THE CARDIFF APPLIANCE WAREHOUSE LIMITED

Liquidation (when checked on 6 Feb 2019)

Address

THE CARDIFF APPLIANCE WAREHOUSE LIMITED
2 SOVEREIGN QUAY
HAVANNAH STREET
CARDIFF
CF10 5SF
(165 companies also use this postcode)

Classification:

Retail sale of electrical household appliances in specialised stores

Legal Information

Accounts Overdue (checked on 6 Feb 2019)
Annual Return Overdue (checked on 6 Feb 2019)
Company Registration No.:
03287834
Incorporation Date:
4 Dec 1996
Financial Year End:
30 Sep
Capital:
£60,120.00 on 14 Nov 2017
For period ending:
30 Sep 2016
Filed on:
29 Jun 2017

Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2015
Filed on:
21 Dec 2015
Purchase latest return for £4.99

Information correct as of: 6 Feb 2019 - Check for updates

Map


Financial Summary

30 Sep 2016 30 Sep 2015 30 Sep 2014
Cash at bank: £6,171 £2,002 £55,982
Debtors: £178,781 £195,021 £77,079
Creditors due within one year: £295,240 £394,740 £322,674
Total Assets less Current Liabilities: -£36,737 £29 -£31,233
Creditors due after one year / Non Current Liabilities: £26,387 £36,009
Total Assets less Liabilities: -£15,735 £10,252 £13,912
Shareholders Funds / Net Worth: -£15,735 £10,252 £13,912
Full details in: 2016 Accounts 2015 Accounts 2015 Accounts

Notices published in the Gazette

10 Jan 2019

THE HIGHWAYS ENGLAND COMPANY LIMITED A585 TRUNK ROAD (NORCROSS JUNCTION IMPROVEMENT) (CLASSIFIED ROAD) (SIDE ROADS) ORDER 2018 HIGHWAYS ACT 1980 Highways England Company Limited (Company No. 09346363) hereby gives notice that it has made on 20 December 2018, and submitted to the Secretary of State for Transport for confirmation, an Order under sections 14 and 125 of the Highways Act 1980; authorising Highways England to: a) improve highways (including raising, lowering or otherwise altering); b) stop up private means of access to premises; and c) provide new means of access to said premises; all on or in the vicinity of the A585 Trunk Road (Amounderness Way) / B5268 Fleetwood Road South / Norcross Lane Junction in the administrative area of Wyre, in the County of Lancashire, which Highways England are proposing to improve. Copies of the Order and the relevant site plan may be inspected free of charge during all reasonable hours from Wednesday 9 January 2019 to Wednesday 27 February 2019 at the offices of Highways England, 8th Floor, Piccadilly Gate, Store Street, Manchester M1 2WD; Wyre Borough Council, Civic Centre, Breck Road, Poulton-le- Fylde FY6 6PU; Anchorsholme Library, Luton Road, Thornton- Cleveleys, FY5 3RS, and at Thornton Library, Victoria Road East, Thornton-Cleveleys, FY5 3SZ. ANY PERSON may, not later than Wednesday 27 February 2019 comment on or object to the confirmation of the Order by writing to the Secretary of State for Transport at the National Transport Casework Team, Tyneside House, Skinnerburn Road, Newcastle Business Park, Newcastle upon Tyne, NE4 7AR, or by email to nationalcasework@dft.gov.uk, stating the grounds for their objection. In submitting an objection or representation it should be noted that your personal data and correspondence will be passed to Highways England to enable your objection or representation to be considered. If you do not wish your personal data to be forwarded, please state your reasons when submitting your objection or representations and the Secretary of State will copy your objections or representations to Highways England with your name and address removed. If there is to be a Public Local Inquiry they will be seen in that form by the public and the Inspector may give them less weight as a result. Highways England may disclose your objections or representations, with your name and address removed, to other parties. The contact for further information relating to this notice is Dave Wild (0300 470 6046). Mike Sinnott An officer of Highways England Company Limited ENVIRONMENT & INFRASTRUCTURE OTHER NOTICES Notice is hereby given pursuant to an Order of Deputy District Judge Webber in the High Court of Justice, Business and Property Court in Bristol, Insolvency and Companies Court, dated 13 December 2018, Court reference 0286 of 2018 (“the Order”): 1. That Martin John Atkins (the “outgoing officeholder”) be removed from office in respect of each of the cases listed in the Schedule (the “block transfer cases”) from the date of this order. 2. Freddy Khalastchi, Bethan Louise Evans, Simon James Underwood, John Dean Cullen, and Jonathan David Bass (the “replacement officeholders”) be appointed as joint replacement officeholders in respect of those block transfer cases as listed in the relevant parts of the Schedule from the date of this order. 3. The creditors, or, in the case of any members’ voluntary liquidation, the members, in each of the block transfer cases shall be notified of this order by one composite advertisement published in the London Gazette within 3 months from the date of this order. 4. Any creditor, or, in the case of any members’ voluntary liquidation, any member, in respect of any of the companies listed in the Schedule who has an objection to this order shall have 21 days from the date of the publication of the advertisement to apply to court to set aside or vary the terms of this order. Such application shall not affect the transfer of the block transfer cases listed in the Schedule unless otherwise ordered by the court. 5. The replacement officeholder shall give notice to the Secretary of State and the Registrar of Companies in respect of the liquidations and administrations listed in the Schedule of the terms of this order as soon as reasonably practicable. 6. The outgoing officeholder shall file a copy of this order with each of the courts listed in the Schedule. 7. Nothing in this order shall change the reporting dates for the delivery of progress reports in respect of the block transfer cases. The reporting dates are taken to have been extended or shortened as applicable to the date on which such progress reports would have been required in each matter had the order not been made. 8. Nothing in this order shall release the outgoing officeholder from any obligation to give and file notices in respect of his removal under this order in respect of the block transfer cases listed in the relevant parts of the Schedule. 9. The outgoing officeholder shall receive his release as administrator, liquidator or supervisor 21 days after filing notice of his removal with the Registrar of Companies, save that such release may be subject to further order in the event of an application by any creditor or member under paragraph 6 of this order for the specific case subject to that application. 10. The costs of this application shall be paid on behalf of the outgoing office holder as an expense. THE SCHEDULE: Bankruptcy Case Name Lead IP Second IP Replacement Officeholder 2nd Replacement Officeholder Appointed on Court Court No Court Year Raja Nasir Zahid Martin John Atkins Jonathan David Bass Bethan Louise Evans n/a 25/04/- Slough County Court 538 2012 Kevin William Birch Jonathan David Bass Martin John Atkins Bethan Louise Evans n/a 26/06/- Central London County Court 2602 2013 Wai Bun Chong Freddy Khalastchi Martin John Atkins Bethan Louise Evans n/a 08/01/- Croydon County Court 1086 2012 Clive Francis Fayers Martin John Atkins n/a John Dean Cullen Bethan Louise Evans 26/09/- St. Albans County Court 7 1997 Gary Stuart Jenkins Martin John Atkins n/a John Dean Cullen Bethan Louise Evans 12/12/- Kingston upon Thames County Court 496 2006 Harminder Singh Soor Martin John Atkins n/a John Dean Cullen Bethan Louise Evans 17/03/- High Court of Justice 8476 2005 Terence Paul Sargent Martin John Atkins n/a John Dean Cullen Bethan Louise Evans 05/01/- HIgh Court of Justice 9256 2009 Creditors’ Voluntary Liquidation Case Name Lead IP Second IP Third IP Replacement Officeholder Appointed on Company Reg No Altala Advertising Limited Martin John Atkins Freddy Khalastchi n/a Bethan Louise Evans 29/09/2010 06453231 Altala Financial Limited Martin John Atkins Freddy Khalastchi n/a Bethan Louise Evans 29/09/2010 06588856 HS Printers (Romsey) Limited Martin John Atkins Freddy Khalastchi n/a Bethan Louise Evans 22/10/2009 06682284 CC Decoders Ltd. Freddy Khalastchi Martin John Atkins n/a Bethan Louise Evans 15/01/2015 02966803 The Chinese Channel Limited Freddy Khalastchi Martin John Atkins n/a Bethan Louise Evans 15/01/2015 02502925 TVB (UK) Limited Freddy Khalastchi Martin John Atkins n/a Bethan Louise Evans 15/01/2015 02528136 Web Loans Processing Limited Freddy Khalastchi Martin John Atkins n/a Bethan Louise Evans 27/11/2014 07275227 B F Contracts Limited Freddy Khalastchi Martin John Atkins n/a Bethan Louise Evans 06/03/2013 04530708 Corndazzle Limited t/a The London Lighting Company Freddy Khalastchi Martin John Atkins n/a Bethan Louise Evans 17/07/2012 02608857 OTHER NOTICES Case Name Lead IP Second IP Third IP Replacement Officeholder Appointed on Company Reg No Ambersham Properties Limited Martin John Atkins n/a n/a Freddy Khalastchi 28/04/2010 04110637 Clubtickets Limited Jonathan David Bass Martin John Atkins n/a Simon James Underwood 12/09/2014 04580219 Altala Group Limited Martin John Atkins Freddy Khalastchi n/a None 13/10/2010 06250814 Altala ELM Limited Martin John Atkins Freddy Khalastchi n/a None 29/09/2010 06588815 Environment Trust Associates Ltd John Dean Cullen Bethan Louise Evans Martin John Atkins None 09/12/2008 2757699 Dom Tel Limited John Dean Cullen Bethan Louise Evans Martin John Atkins None 15/03/2010 2652179 Tower Hamlets Environment Trust John Dean Cullen Bethan Louise Evans Martin John Atkins None 07/06/2010 1438582 Compulsory Liquidation Case Name Lead IP Second IP Replacemen t Officeholder 2nd Replaceme nt Officeholde r Appointe d on Company Reg No Court Court No Court Year DIP Investment Limited Freddy Khalastchi Martin John Atkins Bethan Louise Evans n/a 03/09/- BVI High Court of Justice 4502 2014 Richmond Hill Developments Limited Freddy Khalastchi Martin John Atkins Bethan Louise Evans n/a 20/03/- 02812456 High Court of Justice 0011255 2008 Ultra Knowledge Limited Freddy Khalastchi Martin John Atkins Bethan Louise Evans n/a 21/01/- 04586979 High Court of Justice 6824 2013 Willmett Solicitors Freddy Khalastchi Martin John Atkins Bethan Louise Evans n/a 22/01/- High Court of Justice 7204 2011 Lowick Rose LLP Martin John Atkins n/a Jonathan David Bass Bethan Louise Evans 23/08/- OC302994 High Court of Justice 2478 2011 Premier Motorauctions Limited Freddy Khalastchi Martin John Atkins None n/a 20/03/- 03110399 High Court of Justice, Leeds District Registry 1323 2010 Premier Motorauctions Leeds Limited Freddy Khalastchi Martin John Atkins None n/a 20/03/- 03110393 High Court of Justice, Leeds District Registry 1322 2010 Members’ Voluntary Liquidation Case Name Lead IP Second IP Replacement Officeholder Appointed on Company Reg No Bechtel Engineering Limited Martin John Atkins Jonathan David Bass Simon James Underwood 16/02/2015 03406257 Bechtel Structures Limited Martin John Atkins Jonathan David Bass Simon James Underwood 16/02/2015 05413184 Law 2380 Limited Jonathan David Bass Martin John Atkins Simon James Underwood 12/03/2015 04485551 Notice is hereby given pursuant to an Order of Judge Prentis in the High Court of Justice, Business and Property Court in England & Wales, Insolvency and Companies Court, dated 21 December 2018, Court reference 010084 of 2018 (“the Order”): 1. That Mark Rodney Newton (the “outgoing officeholder”) be removed from office in respect of each of the cases listed in the Schedule (the “block transfer cases”) from the date of this order. 2. Simon Peter Carvill-Biggs, Bethan Louise Evans, and Jonathan David Bass (the “replacement officeholders”) be appointed as joint replacement officeholder in respect of those block transfer cases as listed in the relevant parts of the Schedule from the date of this order. 3. The creditors, or, in the case of any members’ voluntary liquidation, the members, in each of the block transfer cases shall be notified of this order by one composite advertisement published in the London Gazette within 3 months from the date of this order. 4. Any creditor, or, in the case of any members’ voluntary liquidation, any member, in respect of any of the companies listed in the Schedule who has an objection to this order shall have 21 days from the date of the publication of the advertisement to apply to court to set aside or vary the terms of this order. Such application shall not affect the transfer of the block transfer cases listed in the Schedule unless otherwise ordered by the court. 5. The replacement officeholder shall give notice to the Secretary of State and the Registrar of Companies in respect of the liquidations and administrations listed in the Schedule of the terms of this order as soon as reasonably practicable. 6. The outgoing officeholder shall file a copy of this order with each of the courts listed in the Schedule. 7. Nothing in this order shall change the reporting dates for the delivery of progress reports in respect of the block transfer cases. The reporting dates are taken to have been extended or shortened as applicable to the date on which such progress reports would have been required in each matter had the order not been made. OTHER NOTICES 8. Nothing in this order shall release the outgoing officeholder from any obligation to give and file notices in respect of his removal under this order in respect of the block transfer cases listed in the relevant parts of the Schedule. 9. The outgoing officeholder shall receive his release: a. as administrator, 21 days after filing notice of his removal with the Registrar of Companies, save that such release may be subject to further order in the event of an application by any creditor or member under paragraph 4 of this order for the specific case subject to that application; b. as supervisor, in accordance with the terms of the relevant voluntary arrangement; and c. otherwise, on application to the Secretary of State. 10. The costs of this application shall be paid on behalf of the outgoing office holder as an expense. THE SCHEDULE: Bankruptcy Case Name Lead IP Second IP Replacement Officeholder Appointed on Court Court No Court Year Walden, Hugh John Mark Rodney Newton Laurence Pagden Bethan Louise Evans 26/09/2014 County Court at Salisbury 51 2014 Hayles, Richard Morley Mark Rodney Newton Laurence Pagden Bethan Louise Evans 05/12/2014 County Court at Kingston- Upon-Thames 122 2012 Ian Witty John Dean Cullen Mark Rodney Newton Bethan Louise Evans 02/01/2018 High Court of Justice 1504 2017 Ross Brian McInally Simon James Underwood Mark Rodney Newton Bethan Louise Evans 05/10/2018 High Court of Justice 1111 2018 Steven Luke Clarke Mark Rodney Newton Simon James Underwood Simon Peter Carvill-Biggs 16/06/2016 In the County Court at Walsall 160 2014 Premji Naran Patel Mark Rodney Newton Simon James Underwood Simon Peter Carvill-Biggs 30/09/2016 County Court at Central London 1137 2016 Innes Keochan Berntsen (AKA Ernie Berntsen) Simon James Underwood Mark Rodney Newton Simon Peter Carvill-Biggs 12/02/2018 County Court at Medway 76 2017 Umedal Dhanak (Deceased) Laurence Pagden Mark Rodney Newton Jonathan David Bass 22/05/2015 St Albans County Court 110 2014 Company Voluntary Arrangement Case name Lead IP Second IP Replacement Officeholder Appointed on Company Reg No Court Court No Court Year AV Cargo Airlines Limited Mark Rodney Newton Simon James Underwood Bethan Louise Evans 06/11/2014 08358833 High Court of Justice 7477 2014 Newmill Ventures Limited John Dean Cullen Mark Rodney Newton Bethan Louise Evans 06/02/2018 08318579 High Court of Justice 2 2018 Creditors’ Voluntary Liquidation Case Name Lead IP Second IP Replacement Officeholder Appointed on Company Reg No International Class Actions Management Limited Mark Rodney Newton Simon James Underwood Bethan Louise Evans 02/08/2012 06775828 The Jolly Sailor Southsea Enterprises Holding Company Limited Mark Rodney Newton Simon James Underwood Bethan Louise Evans 09/08/2018 09791431 Transport 4 Schools (London) Limited Mark Rodney Newton Simon James Underwood Bethan Louise Evans 14/12/2016 06010584 Camelot Property Management Limited Mark Rodney Newton Simon James Underwood Bethan Louise Evans 04/04/2017 04314234 Groombridge Place Estates Limited Mark Rodney Newton Laurence Pagden Bethan Louise Evans 16/05/2018 08380300 Gradeclear Limited Mark Rodney Newton Simon James Underwood Bethan Louise Evans 19/12/2013 04531203 City Noble Limited John Dean Cullen Mark Rodney Newton Bethan Louise Evans 27/03/2018 09142105 The Cardiff Appliance Warehouse Limited John Dean Cullen Mark Rodney Newton Bethan Louise Evans 23/11/2017 03287834 Grosvenor Butterworth (Financial Services) Limited John Dean Cullen Mark Rodney Newton Bethan Louise Evans 17/01/2018 02695049 Apollo Ventilation Systems Limited John Dean Cullen Mark Rodney Newton Bethan Louise Evans 05/01/2018 08133404 Marketing Clarity Limited John Dean Cullen Mark Rodney Newton Bethan Louise Evans 25/04/2018 09544947 Red-Enet Consultancy Solutions Limited John Dean Cullen Mark Rodney Newton Bethan Louise Evans 27/04/2018 07815790 Blast Advertising Limited John Dean Cullen Mark Rodney Newton Bethan Louise Evans 20/02/2018 09956510 Perfect Day Cars Limited John Dean Cullen Mark Rodney Newton Bethan Louise Evans 13/02/2018 09242190 OTHER NOTICES Case Name Lead IP Second IP Replacement Officeholder Appointed on Company Reg No Alliance Francaise de Cardiff John Dean Cullen Mark Rodney Newton Bethan Louise Evans 21/05/2018 CE006915 Air Trampoline (Manchester) Ltd t/as Go Air John Dean Cullen Mark Rodney Newton Bethan Louise Evans 12/06/2018 09646085 Smart Gaming Limited Simon James Underwood Mark Rodney Newton Bethan Louise Evans 21/10/2016 06837449 Smart TV Broadcasting Limited Simon James Underwood Mark Rodney Newton Bethan Louise Evans 21/10/2016 05849825 Wonderful World Models Ltd Freddy Khalastchi Mark Rodney Newton Bethan Louise Evans 06/02/2017 07908360 InVision Group Ltd Mark Rodney Newton Simon James Underwood Simon Peter Carvill- Biggs 27/03/2018 09607478 Clark O’Brien Limited t/a Drain Doctor Mark Rodney Newton Simon James Underwood Simon Peter Carvill- Biggs 02/03/2018 07883418 G D McKay Limited Laurence Pagden Mark Rodney Newton Simon Peter Carvill- Biggs 01/05/2015 03579033 F. M. Restoration Limited Freddy Khalastchi Mark Rodney Newton Simon Peter Carvill- Biggs 29/09/2016 05164168 Wegodo Limited Laurence Pagden Mark Rodney Newton Simon Peter Carvill- Biggs 10/03/2017 07182218 Compulsory Liquidation Case Name Lead IP Second IP Replacement Officeholder Appointed on Compan y Reg No Court Court No Court Year Thames Ditton Health Limited Mark Rodney Newton Simon James Underwood Bethan Louise Evans 13/06/2016 0678401 High Court of Justice 00313 2016 Affective Logic Limited Mark Rodney Newton Laurence Pagden Bethan Louise Evans 23/06/2017 0833085 Leeds District Registry 885 2016 Riverside Hotels Limited Mark Rodney Newton Freddy Khalastchi Bethan Louise Evans 02/03/2016 0616511 High Court of Justice 2155 2016 Taylor Hotels (Grasmere) Limited Mark Rodney Newton Freddy Khalastchi Bethan Louise Evans 02/03/2016 0220264 High Court of Justice 2154 2016 WH Trading Limited Laurence Pagden Mark Rodney Newton Simon Peter Carvill-Biggs 18/01/2018 0411473 High Court of Justice 007528 2017 Members’ Voluntary Liquidation Case Name Lead IP Second IP Replacement Officeholder Appointed on Company Reg No F. G. Porter Securities Limited Mark Rodney Newton Simon James Underwood Bethan Louise Evans 31/03/2015 00776860 Mardell Associates Limited t/a Smart Training Mark Rodney Newton Simon James Underwood Bethan Louise Evans 04/09/2018 01691356 ShareProperty Limited John Dean Cullen Mark Rodney Newton Bethan Louise Evans 22/01/2018 09294435 McCrarren Consultancy Services Ltd John Dean Cullen Mark Rodney Newton Bethan Louise Evans 27/03/2018 09588416 Raintyte Limited John Dean Cullen Mark Rodney Newton Bethan Louise Evans 05/02/2018 06940315 PEMS Butler Limited John Dean Cullen Mark Rodney Newton Bethan Louise Evans 31/01/2018 00808618 Brailsford Limited John Dean Cullen Mark Rodney Newton Bethan Louise Evans 02/02/2018 06827809 Propco Investments Limited John Dean Cullen Mark Rodney Newton Bethan Louise Evans 05/06/2018 06203677 Merims Limited Mark Rodney Newton Laurence Pagden Simon Peter Carvill- Biggs 12/01/2015 01440062 Salmon Property Trading Limited Mark Rodney Newton Simon James Underwood Simon Peter Carvill- Biggs 03/03/2015 07979939 Magdala Building Properties Limited Mark Rodney Newton Simon James Underwood Simon Peter Carvill- Biggs 28/07/2016 00558795 Hartford Marina Limited Mark Rodney Newton Simon James Underwood Simon Peter Carvill- Biggs 19/05/2017 02215715 Olby Developments Limited Mark Rodney Newton Simon James Underwood Simon Peter Carvill- Biggs 26/03/2018 07444459 Colneway Investments Limited Mark Rodney Newton Simon James Underwood Simon Peter Carvill- Biggs 16/03/2018 00539392 OTHER NOTICES Case Name Lead IP Second IP Replacement Officeholder Appointed on Company Reg No Admiral House (Cardiff) Ltd Simon James Underwood Mark Rodney Newton Simon Peter Carvill- Biggs 01/03/2016 07105864 Castle Coaches Limited Simon James Underwood Mark Rodney Newton Simon Peter Carvill- Biggs 14/03/2016 00678437 Modiga Limited Laurence Pagden Mark Rodney Newton Simon Peter Carvill- Biggs 05/12/2014 03296267 AICSP Limited Simon James Underwood Mark Rodney Newton Simon Peter Carvill- Biggs 13/02/2018 09947266 Administration Name Lead IP Second IP Replacement Officeholder Appointed on Company Reg No Court Court No Court Year Lester Bowden (1898) Limited Lauren ce Pagden Mark Rodney Newton Simon Peter Carvill-Biggs 11/04/2017 02856198 High Court of Justice 2906 2017 Atlantic House Ltd Simon James Underw ood Mark Rodney Newton Simon Peter Carvill-Biggs 02/05/2018 07182933 High Court of Justice 3665 2018 Notice is hereby given pursuant to an Order of Judge Jones in the High Court of Justice, Business and Property Court in England & Wales, Insolvency and Companies Court, dated 14 December 2018, Court reference 010083 of 2018 (“the Order”): 1. That David Robert Thurgood (the “outgoing officeholder”) be removed from office in respect of each of the cases listed in the Schedule (the “block transfer cases”) from the date of this order. 2. Simon Peter Carvill-Biggs, Bethan Louise Evans, and Jonathan David Bass (the “replacement officeholders”) be appointed as joint replacement officeholder in respect of those block transfer cases as listed in the relevant parts of the Schedule from the date of this order. 3. The creditors, or, in the case of any members’ voluntary liquidation, the members, in each of the block transfer cases shall be notified of this order by one composite advertisement published in the London Gazette within 3 months from the date of this order. 4. Any creditor, or, in the case of any members’ voluntary liquidation, any member, in respect of any of the companies listed in the Schedule who has an objection to this order shall have 42 days from the date of the publication of the advertisement to apply to court to set aside or vary the terms of this order. Such application shall not affect the transfer of the block transfer cases listed in the Schedule unless otherwise ordered by the court. 5. The replacement officeholder shall give notice to the Secretary of State and the Registrar of Companies in respect of the liquidations and administrations listed in the Schedule of the terms of this order as soon as reasonably practicable. 6. The outgoing officeholder shall file a copy of this order with each of the courts listed in the Schedule. 7. Nothing in this order shall change the reporting dates for the delivery of progress reports in respect of the block transfer cases. The reporting dates are taken to have been extended or shortened as applicable to the date on which such progress reports would have been required in each matter had the order not been made. 8. Nothing in this order shall release the outgoing officeholder from any obligation to give and file notices in respect of his removal under this order in respect of the block transfer cases listed in the relevant parts of the Schedule. 9. The outgoing officeholder shall receive his release as administrator, liquidator or supervisor 21 days after filing notice of his removal with the Registrar of Companies, save that such release may be subject to further order in the event of an application by any creditor or member under paragraph 6 of this order for the specific case subject to that application. 10. The costs of this application shall be paid on behalf of the outgoing office holder as an expense. 11. For the purposes only of making this order, all court insolvencies in another court are transferred to this court and will be transferred back once this order is made. THE SCHEDULE: Bankruptcy Case Name Lead IP Second IP Replacement Officeholder Appointed on Court Court No Court Year Soulsby, Stephen David Robert Thurgood Simon James Underwood Bethan Louise Evans 02/05/2014 Durham County Court 131 2013 Muffett, Leslie Francis Laurence Pagden David Robert Thurgood Bethan Louise Evans 17/12/2014 Chelmsford County Court 140 2014 Sellathurai Sivagnanadaz Laurence Pagden David Robert Thurgood Jonathan David Bass 19/06/2014 St Albans County Court 0030 2014 Horrocks, Paul Jeremy David Robert Thurgood Laurence Pagden None 10/11/2014 Gloucester and Cheltenham County Court 179 2014 Creditors’ Voluntary Liquidation Case Name Lead IP Second IP Replacement Officeholder Appointed on Company Reg No Artillery Property Services Limited David Robert Thurgood Freddy Khalastchi Bethan Louise Evans 12/11/2015 02133272 Artillery Architecture & Interior Design Limited David Robert Thurgood Freddy Khalastchi Bethan Louise Evans 12/11/2015 03740856 Concept Rail Limited David Robert Thurgood Simon James Underwood Bethan Louise Evans 13/06/2014 06000843 Frankie Properties Ltd David Robert Thurgood Laurence Pagden Bethan Louise Evans 21/03/2016 04289626 OTHER NOTICES Case Name Lead IP Second IP Replacement Officeholder Appointed on Company Reg No J. C. & M. P. Smith Limited David Robert Thurgood Simon James Underwood Bethan Louise Evans 20/08/2014 00684805 Junaid Jewellers Limited David Robert Thurgood Laurence Pagden Bethan Louise Evans 25/04/2017 06815930 Fourth Oak Limited David Robert Thurgood Freddy Khalastchi Bethan Louise Evans 01/12/2016 07603285 The House of Britannia Trading Limited David Robert Thurgood Simon James Underwood Bethan Louise Evans 14/06/2017 08675509 Tasco Taverns Ltd David Robert Thurgood Freddy Khalastchi Bethan Louise Evans 30/11/2017 05600918 Matrix Syndication International Press Agency Limited Freddy Khalastchi David Robert Thurgood Bethan Louise Evans 14/09/2010 3897361 AKY Contractors Limited David Robert Thurgood Simon James Underwood Simon Peter Carvill- Biggs 13/03/2015 06566377 RG Kitchens Limited David Robert Thurgood Laurence Pagden Simon Peter Carvill- Biggs 22/12/2015 08805579 Hackney Van/Truck MOT & Repairs Centre Limited David Robert Thurgood Simon James Underwood Simon Peter Carvill- Biggs 31/08/2016 07701699 Lodhi Finance Limited David Robert Thurgood Laurence Pagden Simon Peter Carvill- Biggs 15/09/2016 01109809 Firstaction Limited David Robert Thurgood Laurence Pagden Simon Peter Carvill- Biggs 15/09/2016 03868101 Row The Barge Limited David Robert Thurgood Freddy Khalastchi Simon Peter Carvill- Biggs 08/02/2017 09574364 Ebrit Services (M&E) Limited David Robert Thurgood Freddy Khalastchi Simon Peter Carvill- Biggs 04/07/2017 09745772 The House of Britannia Plc David Robert Thurgood Simon James Underwood Simon Peter Carvill- Biggs 11/06/2018 09316705 Austen Gray Ltd David Robert Thurgood Freddy Khalastchi Simon Peter Carvill- Biggs 15/02/2018 09726935 Pia Pub Company Limited David Robert Thurgood Freddy Khalastchi Simon Peter Carvill- Biggs 02/05/2018 08569019 Area 29 Construction Limited David Robert Thurgood Laurence Pagden Simon Peter Carvill- Biggs 04/10/2018 07682712 HKH Building Services Limited David Robert Thurgood Simon James Underwood Simon Peter Carvill- Biggs 12/11/2015 03719716 Information Solutions in Organisations Limited Laurence Pagden David Robert Thurgood Simon Peter Carvill- Biggs 08/06/2016 04058805 Midos Residential Investments Limited Freddy Khalastchi David Robert Thurgood Jonathan David Bass 07/06/2012 4851982 Wicktech Limited David Robert Thurgood Laurence Pagden None 07/06/2017 08716460 Compulsory Liquidation Case Name Lead IP Second IP Replacement Officeholder Appointed on Compan y Reg No Court Court No Court Year Roseberry Homes (Group) Limited David Robert Thurgood Laurence Pagden Bethan Louise Evans 13/11/- County Court in St Albans 293 2009 Beautiful Game Productions Limited David Robert Thurgood Simon James Underwood Simon Peter Carvill-Biggs 29/07/- High Court of Justice 2618 2015 Hydra-Valve Advanced Valve & Pipeline Solutions Limited Laurence Pagden David Robert Thurgood Simon Peter Carvill-Biggs 08/10/- County Court of Derby 129 2014 Individual Voluntary Arrangement Case Name Lead IP Second IP Replacement Officeholder Appointed on Tristan Ransley David Robert Thurgood Freddy Khalastchi Simon Peter Carvill- Biggs 02/03/2018 Members’ Voluntary Liquidation Case Name Lead IP Second IP Replacement Officeholder Appointed on Company Reg No Albert Road Estates Limited (formerly Sovereign Estate Ltd) David Robert Thurgood Laurence Pagden Simon Peter Carvill- Biggs 23/08/2017 05665840 Electro-Spec Utilities Ltd David Robert Thurgood Freddy Khalastchi Simon Peter Carvill- Biggs 26/01/2017 07974309 OTHER NOTICES Case Name Lead IP Second IP Replacement Officeholder Appointed on Company Reg No Partnership Pubs Limited David Robert Thurgood Laurence Pagden Simon Peter Carvill- Biggs 08/08/2018 07996302 Go Mango Films Limited Laurence Pagden David Robert Thurgood Simon Peter Carvill- Biggs 31/08/2016 05972916 Landscan Limited Laurence Pagden David Robert Thurgood Simon Peter Carvill- Biggs 15/01/2015 04962589 NOTICE OF FORFEITURE WITHOUT COURT ORDER PROCEEDS OF CRIME ACT 2002, PART 5, CHAPTER 3, SECTION 297A IN ACCORDANCE WITH STATUTORY INSTRUMENT 2015 NO. 857 That on the 23rd November 2018, a quantity of cash, namely - £2,190.00 cash was found in a motor vehicle YE08HNR in Trinity Street Bolton. I DI Ryan of Greater Manchester Police, a senior officer within the meaning of the word 297A(6) of Proceeds of Crime Act 2002 (POCA) am satisfied that the cash (+interest accrued) or part of it is : a) recoverable property; or b) is intended by any person for use in unlawful conduct as per s297A(2) POCA. Any person may object to the proposed forfeiture within 30 days, starting with the day after the notice is given. Accordingly, the period for objecting to this notice expires on 9th February 2019 Any objections must be made in writing to DI Ryan, Greater Manchester Police, Economic Crime Unit, Nexus House Ashton- Under-Lyne, OL7 0QP If no objection is received at the above address within the prescribed period stated herein the cash will be forfeited. NOTICE OF TERMINATION OF SCHEME OF ARRANGEMENT IN THE HIGH COURT OF JUSTICE (IN ENGLAND AND WALES) CHANCERY DIVISION COMPANIES COURT No. 01666 of 1995 IN THE MATTER OF POLLY PECK INTERNATIONAL PLC IN ADMINISTRATION IN THE MATTER OF THE COMPANIES ACT 1985 NOTICE IS HEREBY GIVEN in the matter of Polly Peck International Plc in Administration (the "Company") that, following the implementation of the Company’s scheme of arrangement (the “Scheme”) which became effective on 15 May 1995 and the subsequent distribution to Scheme Creditors (as defined in the Scheme), of all (or substantially all) Scheme Assets available to them in accordance with the Scheme, has been completed. The Scheme terminated on 9 January 2019. All Scheme Creditors’ cheques and payments by BACS have been despatched. The Scheme has been implemented in accordance with its terms and, accordingly, it has been terminated and no further payments shall be made to Scheme Creditors by the Company in respect of Scheme Claims. Should you have any questions regarding this Notice, please address them to Alison Lieberman or Gillian Bruce at PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT or by e-mail: alison.b.lieberman@pwc.com / gillian.bruce@pwc.com or telephone: +44 (0) 20 7583 5000 Anthony John Kett and Nicholas Guy Edwards, Joint Scheme Supervisors Dated this 9 of January 2019 THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 31 DECEMBER The particulars for each merging company are as follows: BMT UK Limited Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ Private limited company under English law Registered number 02718748 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ British Ship Research Association Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ Private unlimited company under English law Registered number 00402519 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ BMT Surveys Risk & Quality (Antwerp) BVBA Kapelsesteenweg 286, 2930 Brasschaat, 2930 Brasschaat, Belgium Private company under Belgian law Registered number 0669980879 Registered in Belgium at the Registry of the Business Court of Antwerp, Division Antwerp, Bolivarplaats 20, Box 7, 2000 Antwerp BMT Transport Solutions Limited Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ Private limited company under English law Registered number 06383366 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ Information relating to BMT UK Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to British Ship Research Association is available from Companies House, Cardiff, CF14 3UZ Information relating to BMT Surveys Risk & Quality (Antwerp) BVBA is available from the Registry of the Business Court of Antwerp, Division Antwerp, Bolivarplaats 20, Box 7, 2000 Antwerp Information relating to BMT Transport Solutions Limited is available from Companies House, Cardiff, CF14 3UZ Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 22 February 2018 at 10:30am at Goodrich House, 1 Waldegrave Road, London TW11 8LZ Louise Smyth, Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 31 DECEMBER The particulars for each merging company are as follows: BMT UK Limited Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ Private limited company under English law Registered number 02718748 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ BMT Transport Solutions Limited Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ Private limited company under English law Registered number 06383366 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ BMT Surveys Risk & Quality (Antwerp) BVBA Kapelsesteenweg 286, 2930 Brasschaat, 2930 Brasschaat, Belgium Private company under Belgian law Registered number 0669980879 Registered in Belgium at the Registry of the Business Court of Antwerp, Division Antwerp, Bolivarplaats 20, Box 7, 2000 Antwerp British Ship Research Association Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ OTHER NOTICES Private unlimited company under English law Registered number 00402519 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ Information relating to BMT UK Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to BMT Transport Solutions Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to BMT Surveys Risk & Quality (Antwerp) BVBA is available from the Registry of the Business Court of Antwerp, Division Antwerp, Bolivarplaats 20, Box 7, 2000 Antwerp Information relating to British Ship Research Association is available from Companies House, Cardiff, CF14 3UZ Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 22 February 2018 at 10:30am at Goodrich House, 1 Waldegrave Road, London TW11 8LZ Louise Smyth, Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 20 DECEMBER The particulars for each merging company are as follows: Delta Controls Germany Limited Cornwall Buildings, 45 Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom Private com Registered number 05468567 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ Delta Controls Deutschland GmbH 17B Fasanenweg, Fasanenweg, Leinfelden-Echterdingen, 70771, Germany Limited Liability Company (GmbH) under German Law Registered number HRB767188 Registered in Germany at Amtsgericht Stuttgart, Registergericht Neckarstrasse 121, D-70190 Stuttgart, Germany Information relating to Delta Controls Germany Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to Delta Controls Deutschland GmbH is available from Amtsgericht Stuttgart, Registergericht Necharstrasse 121, D-70190 Stuttgart, Germany Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Louise Smyth, Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 31 DECEMBER The particulars for each merging company are as follows: BMT Transport Solutions Limited Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ Private limited company under English law Registered number 06383366 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ British Ship Research Association Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ Private unlimited company under English law Registered number 00402519 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ BMT Surveys Risk & Quality (Antwerp) BVBA Kapelsesteenweg 286, 2930 Brasschaat, 2930 Brasschaat, Belgium Private company under Belgian law Registered number 0669980879 Registered in Belgium at the Registry of the Business Court of Antwerp, Division Antwerp, Bolivarplaats 20, Box 7, 2000 Antwerp BMT UK Limited Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ Private limited company under English law Registered number 02718748 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ Information relating to BMT Transport Solutions Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to British Ship Research Association is available from Companies House, Cardiff, CF14 3UZ Information relating to BMT Surveys Risk & Quality (Antwerp) BVBA is available from the Registry of the Business Court of Antwerp, Division Antwerp, Bolivarplaats 20, Box 7, 2000 Antwerp Information relating to BMT UK Limited is available from Companies House, Cardiff, CF14 3UZ Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 22 February 2018 at 09:30am at Goodrich House, 1 Waldegrave Road, London TW11 8LZ Louise Smyth, Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 14/12/2018 The particulars for each merging company are as follows: Novoferm Europe Limited 125 Matilda Street, Sheffield, England, S1 4QG Private Company Limited by Shares under the Law of England and Wales. Registered number 04909316 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ Novoferm Germany GmbH Schuttensteiner Strasse 26, Isselburg, 46419, Germany Private Limited Company governed by German Law Registered number HRB9376 Registered in Germany at Amtsgericht Coesfeld, Handelsregister, Friedrich-Ebert-Strase 6, 48653 Coesfeld Information relating to Novoferm Europe Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to Novoferm Germany GmbH is available from Amtsgericht Coesfeld, Handelsregister, Friedrich-Ebert-Strase 6, 48653 Coesfeld Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 18 February 2019 at 10:00 Hours CET at Isselburger Strase 31, 46459 Rees, Germany Louise Smyth, Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 3 DECEMBER 2018 The particulars for each merging company are as follows: Chinabrand Consulting Limited 69 Great Hampton Street, Birmingham, B18 6EW, United Kingdom Private Limited Company under the Law OF England and Wales. Registered number 05020342 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ Chinabrand IP Consulting GbhH 55 Am Blutenanger, Munich, Baveria, 80995, Germany Private Company with Limited Liability governed by German Law Registered number HRB 244261 Registered in Germany at the Registry at the Court of Munich Infanteriestrasse 5, 80325 Munich, Germany OTHER NOTICES Information relating to Chinabrand Consulting Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to Chinabrand IP Consulting GbhH is available from the Registry at the Court of Munich Infanteriestrasse 5, 80325 Munich, Germany Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Louise Smyth, Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 19/12/2018 The particulars for each merging company are as follows: Powercigs Ltd 69 Great Hampton Street, Birmingham, B18 6EW Private limited company incorporated and governed by the laws of England and Wales Registered number 08246303 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ René Linden Verwaltungs GmbH 2b Stralauer Allee, Berlin, 10245, Germany Legal person GmbH-Private Limited Company under German Law Registered number HRB193164B Registered in the AG Charlottenburg, Amtsgerichtsplatz 1, 14057 Berlin, Germany Information relating to Powercigs Ltd is available from Companies House, Cardiff, CF14 3UZ Information relating to René Linden Verwaltungs GmbH is available from AG Charlottenburg, Amtsgerichtsplatz 1, 14057 Berlin, Germany Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 27/02/2019 at 11 a.m. at Haelstr. 53, 88422 Bad Buchau, Germany Louise Smyth, Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 14 DECEMBER The particulars for each merging company are as follows: BVO Vertrieb Limited 69 Great Hampton Street, Birmingham, West Midlands, B18 6EW, United Kingdom Private limited company incorporated under the laws of England and Wales. Registered number 05293246 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ BVO Ortner GmbH Geigelstrasse 8, 83233 Bernau am Chiemsee, Germany 83233, Germany Private limited company established and operating under the German law Registered number HRB 27380 Registered in Germany at Amtsgericht Traunstein, Handelsregister Herzog-Otto-Str. 1, 83278 Traunstein, Information relating to BVO Vertrieb Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to BVO Ortner GmbH is available from Amtsgericht Traunstein, Handelsregister Herzog-Otto-Str. 1, 83278 Traunstein Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 11 December 2019 at 09.30am at Geigelstrasse 8, 83233 Bernau am Chiemsee, Germany Louise Smyth, Registrar of Companies for England and Wales COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. OTHER NOTICES EUROPEAN ECONOMIC INTEREST GROUPING THE EUROPEAN ECONOMIC INTEREST GROUPING REGULATIONS 1989 Notice is hereby given pursuant to Regulation 15(1)(a) of the European Economic Interest Grouping Regulations 1989, of amendments in the particulars of the contract for the formation of the undermentioned European Economic Interest Grouping. Name of grouping: INDUSTRIAL PLANTS AND ESTATE DEVELOPMENT EEIG Registration number of grouping: GE338 Date of registration of grouping: 29 August 2017 Place of registration of grouping: Companies House, Crown Way, Cardiff CF14 3UZ Official address of grouping: OFFICE 10, 6 CHAPEL YARD, LONDON SW18 4LX Particulars of amendment to the contract for the formation of the grouping: Amendment to Article 14 of the formation contract Date of receipt: 18 December 2018 Louise Smyth, Chief Executive & Registrar of Companies for England & Wales Companies House, Cardiff CF14 3UZ Corporate insolvency NOTICES OF DIVIDENDS In the HIGH COURT OF JUSTICE No 8013 of 1994

30 Nov 2017

THE CARDIFF APPLIANCE WAREHOUSE LIMITED (Company Number 03287834) Previous Name of Company: The Cardiff Warehouse Limited Registered office: 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF Principal trading address: Unit 4 Stadium Close, Cardiff, CF11 8TS Notice is hereby given that the following resolutions were passed on 23 November 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that John Dean Cullen (IP No. 9214) and Mark Newton (IP No. 9732) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF be appointed Joint Liquidators for the purpose of winding up the Company and that they be authorised to act either jointly or separately." Further details contact: Eloise Davies, Email: edavies@menzies.co.uk or Tel: 02920 674990 Gareth Owens, Director 23 November 2017 Ag OF81762

30 Nov 2017

Name of Company: THE CARDIFF APPLIANCE WAREHOUSE LIMITED Company Number: 03287834 Nature of Business: Retail sale of electrical household appliances in specialised stores Previous Name of Company: The Cardiff Warehouse Limited Registered office: 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF Type of Liquidation: Creditors Date of Appointment: 23 November 2017 Liquidator's name and address: John Dean Cullen (IP No. 9214) and Mark Rodney Newton (IP No. 9732) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF By whom Appointed: Members and Creditors Ag OF81762

17 Nov 2017

THE CARDIFF APPLIANCE WAREHOUSE LIMITED (Company Number 03287834) Registered office: Unit 4 Stadium Close, Cardiff, South Glamorgan, CF11 8TS Principal trading address: Unit 4 Stadium Close, Cardiff, South Glamorgan, CF11 8TS Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 23 November 2017. The meeting will be held as a virtual meeting by conference call on 23 November 2017 at 9.00 am. Details of how to access the virtual meeting will be provided to creditors who wish to participate. Creditors should contact Eloise Davies on 029 2049 5444 or by email EDavies@menzies.co.uk to obtain information on how to access the virtual meeting. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. John Dean Cullen and Mark Rodney Newton both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF are qualified to act as Insolvency Practitioners in relation to the company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Any creditors unable to participate personally, but wishing to vote at the meeting can either nominate a person to participate on their behalf, or to nominate the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting. Proxies may be delivered to Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF. A creditor can participate and vote at the meeting if they have submitted a proof of their debt, by no later than 4.00 pm on the business day before the meeting. Failure to do so may lead to their vote being disregarded (unless the Chair of the meeting is content to accept the proof later). Proofs may be delivered to Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Names and address of nominated Liquidators: John Dean Cullen (IP No. 9214) and Mark Rodney Newton (IP No. 9732) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF Contact information for nominated Liquidators: Email: EDavies@menzies.co.uk or Tel: 029 2049 5444. Alternative contact: Eloise Davies Gareth Owens, Director 14 November 2017 Ag OF80887

Recently Filed Documents - 95 available


Directors and Secretaries

Gareth Owens
6 Apr 2011 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

FINANCE WALES INVESTMENTS (8) LTD
- OUTSTANDING on 23 Sep 2014
SANTANDER UK PLC (AS SECURITY TRUSTEE)
- OUTSTANDING on 29 Nov 2013
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 13 May 2003
MIDLAND BANK PLC
DEBENTURE - Satisfied on 12 Jul 1997

Previous Company Names

THE CARDIFF WAREHOUSE LIMITED
Changed 10 May 2011

Previous Addresses

UNIT 4 STADIUM CLOSE
CARDIFF
SOUTH GLAMORGAN
CF11 8TS
Changed 15 Dec 2017

UNIT 4 STADIUM CLOSE
CARDIFF
SOUTH GLAMORGAN
CF11 8TS
Changed 15 Dec 2017


Company Annual Accounts

Annual accounts were due on:
30 Jun 2018 (this information was checked on 6 Feb 2019)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 29 Jun 2017 9
30 Sep 2015 30 Jun 2016 9
30 Sep 2014 6 Jul 2015 10
30 Sep 2013 20 Jun 2014 9
30 Sep 2012 20 Feb 2013 5

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