NETNAMES BRAND PROTECTION HOLDINGS LIMITED

Overview

Company Name	NETNAMES BRAND PROTECTION HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04034960
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2000
Date of Cessation	Jul 05, 2022

Summary

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

What is the purpose of NETNAMES BRAND PROTECTION HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NETNAMES BRAND PROTECTION HOLDINGS LIMITED located?

Registered Office Address	C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor E14 5HU London England
Undeliverable Registered Office Address	No

What were the previous names of NETNAMES BRAND PROTECTION HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ENVISIONAL SOLUTIONS LIMITED	Sep 24, 2002	Sep 24, 2002
ENVISIONAL SOLUTIONS PLC	Jul 17, 2000	Jul 17, 2000

What are the latest accounts for NETNAMES BRAND PROTECTION HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for NETNAMES BRAND PROTECTION HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 19, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 06, 2022

Application to strike the company off the register

1 pages

DS01

Feb 10, 2022

Statement of capital on Feb 10, 2022

Capital: GBP 1

3 pages

SH19

Feb 10, 2022

legacy

1 pages

SH20

Feb 10, 2022

legacy

1 pages

CAP-SS

Feb 10, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jan 12, 2022

Confirmation statement made on Dec 31, 2021 with no updates

3 pages

CS01

Sep 28, 2021

Accounts for a dormant company made up to Dec 31, 2020

1 pages

Jul 21, 2021

Change of details for Csc Administrative Services Limited as a person with significant control on Aug 21, 2020

2 pages

PSC05

Jan 05, 2021

Confirmation statement made on Dec 31, 2020 with no updates

3 pages

CS01

Oct 06, 2020

Accounts for a dormant company made up to Dec 31, 2019

1 pages

Aug 21, 2020

Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London E14 5HU on Aug 21, 2020

1 pages

AD01

May 18, 2020

Termination of appointment of Thomas Charles Porth as a director on May 15, 2020

1 pages

TM01

Jan 06, 2020

Confirmation statement made on Dec 31, 2019 with no updates

3 pages

CS01

Oct 10, 2019

Accounts for a dormant company made up to Dec 31, 2018

1 pages

Jan 04, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Jul 31, 2018

Accounts for a dormant company made up to Dec 31, 2017

1 pages

Jan 12, 2018

Confirmation statement made on Dec 31, 2017 with updates

4 pages

CS01

Jan 10, 2018

Director's details changed for Mr Thomas Charles Porth on Dec 31, 2017

2 pages

CH01

Jan 10, 2018

Change of details for Netnames Operations Limited as a person with significant control on Dec 21, 2017

2 pages

PSC05

Jan 10, 2018

Director's details changed for Mr James Allen Stoltzfus on Dec 31, 2017

2 pages

CH01

Oct 02, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

Mar 30, 2017

Accounts for a dormant company made up to Jun 30, 2016

1 pages

Feb 20, 2017

Appointment of Mr Paul Richard Ashworth as a director on Feb 20, 2017

2 pages

AP01

View All Filings

Who are the officers of NETNAMES BRAND PROTECTION HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHWORTH, Paul Richard 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited, England	Feb 20, 2017		Director	5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited, England	England	British	1968-8	46410260001
STOLTZFUS, James Allen, Mr. Little Falls Drive 19808 Wilmington, Delaware 251 United States	Jul 29, 2016		Director	Little Falls Drive 19808 Wilmington, Delaware 251 United States	United States	American	1967-4	211612420001
ALLISON, Eldon 10 Cavendish Avenue CB1 7US Cambridge Cambridgeshire	Jul 17, 2000	Sep 01, 2006	Secretary	10 Cavendish Avenue CB1 7US Cambridge Cambridgeshire		Irish		118471030001
GREENSMITH, Paul John Canada Square Canary Wharf E14 5LQ London 25 United Kingdom	Aug 07, 2012	Jul 29, 2016	Secretary	Canada Square Canary Wharf E14 5LQ London 25 United Kingdom				171307090001
NAGEVADIA, Rajesh Prabhudas Larbert Road SW16 5BJ London 30	Jul 10, 2007	Aug 07, 2012	Secretary	Larbert Road SW16 5BJ London 30		British		174543470001
ROEBUCK, John Hillside Farm Shaftenhoe End Barley SG8 8LE Royston Hertfordshire	Sep 01, 2006	Jul 10, 2007	Secretary	Hillside Farm Shaftenhoe End Barley SG8 8LE Royston Hertfordshire		British		52936830005
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jul 17, 2000	Jul 17, 2000	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
ALLISON, Eldon 10 Cavendish Avenue CB1 7US Cambridge Cambridgeshire	Apr 26, 2001	Nov 26, 2001	Director	10 Cavendish Avenue CB1 7US Cambridge Cambridgeshire	England	Irish	1948-2	118471030001
BARLAS, Christopher Richard 25 Hartland Road NW1 8DB London	Jul 17, 2000	Mar 21, 2002	Director	25 Hartland Road NW1 8DB London		British	1947-7	5805140001
BLOCK, Stewart Jeffrey 8 Hill Top NW11 6EE London	Jul 17, 2000	Mar 16, 2006	Director	8 Hill Top NW11 6EE London	England	British	1946-4	18164770001
BOOCOCK, Scott 20b Cherrydale WD18 7UL Watford Hertfordshire	Apr 26, 2001	Jul 24, 2002	Director	20b Cherrydale WD18 7UL Watford Hertfordshire	United Kingdom	British	1968-9	75745180002
COPPIN, Benjamin 6 Broad Piece CB7 5EL Soham Cambridgeshire	Jul 17, 2000	Jul 10, 2007	Director	6 Broad Piece CB7 5EL Soham Cambridgeshire		British	1973-11	71359090003
EARLE, Brian Lawrence 4 Bloom Park Road SW6 7BG London	Jan 18, 2001	Nov 14, 2003	Director	4 Bloom Park Road SW6 7BG London		British	1953-12	15300280001
GAMMON, David Ranken 2 Richard Foster Road CB2 2DW Cambridge	Nov 26, 2003	Jul 10, 2007	Director	2 Richard Foster Road CB2 2DW Cambridge	England	British	1961-2	6363960005
GIBSON, Nicholas Flat 1 133 Notting Hill Gate W11 3LB London	Jul 17, 2000	Nov 08, 2000	Director	Flat 1 133 Notting Hill Gate W11 3LB London		British	1972-7	71446950001
GREENSMITH, Paul John Canada Square Canary Wharf E14 5LQ London 25 United Kingdom	Aug 07, 2012	Jul 29, 2016	Director	Canada Square Canary Wharf E14 5LQ London 25 United Kingdom	England	British	1967-12	150227000001
HASSABIS, Demis 56 Foscote Road Hendon NW4 3SD London	Jul 17, 2000	Mar 16, 2006	Director	56 Foscote Road Hendon NW4 3SD London		British	1976-7	58588640001
MAYNARD, Jeffrey Woodcote Brockenhurst Road SL5 9HA South Ascot Berkshire	May 18, 2006	Dec 14, 2006	Director	Woodcote Brockenhurst Road SL5 9HA South Ascot Berkshire	England	English	1944-6	56081160002
MCILRAITH, Gary William Canada Square Canary Wharf E14 5LQ London 25 United Kingdom	Feb 03, 2011	Jul 29, 2016	Director	Canada Square Canary Wharf E14 5LQ London 25 United Kingdom	England	British	1964-9	161244910001
NAGEVADIA, Rajesh Prabhudas Larbert Road SW16 5BJ London 30	Jul 10, 2007	Aug 07, 2012	Director	Larbert Road SW16 5BJ London 30	England	British	1964-3	174543470001
NORWOOD, David Robert 53 St John's Street OX1 2LQ Oxford	Apr 26, 2001	Jun 30, 2003	Director	53 St John's Street OX1 2LQ Oxford		British	1968-10	83359010002
PORTH, Thomas Charles, Mr. Little Falls Drive 19808 Wilmington, Delaware 251 United States	Jul 29, 2016	May 15, 2020	Director	Little Falls Drive 19808 Wilmington, Delaware 251 United States	United States	American	1961-12	211612490001
ROBINSON, Jonathan 132 Barnsbury Road N1 0ER London	Jul 10, 2007	Jun 05, 2009	Director	132 Barnsbury Road N1 0ER London	United Kingdom	British	1965-12	69356030003
SWANNACK, Christopher 35 Fen Road CB4 1BS Cambridge Cambridgeshire	Jul 17, 2000	Mar 31, 2006	Director	35 Fen Road CB4 1BS Cambridge Cambridgeshire		British	1971-6	71359040001
TOJEIRO, Katherine St. Johnsbury Brook Road SG8 5NT Bassingbourn Hertfordshire	Feb 20, 2007	Jul 10, 2007	Director	St. Johnsbury Brook Road SG8 5NT Bassingbourn Hertfordshire		British	1969-5	73204050001
UNDERWOOD, Michael Roy Cedar House 168 Westley Road IP33 3SE Bury St Edmunds Suffolk	Jul 24, 2002	Jul 10, 2007	Director	Cedar House 168 Westley Road IP33 3SE Bury St Edmunds Suffolk	England	British	1943-10	10658260001
WHEATLEY, Michael 23 Swansley Lane Lower Cambourne CB3 6ER Cambridge Cambridgeshire	Dec 13, 2005	Jul 10, 2007	Director	23 Swansley Lane Lower Cambourne CB3 6ER Cambridge Cambridgeshire		British	1955-4	109813690001
WICKS, Geoffrey Alan Shanacoole Raggleswood BR7 5NH Chislehurst Kent	Jul 10, 2007	Feb 03, 2012	Director	Shanacoole Raggleswood BR7 5NH Chislehurst Kent	England	British	1949-6	147691300001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jul 17, 2000	Jul 17, 2000	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NETNAMES BRAND PROTECTION HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Csc Administrative Services Limited

Apr 06, 2016

5 Churchill Place, 10th Floor

E14 5HU London

C/O Corporation Service Company (Uk) Limited

England

Legal Form	Registered Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03709856

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NETNAMES BRAND PROTECTION HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security accession deed	Created On Jan 30, 2012 Delivered On Feb 10, 2012	Satisfied	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) Aug 09, 2016Satisfaction of a charge (MR04)
Debenture	Created On Dec 13, 2010 Delivered On Dec 29, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Bank of Scotland PLC
	Transactions Dec 29, 2010Registration of a charge (MG01) Jan 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 16, 2003 Delivered On Jun 21, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 21, 2003Registration of a charge (395) Jul 21, 2007Statement of satisfaction of a charge in full or part (403a)

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.
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