NETBENEFIT (UK) LIMITED

Overview

Company Name	NETBENEFIT (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03365497
Jurisdiction	England/Wales
Date of Creation	May 06, 1997
Date of Cessation	Jan 12, 2016

Summary

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

What is the purpose of NETBENEFIT (UK) LIMITED?

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

Where is NETBENEFIT (UK) LIMITED located?

Registered Office Address	30/31 Town Quay SO14 2AQ Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of NETBENEFIT (UK) LIMITED?

Previous Company Names
Company Name	From	Until
GENERAL INTERNET CORPORATION LTD	Jul 28, 1997	Jul 28, 1997
NETBENEFIT 2U LTD	May 06, 1997	May 06, 1997

What are the latest accounts for NETBENEFIT (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2013

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

Annual Return

Last Annual Return	Feb 03, 2015

What are the latest filings for NETBENEFIT (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 29, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 18, 2015

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approvel 28/08/2015	RES13

Sep 17, 2015

Application to strike the company off the register

3 pages

DS01

Sep 01, 2015

legacy

1 pages

SH20

Sep 01, 2015

Statement of capital on Sep 01, 2015

Capital: GBP 1.00

4 pages

SH19

Sep 01, 2015

legacy

1 pages

CAP-SS

Sep 01, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 01, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 20, 2015

Satisfaction of charge 033654970005 in full

4 pages

MR04

Aug 20, 2015

Satisfaction of charge 4 in full

9 pages

MR04

May 28, 2015

Appointment of Miss Gaye Andrews as a director on May 26, 2015

2 pages

AP01

May 28, 2015

Termination of appointment of Helen Ives as a director on May 15, 2015

1 pages

TM01

Feb 09, 2015

Annual return made up to Feb 03, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2015	Statement of capital on Feb 09, 2015 Capital: GBP 10,000	SH01

Sep 22, 2014

Full accounts made up to Aug 31, 2013

18 pages

Aug 21, 2014

Termination of appointment of a director

1 pages

TM01

Aug 21, 2014

Appointment of Mr Pierre Maheux as a director on Jul 24, 2014

2 pages

AP01

Aug 15, 2014

Termination of appointment of Dominic Monkhouse as a director on May 23, 2014

1 pages

TM01

Aug 15, 2014

Termination of appointment of Pierre Gagne as a director on Jul 21, 2014

1 pages

TM01

Aug 15, 2014

Appointment of Mr Christian Jolivet as a director on Aug 11, 2014

2 pages

AP01

Jun 24, 2014

Appointment of Mrs Helen Ives as a director

2 pages

AP01

Mar 18, 2014

Register(s) moved to registered inspection location

2 pages

AD03

Mar 18, 2014

Register inspection address has been changed

2 pages

AD02

Feb 13, 2014

Annual return made up to Feb 03, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 13, 2014	Statement of capital on Feb 13, 2014 Capital: GBP 10,000	SH01

Jun 04, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re financial documents 02/04/2013	RES13

View All Filings

Who are the officers of NETBENEFIT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDREWS, Gaye Town Quay SO14 2AQ Southampton 30/31 Hampshire	May 26, 2015		Director	Town Quay SO14 2AQ Southampton 30/31 Hampshire	England	British	1963-5	198047510001
JOLIVET, Christian Place-Ville-Marie Bureau 1700 H3B 0B3 Montreal 5 Québec Canada	Aug 11, 2014		Director	Place-Ville-Marie Bureau 1700 H3B 0B3 Montreal 5 Québec Canada	Canada	Canadian	1962-6	190186070001
WOODHAM, Ross Town Quay SO14 2AQ Southampton 30/31 Hampshire United Kingdom	Oct 31, 2012		Director	Town Quay SO14 2AQ Southampton 30/31 Hampshire United Kingdom	England	British	1983-5	173520930001
MCKAY, John Oscar Scott 10 Bassett Roadd W10 6JJ London	Jun 29, 1999	Jan 11, 2000	Secretary	10 Bassett Roadd W10 6JJ London		Zimbabwean		56872730001
NAGEVADIA, Rajesh Prabhudas Larbert Road SW16 5BJ London 30	Feb 20, 2004	Jul 01, 2012	Secretary	Larbert Road SW16 5BJ London 30		British		174543470001
OWENS, Paul Justin 6 Daylesford Avenue Roehampton SW15 5QR London	Nov 04, 2001	Feb 20, 2004	Secretary	6 Daylesford Avenue Roehampton SW15 5QR London		British		24450240001
REED, Meiriona Sian W4	Dec 03, 2001	Sep 30, 2002	Secretary	W4		British		80475680001
SPARSHATT, Alison Michaelmas Cottage The Green GU8 6HA Elstead Surrey	May 04, 2001	Nov 04, 2001	Secretary	Michaelmas Cottage The Green GU8 6HA Elstead Surrey		British		78094290001
SPARSHATT, Alison Gail Flat 4,10 The Paragon SE3 0NZ London	Jan 11, 2000	May 04, 2001	Secretary	Flat 4,10 The Paragon SE3 0NZ London		British		71797950001
SPARSHATT, Alison Gail Flat 4,10 The Paragon SE3 0NZ London	May 06, 1997	Jun 29, 1999	Secretary	Flat 4,10 The Paragon SE3 0NZ London		British		71797950001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	May 06, 1997	May 06, 1997	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ATHWAL, Jatinder Town Quay SO14 2AQ Southampton 30/31 Hampshire United Kingdom	Oct 31, 2012	Apr 25, 2013	Director	Town Quay SO14 2AQ Southampton 30/31 Hampshire United Kingdom	Canada	Canadian	1978-3	173514950001
BANDUCCI, Fabio 1000-555 W Hastings Vancouver Bc Canada	Jul 01, 2012	Apr 25, 2013	Director	1000-555 W Hastings Vancouver Bc Canada	Canada	Canadian	1965-4	170927700001
GAGNE, Pierre Town Quay SO14 2AQ Southampton 30/31 Hampshire United Kingdom	Apr 25, 2013	Jul 21, 2014	Director	Town Quay SO14 2AQ Southampton 30/31 Hampshire United Kingdom	Canada	Canadian	1958-1	176385750001
IVES, Helen Elizabeth Town Quay SO14 2AQ Southampton 30/31 Hampshire United Kingdom	Jun 02, 2014	May 15, 2015	Director	Town Quay SO14 2AQ Southampton 30/31 Hampshire United Kingdom	England	British	1978-7	188798020001
MAHEUX, Pierre Town Quay SO14 2AQ Southampton 30/31 Hampshire England	Jul 24, 2014	Aug 11, 2014	Director	Town Quay SO14 2AQ Southampton 30/31 Hampshire England	Canada	Canadian	1961-10	190344600001
MCILRAITH, Gary William 241 Borough High Street SE1 1GA London Third Floor Prospero House United Kingdom	Feb 03, 2012	Jul 01, 2012	Director	241 Borough High Street SE1 1GA London Third Floor Prospero House United Kingdom	England	British	1964-9	161244910001
MCKAY, John Oscar Scott 10 Bassett Roadd W10 6JJ London	May 26, 1999	Jan 11, 2000	Director	10 Bassett Roadd W10 6JJ London		Zimbabwean	1964-10	56872730001
MONKHOUSE, Dominic Town Quay SO14 2AQ Southampton 30/31 Hampshire United Kingdom	Jul 01, 2012	May 23, 2014	Director	Town Quay SO14 2AQ Southampton 30/31 Hampshire United Kingdom	England	British	1967-3	137135810001
NAGEVADIA, Rajesh Prabhudas 241 Borough High Street SE1 1GA London Third Floor Prospero House United Kingdom	Feb 03, 2012	Jul 01, 2012	Director	241 Borough High Street SE1 1GA London Third Floor Prospero House United Kingdom	England	British	1964-3	174543470001
ROBINSON, Jonathan 132 Barnsbury Road N1 0ER London	Jul 01, 1998	Jun 05, 2009	Director	132 Barnsbury Road N1 0ER London	United Kingdom	British	1965-12	69356030003
SHERLOCK, Gary 1000-555 W Hastings Vancouver Bc V6b 4n5	Jul 01, 2012	Apr 25, 2013	Director	1000-555 W Hastings Vancouver Bc V6b 4n5	Canada	Canadian	1962-4	170928120001
SPARSHATT, Alison Gail 11 Clerkenwell Green EC1R 0DP London	May 26, 1999	May 04, 2001	Director	11 Clerkenwell Green EC1R 0DP London		British	1959-11	64974230002
WICKS, Geoffrey Alan Shanacoole Raggleswood BR7 5NH Chislehurst Kent	Dec 09, 2002	Feb 03, 2012	Director	Shanacoole Raggleswood BR7 5NH Chislehurst Kent	England	British	1949-6	147691300001
YOUNG, Benjamin 1000-555 W Hastings Vancouver Bc Canada	Jul 01, 2012	Apr 25, 2013	Director	1000-555 W Hastings Vancouver Bc Canada	Canada	United States	1979-11	170925910001
YOUNG, Keith 31 Wellington Square SW3 4NR London	May 06, 1997	Jan 11, 2000	Director	31 Wellington Square SW3 4NR London	United Kingdom	British	1938-7	19203550004
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	May 06, 1997	May 06, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	May 06, 1997	May 06, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does NETBENEFIT (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 24, 2013 Delivered On Apr 25, 2013	Satisfied
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Canadian Imperial Bank of Commerce National Bank of Canada Computershare Trust Company of Canada
	Transactions Apr 25, 2013Registration of a charge (MR01) Aug 20, 2015Satisfaction of a charge (MR04)
Debenture	Created On Apr 03, 2013 Delivered On Apr 08, 2013	Satisfied	Amount secured All monies due or to become due from the company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
	Persons Entitled Computershare Trust Company of Canada
	Transactions Apr 08, 2013Registration of a charge (MG01) Aug 20, 2015Satisfaction of a charge (MR04)
Debenture	Created On Aug 15, 2012 Delivered On Aug 18, 2012	Satisfied	Amount secured All monies due or to become due from the company to the secuerd parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Bank of Canada (Acting on Its Own Behalf and as Agent on Behalf of the Other Secured Parties)
	Transactions Aug 18, 2012Registration of a charge (MG01) May 30, 2013Satisfaction of a charge (MR04)
Security accession deed	Created On Jan 30, 2012 Delivered On Feb 10, 2012	Outstanding	Amount secured All monies due or to become due from any charging company or any other obligor to any secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Agent for Itself and the Other Secured Parties (the Security Agent)
	Transactions Feb 10, 2012Registration of a charge (MG01) Jun 19, 2012Statement that part or the whole of the property charged has been released (MG04) Jul 04, 2012Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Jan 16, 2007 Delivered On Jan 24, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 24, 2007Registration of a charge (395) Feb 14, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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