REGISTER.COM (UK) HOLDINGS LIMITED

Overview

Company Name	REGISTER.COM (UK) HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04358009
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2002
Date of Cessation	Jun 05, 2012

Summary

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

What is the purpose of REGISTER.COM (UK) HOLDINGS LIMITED?

(9305) /

Where is REGISTER.COM (UK) HOLDINGS LIMITED located?

Registered Office Address	The Clock House 140 London Road GU1 1UW Guildford Surrey
Undeliverable Registered Office Address	No

What are the latest filings for REGISTER.COM (UK) HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 21, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 08, 2012

Application to strike the company off the register

3 pages

DS01

Feb 06, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 13, 2011

Statement of capital on Oct 13, 2011

Capital: GBP 1

4 pages

SH19

Oct 13, 2011

legacy

1 pages

SH20

Oct 13, 2011

legacy

1 pages

CAP-SS

Oct 13, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 07/10/2011	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 12, 2011

Full accounts made up to Dec 31, 2010

8 pages

Sep 29, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
miscellaneous		Resolutions Resmisc- Variation Order	RESMISC

Sep 06, 2011

Full accounts made up to Dec 31, 2009

10 pages

Aug 02, 2011

Annual return made up to Jan 22, 2011 with full list of shareholders

14 pages

AR01

Aug 02, 2011

Annual return made up to Jan 22, 2010 with full list of shareholders

14 pages

AR01

Nov 24, 2010

Termination of appointment of Maclay Murray & Spens Llp as a secretary

2 pages

TM02

Nov 24, 2010

Registered office address changed from One London Wall London EC2Y 5AB on Nov 24, 2010

2 pages

AD01

Sep 30, 2010

Appointment of James Stoltzfus as a director

2 pages

AP01

Sep 30, 2010

Termination of appointment of Bruce Winn as a director

1 pages

TM01

Aug 20, 2010

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Aug 20, 2010

Restoration by order of the court

3 pages

AC92

Dec 01, 2009

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 18, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 10, 2009

legacy

2 pages

652a

Mar 28, 2009

Group of companies' accounts made up to Dec 31, 2008

17 pages

Jan 30, 2009

legacy

4 pages

363a

Apr 25, 2008

Group of companies' accounts made up to Dec 31, 2007

17 pages

View All Filings

Who are the officers of REGISTER.COM (UK) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORTUNATO, John 728 Heritage Drive West Chester Pennsylvania 19382 Usa	May 11, 2006		Director	728 Heritage Drive West Chester Pennsylvania 19382 Usa	United States	American	1959-4	112983830001
STOLTZFUS, James 2711 Centerville Road Wilmington Delaware 19808 Usa	Sep 27, 2010		Director	2711 Centerville Road Wilmington Delaware 19808 Usa	Pennslyvania, Usa	American	1967-4	154503230001
COBB, Richard Juxon Walland Hill TQ13 8JZ Chagford Devon	Jul 08, 2003	Jul 06, 2006	Secretary	Walland Hill TQ13 8JZ Chagford Devon		British		66165610003
ROBINSON, Ronald Anthony 18 Salmen Road E13 0DT London England	Jan 22, 2002	Jan 31, 2002	Secretary	18 Salmen Road E13 0DT London England		British		38680820003
SMITH, Stephen William 40 Deepdale Drive Middletown Nj 07748 Usa	Jan 31, 2002	Jul 08, 2003	Secretary	40 Deepdale Drive Middletown Nj 07748 Usa		Us		80176270001
MACLAY MURRAY & SPENS LLP One London Wall EC2Y 5AB London	Jul 06, 2006	Oct 15, 2010	Secretary	One London Wall EC2Y 5AB London				116685100001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Jan 22, 2002	Jan 31, 2002	Director	60 Harbury Road SM5 4LA Carshalton Beeches Surrey	United Kingdom	British	1960-1	38963210003
FISCHLER, Lori Faye Flat 1 69 Harley Street W1G 8QW London	Apr 21, 2004	Jun 27, 2004	Director	Flat 1 69 Harley Street W1G 8QW London		American	1956-10	91363260001
FORMAN, Peter 130 Shore Road Port Washington New York Ny11050 Usa	Mar 31, 2003	Oct 10, 2005	Director	130 Shore Road Port Washington New York Ny11050 Usa		Us	1961-11	91986100001
FORMAN, Richard David 575 8th Avenue 11th Floor New York Ny 10018 Usa	Jan 31, 2002	Mar 31, 2003	Director	575 8th Avenue 11th Floor New York Ny 10018 Usa		Us	1964-6	80176540002
HOROWITZ, Stuart 340 Stonehouse Road Trumball Ct 06611 U S A	Oct 10, 2005	May 11, 2006	Director	340 Stonehouse Road Trumball Ct 06611 U S A		American	1968-7	113381870001
JACOBSON, Roni 157 West 73rd Street \2j New York Ny 10023 Usa	Oct 10, 2005	May 11, 2006	Director	157 West 73rd Street \2j New York Ny 10023 Usa		American	1971-7	108618650001
MATHIS, Rene Michael 11 Homewood Lane Darien Ct 06820 Usa	Jan 31, 2002	Jun 10, 2002	Director	11 Homewood Lane Darien Ct 06820 Usa		Us	1953-7	80176480001
SMITH, Stephen William 40 Deepdale Drive Middletown Nj 07748 Usa	Jan 31, 2002	Oct 10, 2005	Director	40 Deepdale Drive Middletown Nj 07748 Usa		Us	1961-5	80176270001
STERN, Jonathan 57 Springhouse Road FOREIGN Woodcliff Lake New Jersey 07677 Usa	Jul 21, 2004	May 11, 2006	Director	57 Springhouse Road FOREIGN Woodcliff Lake New Jersey 07677 Usa		Us	1944-11	97810090001
WINN, Bruce 34 Trimble Turn Hockessin Delaware 19707 Usa	May 11, 2006	Sep 16, 2010	Director	34 Trimble Turn Hockessin Delaware 19707 Usa		Usa	1955-6	112983900001

View Detailed Information on Officers and People with Significant Control

Does REGISTER.COM (UK) HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 03, 2005 Delivered On Nov 22, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 and machinery,. See the mortgage charge document for full details.
	Persons Entitled Ableco Finance Llc as Collateral Agent for the Lenders
	Transactions Nov 22, 2005Registration of a charge (395)
Deed of charge over credit balances	Created On Jan 31, 2002 Delivered On Feb 05, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC in the name of the company account no 00831506. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 05, 2002Registration of a charge (395) Dec 03, 2005Statement 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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