Dissolved
Dissolved 2016-02-03
Company Information for MERANT LIMITED
LONDON, EC1A,
|
Company Registration Number
01709998
Private Limited Company
Dissolved Dissolved 2016-02-03 |
Company Name | ||
---|---|---|
MERANT LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 01709998 | |
---|---|---|
Date formed | 1983-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2004-04-30 | |
Date Dissolved | 2016-02-03 | |
Type of accounts | GROUP |
Last Datalog update: | 2016-04-28 17:51:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MERANT DISTRIBUTORS INC | Delaware | Unknown | ||
Merant Financial Group LLC | Maryland | Unknown | ||
MERANT FUNDING INC | Delaware | Unknown | ||
MERANT HOLDINGS | THE LAWN, 22 - 30 OLD BATH ROAD NEWBURY RG14 1QN | Liquidation | Company formed on the 1984-12-18 | |
MERANT HOLDINGS | Singapore | Active | Company formed on the 2008-10-09 | |
MERANT INC. | 400 CORNERSTONE DR #240 WILLISTON VT 05495 | Inactive | Company formed on the 1994-05-05 | |
MERANT INC | Delaware | Unknown | ||
MERANT INC | Georgia | Unknown | ||
MERANT INC | California | Unknown | ||
MERANT INC | North Carolina | Unknown | ||
MERANT INCORPORATED | Michigan | UNKNOWN | ||
MERANT INCORPORATED | New Jersey | Unknown | ||
MERANT INC | Georgia | Unknown | ||
MERANT INC | Georgia | Unknown | ||
MERANT INC | District of Columbia | Unknown | ||
MERANT INC | Idaho | Unknown | ||
MERANT INC | West Virginia | Unknown | ||
MERANT INSURNACE AGENCY, INC. | 40 WAL STREET 31ST FL NEW YORK NEW YORK NEW YORK 10005 | Active | Company formed on the 2009-10-20 | |
MERANT INTERNATIONAL LIMITED LIABILITY COMPANY | 8315 FAIRCHILD AVE SAINT PAUL MN 55112 | Active | Company formed on the 2007-11-17 | |
Merant International Incorporated | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBERT I PENDER JR |
||
EDWARD FRANK MALYSZ |
||
ROBERT I PENDER JR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK EDWARD WOODWARD |
Director | ||
VITA A STRIMAITIS |
Company Secretary | ||
VITA A STRIMAITIS |
Director | ||
STEPHEN GOING |
Company Secretary | ||
MICHEL BERTY |
Director | ||
JAMES MICHAEL GULLARD |
Director | ||
HAROLD EDWARD HUGHES JNR |
Director | ||
BARRY X LYNN |
Director | ||
GERALD PERKEL |
Director | ||
DON C WATTERS |
Director | ||
LEO MILLSTEIN |
Company Secretary | ||
GARY GORDON GREENFIELD |
Director | ||
KEVIN BURNS |
Director | ||
KENNETH ALLEN SEXTON |
Company Secretary | ||
MARTIN WATERS |
Director | ||
JAMES SIDNEY WEBB |
Director | ||
RICHARD VAN HOESEN |
Company Secretary | ||
PAUL ADAMS |
Director | ||
RONALD HAROLD FORBES |
Director | ||
LOREN EDWARD HILLBERG |
Company Secretary | ||
MARCELO ANDRES GUMUCIO |
Director | ||
ROBERT CONNORS |
Company Secretary | ||
PAUL ANDREW OGRADY |
Director | ||
BRIAN REYNOLDS |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM C/O ERNST & YOUNG LLP THE PARAGON BUILDING COUNTERSLIP BRISTOL AVON BS1 6BX | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2011 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC RES | RESOLUTION INSOLVENCY:RE. APPOINTMENT OF LIQUIDATOR | |
LIQ MISC RES | RESOLUTION INSOLVENCY:- RE. RESIGNATION OF LIQUIDATOR | |
4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM ONE BRIDEWELL STREET BRISTOL BS1 2AA | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
244 | DELIVERY EXT'D 3 MTH 30/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: ABBEY VIEW EVERARD CLOSE ST. ALBANS AL1 2PS | |
600 | APPOINTMENT OF LIQUIDATOR | |
MISC | RES RE SPECIE | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
363s | RETURN MADE UP TO 27/06/04; BULK LIST AVAILABLE SEPARATELY | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC-PRI 23/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/04/04--------- £ SI 9574015@.02=191480 £ IC 2174274/2365754 | |
88(2)R | AD 27/04/04--------- £ SI 2500@.02=50 £ IC 2365754/2365804 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 28/04/04--------- £ SI 3275@.02=65 £ IC 2174156/2174221 | |
88(2)R | AD 31/03/04--------- £ SI 128386@.02=2567 £ IC 2149832/2152399 | |
88(2)R | AD 16/04/04--------- £ SI 42083@.02=841 £ IC 2172822/2173663 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/03; BULK LIST AVAILABLE SEPARATELY | |
AUD | AUDITOR'S RESIGNATION | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
Final Meetings | 2015-08-25 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION. |
The top companies supplying to UK government with the same SIC code (7415 - Holding companies including head offices) as MERANT LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | MERANT LIMITED | Event Date | 2015-08-21 |
Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY on 28 October 2015 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 29 July 2004. Office Holder details: Michael David Rollings, (IP No. 8107) of Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY Further details contact: Michael David Rollings, Tel: 020 7002 7960. Alternative contact: Josie Pennicott. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |