ADERANT ENTERPRISE (UK) LIMITED

Overview

Company Name	ADERANT ENTERPRISE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05019384
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2004
Date of Cessation	Jun 20, 2015

Summary

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

What is the purpose of ADERANT ENTERPRISE (UK) LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is ADERANT ENTERPRISE (UK) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of ADERANT ENTERPRISE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SOFTLAW ENTERPRISE (UK) LIMITED	Mar 26, 2004	Mar 26, 2004
PARSONCLOSE LIMITED	Jan 19, 2004	Jan 19, 2004

What are the latest accounts for ADERANT ENTERPRISE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for ADERANT ENTERPRISE (UK) LIMITED?

Annual Return

Last Annual Return	Jan 19, 2014

What are the latest filings for ADERANT ENTERPRISE (UK) LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 20, 2015

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Nov 05, 2014

Register inspection address has been changed to 7Th Floor 6 New Street Square London EC4A 3LX

2 pages

AD02

Sep 30, 2014

Registered office address changed from 7Th Floor, 6 New Street Square London EC4A 3LX to Hill House 1 Little New Street London EC4A 3TR on Sep 30, 2014

2 pages

AD01

Sep 26, 2014

Declaration of solvency

4 pages

4.70

Sep 26, 2014

Appointment of a voluntary liquidator

1 pages

600

Sep 26, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 19, 2014	LRESSP

Feb 10, 2014

Annual return made up to Jan 19, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2014	Statement of capital on Feb 10, 2014 Capital: GBP 100	SH01

Sep 26, 2013

Full accounts made up to Dec 31, 2012

13 pages

Feb 13, 2013

Director's details changed for Christopher Joseph Giglio on Jan 20, 2013

2 pages

CH01

Feb 13, 2013

Director's details changed for Deane Speer Price on Jan 20, 2013

2 pages

CH01

Feb 13, 2013

Annual return made up to Jan 19, 2013 with full list of shareholders

5 pages

AR01

Feb 12, 2013

Director's details changed for Christopher Joseph Giglio on Jan 01, 2013

2 pages

CH01

Feb 12, 2013

Director's details changed for Deane Speer Price on Jan 01, 2013

3 pages

CH01

Feb 12, 2013

Director's details changed for Christopher Joseph Giglio on Jan 01, 2013

2 pages

CH01

Feb 12, 2013

Secretary's details changed for Deane Speer Price on Jan 01, 2013

2 pages

CH03

Oct 01, 2012

Full accounts made up to Dec 31, 2011

14 pages

Jan 31, 2012

Annual return made up to Jan 19, 2012 with full list of shareholders

5 pages

AR01

Nov 02, 2011

Full accounts made up to Dec 31, 2010

14 pages

Aug 04, 2011

Appointment of Deane Speer Price as a director

2 pages

AP01

Aug 04, 2011

Secretary's details changed for Deane Speer Price on Aug 04, 2011

2 pages

CH03

Aug 04, 2011

Appointment of Deane Speer Price as a secretary

1 pages

AP03

Aug 03, 2011

Termination of appointment of Carolyn Zelnio as a director

1 pages

TM01

Aug 03, 2011

Termination of appointment of Carolyn Zelnio as a secretary

1 pages

TM02

Mar 30, 2011

Annual return made up to Jan 19, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of ADERANT ENTERPRISE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRICE, Deane Speer Northridge Road Suite 800 Atlanta 500 Ga 30350 Usa	Jul 11, 2011		Secretary	Northridge Road Suite 800 Atlanta 500 Ga 30350 Usa					162088670001
GIGLIO, Christopher Joseph Northridge Road Suite 800 Atlanta 500 Ga 30350 Usa	Jan 31, 2011		Director	Northridge Road Suite 800 Atlanta 500 Ga 30350 Usa	Usa	American	1966-9	Chief Executive Officer	158943760001
PRICE, Deane Speer Northridge Road Suite 800 Atlanta 500 Ga 30350 Usa	Jul 11, 2011		Director	Northridge Road Suite 800 Atlanta 500 Ga 30350 Usa	Usa	United States	1963-12	Cfo	162091480001
BERGMAN, Emmett O'Rourke 3973 Cesar Chavez Street FOREIGN San Francisco California Ca 94131 Usa	Sep 16, 2006	Nov 30, 2006	Secretary	3973 Cesar Chavez Street FOREIGN San Francisco California Ca 94131 Usa		American			115900560001
JONES, Ronald Harold 24169 Watercress Drive Corona California 92883 Usa	Nov 04, 2004	Sep 15, 2006	Secretary	24169 Watercress Drive Corona California 92883 Usa		American			98272420001
MALOCH, Roger Elwin 800 Cold Harbor Drive FOREIGN Roswell Georgia 30075 Usa	Dec 01, 2006	Apr 28, 2010	Secretary	800 Cold Harbor Drive FOREIGN Roswell Georgia 30075 Usa		United States Of America		Chief Financial Officer	117681090001
ZELNIO, Carolyn 3525 Piedmont Road Atlanta 30305 Georgia Bldg 6 Fulton Usa	Apr 28, 2010	Jun 17, 2011	Secretary	3525 Piedmont Road Atlanta 30305 Georgia Bldg 6 Fulton Usa					151399330001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jan 19, 2004	Nov 04, 2004	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
BERGMAN, Emmett O'Rourke 3973 Cesar Chavez Street FOREIGN San Francisco California Ca 94131 Usa	Sep 16, 2006	Nov 30, 2006	Director	3973 Cesar Chavez Street FOREIGN San Francisco California Ca 94131 Usa		American	1966-5	Chief Financial Officer	115900560001
GRAY, Andrew James Nathanial 424 Seneca Street Palo Alto Ca 94301 United States Of America	Mar 25, 2004	Aug 31, 2006	Director	424 Seneca Street Palo Alto Ca 94301 United States Of America		Australian	1967-5	Vice President Francisco Partn	100929170001
HUTTON, Geoffrey Alan 52 Glenloch Road Belsize Park NW3 4DL London	Sep 01, 2006	Dec 01, 2006	Director	52 Glenloch Road Belsize Park NW3 4DL London		Australian	1963-4	Vp Global Consulting	115900280001
JONES, Ronald Harold 24169 Watercress Drive Corona California 92883 Usa	May 21, 2004	Sep 15, 2006	Director	24169 Watercress Drive Corona California 92883 Usa		American	1946-9	International Controller	98272420001
KOHLSDORF, Michael Edward 1354 Fernwood Circle FOREIGN Atlanta Georgia 30319 Usa	Dec 01, 2006	Jan 31, 2011	Director	1354 Fernwood Circle FOREIGN Atlanta Georgia 30319 Usa	United States	American	1955-5	Chief Executive Officer	117681040001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Jan 19, 2004	Mar 25, 2004	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
MALOCH, Roger Elwin 800 Cold Harbor Drive FOREIGN Roswell Georgia 30075 Usa	Dec 01, 2006	Apr 28, 2010	Director	800 Cold Harbor Drive FOREIGN Roswell Georgia 30075 Usa	Usa	United States Of America	1955-10	Chief Financial Officer	117681090001
MORGAN JR, Gerald Ross 60 Rowan Tree Lane Hillsborough Ca 94010 Usa	Mar 25, 2004	Aug 31, 2006	Director	60 Rowan Tree Lane Hillsborough Ca 94010 Usa		American	1963-1	Coo And Partner Of Francisco P	101424370001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Jan 19, 2004	Mar 25, 2004	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	Solicitor	162620820001
SIMMONS, Michael Joseph 2849 Seabreeze Drive South Gulfport Florida 33707 Usa	May 21, 2004	Aug 31, 2006	Director	2849 Seabreeze Drive South Gulfport Florida 33707 Usa		American	1947-3	Chief Executive Officer	98272460001
ZELNIO, Carolyn 3525 Piedmont Road Atlanta 30305 Georgia Bldg. 6 Fulton Usa	Apr 28, 2010	Jun 17, 2011	Director	3525 Piedmont Road Atlanta 30305 Georgia Bldg. 6 Fulton Usa	Usa	American	1964-3	Chief Financial Officer	151416500001

View Detailed Information on Officers and People with Significant Control

Does ADERANT ENTERPRISE (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 19, 2014	Commencement of winding up
Jun 20, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Sep 19, 2014
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 19, 2014

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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