BMB PROPERTY DEVELOPMENTS LTD.
Company number 04645818 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
16 September 2016
In the High Court of Justice
No. 1152 of 2016
Notice is hereby given that, by an Order of the Court dated 5
September 2016, Roderick John Weston (IP number 8730) was
removed as Office Holder in the cases listed in the Schedule below
and was replaced as Office Holder as detailed.
SCHEDULE
ADMINISTRATIONS
Replacement Office Holder: Guy Robert Thomas Hollander (IP
Number 9233)
IAC 2014 Limited – 01517591
Woodland Holdings Limited – 04979174
Woodlands Building Contractors Limited – 01210187
Woodlands Decorating Contractors Limited – 07493513
Julian Roe (Bristol) Limited – 01322620
H.W.D. Shopfitters Limited – 00683226
Learning South West – 02806593
Replacement Office Holder: Neil John Mather (IP Number 8747)
Agar Brown Limited – 09399796
St Mary Cray Limited – 7093532
Visitjourneys (Brighton) Limited – 6315306
Hartley Holiday Parks – 06299258
TMat Morrell Limited – 05818273
Palmcity Company Limited – 03020691
Replacement Office Holder: Patrick Lannagan (IP Number 9590)
L WY Realisation Limited – 07001633
Magnadata International Limited – 04004423
Magnadata Group Limited – 04004408
Norprint Limited – 05665731
Assist Staffing Agency Limited – 08528330
Replacement Office Holder: Simon David Chandler (IP Number
8822)
Armstrong Brands Limited – 06370458
BANKRUPTCIES
Replacement Office Holder: Guy Robert Thomas Hollander (IP
Number 9233)
Graham Croft
David George Richard Butt
Gary Edward Butters
Dr Nigel James Lester Bradbury
Helen Bright
Shaun Edwin Robert Hampshire
Koshala Johnson
Robert Kaim
David Murray
Gugulethu Precious Mseleku
Ashneil Albert Nicholas
Abebayo Olaiya
Nana Oduro
Timothy Page
Gareth Roberts
Irshad Sheikh
Stephen Stringer
Manik Uddin
Peter White
Roland Benjamin Joseph Wheatcroft
Replacement Office Holder: Tim Hewson (IP Number 9385)
David Stephen Cotton
Keith John Berry
MEMBERS’ VOLUNTARY LIQUIDATIONS
Replacement Office Holder: Guy Robert Thomas Hollander (IP
Number 9233)
BCC Industries (UK) Limited - 01163567
Replacement Office Holder: Neil John Mather (IP Number 8747)
Aldebaran Capital LLP – OC323463
Bamboo Investments Limited – 00733533
Bamboo Investments (No.2) Limited – 05220362
BMB Property Developments Limited – 04645818
Carborundum UK Limited – 00120427
Central & Eastern European Property (General Partner) Limited –
Dean & Dyball Workforce Limited – 01239585
DMI Properties Limited – 02771826
Edgar Allen Engineering Limited – 00898861
Eni MOG Limited – 03211318
Eni Ventures Plc – 03939723
G4S Management Services 127 (UK) Limited – 00835411
Houghton Mifflin Plc – 02319274
Magnet Technologies Limited – 01751442
Mittagong Limited – 08072228
Mizar Capital LLP – OC310711
No Exclusions Limited – 07266457
Roberts Adlard Limited – 00281043
SG Technologies Holdings Limited – 05149646
Syniverse Holdings Limited – 04198746
Syniverse Holdings U.K. Limited – 07976719
Southerns-Evans Limited – 00098015
Stanton Limited – 00147940
Syniverse Technologies Payment Services Limited – 05667132
United Builders Merchants Limited – 00154861
Replacement Office Holder: Patrick Lannagan (IP Number 9590)
Occident Limited – 5696713
PARTNERSHIP VOLUNTARY ARRANGEMENTS
Replacement Office Holder: Guy Robert Thomas Hollander (IP
Number 9233)
Ivan Alec & Matthew Warren Gosden
CREDITORS’ VOLUNTARY LIQUIDATIONS
Replacement Office Holder: Guy Robert Thomas Hollander (IP
Number 9233)
Riley McLaren Electrical Contractors Limited - 04528956
Replacement Office Holder: Neil John Mather (IP Number 8747)
Crawford & Russell International Limited – 00510149
Davy McKee (Sheffield) Limited – 00631209
Davy Property Holdings Limited – 00031754
ITI Energy Limited – 0593306
Kvaerner E & C Holdings Limited – 0001125
Kvaerner Engineering & Construction (Overseas Trading) Limited –
Kvaerner Engineering & Construction UK Limited – 00070860
Kvaerner Energy Limited – 00089980
Kvaerner Metals Limited – 00006662
Leesona – 00632197
Leesona Plastics Machinery – 00725836
One Berkeley Street Limited – 00709547
OTHER NOTICES
Revive FM Limited – 06890809
Sabi Interiors Limited – 04549282
Trafalgar House Finance Limited – 00055100
TH Financial Services Limited – 03221508
TH US Holdings Limited – 00644437
Training For Life Limited – 02959580
Tukelike Limited – 04657672
Walsh M&E UK Limited – 06211974
Yarm Road Limited - 00601555
Replacement Office Holder: Patrick Lannagan (IP Number 9590)
Jay Tee Construction Limited – 03239500
NWM Yorkshire Limited – 07239154
The Hydrographic Consultancy Ltd – 07303878
Plastering Services UK Limited – 06946808
Priory Plant Hire Limited – 08153982
Marsden Rock Care Limited – 06815860
MB Flooring Consultants Limited – 07282690
Retrograde Academy Limited - 08455783
Replacement Office Holder: Simon David Chandler (IP Number
8822)
Advanced Brickwork Limited – 2980273
Gregson and Brooke Limited – 06194937
Proton EMC Limited – 07072364
Smartway PW. Ltd – 03353118
COMPULSORY LIQUIDATIONS
Replacement Office Holder: Guy Robert Thomas Hollander (IP
Number 9233)
Simon Barnes Limited - 06609683
Replacement Office Holder: Simon David Chandler (IP Number
8822)
County Developments (Northampton) Limited - 08589683
The addresses of the incoming Office Holders are as follows:
Guy Robert Thomas Hollander and Neil John Mather
Mazars LLP, Tower Bridge House, St Katherine’s Way, London E1W
1DD
Patrick Lannagan
Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT
Simon Chandler
Mazars LLP, 45 Church Street, Birmingham, B3 2RT
Tim Hewson
Mazars LLP, Unit 121, Gloucester Quays Designer Outlet, St Ann
Way, Gloucester, GL1 5SH
All creditors (and in the case of solvent liquidations, members) of the
estates listed above do have permission to apply to the Court, on
notice to the Applicant, within 28 days of this advertisement for the
purposes of applying to vary or discharge the Order in so far as it
affects the estate or estates of which they are a creditor.
We are searching for ‘A W Tollady’ who used the services of Burnand
Brazier Forsyth solicitors in Goring-By-Sea, West Sussex in
1990-1995. If this is you please contact the office on 01903 502155.
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: 12th September 2016
Effective date of Merger17th August 2016
Merging companies:
1 – PRIMATRON LIMITED – Company Number 05589597 (England &
Wales)
2 – PRIMATRON MEDICAL ENGINEERING GMBH – Company
number HRB 8021 (Germany)
New company:
3 – PRIMATRON MEDICAL ENGINEERING GMBH– Company number
HRB 8021 (Germany)
Tim Moss
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.
MONEY
PENSIONS
MONEY
NOTICE UNDER SECTION 27 OF THE TRUSTEE ACT 1925
THE WIND UP OF THE KLIPPAN SECTION OF THE NEWELL
RUBBERMAID UK PENSION SCHEME
The Newell Rubbermaid UK Pension Scheme (“the Scheme”) was
established on 1 March 2007 following the merger of several legacy
pension schemes, including the Klippan Limited Retirement & Death
Benefit Scheme (the “Klippan Section”).
This notice is addressed to members of the Klippan Section who
would have been former employees of one of the participating and
associated employers, including Newell Rubbermaid and Newell Ltd.
This notice does not apply to members of any other Section of the
Scheme.
Newell Trustee Ltd (“the Trustee”) has written to all known members
and beneficiaries by post and, in due course, Klippan Section of the
Scheme will cease to exist. The known benefits of these Section
having already been secured in full with Insurance Companies.
It is of vital importance that any person having a claim against or an
interest in Klippan Section of the Scheme and who has not received
correspondence from the Trustee make themselves known to the
Trustee. The Klippan Section will commence winding up with effect
from 28 June 2016.
PURSUANT to the Trustee Act 1925 notice is given that all creditors
and others having any claims against or claiming to be beneficially
interested in the Klippan Section of the Scheme are required to send
particulars in writing to the Newell Trustee Limited, c/o Louise
McAulay, Aon Hewitt, 103 Waterloo Street, Glasgow, G2 7BW within
2 months of the date of issue of this notice.
After 19 November 2016 the Trustee will proceed to apply all
remaining assets of the Klippan Section of the Scheme in securing the
liabilities attributable to the persons so entitled having regard only to
the claims of which they then have notice and shall not be liable for
the assets of the Klippan Section or any part of them so applied to
any persons whose claims or demands they have then not had notice.
If you have already been contacted by the Trustee (or Aon Hewitt on
behalf of the Trustee), you need not respond to this notice.
For and on behalf of Newell Trustee Limited, Trustee of the Scheme
Date: 19 September 2016
Corporate insolvency
NOTICES OF DIVIDENDS
OVERSEAS TERRITORIES & CROSS-BORDER
INSOLVENCIES
RE-USE OF A PROHIBITED NAME
24 December 2014
Company Number: 04645818
Name of Company: BMB PROPERTY DEVELOPMENTS LTD
Previous Name of Company: BMB Property Investments Ltd
Nature of Business: Property Developers
Type of Liquidation: Members
Registered office: Tower Bridge House, St Katharine’s Way, London,
E1W 1DD
Principal trading address: 2 Physic Place, Royal Hospital Road,
London, SW3 4HQ
Guy Robert Thomas Hollander and Michael James Wellard, both of
Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W
1DD
Office Holder Numbers: 009233 and 009670.
Further details contact: Molly McErlane, Tel: 0207 063 4477
Date of Appointment: 18 December 2014
By whom Appointed: Members
24 December 2014
BMB PROPERTY DEVELOPMENTS LTD
(Company Number 04645818)
Previous Name of Company: BMB Property Investments Ltd
Registered office: Tower Bridge House, St Katharine’s Way, London,
E1W 1DD
Principal trading address: 2 Physic Place, Royal Hospital Road,
London, SW3 4HQ
Notice is hereby given that the creditors are required, on or before the
27 January 2015 to send in their full names and addresses, full
particulars of their debts or claims, and the names and addresses of
their solicitors (if any) to us and, if so required by notice in writing from
us, are personally or by their solicitors, to come in and prove their
debts or claims at such time and place as shall be specified in such
notice, or in default thereof they will be excluded from the benefit of
any distribution made before such debts are proved.
Note: All known creditors have been, or will be, paid in full.
The Directors of the Company have made a Declaration of Solvency,
and the Company is being wound up for the purposes of it will be able
to pay its creditors in full, including statutory interest from the date of
liquidation to the date of payment, within 12 months.
Office Holder details: Guy Robert Thomas Hollander (IP No: 009233)
and Michael James Wellard (IP No: 009670) both of Mazars LLP,
Tower Bridge House, St Katharine’s Way, London, E1W 1DD. Further
details contact: Molly McErlane, Tel: 0207 063 4477
Guy Robert Thomas Hollander and Michael James Wellard, Joint
Liquidators
17 December 2014
24 December 2014
BMB PROPERTY DEVELOPMENTS LTD
(Company Number 04645818)
Previous Name of Company: BMB Property Investments Ltd
Registered office: Tower Bridge House, St Katharine’s Way, London,
E1W 1DD
Principal trading address: 2 Physic Place, Royal Hospital Road,
London, SW3 4HQ
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act
1986 (as amended), that the following resolutions were passed on on
18 December 2014, as a Special Resolution and an Ordinary
Resolution respectively:
“That the Company be wound up voluntarily and that Guy Robert
Thomas Hollander and Michael James Wellard, both of Mazars LLP,
Tower Bridge House, St Katharine’s Way, London, E1W 1DD, (IP Nos:
009233 and 009670) be appointed as Joint Liquidators of the
Company for the purposes of the voluntary winding-up and that they
are authorised to act jointly and severally.”
Further details contact: Molly McErlane, Tel: 0207 063 4477
Paul Pheysey, Director
17 December 2014