NAMESAVER LIMITED

Overview

Company Name	NAMESAVER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03874880
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1999
Date of Cessation	Feb 02, 2012

Summary

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

What is the purpose of NAMESAVER LIMITED?

(7499) /

Where is NAMESAVER LIMITED located?

Registered Office Address	Cardinal House 46 St Nicholas Street IP1 1TT Ipswich
Undeliverable Registered Office Address	No

What were the previous names of NAMESAVER LIMITED?

Previous Company Names
Company Name	From	Until
DFDS TRANSPORT LTD	Nov 10, 2010	Nov 10, 2010
DFDS LOGISTICS LIMITED	Dec 17, 1999	Dec 17, 1999
TRADEFARM LIMITED	Dec 13, 1999	Dec 13, 1999

What are the latest accounts for NAMESAVER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for NAMESAVER LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 02, 2011

Liquidators' statement of receipts and payments to Oct 28, 2011

5 pages

4.68

Nov 02, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 21, 2011

Certificate of change of name

Company name changed dfds transport LTD\certificate issued on 21/10/11

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 19, 2011	RES15

Oct 21, 2011

Change of name notice

3 pages

CONNOT

Jul 06, 2011

Liquidators' statement of receipts and payments to Jun 22, 2011

5 pages

4.68

Jan 13, 2011

Liquidators' statement of receipts and payments to Dec 22, 2010

5 pages

4.68

Nov 10, 2010

Certificate of change of name

Company name changed dfds logistics LIMITED\certificate issued on 10/11/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 06, 2010	RES15

Sep 29, 2010

Change of name notice

2 pages

CONNOT

Sep 13, 2010

Director's details changed for Jens Bjorn Andersen on Sep 13, 2010

2 pages

CH01

Sep 13, 2010

Secretary's details changed for Mr Gary Maurice Ridsdale on Sep 13, 2010

1 pages

CH03

Jul 06, 2010

Liquidators' statement of receipts and payments to Jun 22, 2010

5 pages

4.68

Jan 19, 2010

Liquidators' statement of receipts and payments to Dec 22, 2009

5 pages

4.68

Jul 07, 2009

Liquidators' statement of receipts and payments to Jun 22, 2009

5 pages

4.68

Jan 07, 2009

Liquidators' statement of receipts and payments to Dec 22, 2008

5 pages

4.68

Jun 26, 2008

Liquidators' statement of receipts and payments to Dec 22, 2008

5 pages

4.68

Jan 09, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 02, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 31, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 05, 2006

Declaration of solvency

3 pages

4.70

Jul 05, 2006

Appointment of a voluntary liquidator

1 pages

600

May 24, 2006

legacy

1 pages

287

Mar 22, 2006

Accounts made up to Dec 31, 2005

7 pages

Mar 07, 2006

legacy

1 pages

288c

Nov 08, 2005

legacy

6 pages

363s

View All Filings

Who are the officers of NAMESAVER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIDSDALE, Gary Maurice Cardinal House 46 St Nicholas Street IP1 1TT Ipswich	Sep 24, 2004		Secretary	Cardinal House 46 St Nicholas Street IP1 1TT Ipswich		Other		56040610001
ANDERSEN, Jens Bjorn Cardinal House 46 St Nicholas Street IP1 1TT Ipswich	May 01, 2003		Director	Cardinal House 46 St Nicholas Street IP1 1TT Ipswich	Denmark	Danish	1966-3	86707390003
WILDE, Alistair Peter 97 London Road Copford CO6 1LG Colchester Essex	Nov 10, 1999	Sep 24, 2004	Secretary	97 London Road Copford CO6 1LG Colchester Essex		British		6753330002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 10, 1999	Nov 10, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
FAICHNIE, Robert Russell 3 Mershe Close Hardingstone NN4 6UZ Northampton Northamptonshire	Nov 10, 1999	May 31, 2003	Director	3 Mershe Close Hardingstone NN4 6UZ Northampton Northamptonshire		British	1952-4	27655450001
FRIE, Ole F C Hansensvej 4 4600 Koege Denmark	Dec 01, 1999	Nov 20, 2000	Director	F C Hansensvej 4 4600 Koege Denmark	Denmark	Danish	1944-3	35798800002
HANSEN, Johannes Peter Hoetberg Hastings Alle 25 Greve 2670 Denmark	Jun 29, 2001	Aug 01, 2002	Director	Hastings Alle 25 Greve 2670 Denmark		Danish	1945-12	76811240001
HANSEN, Orla Elmevangen 2 DK 6715 Esberg Denmark	Nov 20, 2000	Aug 01, 2002	Director	Elmevangen 2 DK 6715 Esberg Denmark		Danish	1951-4	73198590001
LARSEN, Kurt Kokhauge Dronning Margrethesvej 35 DK-4000 Roskilde Dk-4000 Roskilde Denmark	Nov 20, 2000	Aug 01, 2002	Director	Dronning Margrethesvej 35 DK-4000 Roskilde Dk-4000 Roskilde Denmark		Danish	1945-9	73207790001
PEDERSEN, Ebbe Soren Kohler 44 Oakridge Avenue WD7 8ER Radlett Hertfordshire	Nov 10, 1999	Nov 20, 2000	Director	44 Oakridge Avenue WD7 8ER Radlett Hertfordshire		Danish	1943-12	73887440001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 10, 1999	Nov 10, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does NAMESAVER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 02, 2012	Dissolved on
Jun 23, 2006	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven M Law Baker Tilly Restructuring And Recovery Llp Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk	practitioner	Baker Tilly Restructuring And Recovery Llp Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk	Jun 23, 2006

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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