BHF GROUP UK LIMITED

UK Gazette Notices

17 September 2019
PASTE-IT LIMITED 69 Great Hampton Street Birmingham West Midlands B18 6EW United Kingdom Private Company Limited by Shares governed by English Law Registered number 05227393 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ Paste-it Berlin UG (haftungsbeschrankt) 33 Am Borsigturm Berlin Germany Private Company with limited liability governed by German Law Registered number HRB204424B Registered in Germany, Registry at the Local Court of Charlottenburg Amtsgerichtsplatz 1, 14057 Berlin, Germany Information relating to PASTE-IT LIMITED is available from Companies House, Cardiff, CF14 3UZ Information relating to Paste-it Berlin UG (haftungsbeschrankt) is available from Local Court of 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) 28/10/2019 at 09:00 a.m. at Am Borsigturm 33, 13507 Berlin, Germany Louise Smyth Registrar of Companies for England and Wales COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of notification: 26th July 2019 Effective date of Merger 27th March 2019. Merging companies: 1 – BHF GROUP UK LIMITED – Company Number 07061507 (England & Wales) 2 – ODDO BHF BELGIUM SA – Company number 0866015010 (Belgium) New company: 3 – ODDO BHF BELGIUM SA – Company number 0866015010 (Belgium) Louise Smyth Registrar of Companies for England and Wales In the County Court at York Claim Number: F00YO259 Date: 12 August 2019 JENNIFER MARGARET HOGG & RAUL GONZALEZ BASTART 1st Claimant Ref: SFN/TCK/34587/1 SIMBON INVESTMENT CO. LIMITED (DISSOLVED) 1st Defendant Ref Before Deputy District Judge Bowskill sitting at the County Court at York, Piccadilly House, 55 Piccadilly, York, YO1 9WL. Upon reading the application and the witness statements of Simon Frederick Nellar and John Frederick Wood in support of the application IT IS ORDERED THAT 1. Service of the application be dispensed with. 2. Pursuant to section 1(6A) of the Land Charges Act 1972 the class C(i) Land Charge (puisne mortgage) designated as Land Charge No 137 / 154 and dated 6 April 1965 ("the Charge") is by this order vacated. 3. The Registrar of the Land Charges Department and/or the Registrar of the Land Registry shall accordingly remove the charge from the Register of Land Charges and from the registered title of the property known as 24 Langdale Avenue, York, Title number NYK 442480 forthwith upon receipt of a copy of this order. 4. The Claimants will serve this order in the following manner: (a) by advertisement in the London Gazette; (b) by advertisement in a local newspaper in the locality in which the Defendant carried on business; such advertisements to be placed no later than 4.00pm on 1 October 2019. 5. Any party claiming to have an interest in the Charge may apply to set aside or vary this order by no later than 1st November 2019. Any such application shall be served on the solicitors for the Claimants, Hethertons Solicitors Limited at their registered office. A copy of this Order shall be available for inspection at the office of Hethertons Solicitors Limited, the registered office of which is Tudor Court, Opus Avenue, York Business Park, York, YO26 6RS Ref: SFN/34587/1 Tel: 01904 528200 Email: [email protected] Dated 1 August 2019 ALEXANDRA KATRINA WILLIAMS ALSO OPERATING AS: HOUSE OF KATRINA/ST JAMES ESTATE H OF KATRINA Notice to the creditors and business associates of the aforementioned. If anyone knows the whereabouts of this individual please make contact through the address below. Alexandra Katrina Williams has a money judgment (Case Number B00WL822 County Court Central London) on 25 October 2015 against her in amount of c. £45,000. There is a warrant for her arrest issued on 2 November 2018 in County Court Central London for failure to report to Court on various occasions. Please contact Banks Kelly Solicitors, Hamilton House, 1 Temple Avenue, London, EC4Y 0HA or [email protected] if you have additional information on any of the parties above. 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

23 January 2019
BHF GROUP UK LIMITED One Silk Street London EC2Y 8HQ United Kingdom Private Company Limited by Shares Incorporated Under the Laws of England and Wales Registered number 07061507 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ ODDO BHF BELGIUM SA 326 Avenue Louise Brussels Belgium Private Company Limited by Shares Incorporated Under the Laws of Belgium Registered number 0866015010 Registered in Belgium; Register of Legel Entities, Boulevard de la Deuxieme Armee Britannique 148,1190 Forest, Brussels Information relating to BHF GROUP UK LIMITED is available from Companies House, Cardiff, CF14 3UZ Information relating to ODDO BHF BELGIUM SA is available from Register of Legel Entities, Boulevard de la Deuxieme Armee Britannique 148,1190 Forest, Brussels 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) 15/03/2019 at 9:00 A.M. (Central European Time) at 12, Boulevard de la Madeleine, 75009 Paris, France Louise Smyth Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 14/01/2019 The particulars for each merging company are as follows:


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