ALIGN 2 LIMITED
Company number 06023194 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
7 July 2021
In the High Court of Justice
No 000905 of 2021
Notice is hereby given that, by an Order of the Court dated 23 June
2021, Matthew John Waghorn (IP number 9432) (‘the Applicant’) was
removed as Office Holder in the cases listed in the Schedules below
and Meghan Andrews (IP number 24110) and Stephen Paul Grant (IP
number 008929) both of Azets Holdings Limited, 2nd Floor Regis
House, 45 King William Street, London, EC4R 9AN and Louise Mary
Brittain (IP number 009000) of Azets Holdings Limited, Gladstone
House, 77-79 High Street, Egham, Surrey, TW20 9HY (“the
Respondents”) were appointed as Office Holders in his place as
specified below. All removals and replacement appointments were
made with immediate effect.
Joint appointments
Where the cases referred to in the Schedules are joint appointments,
any act required or authorised under any enactment to be done by
joint appointees may be done by all or any one or more of the persons
at the time being holding office. No functions are required to be
undertaken by joint appointees acting together and no functions are
specifically the responsibility of either joint appointee.
Notification
Notice of the removals of officeholders and each of the appointments
detailed in the Schedules be given to creditors by advertisement in
The London Gazette (“the Advertisement”) which advertisement shall
be deemed good notice for the purposes of the relevant provisions of
the Insolvency Act 1986 and rule 12.38(6)b of the Insolvency (England
& Wales) Rules 2016.
Any creditor may apply to vary or discharge this Order by issuing an
application with the High Court of Justice within 28 days after
publication of the Advertisement.
The Respondents shall notify the Secretary of State and, in the case
of companies, the Registrar of Companies in respect of the relevant
insolvency proceedings listed in the Schedules of the terms of this
Order as soon as reasonably practicable.
The Applicant shall file a copy of this Order with each of the courts
listed in the Schedules. The Applicant shall be released from office in
respect of each of the appointments set out in the Schedule, 35 days
after publication of the Advertisement, save insofar as a creditor has
made an application as above; and otherwise on application to the
Secretary of State.
The effect of rules 18.3, 18.4 18.6 – 18.10 of the Insolvency (England
& Wales) Rules 2016 be suspended so that the appropriate dates in
respect of each officeholder’s reporting obligations be unaffected by
the Order and that in each case, the dates shall remain the same as
they would have been had the Order not been made.
Meghan Andrews, Licensed Insolvency Practitioner
28 June 2021
SCHEDULE 1
ADMINISTRATIONS
Meghan Andrews appointed in relation to:
Company Name: Charterhouse Leisure Limited
Trading Name: Coal Grill & Bar
Company Registration Number: 02957612
Court & Reference: High Court of Justice Number
000076 of 2020
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: Unit R8a Festival Square,
Basingstoke, RG21 7BB; Unit R3
Gloucester Quays Outlet Centre,
Gloucester, GL2 5RG; Unit
SU84D, 1st Floor Glass House,
Cabot Circus, Bristol, BS1 3BX;
57 The Oasis Meadowhall
Shopping Centre, Sheffield, S9
1EP; Unit 18b Xscape,
Marlborough Gate, Milton
Keynes, MK9 3XA; Unit 7
Southwater Square, Telford, TF3
4EJ; and 4 Regence Circus,
Victoria Road, Swindon, SN1
3DQ
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: Good Egg Restaurants Limited
Trading Name: The Good Egg
Company Registration Number: 09212813
Court & Reference: High Court of Justice Number
006848 of 2019
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: Ground Floor Kingly Court, Kingly
Street, London, W1B 5PW; and
93 Stoke Newington Church
Street, London, N16 0AS
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: Organic Venturers Limited
Trading Name: Severnshed
Company Registration Number: 10482608
Court & Reference: High Court of Justice Number
000181 of 2019
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: The Grove, Bristol, BS1 4RB
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: State of the Art Restaurants
Limited
Trading Name: Coal Grill & Bar
Company Registration Number: 01849183
Court & Reference: High Court of Justice Number
000078 of 2020
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: 18 Bedford Street, Princesshay
Square, Exeter, EX1 1GJ
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
SCHEDULE 2
CREDITORS’ VOLUNTARY LIQUIDATION
Meghan Andrews appointed in relation to:
Company Name: Blue Qube Construction
Limited
Trading Name: -
Company Registration Number: 07877059
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: Unit 27 Great Hollands Square,
Wordsworth, Bracknell, RG12
8UX
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: Calne Aggregates Holdings
Limited
Trading Name: -
Company Registration Number: 07936386
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: Small Holding, Abberd Lane,
Abberd, Calne, Wiltshire, SN11
8TE
OTHER NOTICES
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: Content Partners Limited
Trading Name: -
Company Registration Number: 05598625
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: 33 Hatton Garden, London,
EC1N 8DL
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: Doggyjumps Limited
Trading Name: -
Company Registration Number: 08681247
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: The Front Barn, Hatchmead
Farm, Lower Icknield Way, Great
Kimble, Aylesbury, HP17 9TX
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: Dolce Vita (Wokingham)
Limited
Trading Name: -
Company Registration Number: 04223974
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: The Courtyard, Market Place,
Wokingham, RG40 1AS
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: Eurodiscs Ltd
Trading Name: -
Company Registration Number: 06592651
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN 33
Former Trading Address: Hatton Garden, London, EC1N
8DL
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: Glenwood House Investments
Limited
Trading Name: -
Company Registration Number: 03602100
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: Crosskeys House, 27 The
Parade, Marlborough, SN8 1NE
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: MBG 2017 Limited
Trading Name: Maybank Garage
Company Registration Number: 06771821
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN 11
Former Trading Address: Cradock Road, Reading,
Berkshire RG2 0JT
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: Moore Design Associates Ltd
Trading Name: -
Company Registration Number: 02173656
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: 4 & 5 Hughenden Yard High
Street, Marlborough, Wiltshire,
SN8 1LT
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: Polyjumps Ltd
Trading Name: -
Company Registration Number: 03108687
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: The Front Barn Hatchmead Farm,
Lower Icknield Way, Great
Kimble, Aylesbury, HP17 9TX
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: Prokit Europe Ltd
Trading Name: -
Company Registration Number: 02315881
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: 9, Vision, Kendal Avenue,
London, W3 0AF
Joint Office Holder: Lawrence King (IP Number:
10452)
Company Name: Pryors Cars Limited
Trading Name: -
Company Registration Number: 08719873
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: 3 Mereland Road, Didcot, OX11
8AP
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: Realtech Solutions Limited
Trading Name: -
Company Registration Number: 05365859
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: Regus House, Fairbourne Drive,
Atterbury, Milton Keynes, MK10
9RG
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: The Car Clinic (Newbury)
Limited
Trading Name: -
Company Registration Number: 05203017
Registered Office: 2nd Floor Regis HroseStreet,
London, EC4R 9AN
Former Trading Address: 1 Arnhem Road, Newbury,
Berkshire RG14 5RU
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: Thenewmediacompany Limited
Trading Name: -
Company Registration Number: 08817435
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN 250
Former Trading Address: South Oak Way, Green Park,
Reading, Berkshire, RG2 6UG
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
OTHER NOTICES
Company Name: Threshold Interiors Ltd
Trading Name: -
Company Registration Number: 08488043
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: 59 Mandeville Road, Hertford,
SG13 8JJ
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: Walker Bros. Electrical
Engineers Limited
Trading Name: -
Company Registration Number: 01979125
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: Bridge View, Watlington Road,
Cowley, Oxford, OX4 6NF
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
CREDITORS’ VOLUNTARY LIQUIDATIONS
Louise Mary Brittain appointed in relation to:
Company Name: Central Building Contractors
Limited
Trading Name: -
Company Registration Number: 02963022
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: Osney Mead Trading Estate,
Oxfordshire OX2 0ER
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: Seram UK Limited
Trading Name: -
Company Registration Number: 04914631
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN 7
Former Trading Address: North Road, Bridgend Industrial
Estate, Bridgend, Mid
Glamorgan, Wales, CF31 3TP
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: The Consultancy Company Ltd
Trading Name: - 02861227
Company Registration Number: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN 9
Registered Office: Fenlock Court, Blenheim Office
Park, Long Hanborough,
Oxfordshire, OX29 8LN
Former Trading Address: Stephen Paul Grant (IP Number:
008929)
Joint Office Holder:
Company Name: TMC (Southern) Limited
Trading Name: -
Company Registration Number: 04569328
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
CREDITORS’ VOLUNTARY LIQUIDATIONS
Stephen Paul Grant appointed in relation to:
Company Name: Tenn-Outdoors Limited
Trading Name: -
Company Registration Number: 06180229
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: 99 Advisory UK Limited
Trading Name: -
Company Registration Number: 09928318
Registered Office: Gladstone House 77-79 High
Street Egham, Surrey, TW20 9HY
Former Trading Address: New Court, Abbey Road North,
Shepley, Huddersfield, HD8 8BJ
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Active Management Facilities
Limited
Trading Name: -
Company Registration Number: 11436089
Registered Office: Gladstone House 77-79 High
Street Egham, Surrey, TW20 9HY
Former Trading Address: Kemp House, 152-160 City
Road, London EC1V 2NX
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: AE Property Limited
Trading Name: -
Company Registration Number: 06028931
Registered Office: Gladstone House 77-79 High
Street Egham, Surrey, TW20 9HY
Former Trading Address: Chenies, Oakwood Hill, Ockley,
Surrey, RH5 5NB
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Bell Corporate Solutions
Limited
Trading Name: -
Company Registration Number: 05551060
Registered Office: Gladstone House 77-79 High
Street Egham, Surrey, TW20 9HY
Former Trading Address: Old Station Road, Loughton,
IG10 4PL
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Canbury Arms Consulting
Limited
Trading Name: Canbury Arms
Company Registration Number: 07538105
Registered Office: Gladstone House 77-79 High
Street Egham, Surrey, TW20 9HY
Former Trading Address: 260 Canbury Park Road,
Kingston, Surrey, KT2 6LG
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Cofra U.K. Limited
Trading Name: -
Company Registration Number: 04288006
Registered Office: Gladstone House 77-79 High
Street Egham, Surrey, TW20 9HY
Former Trading Address: 79 Mayfield Road, Eastrea
Whittlesey, Peterborough,
Cambridgeshire, PE7 2AY
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Crown Music Management
Services Limited
Trading Name: -
Company Registration Number: 04087231
OTHER NOTICES
Registered Office: Gladstone House 77-79 High
Street Egham, Surrey, TW20 9HY
Former Trading Address: Matrix Complex, 91
Peterborough Road, London,
SW6 3BU
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: EH Capital Partners 3 LLP
Trading Name: -
Company Registration Number: OC418760
Registered Office: Gladstone House 77-79 High
Street Egham, Surrey, TW20 9HY
Former Trading Address: -
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Houston Management
Facilities Limited
Trading Name: -
Company Registration Number: 10789530
Registered Office: Gladstone House 77-79 High
Street Egham, Surrey, TW20 9HY
Former Trading Address: 10 Marston Beck, Chelmsford,
CM2 6RL
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Structured Exit Limited
Trading Name: Quintessentially People
Company Registration Number: 06490133
Registered Office: Gladstone House 77-79 High
Street Egham, Surrey, TW20 9HY
Former Trading Address: 4th Floor, 27 Queen Anne's Gate,
London, SW1H 9BU
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Unlockd Media Technology Ltd
Trading Name: -
Company Registration Number: 09799391
Registered Office: Gladstone House 77-79 High
Street Egham, Surrey, TW20 9HY
Former Trading Address: Suite 2, 111 Coventry Street,
Southbank, 3006, Victoria,
Australia
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Who Said It Limited
Trading Name: -
Company Registration Number: 07920227
Registered Office: Gladstone House 77-79 High
Street Egham, Surrey, TW20 9HY
Former Trading Address: Ely’s Yard, The Old Trueman
Brewery, 91 Brick Lane, London,
E1 6QL
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Ascot Hygiene Limited
Trading Name: -
Company Registration Number: 05235089
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: 170 Cothill Road, Dry Sandford,
Abingdon, OX13 6JW
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Asmec Centres Limited
Trading Name: -
Company Registration Number: 03669053
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: Merlin House, Brunel Road,
Theale, Reading, RG7 4AB
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Frames (Design & Build)
Limited
Trading Name: -
Company Registration Number: 01851567
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: Unit 5, Hampton Business Park,
Bolney Way, Feltham, TW13 6DB
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Maia Hotels Ltd
Trading Name: The Crown and Cushion; The
Crown and Talbot Hotel
Company Registration Number: 06288416
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: Crown and Cushion Hotel trading
from 23 High Street, Chipping
Norton, OX7 5AD; Crown Hotel
trading from 20 Market Place,
Brackley, NN13 7DP; Talbot Hotel
trading from High Street,
Stourbridge, DY8 1DW
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Reedway Precision Limited
Trading Name: -
Company Registration Number: 02198228
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: Park Road, Southbourne,
Emsworth, Hampshire, PO10
8QJ
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: S G Associates Limited
Trading Name: -
Company Registration Number: 01746213
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN 235
Former Trading Address: Old Marylebone Road, London
NW1 5QT
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Silvaframe Structures Limited
Trading Name: -
Company Registration Number: 07578182
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: Unit 17, Mount Pleasant
Industrial Park, Mount Pleasant
Road, Northam, Southampton,
SO14 0SP
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Superbike School Ltd
Trading Name: -
Company Registration Number: 04340930
OTHER NOTICES
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: 10-14 Duke Street, Reading,
Berkshire, RG1 4RU
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: T. D. Europe Limited
Trading Name: -
Company Registration Number: 05227684
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: The Deene, Abbotsbrook, Bourne
End, Buckinghamshire SL8 5QS
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: TCI (CN&B) Ltd
Trading Name: Crown and Cushion Hotel; and
Crown Hotel
Company Registration Number: 09033110
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: Crown and Cushion Hotel trading
from 23 High Street, Chipping
Norton, OX7 5AD; Crown Hotel
trading from 20 Market Place,
Brackley, NN13 7DP
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: The OfficeSPA Limited
Trading Name: -
Company Registration Number: 05471292
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: 96a High Street, Horsell, Woking,
GU21 4SU
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Van Spall Associates (CHP)
Limited
Trading Name: -
Company Registration Number: 02901396
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: 12a North Way, Walworth
Industrial Estate, Andover,
Hampshire, SP10 5AZ
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
SCHEDULE 3
MEMBERS’ VOLUNTARY LIQUIDATION
Meghan Andrews appointed in relation to:
Company Name: Green 1st Ltd
Trading Name: -
Company Registration Number: 08584111
Registered Office: Gladstone House 77-79 High
Street Egham, Surrey, TW20 9HY
Former Trading Address: 20 Market Place, Kingston Upon
Thames, Surrey, KT1 1JP
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Millbank Developments
(London) Limited
Trading Name: -
Company Registration Number: 05909689
Registered Office: Gladstone House 77-79 High
Street Egham, Surrey, TW20 9HY
Former Trading Address: 9-10 Domingo Street, London,
EC1Y 0TA
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Millbank Homes (Norwood
Green) Limited
Trading Name: -
Company Registration Number: 07136910
Registered Office: Gladstone House 77-79 High
Street Egham, Surrey, TW20 9HY
Former Trading Address: Belgrave House, 39-43
Monument Hill, Weybridge,
Surrey KT13 8RN
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Ranelagh Catering Ltd
Trading Name: -
Company Registration Number: 06387383
Registered Office: Gladstone House 77-79 High
Street Egham, Surrey, TW20 9HY
Former Trading Address: Arandale, Rectory Lane,
Windlesham, Surrey GU20 6BW
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Shiresoft Limited
Trading Name: -
Company Registration Number: 04784138
Registered Office: Gladstone House 77-79 High
Street Egham, Surrey, TW20 9HY
Former Trading Address: 1 Mountbatten Business Centre,
16 Millbrook Road East,
Southampton, Hampshire SO15
1HY
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Signature Homes (Southern)
Limited
Trading Name: -
Company Registration Number: 09366118
Registered Office: Gladstone House 77-79 High
Street Egham, Surrey, TW20 9HY
Former Trading Address: -
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Ironfist Limited
Trading Name: -
Company Registration Number: 03615480
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: J T Kemsley (Spitalfields)
Limited
Trading Name: -
Company Registration Number: 03369537
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: Kelleys Radio Limited
Trading Name: -
Company Registration Number: 00583530
OTHER NOTICES
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: MJM Resourcing Limited
Trading Name: -
Company Registration Number: 06778290
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: Old Street Properties Limited
Trading Name: -
Company Registration Number: 05305751
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: Plumbwright Limited
Trading Name: -
Company Registration Number: 05009971
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: Pope Street Ltd
Trading Name: -
Company Registration Number: 09028632
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: Slough International Freight
and Packing Limited
Trading Name: -
Company Registration Number: 01627411
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: Align 2 Limited
Trading Name: -
Company Registration Number: 06023194
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: 10 Courthope Villas, Wimbledon,
London, SW19 4EH
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: B.K.I. Welding Company
Limited
Trading Name: -
Company Registration Number: 01210488
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: Unit 2, Express Way, Hambridge
Lane, Newbury, Berkshire, RG14
5TU
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Bagwell Associates Limited
Trading Name: -
Company Registration Number: 06748805
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: Manor Cottage, Hampton Gay,
Kidlington, Oxfordshire, OX5
2QH
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Davidgebarr Limited
Trading Name: -
Company Registration Number: 08182317
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: 12 Marsh Place, Pangbourne,
Reading, RG8 7GA
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Hawker Energy Products
Limited
Trading Name: -
Company Registration Number: 01575223
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Healthyspend Limited
Trading Name: -
Company Registration Number: 10398212
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: 17 Maple Close, Sonning
Common, Reading, RG4 9NG
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: HMK Productions Limited
Trading Name: -
Company Registration Number: 05167671
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: Munro House, Portsmouth Road,
Cobham, KT11 1PP
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Hortonworks UK Limited
Trading Name: -
Company Registration Number: 08317738
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: 30 Old Broad Street, 5th Floor,
London EC2N 1HT
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Inaspect Technology Ltd
Trading Name: -
Company Registration Number: 09449956
OTHER NOTICES
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: The Old School Lane, Stratford
St. Mary, Colchester, CO7 6LZ
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: LBH Consultancy Ltd
Trading Name: -
Company Registration Number: 09518513
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: Parador, Tile Barn, Woolton Hill,
Newbury, RG20 9UZ
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Penny Young Ltd
Trading Name: -
Company Registration Number: 06995451
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: Rose Cottage Mount Road,
Highclere, Newbury, RG20 9QZ
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Peter Adams Agencies For
Textiles Limited
Trading Name: -
Company Registration Number: 01048947
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: PK Fuel Limited
Trading Name: -
Company Registration Number: 11304793
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: Suite 1, 3rd Floor, 11-12 St
James's Square, London, SW1Y
4LB
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: R M Countryside Services
Limited
Trading Name: -
Company Registration Number: 03281480
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Safe Computing Holdings
Limited
Trading Name: -
Company Registration Number: 05541359
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: The Old School Lane, Stratford
St. Mary, Colchester, CO7 6LZ
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: SCH 2014 Limited
Trading Name: -
Company Registration Number: 09237593
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: The Old School Lane, Stratford
St. Mary, Colchester, CO7 6LZ
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Sustainable Metal Solutions
Limited
Trading Name: -
Company Registration Number: 05588704
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: Palace Gate House, Palace Gate,
Hampton Court Road, East
Molesey, Surrey, KT8 9BN
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Tetralogic Birinapant UK Ltd
Trading Name: -
Company Registration Number: 09497530
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Tetralogic Shape UK Ltd
Trading Name: -
Company Registration Number: 09497577
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: The A&L Partnership Limited
Trading Name: -
Company Registration Number: 06547411
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: 5 Deanwood House, Stockcross,
Berkshire, RG20 8JP
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: VRD Group Ltd
Trading Name: -
Company Registration Number: 10167038
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: The Old School Lane, Stratford
St. Mary, Colchester, CO7 6LZ
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Ascot Nursing Home Limited
Trading Name: -
Company Registration Number: 00821731
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: Burleigh Road, Ascot, Berkshire,
SL5 7LD
OTHER NOTICES
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: CMYK Consulting Ltd
Trading Name: -
Company Registration Number: 07427107
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: 377-399 London Road,
Camberley, Surrey, GU15 3HL
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: Delta Software Limited
Trading Name: -
Company Registration Number: 04444341
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: Dunmore (Wootton)
Developments Limited
Trading Name: -
Company Registration Number: 09012891
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: Boundway Farm, Boundway Hill,
Sway Lymington, Hampshire,
SO41 6EN
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: Fencetek Limited
Trading Name: -
Company Registration Number: 07129617
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: 13 Vansittart Estate, Windsor,
Berkshire, SL4 1SE
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: Griffins Business Consultants
Limited
Trading Name: -
Company Registration Number: 08979828
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: Griffins Court, 24-32 London
Street, Newbury, Berkshire,
RG14 1JX
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: IRH Reconstruction Limited
Trading Name: -
Company Registration Number: 00651550
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: Shotover Kilns, Shotover Hill,
Headington, Oxford, OX3 8ST
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: Legg Mason International
Equities Limited
Trading Name: -
Company Registration Number: 03752343
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: Old World Limited
Trading Name: -
Company Registration Number: 03875235
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: Priory Park, Great North Road,
Aberford, Leeds, LS25 3DF
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: Permal UK Limited
Trading Name: -
Company Registration Number: 00362294
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: 201 Bishopsgate, London, EC2M
3AB
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: Salamander Fine Arts Limited
Trading Name: -
Company Registration Number: 05265116
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN 103
Former Trading Address: Gaunt Street, London, SE1 6DP
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: Viva Eyewear UK Limited
Trading Name: -
Company Registration Number: 03060330
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
MEMBERS’ VOLUNTARY LIQUIDATION
Louise Mary Brittain appointed in relation to:
Company Name: Emerald Properties (London)
Limited
Trading Name: -
Company Registration Number: 02318207
Registered Office: Gladstone House 77-79 High
Street Egham, Surrey, TW20 9HY
Former Trading Address: 15A Wickham Road, Beckenham,
Kent, BR3 5JS
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
MEMBERS’ VOLUNTARY LIQUIDATION
Stephen Paul Grant appointed in relation to:
Company Name: Eudemon Limited
Trading Name: -
Company Registration Number: 09067194
Registered Office: Gladstone House 77-79 High
Street Egham, Surrey, TW20 9HY
Former Trading Address: 68 High Street, Weybridge,
Surrey, KT13 8BL
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: BSC Trading Limited
Trading Name: -
OTHER NOTICES
Company Registration Number: 04149705
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: DD Futures Limited
Trading Name: -
Company Registration Number: 03980046
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: Total Land & Property
Developments Limited
Trading Name: -
Company Registration Number: 08652833
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: Aldworth Equipment Company
Limited
Trading Name: -
Company Registration Number: 05358642
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: Amcrest Limited
Trading Name: -
Company Registration Number: 05295652
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: Unit 20 Pipers Lane Industrial
Estate, Pipers Lane, Thatcham,
Berkshire, RG19 4NA
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: Beauty Holdings London
Limited
Trading Name: -
Company Registration Number: 08511141
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: Conquest Limited
Trading Name: -
Company Registration Number: 02787592
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: Elearning For You Limited
Trading Name: -
Company Registration Number: 07280241
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: Experior Group Limited
Trading Name: -
Company Registration Number: 05419369
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: 1 Appold Street, London, EC2A
2UT
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: Experior Ltd
Trading Name: -
Company Registration Number: 04481216
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: 1 Appold Street, London, EC2A
2UT
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: First Choice Software Limited
Trading Name: -
Company Registration Number: 03243586
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: First Software (Holdings)
Limited
Trading Name: -
Company Registration Number: 09002798
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: First Software Solutions
Limited
Trading Name: -
Company Registration Number: 04777736
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: Gamebrain Studios Limited
Trading Name: -
Company Registration Number: 10622332
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: Icarehealth (UK) Limited
Trading Name: -
Company Registration Number: 06304972
OTHER NOTICES
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: Intelligent Business Services
Limited
Trading Name: -
Company Registration Number: 02603985
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: The Old School, School Lane,
Stratford St Mary, Colchester,
Essex, CO7 6LZ
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: Intersoftware Recruitment
Solutions Limited
Trading Name: -
Company Registration Number: 05624892
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: John Wilkinson Consultancy
Limited
Trading Name: -
Company Registration Number: 09941164
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: Jupiter Midco 1 Limited
Trading Name: -
Company Registration Number: 10296200
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: 1 Appold Street, London, EC2A
2UT
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: Jupiter Midco 2 Limited
Trading Name: -
Company Registration Number: 10238800
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: 1 Appold Street, London, EC2A
2UT
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: Jupiter Topco Limited
Trading Name: -
Company Registration Number: 10238745
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: 1 Appold Street, London, EC2A
2UT
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: Microdec Limited
Trading Name: -
Company Registration Number: 01766081
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: Microdec UK Limited
Trading Name: -
Company Registration Number: 06531282
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: Mintsoft Limited
Trading Name: -
Company Registration Number: 07953319
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: P.p.m. and Associates Limited
Trading Name: -
Company Registration Number: 03110510
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: PMBB Limited
Trading Name: -
Company Registration Number: 11739632
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: Qualitest UK 4 Limited
Trading Name: -
Company Registration Number: 04203893
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: 1 Appold Street, London, EC2A
2UT
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: Safe Emcom Services Limited
Trading Name: -
Company Registration Number: 02335248
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: Safety Media Ltd
Trading Name: -
Company Registration Number: 03124807
OTHER NOTICES
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: Selima Group Limited
Trading Name: -
Company Registration Number: 06778067
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: The Old School, School Lane,
Stratford St Mary, Colchester,
Essex, CO7 6LZ
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: Selima Holding Company Ltd
Trading Name: -
Company Registration Number: 07883680
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: The Old School, School Lane,
Stratford St Mary, Colchester,
Essex, CO7 6LZ
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: Selima Limited
Trading Name: -
Company Registration Number: 01780317
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: The Old School, School Lane,
Stratford St Mary, Colchester,
Essex, CO7 6LZ
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: The Payroll Service Company
Limited
Trading Name: -
Company Registration Number: 01785949
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: The Pusey Group Limited
Trading Name: -
Company Registration Number: 09638290
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: Walker and Associates
Telecoms Consultancy Limited
Trading Name: -
Company Registration Number: 06899992
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: Ridge House, Barrack Shute,
Niton, Isle of Wight PO38 2BE
Joint Office Holder: Meghan Andrews (IP Number:
24110)
Company Name: Webroster Limited
Trading Name: -
Company Registration Number: 04546840
Registered Office: 2nd Floor Regis House, 45 King
William Street, London, EC4R
9AN
Former Trading Address: -
Joint Office Holder: Meghan Andrews (IP Number:
24110)
SCHEDULE 4
BANKRUPTCY
Stephen Paul Grant appointed in relation to:
Bankrupt’s Name: Mark Taylor
Trading Name: -
Aliases: -
Address in 12 Months Prior to
Bankruptcy:
4 Monarch Place, Princes Road,
Buckhurst Hill, Essex, IG9 5DP
Trading Address: 4 Monarch Place, Princes Road,
Buckhurst Hill, Essex, IG9 5DP
Date of Birth: 28 October 1955
Occupation: Surveyor
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Bankrupt’s Name: Craig Thomas Whyte
Trading Name: -
Aliases: -
Address in 12 Months Prior to
Bankruptcy:
Castle Grant, Grantown-On-
Spey, Morayshire, Scotland PH26
3PS
Trading Address: 1 The Green, Richmond, Surrey,
TW9 1PL
Date of Birth: 18 January 1971
Occupation: Entrepreneur
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
BANKRUPTCY
Louise Mary Brittain appointed in relation to:
Bankrupt’s Name: Leigh Winslet
Trading Name: Leigh & G Joinery
Aliases: -
Address in 12 Months Prior to
Bankruptcy:
14 Myrtle Close, Burghfield
Common, READING, RG7 3DQ
Trading Address: Butlers Lands Farm Cottages,
Mortimer, Reading, RG7 2AG
Date of Birth: 17 September 1964
Occupation: Joiner
Joint Office Holder: N/A
Bankrupt’s Name: Andrew Paul Carson
Trading Name: -
Aliases: -
Address in 12 Months Prior to
Bankruptcy:
Kwitcherbeliakin, Basingstoke
Road, Riseley, Wokingham, RG7
1QD
Trading Address: -
Date of Birth: 14 March 1962
Occupation: Painter and decorator
Joint Office Holder: N/A
SCHEDULE 5
COMPULSORY LIQUIDATION
Louise Mary Brittain appointed in relation to:
Company Name: Emerald Meats (London)
Limited
Trading Name: -
Company Registration Number: 01727616
Court & Reference: In the High Court of Justice
Court Number: 007489 of 2013
Registered Office: Gladstone House 77-79 High
Street Egham, Surrey, TW20 9HY
OTHER NOTICES
Former Trading Address: Airport House, Croydon, London
CR0 0XZ
Joint Office Holder: Stephen Paul Grant (IP Number:
008929)
Company Name: PBH Precision Engineering Co.
Limited
Trading Name: -
Company Registration Number: 00496976
Court & Reference: In the Bristol County Court
Court Number: 000017 of 2019
Registered Office: Gladstone House 77-79 High
Street Egham, Surrey, TW20 9HY
Former Trading Address: 3 Suite Edgar Buildings, 3
George Street, Bath, BA1 2FJ
Joint Office Holder: N/A
COMPULSORY LIQUIDATION
Stephen Paul Grant appointed in relation to:
Company Name: Baltic House Developments
Limited
Trading Name: -
Company Registration Number: 09721169
Court & Reference: In the High Court Manchester
District Registry
Court Number: CR-2018-2207
Registered Office: Gladstone House 77-79 High
Street Egham, Surrey, TW20 9HY
Former Trading Address: Connect Business Village, C/O
Ljs Accounting, 24 Derby Road,
Unit 5, 1st Floor, Liverpool,
Merseyside, L5 9PR
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Direct Assist Limited
Trading Name: -
Company Registration Number: 06266633
Court & Reference: In the Bolton County Court
Court Number: 30 of 2015
Registered Office: Gladstone House 77-79 High
Street Egham, Surrey, TW20 9HY
Former Trading Address: 41 Chorley New Road, Bolton
BL1 4QR
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
Company Name: Umbrella Care Ltd
Trading Name: -
Company Registration Number: 10661628
Court & Reference: In the High Court of Justice
Court Number: CR-2020-3142
Registered Office: Gladstone House 77-79 High
Street Egham, Surrey, TW20 9HY
Former Trading Address: School House Business Centre,
London Road, Alvaston, Derby
DE24 8UQ
Joint Office Holder: Louise Mary Brittain (IP Number:
009000)
THE UNIVERSITY OF OXFORD
PUBLIC PROCUREMENT
On the basis of its accounts, forecasts and other financial information,
the University of Oxford has calculated that less than half of its
income for the budgetary year 1 August 2021 to 31 July 2022 will be
public funding derived from public sources. Consequently the
University of Oxford will not be a ‘contracting authority’ for the
purposes of the Public Contracts Regulations 2015 and the
Concession Contracts Regulations 2016, as amended by the Public
Procurement (Amendment etc.) (EU Exit) Regulations 2020 during that
budgetary year. Procurement contracts awarded during the year will
not therefore fall within the scope of the Directives.
COURTS REFORM (SCOTLAND) ACT 2014
GABRIEL POLITAKIS – VEXATIOUS LITIGATION ORDER
It is hereby announced that the Lords of Council and Session, upon
petition by the Lord Advocate, having heard counsel for the petitioner
and the respondent, have in terms of section 100 of the Courts
Reform (Scotland) Act 2014 ordered (i) that no legal proceedings shall
be instituted by Gabriel Politakis, residing at 28 Ottoline Drive, Troon,
Ayrshire, KA10 7AW, in the Court of Session, Sheriff Court, or any
other inferior court unless he first obtains the leave of a judge sitting in
the Outer House of the Court of Session, having satisfied such a
judge that there is a reasonable ground for such proceedings in terms
of section 101(4) of the Courts Reform (Scotland) Act 2014; and (ii)
that Gabriel Politakis may not make any motion or appeal against any
decision, judgment or interlocutor in the cause Gabriel Politakis v
John Wood Group plc (formerly Court Ref: AYR-A263-19; Court of
Session Ref: A196/20), Commercial Court Ref: A78/20, unless he first
obtains the leave of a judge sitting in the Outer House of the Court of
Session, having satisfied such a judge that there is a reasonable
ground for taking such a step in terms of section 101(4) of the Courts
Reform (Scotland) Act 2014.
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.
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
Corporate insolvency
NOTICES OF DIVIDENDS
17 December 2019
ALIGN 2 LIMITED
(Company Number 06023194)
Registered office: Gladstone House, 77-79 High Street, Egham,
Surrey, TW20 9HY
Principal trading address: 10 Courthope Villas, Wimbledon, London,
SW19 4EH
Notice is hereby given that the creditors of the above named
company which is being voluntarily wound up, are required, on or
before 13 January 2020, to prove their debts by sending to the
undersigned Matthew John Waghorn of Wilkins Kennedy, 92 London
Street, Reading, Berkshire, RG1 4SJ the Liquidator of the company,
written statements of the amounts they claim to be due to them from
the company and, if so requested, to provide such further details or
produce such documentary evidence as may appear to the liquidator
to be necessary.
A creditor who has not proved this debt before the declaration of any
dividend is not entitled to disturb, by reason that he has not
participated in it, the distribution of that dividend or any other
dividend declared before his debt was proved.
This notice is purely formal and all known creditors have been or will
be paid in full.
Dates of appointment: Matthew John Waghorn - 18 January 2018 and
Louise Mary Brittain - 24 December 2018
Office Holder Details: Matthew John Waghorn (IP No. 009432) and
Louise Mary Brittain (IP No. 9000) both of Wilkins Kennedy, 92
London Street, Reading, Berkshire, RG1 4SJ
Further details contact: Donna Kirkpatrick, Email:
[email protected], Tel: 0118 951 2131.
Matthew John Waghorn, Joint Liquidator
9 December 2019
Ag NG90932
MONEY
30 January 2019
In the High Court of Justice, Business and Property Courts of England
and Wales
No. 010956 of 2018
Notice is hereby given that, by an Order of the Court dated 24
December 2018 (“the Order”), Keith Aleric Stevens (IP number 8065)
was removed as Office Holder in the cases listed in the Schedule
below and the persons named were appointed as Office Holder in his
place from the date of the order.
Pursuant to the Order, the persons named also give notice as follows:
i) That creditors (and members in the case of Members’ Voluntary
Liquidations) and debtors have liberty to apply, within 28 days after
this notice has been advertised, to vary or discharge the Order;
ii) That creditors (and members in the case of Members’ Voluntary
Liquidations) and debtors have liberty to apply within 28 days after
this notice has been advertised, to object to Mr Stevens’ release;
iii) That in the case of the Liquidations and Bankruptcies listed in the
Schedule, Mr Stevens will be entitled to apply to the Secretary of
State for his release upon the expiry of 42 days from the date this
notice has been advertised, SAVE that in the event that an application
in relation to one of the insolvency appointments has been made by a
creditor, a member in the case of Member’ Voluntary Liquidations or a
debtor, within the relevant time period objecting to said release, Mr
Stevens will not seek to apply for his release in relation to that
insolvency appointment until after the said application has been
disposed of (whether by agreement or by order of the Court).
A full copy of the order may be obtained from Morrisons Solicitors
LLP, Connect House, 133 – 137 Alexandra Road, Wimbledon, London,
SW19 7JY. Reference MJK.136822.1
SCHEDULE
Members’ Voluntary Liquidations (Jointly held) – transfer to
Matthew John Waghorn
Lord Gee Music Limited (07770410) – now concluded
Liquico Limited (10458250)
Aegis Systems Limited (02292541) – now concluded
Millbank Development (London) Limited (05909689)
Green 1st Limited (08584111)
Millbank Homes (Norwood Green) Limited (07136910)
Ranelagh Catering Limited (06387383)
ACS Two Limited (09834773) – now concluded
Members’ Voluntary Liquidations (Jointly held) – transfer to
Louise Mary Brittain
Align 2 Limited (06023194)
APN Trading Limited (04409252)
Herringworth Limited (03692641)
Inanda Capital Limited (03682994)
Members’ Voluntary Liquidations (Jointly held) – transfer to
Anthony Cork
BSC Trading Limited (04149705)
DD Futures Limited (03980046)
Members’ Voluntary Liquidations (Jointly held) – transfer to
Stephen Paul Grant
Emerald Properties (London) Limited (02318207)
Creditors’ Voluntary Liquidations (Jointly held) – transfer to
Matthew John Waghorn
Curry Garden (Rickmansworth) Limited (03908815)
Interior Supply Limited (04015367)
Cut Communications Limited (06356071)
Canbury Arms Limited (07538105)
Who Said IT Limited (07920227)
Metamorphosis Productions Limited (03542398)
Metamorphosis Music Limited (03725908) – now concluded
WPMC Limited (04445590)
Crown Music Management Services Limited (04087231)
Atlas Demolition Limited (06929301)
Creditors’ Voluntary Liquidations (Jointly held) – transfer to
Louise Mary Brittain
The OfficeSPA Limited (05471292)
Ranch Associates Limited (02177127)
Shocklogic Global Limited (04233703)
T.D. Europe Limited (05227684)
Van Spall Associated (CHP) Limited (02901396)
Saturn Architectural Limited (03169523)
S G Associates Limited (01746213)
Ascot Hygiene Limited (05235089)
Creditors’ Voluntary Liquidations (Jointly held) – transfer to
Anthony Cork
Stretch Ceilings (UK) Limited (02730790)
Creditors’ Voluntary Liquidations (Jointly held) – transfer to
Stephen Paul Grant
Houston Cox Interiors Limited (01969452)
Houston Cox Holdings Limited (05183504)
Compulsory Liquidations (Jointly held) – transfer to Matthew John
Waghorn
Direct Assist Limited (06266633)
Compulsory Liquidations (Jointly held) – transfer to Louise Mary
Brittain
Reigate Town Club Limited (01127614)
Volaire Limited (02704746)
Compulsory Liquidations (Jointly held) – transfer to Stephen Paul
Grant
Emerald Meats (London) Limited (01727616)
Bankruptcies (Jointly held) – transfer to Matthew John Waghorn
Mark Taylor (High Court 1179 of 2016)
Gary Francis Smith (Central London County Court 4630 of 2013)
Craig Thomas Whyte (High Court 4734 of 2014)
Bankruptcies – transfer to Matthew John Waghorn
Sui Ching Lau (Croydon County Court 1371 of 2011) – now concluded
Bankruptcies – transfer to Louise Mary Brittain
Devin Andrew Graham (High Court 2233 of 2015)
Oliver Hugh Samuelson (Guildford County Court 51 of 2001)
LORDSHIP TITLES
TAKE NOTICE that exclusive hereditary rights derived from the
following titles:
Manorial Lordship Title of Stocking, Lathbury Parish,
Buckinghamshire have been conveyed to Damian Ene and Aurelia Ene
of Norfolk on the 24th January 2019.
It should be noted that the titles have been created by legal process,
not through a re-grant or re-establishment by the Crown.
All enquiries to Manorial Counsel Limited, The Icon, Daventry, NN11
0QB
Solicitors acting; Hatton Solicitors, 1 Sheaf Street, Daventry,
Northamptonshire, NN11 4AA. SRA number 125364 (ref Hatton’s) as
agents for and on behalf of Manorial Counsel Limited England and
Wales 8464518 The iCon, Daventry, Northamptonshire, NN11 0QB.
NOTICE TO MISSING FREEHOLDER
Notice is hereby given to Mr David Finlay Fawcus Robinson and Ms
Ann Moria Robinson, formerly of 26 Herga Road, Harrow, HA3 5AS,
the freehold owners of 26 Herga Road, Harrow, HA3 5AS (the
property) of the intention of the leaseholder owners of the flats
comprised within the property to apply to the courts to acquire the
freehold. Mr David Robinson or Ms Ann Robinson should contact
Propertywide Services Limited, 15 Upper Grosvenor Street, Mayfair,
London W1K 7PJ within 14 days of the date of this advertisement.
NOTICE TO MISSING FREEHOLDER
Notice is hereby given to Mr Ronald Arthur Lewis and Ms Sheila
Gladys Lewis, formerly of 62 Toorack Road, Harrow, HA3 5HS, the
freehold owners of 62 Toorack Road, Harrow, HA3 5HS (the property)
of the intention of the leaseholder owners of the flats comprised
within the property to apply to the courts to acquire the freehold. Mr
Ronald Lewis or Ms Sheila Lewis should contact Propertywide
Services Limited, 15 Upper Grosvenor Street, Mayfair, London W1K
7PJ within 14 days of the date of this advertisement.
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 21 JANUARY 2019
The particulars for each merging company are as follows:
Max-Josef Meier Investments Limited
69 Great Hampton Street
Birmingham
B18 6EW
West Midlands
England
OTHER NOTICES
Legal Person (Private Limited Company) incorporated under English
law
Registered number 06663648
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
MJM Beta GmbH
24 Frauenstrasse
Muenchen
Germany
Legal Person (GmbH - Private Limited Company under German Law)
Registered number HRB245403
Registered in Germany at AG Muenchen, Pacellistr. 5, 80315
Muenchen
Information relating to Max-Josef Meier Investments Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to MJM Beta GmbH is available from AG
Muenchen, Pacellistr. 5, 80315 Muenchen
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)
23 March 2019 at 11:00 am at Frauenstrasse 24, 80469, Muenchen,
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: 21 JANUARY 2019
The particulars for each merging company are as follows:
Schuon Technologies Limited
69 Great Hampton Street
Birmingham
West Midlands
B18 6EW
England
Legal Person (Private Limited Company) incorporated under English
law
Registered number 06663633
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Schuon Investments Beta GmbH
123 Lindwurmstr.
Muenchen
Germany
Legal Person (GmbH - Private Limited Company under German Law)
Registered number HRB245289
Registered in Germany at AG Muenchen, Pacellistrasse. 5, 80315
Muenchen
Information relating to Schuon Technologies Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Schuon Investments Beta GmbH is available
from AG Muenchen, Pacellistrasse. 5, 80315 Muenchen
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)
23 March 2019 at 11:00 am at Lindwurmstr 123, 80337 Muenchen,
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: 21 JANUARY 2019
The particulars for each merging company are as follows:
IM Brenen Ltd.
Cornwall Buildings
45 Newhall Street
1ST Floor Suite 104
Birmingham
B3 3QR
England
Legal Person (Private Limited Company) under English law
Registered number 07181340
Registered in England and Wales, at Companies House, Crown Way,
Cardiff, CF14 3UZ, United Kingdom.
IM Brenen GmbH
3 Am Kappellenberg
Bremen
Germany
Legal Person (GmbH-Private Limited Company under German Law)
Registered number HRB33926HB
Registered in Germany at AG Bremen Ostertorstr. 25-31, 28195
Bremen
Information relating to IM Brenen Limited is available from Companies
House, Cardiff, CF14 3UZ
Information relating to IM Brenen GmbH is available from AG Bremen
Ostertorstr. 25-31, 28195 Bremen
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)
23 March 2019 at 11:00 AM at Am Kappellenweg 3, 28759 Bremen,
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: 21 JANUARY 2019
The particulars for each merging company are as follows:
Mobizcorp Europe Limited
Fanshawe House
Pioneer Business Park
Amy Johnson Way
York
YO30 4TN
England
Legal Person (Private Limited Company) under English law
Registered number 04829487
Registered in England and Wales, at Companies House, Crown Way,
Cardiff, CF14 3UZ, United Kingdom.
Scharhag IT Consulting & Services GmbH
20 Sonnenbergweg
Hirschberg
Germany
Legal Person (GmbH-Private Limited Company under German Law)
Registered number HRB731041
Registered in Germany at AG Mannheim, Bismarckstr. 14, 68159
Mannheim
Information relating to Mobizcorp Europe Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Scharhag IT Consulting & Services GmbH is
available from AG Mannheim, Bismarckstr. 14, 68159 Mannheim
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)
23 March 2019 at 11 AM at August-Bebel-Str. 26, 68519 Viernheim,
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: 21 JANUARY 2019
The particulars for each merging company are as follows:
Anselm Bauer Investments Limited
69 Great Hampton Street
Birmingham
West Midlands
OTHER NOTICES
B18 6EW
England
Legal Person (Private Limited Company) incorporated English law
Registered number 06663811
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Anselm Bauer Beta GmbH
1 Friedrichstr.
Muenchen
Germany
Legal Person (GmbH - Private Limited Company under German Law)
Registered number HRB245337
Registered in Germany at AG Muenchen, Pacellistrasse 5, 80315
Muenchen
Information relating to Anselm Bauer Investments Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Anselm Bauer Beta GmbH is available from AG
Muenchen, Pacellistrasdse 5, 80315 Muenchen
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)
23 March 2019 at 11:00 am at Friedrichstrasse 1, 80801 Munich,
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: 21 JANUARY 2019
The particulars for each merging company are as follows:
F.E.B Consulting UK Limited
Office 6
10 Great Russell Street
London
WC1B 3BQ
England
Legal Person (Private Limited Company) under English law
Registered number 07024684
Registered in England and Wales, at Companies House, Crown Way,
Cardiff, CF14 3UZ, United Kingdom.
FEB Holding GmbH
17 Tschaikowskistr.
Leipzig
Germany
Legal Person (GmbH-Private Limited Company under German Law)
Registered number HRB35691
Registered in Germany at AG Leipzig, Bernhard-Goering-Strasse 64,
04275 Leipzig
Information relating to F.E.B Consulting UK Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to FEB Holding GmbH is available from AG
Leipzig, Bernhard-Goering-Strasse 64, 04275 Leipzig
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)
23 March 2019 at 11 AM at Tschaikowskistr. 17, 04105 Leipzig,
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: 21 JANUARY 2019
The particulars for each merging company are as follows:
Jab Deutschland Limited
6 Goodern Drive
Truro
Cornwall
TR1 3FD
England
Legal Person (Private Limited Company) under English law
Registered number 07820798
Registered in England and Wales, at Companies House, Crown Way,
Cardiff, CF14 3UZ, United Kingdom.
Jab Enterprises GmbH
37 Zeller Strasse
Brombachtal
Germany
Legal Person (GmbH-Private Limited Company under German Law)
Registered number HRB98387
Registered in Germany at AG Darmstadt, Mathildenplatz 12, 64283
Darmstadt
Information relating to Jab Deutschland Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Jab Enterprises GmbH is available from AG
Darmstadt, Mathildenplatz 12, 64283 Darmstadt
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)
23 March 2019 at 11:00 AM at Zeller Strasse 37, Brombachtal 64753,
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: 21 JANUARY 2019
The particulars for each merging company are as follows:
Becap Limited
69 Great Hampton Street
Birmingham
B18 6EW
England
Legal Person (Private Limited Company) under English law
Registered number 06715175
Registered in England and Wales, at Companies House, Crown Way,
Cardiff, CF14 3UZ, United Kingdom.
BeCap GmbH
19 Schliemannstrasse
Berlin
Germany
Legal Person (GmbH-Private Limited Company under German Law)
Registered number HRB198631B
Registered in Germany at AG Charlottenburg, Amtsgerichtsplatz 1,
14057 Berlin
Information relating to Becap Limited is available from Companies
House, Cardiff, CF14 3UZ
Information relating to BeCap GmbH is available from AG
Charlottenburg, Amtsgerichtsplatz 1, 14057 Berlin
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)
23 March 2019 at 11:00 AM at Tuetonenstrasse 83, 53175 Bonn,
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: 21 JANUARY 2019
The particulars for each merging company are as follows:
Belaris Limited
The Picasso Building
Caldervale Road
Wakefield
West Yorkshire
WF1 5PF
England
OTHER NOTICES
Legal Person (Private Limited Company) under English law
Registered number 05646475
Registered in England and Wales, at Companies House, Crown Way,
Cardiff, CF14 3UZ, United Kingdom.
Genaris Verwaltungs GmbH
19 Muenchener Strasse
Pullach
Germany
Legal Person (GmbH-Private Limited Company under German Law)
Registered number HRB245259
Registered in Germany at AG Muenchen, Infanteriestrasse5, 80797
Muenchen
Information relating to Belaris Limited is available from Companies
House, Cardiff, CF14 3UZ
Information relating to Genaris Verwaltungs GmbH is available from
AG Muenchen, Infanteriestrasse5, 80797 Muenchen
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)
23 March 2019 at 11A M at Muenchener Str. 19, 82049 Pullach,
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: 21 JANUARY 2019
The particulars for each merging company are as follows:
Automotive Consult Limited
69 Great Hampton Street
Birmingham
B18 6EW
West Midlands
England
Legal Person (Private Limited Company) under English law
Registered number 07889501 Registered in England and Wales, at
Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom.
Automotive Consult Deutschland GmbH
13 Jahnstr.
Schaeftlarn-Hohenschaeftlarn
Germany
Legal Person (GmbH-Private Limited Company under German Law)
Registered number HRB244094
Registered in Germany at AG Muenchen, Pacellistrasse 5, 80315
Muenchen
Information relating to Automotive Consult Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Automotive Consult Deutschland GmbH is
available from AG Muenchen, Pacellistrasse 5, 80315 Muenchen
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)
23 March 2019 at 11 AM at 13 Jahnstr. Schaeftlarn-Hohenschaeftlarn,
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: 21 JANUARY 2019
The particulars for each merging company are as follows:
Deltapark Verlag Limited
69 Great Hampton Street
Birmingham
West Midlands
B18 6EW
England
Legal Person (Private Limited Company) under English law
Registered number 06365756
Registered in England and Wales, at Companies House, Crown Way,
Cardiff, CF14 3UZ, United Kingdom.
Deltapark Publishing GmbH
73a Suderstr.
Hamburg
Germany
Legal Person (GmbH-Private Limited Company under German Law)
Registered number HRB154476
Registered in Germany at AG Hamburg, Sievekingpl. 1, 20355
Hamburg
Information relating to Deltapark Verlag Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Deltapark Publishing GmbH is available from
AG Hamburg, Sievekingpl. 1, 20355 Hamburg
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)
23 March 2019 at 11:00 AM at Suedstr. 73a, 20097 Hamburg,
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.
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.
MISSING WILL
Would anyone knowing of the whereabouts of a Will made
by the late Andrew John Piegdon, late of 21a Geneva Road
Kingston KT1 2TW who died 20/11/2018 please contact Howell-
Jones LLP,
75 Surbiton Road Kingston Upon Thames Surrey KT1 2AF
ns 549051
OTHER NOTICES
MONEY
PENSIONS
Notices under the Trustee Act 1925
Pursuant to Section 27 of The Trustee Act 1925
Fiskars UK Pension Fund
The Fund was established in 1988 and is governed by a definitive
trust deed dated 26 September 2006. Notice is hereby given under
s27 of the Trustee Act 1925 that the Trustees of the Scheme intend to
wind up the Fund after securing benefits for all members of the
Scheme through individual insurance policies. The Trustees believe
they have identified everyone with a right to benefits under the Fund.
If you believe you may be entitled to benefits from the Scheme and
have not been contacted by the Trustees, please write to them c/o
Kerry McDermott, 20-20 Trustee Services Limited, 1st Floor, Castle
Gate, West, 25-27 Castle Gate, Nottingham, NG1 7AR, giving your full
name, address, date of birth, National Insurance number and either
details of when you were a member of the Scheme or details of the
basis of your claim. Your claim must arrive on or before 31 March
2019. Claims received after this date will be excluded from benefits
under the Fund and the Trustees will wind up the Fund without regard
to the claims of any beneficiary of whom they have not had notice.
Members of the Fund and other beneficiaries with whom the Trustees
or the Fund’s administrators are already in contact need not respond
to this notice since their interests have already been noted.
The Trustees of the Fiskars UK Pension Fund
Dated 25/01/2018
Ag CG101782
MONEY
COMPANIES RESTORED TO THE REGISTER
Notice is hereby given that on 22 January 2019 a Petition was
presented to the Court of Session, Edinburgh, by Forbo-Nairn
Limited, a company registered under the Companies Acts (registered
number 00258309) and having its registered office at Forbo Flooring
UK Limited, High Holborn Road, Ripley, Derbyshire, DE5 3NT, for an
Order in terms of section 1029 of the Companies Act 2006 to restore
Alex Fraser Limited (company number SC19842) to the Register of
Companies. In which Petition, Lord Ericht, by Interlocutor 24 January
2019 appointed all persons having an interest to lodge Answers with
the Court of Session, Edinburgh, within 21 days after such intimation,
advertisement or service.
Ailie McGowan
Shoosmiths Solicitors
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Solicitor for Petitioner
Corporate insolvency
NOTICES OF DIVIDENDS