Box 1235 Duxbury FOREIGN Massachusetts 02331 Usa		Jul 01, 1992	Director	Powder Point Avenue Box 1235 Duxbury FOREIGN Massachusetts 02331 Usa		American	1947-1	President Lpi	61218550001
DALE, Jack Frederick Speedwell Tenterden Road TN27 8BJ Biddenden Kent	Apr 01, 2002	Jul 11, 2008	Director	Speedwell Tenterden Road TN27 8BJ Biddenden Kent		British	1948-8	Customer Services Director	82124150001
FEAR, David Sunny Banks Chertsey Road TW17 9LA Shepperton Middlesex		Jul 31, 1992	Director	Sunny Banks Chertsey Road TW17 9LA Shepperton Middlesex		British	1938-9	Managing Director	30474980001
FINNEY, Roy Alan 10 Samuel Parlin Drive FOREIGN Acton Massachussetts 01720 Usa		Jul 01, 1992	Director	10 Samuel Parlin Drive FOREIGN Acton Massachussetts 01720 Usa		Usa	1943-5	Company Director	30474990001
GUERRA, Kenneth James 329 West Main Street FOREIGN Hyannis Massachusetts 02601 Usa		Jul 11, 2008	Director	329 West Main Street FOREIGN Hyannis Massachusetts 02601 Usa		American	1943-12	Company Director	30474960001
HARRISON, Graham Keith 3 Broomleaf Road Farnham GU9 8DG 3 Broomleaf Road	Oct 01, 1999	Mar 31, 2001	Director	3 Broomleaf Road Farnham GU9 8DG 3 Broomleaf Road		British	1947-6	Sales Director	116211550001
KELLY, Stephen Paul Two Oaks, 36 Esher Park Avenue KT10 9NX Esher Surrey	Jul 11, 2008	Sep 08, 2009	Director	Two Oaks, 36 Esher Park Avenue KT10 9NX Esher Surrey	England	British	1961-12	Ceo	69764380001
MANN, Helen Mary 54 Talfourd Road SE15 5NY London	Jan 01, 1998	Nov 10, 1999	Director	54 Talfourd Road SE15 5NY London		British	1966-4	Sales Director	59389480002
MCGILL, Stuart Alexander 12 Salterns Quay Salterns Way BH14 8LP Poole Dorset	Jul 11, 2008	Feb 16, 2010	Director	12 Salterns Quay Salterns Way BH14 8LP Poole Dorset	England	British	1961-9	Director	75787440002
MCLOUGHLIN, Stephen Andrew 60 Caversham Avenue N13 4LN London		Jul 11, 1997	Director	60 Caversham Avenue N13 4LN London		British	1955-5	Certifield Accoutant	36088740001
MELLOR, Jane Claire Southfield Lodge School Lane, Wilsford NG32 3PD Grantham Lincolnshire	Jul 11, 1997	Jul 11, 2008	Director	Southfield Lodge School Lane, Wilsford NG32 3PD Grantham Lincolnshire	England	English	1963-11	Managing Director	55421680003
MOULL, Gerald Douglas 46 Sanderstead Court Avenue Sanderston CR2 9AJ South Croydon Surrey	Apr 01, 2002	Mar 31, 2003	Director	46 Sanderstead Court Avenue Sanderston CR2 9AJ South Croydon Surrey		British	1965-8	Sales Director	82124000001
PEABODY, Alan Douglas 205 West 89th Street FOREIGN New York Ny 10024 Usa	Sep 01, 1992	Aug 31, 1993	Director	205 West 89th Street FOREIGN New York Ny 10024 Usa		American	1965-6	Financer	30475010001
YAIR, Uzi 7805 Moonflower Drive TX78750 Austin Texas Usa	Jul 31, 1993	Sep 30, 1994	Director	7805 Moonflower Drive TX78750 Austin Texas Usa		American	1957-2	Company Director	37572440001

View Detailed Information on Officers and People with Significant Control

Does LIANT SOFTWARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jun 22, 2007 Delivered On Jun 30, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £50,045.56 plus any sums paid. See the mortgage charge document for full details.
	Persons Entitled State Street Custodial Services (Jersey) Limited and Stralo Limited (as Joint Trustees of Therreef UK Office Property Fund)
	Transactions Jun 30, 2007Registration of a charge (395) Feb 19, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit agreement	Created On Aug 31, 2005 Delivered On Sep 10, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The interest in an account in which a sum of £44,764.00 has been paid.
	Persons Entitled Rreef UK Office Property Fund
	Transactions Sep 10, 2005Registration of a charge (395) Jul 10, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On May 31, 2002 Delivered On Jun 07, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £44,764 held in the deposit balance (as defined in the rent deposit deed).
	Persons Entitled Guardian Nominees Limited
	Transactions Jun 07, 2002Registration of a charge (395) Jul 10, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 17, 1999 Delivered On Feb 26, 1999	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 Feb 26, 1999Registration of a charge (395) Jul 10, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit	Created On Sep 08, 1989 Delivered On Sep 15, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 8/9/89.
	Short particulars The deposited sum referred to in the said rent deposit deed £47,500.
	Persons Entitled Stakis PLC.
	Transactions Sep 15, 1989Registration of a charge Jul 10, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LIANT SOFTWARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 11, 2011	Dissolved on
Mar 09, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Mar 09, 2010
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Mar 09, 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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