BAAN UK LIMITED
Overview
| Company Name | BAAN UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02677897 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BAAN UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BAAN UK LIMITED located?
| Registered Office Address | The Phoenix Building Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAAN UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAAN INTERNATIONAL LIMITED | Dec 01, 1993 | Dec 01, 1993 |
| AGILITY BUSINESS SOFTWARE LIMITED | Mar 03, 1992 | Mar 03, 1992 |
| NEXT GENERATION SOFTWARE LIMITED | Feb 25, 1992 | Feb 25, 1992 |
| OVAL (776) LIMITED | Jan 15, 1992 | Jan 15, 1992 |
What are the latest accounts for BAAN UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for BAAN UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 2 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to May 31, 2012 | 2 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of George Czasznicki as a director on Feb 20, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Bisnought as a director on Feb 20, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jochen Berthold Kasper as a director on Feb 20, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to May 31, 2009 | 2 pages | AA | ||||||||||
Accounts made up to May 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of BAAN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISNOUGHT, George | Secretary | Surley Row Emmer Green RG4 8ND Caversham Flower Hill Berks. United Kingdom | British | 140313340001 | ||||||
| OLDROYD, Andrew | Director | The Street Ewhurst GU6 7QD Cranleigh Corner House Surrey United Kingdom | England | British | 136724940001 | |||||
| BARTON, James Ian | Secretary | 14 Osborne Road RG30 2PG Reading Berkshire | British | 68431030001 | ||||||
| FULLER, James Lee | Secretary | 4 Deanwood House Stockcross RG20 8JP Newbury Berkshire | British | 55149290001 | ||||||
| GIANGIORDANO, Gregory Michael, Mr. | Secretary | 440 Edenbrooke Way FOREIGN Roswell Georgia 30075-7154 Usa | American | 112513570001 | ||||||
| ISAACSON, Kirk Jeffrey, Mr. | Secretary | 1110 Fox Glen Drive St Charles Illinois 60174 Usa | Other | 123425810001 | ||||||
| JOHNS, Russell Peter | Secretary | 4 Dale Garth Baildon BD17 5TF Bradford West Yorkshire | British | 41241620001 | ||||||
| MAY, Diana Carol | Secretary | 8 Eastern Court 29 Eastern Avenue RG1 5RU Reading Berkshire | British | 55591670001 | ||||||
| MCLACHLAN, Graham | Secretary | 35 Bulkley Road Handforth SK9 3LJ Wilmslow Cheshire | British | 48637730001 | ||||||
| INVENSYS SECRETARIES LIMITED | Secretary | Invensys House Carlisle Place SW1P 1BX London | 75491680001 | |||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| BAAN, Jan | Director | Thorbeckelaan 34 3771 EH Barneveus The Netherlands | Dutch | 37227770001 | ||||||
| BANK, Konrad Heinrich | Director | Baron Van Nagellstrat 89 3771 Lk Barnveld Netherlands | German | 48719900001 | ||||||
| BANN, Johan George Paulus | Director | Spoorstraat 17 FOREIGN Barneveld 2771 Hd Netherlands | British | 41337500001 | ||||||
| BISNOUGHT, George | Director | Surley Row Emmer Green RG4 8ND Caversham Flower Hill Berks. United Kingdom | United Kingdom | British | 140313340001 | |||||
| CLAYTON, John Reginald William | Director | Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex | England | British | 28326930001 | |||||
| CZASZNICKI, George | Director | Green Lane Burnham SL1 8EB Slough 58 Berks. | United Kingdom | British | 127388860001 | |||||
| DEN BOER, Pieter | Director | 260 Rose Avenue Waterkloof Ridge FOREIGN Pretoria South Africa | Dutch | 35430270001 | ||||||
| DODD, Gavin Patrick | Director | 46 Bluebell Road Walsall Wood WS9 9EU Walsall West Midlands | British | 68711530001 | ||||||
| EDWARDS, Philip Aubrey | Director | 25 Manilla Road Clifton BS8 4EB Bristol Avon | United Kingdom | British | 40820450002 | |||||
| FOSTER, David | Director | Hillside Farm Hoggrills End Coleshill B46 2DD Birmingham West Midlands | British | 6796160001 | ||||||
| GIANGIORDANO, Gregory Michael, Mr. | Director | 440 Edenbrooke Way FOREIGN Roswell Georgia 30075-7154 Usa | United States | American | 112513570001 | |||||
| GOUDIE, Robert Eugene | Director | 1979 Logan Manor Drive Reston 20190 Virginia Usa | American | 65962380001 | ||||||
| GRAY, Philip Donovan | Director | 11 Lyall Close SN25 2EH Blunsdon St Andrew Wiltshire | England | British | 183514510001 | |||||
| HUGHES, Paul | Director | 4 Carter Close SL4 3QX Windsor Berkshire | British | 55591540001 | ||||||
| HULL, Victoria Mary | Director | 28 Stanford Road Kensington W8 5PZ London | United Kingdom | British | 77283810002 | |||||
| ISAACSON, Kirk Jeffrey, Mr. | Director | 1110 Fox Glen Drive St Charles Illinois 60174 Usa | Usa | Other | 123425810001 | |||||
| JILDERDA, Ernest | Director | Heribertlaan 7 3871 Ma Hoevelaken FOREIGN The Netherlands | Dutch | 72492780001 | ||||||
| JORDAN, David Maurice | Director | Waterworks Cottage Gurney Slade BA3 4TD Bath Avon | British | 141322890001 | ||||||
| KASPER, Jochen Berthold | Director | Taubenstrasse 66740 Saarlouis 8 66740 Germany | Germany | German | 113569900002 | |||||
| KITE, Brian Alan | Director | Rose Trees Cottage SP11 7QD Upper Clatford Hampshire | British | 92161120001 | ||||||
| KOWACK, Janine | Director | 8715 Cortleigh Place Dallas Texas Tx 75209 Usa | American | 63472420001 | ||||||
| LEWIS, Robert Reese | Director | 440 Santa Rosa Drive Los Gatos Ca 95032 Usa | American | 71872180001 | ||||||
| LUDEKENS, Jeremy Winston | Director | 11 Hawley Grove GU17 9JY Camberley Surrey | British | 90022910001 | ||||||
| MAY, Diana Carol | Director | 8 Eastern Court 29 Eastern Avenue RG1 5RU Reading Berkshire | British | 55591670001 |
Does BAAN UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 12, 1999 Delivered On Aug 19, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to the finance documents,the debenture and the hedging agreements | |
Short particulars First fixed charge right title and interest in each of the assets each cliams account and all monetary claims and all related rights (as defined) floating charge all undertaking assets. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does BAAN UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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