CABOT SECURITY LIMITED
Company number 08892896 · Monitor this company
6 notices naming this company in The Gazette, the UK's official public record
28 January 2019
NI621149 SMH PLANNING CONSULTING LTD
HELEN SHILLIDAY
REGISTRAR OF COMPANIES
DEPARTMENT OF HEALTH
THE FOOD (MISCELLANEOUS AMENDMENTS AND
REVOCATIONS) REGULATIONS (NORTHERN IRELAND) 2019
THE FOOD (MISCELLANEOUS AMENDMENTS AND
REVOCATIONS) REGULATIONS (NORTHERN IRELAND) 2019
Notice is hereby given that the Department of Health in exercise of the
powers conferred on it by Article 15(1), 16(2) and 47(2) of the Food
Safety (Northern Ireland) Order 1991(d) and section 2(2) of, and
paragraph 1A of Schedule 2 to the European Communities Act has
made Regulations entitled –
The Food (Miscellaneous Amendments and Revocations) Regulations
(Northern Ireland) 2019 - SR 2019 No. 5
The Regulations will come into operation on 11 February 2019.
Copies of these Regulations may be purchased from the Stationery
Office at www.tsoshop.co.uk or by contacting TSO Customer
Services on 0333 200 2434, or viewed online at http://
www.legislation.gov.uk/nisr
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.
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:
Interfoil Limited
69 Great Hampton Street
Birmingham
OTHER NOTICES
West Midlands
B18 6EW
England
Legal Person (Private Limited Company) under English law
Registered number 05651011
Registered in England and Wales, at Companies House, Crown Way,
Cardiff, CF14 3UZ, United Kingdom.
Sempe GmbH
1 Handwerkerring
Wolmirstedt
Germany
Legal Person (GmbH-Private Limited Company under German Law)
Registered number HRB26224
Registered in Germany at AG Stendal, Scharnhorststr. 40, 39576
Stendal
Information relating to Interfoil Limited is available from Companies
House, Cardiff, CF14 3UZ
Information relating to Sempe GmbH is available from AG Stendal,
Scharnhorststr. 40, 39576 Stendal
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 Handwerkerring 1, 39326 Wolmirstedt
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:
Atlantis22 Limited
69 Great Hampton Street
Birmingham
B18 6EW
West Midlands
England
Legal Person (Private Limited Company) under English law
Registered number 04990906
Registered in England and Wales, at Companies House, Crown Way,
Cardiff, CF14 3UZ, United Kingdom.
Atlantis22 Handels GmbH
2 Flurstrasse
Ratingen
Germany
Legal Person (GmbH-Private Limited Company under German Law)
Registered number HRB84771
Registered in Germany at AG Duesseldorf, Werdener Strasse 1, 40227
Duesseldorf
Information relating to Atlantis22 Limited is available from Companies
House, Cardiff, CF14 3UZ
Information relating to Atlantis22 Handels GmbH is available from AG
Duesseldorf, Werdener Strasse 1, 40227 Duesseldorf
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 Flurstrasse 2, 40885 Ratingen
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:
Lux Internet Limited
69 Great Hampton Street
Birmingham
B18 6EW
England
Legal Person (Private Limited Company) under English law
Registered number 06383529
Registered in England and Wales, at Companies House, Crown Way,
Cardiff, CF14 3UZ, United Kingdom.
OyFri GmbH
9 In der Halde
c/o Eric Ebert
Berlin
Germany Legal Person (GmbH-Private Limited Company under
German Law)
Registered number HRB198800B
Registered in Germany at AG Charlottenburg, Amtsgerichtspl. 1,
14057 Berlin
Information relating to Lux Internet Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to OyFri GmbH is available from AG
Charlottenburg, Amtsgerichtspl. 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 11AM at In der Halde 9, 14195 Berlin, 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: 15 JANUARY 2019
The particulars for each merging company are as follows:
Rinaldi Racing Ltd
58-60 Kensington Church Street
London
W8 4DB
England
Legal Person (Private Limited Company) under English law
Registered number 07126884
Registered in England and Wales, at Companies House, Crown Way,
Cardiff, CF14 3UZ, United Kingdom.
M.R. Verpachtungs GmbH
115 Am Alten Fort
Mendig
Germany
Legal Person (GmbH-Private Limited Company under German Law)
Registered number HRB25409
Registered in Germany at AG Koblenz, Karmeliterstrasse 14, 56068
Koblenz
Information relating to Rinaldi Racing Ltd is available from Companies
House, Cardiff, CF14 3UZ
Information relating to M.R. Verpachtungs GmbH is available from AG
Koblenz, Karmeliterstrasse 14, 56068 Koblenz
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)
16 March 2019 at 11 am at Am Alten Fort 115, 56743 Mendig,
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:
Headsetdirect Limited
69 Great Hampton Street
Birmingham
West Midlands
B18 6EW
England
Legal Person (Private Limited Company) under English law
ENVIRONMENT & INFRASTRUCTURE
Registered number 5306338
Registered in England and Wales, at Companies House, Crown Way,
Cardiff, CF14 3UZ, United Kingdom.
Headsetdirect 2 GmbH
7 Riedheimer Weg
Babenhausen
Germany
Legal Person (GmbH-Private Limited Company under German Law)
Registered number HRB98466
Registered in Germany at AG Darmstadt, Mathildenpl. 12, 64283
Darmstadt
Information relating to Headsetdirect Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Headsetdirect 2 GmbH is available from AG
Darmstadt, Mathildenpl. 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: AM at Riedheimer Weg 7, 64832 Babenhausen,
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:
Pidax Film Media Limited
69 Great Hampton Street
Birmingham
B18 6EW
England
Legal Person (Private Limited Company) under English law
Registered number 06405872
Registered in England and Wales, at Companies House, Crown Way,
Cardiff, CF14 3UZ, United Kingdom.
Pidax Film- und Horspielverlag GmbH
3 Platanenweg
Riegelsberg
Germany
Legal Person (GmbH-Private Limited Company under German Law)
Registered number HRB105104
Registered in Germany at AG Saarbrucken, Franz-Josef-Roder-
Strasse 13, 66119 Saar
Information relating to Pidax Film Media Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Pidax Film- und Horspielverlag GmbH is
available from AG Saarbrucken, Franz-Josef-Roder-Strasse 13, 66119
Saar
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 Platanenweg 3, 66292 Riegelsberg,
Germany
Louise Smyth
Registrar of Companies for England and Wales
In the HIGH COURT OF JUSTICE (BUSINESS AND PROPERTY
COURTS IN BRISTOL)
INSOLVENCY AND COMPANIES LIST (ChD) No 2 of 2019
IN THE MATTER AN OFFICE HOLDER
AND IN THE MATTER OF THE INSOLVENCY ACT 1986
NOTICE is hereby given that, pursuant to the order in the High Court
(Bristol District Registry) with effect from 11 January 2019:
Michael Finch was removed from office as joint trustee in bankruptcy
of the following individuals subject to bankruptcy and Emma Sayers
of Moore Stephens LLP was appointed as joint trustee in bankruptcy
in place of Michael Finch with immediate effect:
Name of case Court details
David Anthony Liddle The County Court at Medway
307 of 1992
Gordon George Nixon The County Court at Medway
112 of 1995
Blessing Mashingaidze The County Court at Birmingham
804 of 2011
John Keith Chambers The County Court at Kingston
upon Hull 264 of 2012
Jean Chambers The County Court at Kingston
upon Hull 317 of 2012
Marilyn Iyabo Olutola Adiyan The County Court at Croydon 31
of 2014
Paul Anthony Hawkings The County Court at Brighton
407 of 2014
Helen Molloy The County Court at Nottingham
130 of 2014
Stephen John White Office of the Adjudicator
5021722 of 2017
Michael Finch was removed from office as joint trustee in bankruptcy
of the following individuals subject to bankruptcy and Lee Causer of
Moore Stephens LLP was appointed as joint trustee in bankruptcy in
place of Michael Finch with immediate effect:
Name of case Court details
David Joel Banner-Eve The County Court at Cambridge
80 of 2016
Stuart Cohen The High Court of Justice 1642
of 2017
Michael Finch was removed from office as joint trustee in bankruptcy
of the following individuals subject to bankruptcy and Jeremy
Willmont of Moore Stephens LLP was appointed as joint trustee in
bankruptcy in place of Michael Finch with immediate effect:
Name of case Court details
Ian David Lloyd The County Court at Gloucester
& Cheltenham 74 of 2016
Jonathan Douglas Neville The County Court at Hastings 46
of 2016
Dennis William Wickens Harvesting The Central London
County Court – Bankruptcy 655
of 2016
T/as D & K
Suzanne Margaret Poore The County Court at
Peterborough 87 of 2016
Andrew Jason Rendle The County Court at Medway
0008 of 2017
John Paul Rowan The County Court at Liverpool 58
of 2017
Karen Bunker The County Court at Luton 57 of
Janet Marie McIntyre The County Court at Manchester
2896 of 2016
Alan Thompson The County Court at Hastings 52
of 2017
Shamas Mahmmud The County Court at Birmingham
143 of 2017
Keith Tallon The County Court at Croydon
133 of 2017
David Brian Bailey The County Court at Norwich 53
of 2017
Raymond Glyn Wilson The County Court at Plymouth
194 of 2011t/a The Imperial Inn
Janet Wilson The County Court at Plymouth
194 of 2011t/a The Imperial Inn
Raymond Glyn Wilson & Janet
Wilson
The County Court at Plymouth
194 of 2011
Martin William Christie The County Court at
Northampton 720 of 2011
Anthony Raymond Cambridge The County Court at Medway
651 of 2011
Robert Lester Snell The County Court at
Northampton 126 of 2013
ENVIRONMENT & INFRASTRUCTURE
Name of case Court details
Melvyn Vandenberg The County Court at Central
London 2571 of 2013
Darren Robinson The County Court at Durham 21
of 2014
Brian John Wigley The County Court at Luton 5 of
Lee James Bick The County Court at Luton 91 of
Richard David Orczyk The County Court at Coventry 78
of 2015
Dene Harold Boorman The County Court at Croydon
626 of 2011
Sean Patrick Lynch The County Court at Croydon
420 of 2015
Maureen Ditchfield The County Court at Bolton 40 of
Fiona O'Kane Lawton The County Court at Stoke on
Trent 0140 of 2015
Gregory Sumerfield Smith The County Court at St Albans
106 of 2015
Sophie Ann Lewis The County Court at Tunbridge
Wells 87 of 2015
Jay Anthony Smith The County Court at Central
London 2630 of 2014
Jennifer Condon The Country Court at Newport
Isle of Wight County Court 23 of
Anthony Trevor Knight The County Court at Central
London 4262 of 2015
Philip Wakefield The County Court at Chester 57
of 2016
Lucy Ann Cleugh The County Court at Medway
114 of 2016
Robert Michael Solloway The County Court at Derby 14 of
Danny Hennessey The County Court at Luton 103 of
Michael Finch was removed from office as joint supervisor of the
following companies subject to company voluntary arrangement and
Christine Francis of Moore Stephens LLP was appointed as joint
supervisor in place of Michael Finch with immediate effect:
Name of case Company
registered number
Court
Mardom Corporation
Limited
04683969 The County Court at
Medway CVA4 of
Innovative
Engineering Solutions
Limited
06087236 The County Court at
Medway CVA247 of
Michael Finch was removed from office as joint liquidator of the
following companies subject to creditors’ voluntary liquidations and
Christine Francis of Moore Stephens LLP was appointed joint
liquidator in place of Michael Finch with immediate effect:
Name of case Company registered number
G T Baker Limited 08038886
Quick Fitness Limited 04957417
Cabot Security Limited 08892896
The Bi Folding Door Factory
Limited
Pro-Temp Air Conditioning
Limited
CVT Limited 02670152
Wendover Smith Partnership
Limited
GML Construction Limited 2640560
The Roger Wenn Partnership
Limited
Skillsprofile Technology Limited 08446350
Diss Promotional Services
Limited
Name of case Company registered number
RISC Management Ltd 05339303
Green Energy (EU) Limited 06730686
Cole Construct Limited 05977831
Sterling Power International
Limited
Sterling Geophysical Surveys
Limited
Emtrade Civil Engineering
Limited
Soul On Sole Limited 04468020
t/a The Lemon Rooms
AsTec Window Systems Limited 04753009
Nobleo Limited 06929009
Raven Masonry Limited 08779975
Corkery Construction Company
Limited
Personalised Pet Products
Limited
Eduflicks Limited 08158988
Front Rock Ltd 06746681
Zonefollow Limited 02055098
The Floor Warming Company
Limited
Igloo Pets Limited 07536846
LM44 Ltd 06631032
T/A Top Worx
Ashbrooke Retail Ltd 09237129
t/a Raft Furniture
Classroom Limited 04205860
Media Five Ltd 07202690
TU Ink Limited 05350946
Eclecsys Limited 07291145
The Word on the Street (Medway) CHA1155497
Ice Energy Technologies Limited 06290057
Limelight Resourcing 2016
Limited
Chaucer Contractinh Limited 02932454
Capital Steelwork Limited 04309718
UK Electrical Contractors Limited 05051511
Proper Little Pub Company
Limited
Technical Elevator Services
Limited
t/a TES
C F Hewerdine Limited 00624181
Inter Office (UK) Limited 02784943
XMedia Marketing Limited 07220650
Brown Case Limited 04011837
formerly Air Conditioning
Trojan Distribution Limited 07957463
Thameswaste Recycling Ltd 08855352
Salmon (Plumbing) Limited 02657218
South East Non Destructive
Testing Ltd
Essex Coast Trading Limited 07781382
P J Adams Electrical Limited 03994387
Robin Hartley Construction
Limited
Octagon Contracts Limited 04116502
MB Network Solutions Limited 06454397
Imperium Electrical Ltd 08614942
Imperium Services Limited 09612204
Rais-A-Cabin Transport Limited 00223567
Prime Development Contracting
Limited
Consultancy Print Services
Limited
ENVIRONMENT & INFRASTRUCTURE
Name of case Company registered number
DSG Limited 09435928
Michael Finch was removed from office as joint liquidator of the
following companies subject to creditors’ voluntary liquidations and
Jeremy Willmont of Moore Stephens LLP was appointed joint
liquidator in place of Michael Finch with immediate effect:
Name of case Company registered number
DJC Events Limited 07942282
DJ Dealer Limited 07523784
Michael Finch was removed from office as joint liquidator of the
following companies subject to creditors’ voluntary liquidations and
Emma Sayers of Moore Stephens LLP was appointed joint liquidator
in place of Michael Finch with immediate effect:
Name of case Company registered number
TRAK Special Projects Limited 5412975
Michael Finch was removed from office as joint liquidator of the
following companies subject to creditors’ voluntary liquidations and
Jeremy Willmont of Moore Stephens LLP was appointed joint
liquidator in place of Michael Finch with immediate effect:
Name of case Company registered number
Aston Energy Solutions Limited 07352878
Michael Finch was removed from office as joint liquidator of the
following companies subject to creditors’ voluntary liquidation with
immediate effect:
Name of case Company registered number
Palmer Construction and Fit-Out
Services Limited
Innovate Space Limited 01520971
Michael Finch was removed from office as joint supervisor of the
following individuals subject to individual voluntary arrangements and
Jeremy Willmont of Moore Stephens LLP was appointed joint
supervisor in place of Michael Finch with immediate effect:
Name of case
Johannes Cornelius Dirksen Van
Schalkwyk
Ian Dawes
Stephen Summerhayes
Marcus Murray
Catherine Ann Large
AKM Ataul Hayat
Michael Finch was removed from office as joint liquidator of the
following companies subject to members’ voluntary liquidation and
James Eldridge of Moore Stephens LLP was appointed as joint
liquidator in place of Michael Finch with immediate effect:
Name of case Company registered number
Ingenious Developments Limited 07763781
Fairlawn Investments Limited 01614775
Langley Products Limited 08887272
Sanity Solutions Limited 06515058
Finborough Limited 05443805
Wilding Project Solutions Limited 08853965
John Parkins & Co. Limited 00877571
Fraga Catering Limited 02523504
Compass Plant Limited 08885440
Jointstyle Limited 03255687
Rajesh Dasi Ltd 09112078
Hutchinson & Co. Trust Company
Limited
Greystoke Limited 02720319
Howsen Limited 08755396
Lightstone Homes Limited 09279833
Loxten Consultancy Ltd 08478826
Michael Finch was removed from office as joint liquidator of the
following companies subject to members’ voluntary liquidation and
Stacey Brown of Moore Stephens LLP was appointed as joint
liquidator in place of Michael Finch with immediate effect:
Name of case Company registered number
Blue Forest Development Ltd 08442322
Lovell House Uxbridge Limited 07420256
Name of case Company registered number
Stirling Ackroyd Hackney
Property Ltd
Khiara Properties Limited 01426165
Azurie Limited 01751987
Watford Printers Limited 9189R
Pine & Things Limited 02775904
Thoughtbreak Limited 04381802
Firle Investments Limited 00973853
Transit Solutions Limited 07619540
Courtley Consultants Limited 03023753
Wolverson Homes Limited
(formerly Sloane Star Limited)
Brailsford Road Ltd 08145778
Farningham Estate Limited 07434459
Assured Project Services Limited 06222768
Insync Services Limited 06183188
Millhill Properties (Twickenham)
Limited
Millhill Properties (TW) Limited 09345796
Barr, Mason Limited 00454143
Michael Finch was removed from office as joint liquidator of the
following companies subject to compulsory liquidation and
Christopher Marsden of Moore Stephens LLP was appointed as joint
liquidator in place of Michael Finch with immediate effect:
Name of case Company
registered number
Court
Webinvest Limited SVG 5446 IBC 2000 The High Court of
Justice 008367 of
Michael Finch was removed from office as joint liquidator of the
following companies subject to compulsory liquidation and Christine
Francis of Moore Stephens LLP was appointed as joint liquidator in
place of Michael Finch with immediate effect:
Name of case Company
registered number
Court
Nisa Local Limited 08019624 The County Court at
Derby 82 of 2016
Saffron Restaurant
Limited
07728580 The County Court at
Chester 30 of 2015
Cook Taylor & Co N/A The High Court of
Justice 3605 of 2016
MDC Business
Solutions Ltd
08251442 The County Court of
Coventry 112 of 2015
T/A Recruitment 4 U
Haycocks High
Performance
Property Ltd
07452906 The County Court of
Liverpool 471 of 2015
Consolidated Equities
UK Limited
05458558 The High Court of
Justice 1302 of 2014
Housemartins Estate
Agents Limited
03866296 The County Court of
Bristol 0504 of 2015
Each creditor (or in the case of solvent liquidations, each member)
have liberty to apply to vary or discharge the order effective from 11
January 2019 insofar as it relates the estate of which they are a
creditor (or member) within 28 days of being given notice of the order
by advertisement.
Creditors wishing to have further information in regard to these
transfers are to contact Lynne Moran, Moore Stephens LLP, 150
Aldersgate Street, London, EC1A 4AB. Telephone 0207 3349191 or
email [email protected].
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 15 JANUARY 2019
The particulars for each merging company are as follows:
Videlco Europe Limited
69 Great Hampton Street, Birmingham, B18 6EW, England
Legal Person (Private Limited Company) under English law
Registered number 05875043
Registered in England and Wales, at Companies House, Crown Way,
Cardiff, CF14 3UZ, United Kingdom.
ENVIRONMENT & INFRASTRUCTURE
42 Controls GmbH
12 Damaschkestr. Ratingen, 40882, Germany
Legal Person (GmbH-Private Limited Company under German Law)
Registered number HRB73576
Registered in Germany at AG Duesseldorf, Werdener Strasse 1, 40227
Duesseldorf
Information relating to Videlco Europe Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to 42 Controls GmbH is available from AG
Duesseldorf, Werdener Strasse 1, 40227 Duesseldorf
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)
16 March 2019 at 11am at Damaschkestr. 12, 40822 Ratingen
Germany
Louise Smyth, Chief Executive & Registrar of Companies
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 3 JANUARY 2019
The particulars for each merging company are as follows:
E.G.S. Investment Limited
69 Great Hampton Street, Birmingham, West Midlands, B18 6EW,
United Kingdom
Private Company Limited by Shares governed by English Law
Registered number 05459765
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
K & P Beteiligungs GmbH
1 Muhlenstrasse, Rehna, 19217, Germany
Private Company with Limited Liability governed by German Law
Registered number HRB 11518
Registered in Germany at the Registry at the Court of Schwerin
Demmlerpl. 1-2, 19053 Schwerin, Germany
Information relating to E.G.S. Investment Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to K & P Beteiligungs GmbH is available from the
Registry at the Court of Schwerin Demmlerpl. 1-2, 19053 Schwerin,
Germany.
Regulation 10 of The Companies (Cross-Border Mergers) Regulations
2007 requires copies of the draft terms of merger, the directors’ report
and (if there is one) the independent expert’s report to be kept
available for inspection.
Louise Smyth, Chief Executive & Registrar of Companies
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 15 JANUARY 2019
The particulars for each merging company are as follows:
H3 Capital Limited
69 Great Hampton Street, Birmingham, B18 6EW, England
Legal Person (Private Limited Company) under English law
Registered number 05887299
Registered in England and Wales, at Companies House, Crown Way,
Cardiff, CF14 3UZ, United Kingdom.
H3 Capital GmbH
19 Plauer Weg, Ploen, 24306, Germany
Legal Person (GmbH-Private Limited Company under German Law)
Registered number HRB198147B
Registered in Germany at AG Charlottenburg, Amtsgerichtspl.1 14057
Charlottenburg
Information relating to H3 Capital Limited is available from Companies
House, Cardiff, CF14 3UZ
Information relating to H3 Capital GmbH is available from AG
Charlottenburg, Amtsgerichtspl.1 14057 Charlottenburg
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)
16 March 2019 at 11 am at Plauer Weg 19, 24306, Ploen, Germany
Louise Smyth, Chief Executive & Registrar of Companies
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 15 JANUARY 2019
The particulars for each merging company are as follows:
Roma Internet Limited
69 Great Hampton Street, Birmingham, B18 6EW, Great Britain
Legal Person (Private Limited Company) under English law
Registered number 06627590
Registered in England and Wales, at Companies House, Crown Way,
Cardiff, CF14 3UZ, United Kingdom.
RHB Asset Management GmbH
27 Fontanestrasse, c/o Robin Behlau, Strausberg, 15344, Germany
Legal Person (GmbH-Private Limited Company under German Law)
Registered number HRB16720
Registered in Germany at AG Frankfurt, Muellroser Chaussee 55,
15236 Frankfurt
Information relating to Roma Internet Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to RHB Asset Management GmbH is available
from AG Frankfurt, Muellroser Chaussee 55, 15236 Frankfurt
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)
16 March 2019 at 12 Midday at Fontanestr. 276, 15344 Strausberg,
Germany
Louise Smyth, Chief Executive & Registrar of Companies
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 15 JANUARY 2019
The particulars for each merging company are as follows:
BR Logistic Import Export Limited
69 Great Hampton Street, Birmingham, B18 6EW, West Midlands,
England
Legal Person (Private Limited Company) under English law
Registered number 06007565
Registered in England and Wales, at Companies House, Crown Way,
Cardiff, CF14 3UZ, United Kingdom.
BR Logistic & Trading GmbH
15 Oberfeldstrasse, Bergheim, 50129, Germany
Legal Person (GmbH-Private Limited Company under German Law)
Registered number HRB95728
Registered in Germany at AG Koeln, Luxemburger Strasse 101, 50939
Koeln
Information relating to BR Logistic Import Export Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to BR Logistic & Trading GmbH is available from
AG Koeln, Luxemburger Strasse 101, 50939 Koeln
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)
16 March 2019 at 11 -am at Oberfeld Str. 15, 50129 Bergheim,
Germany
Louise Smyth, Chief Executive & Registrar of Companies
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.
ENVIRONMENT & INFRASTRUCTURE
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 BENEFICIARY
Would any relative or anyone who knows the whereabouts of a
relative of the late Arthur Morris of
2 Segundo Close Silverda Park The Delves Walsall West Midlands
WS5 4QA please telephone Chloe Burgoyne
on 01922616916 or email: [email protected] of
Burgoyne and Co Solicitors.
sm 549101
ENVIRONMENT & INFRASTRUCTURE
COMPANIES RESTORED TO THE REGISTER
Notice is hereby given that on 18 January 2019 a Petition was
presented to the Court of Session, Edinburgh, by Patrick Boyle, 13
Milleath Wallk, Dyce, Aberdeen AB21 7LJ for an Order in terms of
Section 1029 of the COMPANIES ACT 2006 to restore North Easy
Building Services (Aberdeen) Limited Company Number SC046445 to
the Register of Companies. In which Petition, Lord Ericht, by
Interlocutor dated 21 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.
Mark Nicholson
Digby Brown LLP
Causewayside House, 160 Causewayside, Edinburgh EH9 1PR
Solicitor for Petitioner
Notice is hereby given that on 17 January 2019 a Petition was
presented to the Court of Session, Edinburgh, by James Munro, 26
Robertson Drive, Elgin IV30 6EU for an Order in terms of Section 1029
of the COMPANIES ACT 2006 to restore Hamlyn North of Scotland
Milling Limited Company Number SC002067 to the Register of
Companies. In which Petition, Lord Ericht, by Interlocutor dated 18
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.
Trish McFadden
Digby Brown LLP
Causewayside House, 160 Causewayside, Edinburgh EH9 1PR
Solicitor for Petitioner
30 January 2018
Company Number: 1612680
Interest: freehold
Title number: WA148148
Property: The Property situated at Land on the north east side of
Danylan Road, and Land on the East Side of Hurford Street,
Pwllgwaun, Pontypridd, Rhondda Cynon Taff being the land
comprised in the above mentioned title
Treasury Solicitor: The Solicitor for the Affairs of Her Majesty's
Treasury of PO Box 70165, London WC1A 9HG (DX 123240
Kingsway).
2 In pursuance of the powers granted by Section 1013 of the
Companies Act 2006, the Treasury Solicitor as nominee for the
Crown (in whom the property and rights of the Company vested
when the Company was dissolved) hereby disclaims the Crown`s
title (if any) in the property, the vesting of the property having
come to his notice on 16 October 2017.
Assistant Treasury Solicitor
24 January 2018
OTHER NOTICES
OTHER NOTICES
In the HIGH COURT OF JUSTICE
BUSINESS AND PROPERTY COURTS IN BRISTOL INSOLVENCY
AND COMPANIES LIST (ChD) No 4 of 2018
IN THE MATTER AN OFFICE HOLDER
AND IN THE MATTER OF THE INSOLVENCY ACT 1986
NOTICE is hereby given that, pursuant to the order in the High Court
(Bristol District Registry) with effect from 23 January 2018:
Stephen Anthony John Ramsbottom was removed from office as joint
administrator of the following companies subject to administration
and Lee Causer of Moore Stephens LLP was appointed as joint
administrator in place of Stephen Anthony John Ramsbottom with
immediate effect:
Name of case Company number Court details
G C Produce
(Bournemouth) Ltd
00496110 High Court of Justice
005304 of 2017
Country Living Homes
Limited
07830286 High Court of Justice
000810 of 2017
Stephen Anthony John Ramsbottom was removed from office as joint
trustee in bankruptcy of the following individual subject to bankruptcy
and Michael Finch of Moore Stephens LLP was appointed as joint
trustee in bankruptcy in place of Stephen Anthony John Ramsbottom
with immediate effect:
Name of case Court details
Michael John Bott The County Court at Walsall 213
of 2013
Stephen Anthony John Ramsbottom was removed from office as sole
trustee in bankruptcy of the following individuals subject to
bankruptcy and Emma Sayers and Jeremy Willmont of Moore
Stephens LLP were appointed as joint trustees in bankruptcy in place
of Stephen Anthony John Ramsbottom with immediate effect:
Name of case Court details
Jaspreet Marwah (Mrs) The County Court at Central
London 1375 of 2016
Satpal Marwah (Mr) The County Court at Central
London 1453 of 2016
Valerie Yvonne Jones (Deceased) The County Court at Northampton
38 of 2016
Charles Robert William Barkshire The County Court at Yeovil 123 of
John Michael Fitzmaurice The County Court at Coventry
2645 of 2015
Stephen Anthony John Ramsbottom was removed from office as sole
trustee in bankruptcy of the following individuals subject to
bankruptcy and Michael Finch of Moore Stephens LLP was appointed
as sole trustee in bankruptcy in place of Stephen Anthony John
Ramsbottom with immediate effect:
Name of case Court details
Conrad Joseph Chamberlain The County Court at Coventry 15
of 2013
Barbara Sheila Chamberlain The County Court at Coventry
176 of 2013
Stephen Anthony John Ramsbottom was removed from office as joint
trustee in bankruptcy of the following individual subject to bankruptcy
and Emma Sayers and Jeremy Willmont of Moore Stephens LLP were
appointed as joint trustees in bankruptcy in place of Stephen Anthony
John Ramsbottom with immediate effect:
Name of case Court details
Manjinder Singh Sanghera The County Court at Birmingham
204 of 2015
Stephen Anthony John Ramsbottom was removed from office as joint
liquidator of the following companies subject to creditors’ voluntary
liquidation and Michael Finch of Moore Stephens LLP was appointed
as joint liquidator in place of Stephen Anthony John Ramsbottom with
immediate effect:
Name of case Company number
The Bi Folding Door Factory
Limited
G T Baker Limited 08038886
Quick Fitness Limited 04957417
Cabot Security Limited 08892896
Stephen Anthony John Ramsbottom was removed from office as joint
liquidator of the following company subject to creditors’ voluntary
liquidation and Lee Causer of Moore Stephens LLP was appointed as
joint liquidator with immediate effect:
Name of case Company number
Eucalyptus Clothing Limited 05303141
Stephen Anthony John Ramsbottom was removed from office as joint
liquidator of the following company subject to creditors’ voluntary
liquidation and Michael Finch of Moore Stephens LLP was appointed
as joint liquidator in place of Stephen Anthony John Ramsbottom with
immediate effect:
Name of case Company number
Gentle Hearts Care Limited 07123316
Stephen Anthony John Ramsbottom was removed from office as joint
liquidator of the following company subject to creditors’ voluntary
liquidation with immediate effect:
Name of case Company number
Lloyd James Limited 03831114
Stephen Anthony John Ramsbottom was removed from office as joint
liquidator of the following company subject to creditors’ voluntary
liquidation and Lee Causer of Moore Stephens LLP was appointed as
joint liquidator in place of Stephen Anthony John Ramsbottom with
immediate effect:
Name of case Company number
Waterside Sports & Social Club
Limited
Stephen Anthony John Ramsbottom was removed from office as sole
supervisor of the following individuals subject to individual voluntary
arrangement and Michael Finch of Moore Stephens LLP was
appointed as sole supervisor in place of Stephen Anthony John
Ramsbottom with immediate effect:
Name of case Court details
Marcus Murray N/a
Stephen Anthony John Ramsbottom was removed from office as joint
liquidator of the following companies subject to members’ voluntary
liquidation with immediate effect:
Name of case Company number
Stage 2 Limited 03045994
Stage 2 Property Limited 04385153
W.J. Holloway and Son Limited 00405932
Stephen Anthony John Ramsbottom was removed from office as sole
liquidator of the following company subject to members’ voluntary
liquidation and James Eldridge and Jeremy Willmont of Moore
Stephens LLP were appointed as joint liquidators in place of Stephen
Anthony John Ramsbottom with immediate effect:
Name of case Company number
Mercanti Limited 06525099
Stephen Anthony John Ramsbottom was removed from office as joint
liquidator of the following company subject to members’ voluntary
liquidation and Lee Causer of Moore Stephens LLP were appointed
as joint liquidator in place of Stephen Anthony John Ramsbottom with
immediate effect:
Name of case Company number
Newcomp 2017 Limited 05053939
Stephen Anthony John Ramsbottom was removed from office as sole
liquidator of the following company subject to compulsory liquidation
and Michael Finch of Moore Stephens LLP were appointed as sole
liquidator in place of Stephen Anthony John Ramsbottom with
immediate effect:
Name of case Company number Court details
Housemartins Estate
Agents Limited
03866296 The County Court at
Bristol 0504 0f 2015
Each creditor (or in the case of solvent liquidations, each member)
have liberty to apply to vary or discharge the order effective from 23
January 2018 insofar as it relates the estate of which they are a
creditor (or member) within 28 days of being given notice of the order
by advertisement.
Creditors wishing to have further information in regard to these
transfers are to contact Lynne Moran, Moore Stephens LLP, 150
Aldersgate Street, London, EC1A 4AB. Telephone 0207 3349191 or
email [email protected].
OTHER NOTICES
DRIVER & VEHICLE STANDARDS AGENCY
GOODS VEHICLE (ENFORCEMENT POWERS) REGULATIONS
2001 (S.I 2001/3981), AS AMENDED BY
THE GOODS VEHICLE (ENFORCEMENT POWERS)
(AMENDMENT) REGULATIONS 2009 (S.I 2009/1965) (THE “2009
REGULATIONS”)
Notice is given that at 13:00 hrs on Tuesday 23rd January 2018, at
Immingham, Grimsby, North East Lincolnshire, the Driver & Vehicle
Standards Agency, by virtue of powers under regulation 3 of the
Goods Vehicles (Enforcement Powers) Regulations 2009 (“the 2009
Regulations”) detained the following vehicle:
Registration number: PNT52610 Make: Iveco
At the time the vehicle was detained it bore the livery of Link. The
vehicle was pastic carriage cases for car parts. Any person having a
claim to the vehicle is required to establish their claim in writing on or
before 19th February 2018 by sending it by post to the Office of the
Traffic Commissioner, Hillcrest House, Harehills Lane, Leeds, LS9
6NF (regulations 9, 10 and 22 of the 2009 Regulations). If on or by the
date given in this notice, no person has established that he is entitled
to the return of the vehicle, the Driver & Vehicle Standards Agency
shall be entitled to dispose of it as it thinks fit (Regulations 14 and 15
of the 2009 Regulations).
Any person having a claim to the contents of the above vehicle or any
part thereof is also required to establish their claim in writing on or
before 19th February 2018 by sending it by post to the address given
above. If on or by the date given in this notice, no person has
established that he is entitled to the return of the contents, the Driver
& Vehicle Standards Agency shall dispose of them as it thinks fit
(regulations 16 and 17 of the 2009 Regulations).
WADEBRIDGE CATTLE MARKET LIMIITED
Whose Registered Office is:-
C/o Statton & Co Chartered Accountants
1st Floor Regency Arcade
Molesworth Street
Wadebridge
Cornwall
PL27 7DH
Is attempting to trace three Shareholders (or their personal
representatives) who have become classified as “untraceable”.
Thomas Henwood Hicks from Truro
Bray & Parken (Padstow) Ltd
Quintrell & Co Printers of Wadebridge
Any person(s) who may have a claim on or “interest” in these shares
should write to the Company Secretary at the address above with full
details of their relationship to the shareholder and supporting
documentation by
Friday 30th March 2018.
In the HIGH COURT OF JUSTICE
BUSINESS AND PROPERTY COURTS IN BRISTOL, INSOLVENCY
AND COMPANIES LIST (ChD) No 5 of 2018
IN THE MATTER AN OFFICE HOLDER
AND IN THE MATTER OF THE INSOLVENCY ACT 1986
NOTICE is hereby given that, pursuant to the order in the High Court
(Bristol District Registry) with effect from 23 January 2018:
David Ronald Elliott was removed from office as joint trustee in
bankruptcy of the following individuals subject to bankruptcy and
Michael Finch of Moore Stephens LLP was appointed as joint trustee
in bankruptcy in place of David Ronald Elliott with immediate effect:
Name of case Court details
Gregory Keith Raggett The County Court at Slough 355
of 1995
David Anthony Liddle The County Court at Medway 307
of 1992
Gordon George Nixon The County Court at Medway 112
of 1995
Blessing Mashingaidze The County Court at Birmingham
804 of 2011
Russell Scott Farrar The County Court at Southend
585 of 2011
Mark Charles Richardson The County Court at Kingston-
Upon-Thames 87 of 2012
Tina Marilyn Schaffer The County Court at Romford 531
of 2011
John Keith Chambers The County Court at Kingston
upon Hull 264 of 2012
Jean Chambers The County Court at Kingston
upon Hull 317 of 2012
Kenneth George Beard The County Court at Tunbridge
Wells 106 of 2013
Conroy Wrenaldo Livingstone
Stewart
The County Court at Central
London 3473 of 2012
Christopher George Still The County Court at Central
London 2861 of 2013
Marilyn Iyabo Olutola Adiyan The County Court at Croydon 31
of 2014
Wesley Anthony Walters The County Court at Central
London 4997 of 2013
Paul Gobey The County Court at St Albans 41
of 2014
Judith Karen Grayston The County Court at Preston 95
of 2014
Paul Anthony Hawkings The County Court at Brighton 407
of 2014
Aaron Michael Medway The County Court at
Bournemouth & Poole 191 of
Helen Molloy The County Court at Nottingham
130 of 2014
Tasmin Christina Thompson The County Court at
Peterborough 80 of 2014
David Ronald Elliott was removed from office as joint trustee in
bankruptcy of the following individuals subject to bankruptcy and
Jeremy Mark Willmont of Moore Stephens LLP was appointed as joint
trustee in bankruptcy in place of David Ronald Elliott with immediate
effect:
Name of case Court details
George Spencer The County Court at Chesterfield
269 of 2009
Linda Spencer (Deceased) The County Court at Chesterfield
268 of 2009
David Ronald Elliott was removed from office as joint trustee in
bankruptcy of the following individual subject to bankruptcy and
Michael Finch of Moore Stephens LLP was appointed as joint trustee
in bankruptcy in place of David Ronald Elliott with immediate effect:
Name of case Court details
Robert Michael Solloway The County Court at Derby 14 of
David Ronald Elliott was removed from office as sole trustee in
bankruptcy of the following individuals subject to bankruptcy and
Michael Finch of Moore Stephens LLP was appointed as sole trustee
in bankruptcy in place of David Ronald Elliott with immediate effect:
Name of case Court details
Jonathan Douglas Neville The County Court at Hastings 46
of 2016
Dennis William Wickens T/as D &
K Harvesting
The County Court at Central
London 655 of 2016
Steven John Forster The County Court at Luton 180 of
Lee James Bick The County Court at Luton 91 of
Richard David Orczyk The County Court at Coventry 78
of 2015
Nicola Jane Chapman The County Court at Medway 123
of 2015
Reece Nathaniel David Johnson The County Court at Lincoln 88 of
Sean Patrick Lynch The County Court at Croydon 420
of 2015
Maureen Ditchfield The County Court at Bolton 40 of
Fiona O'Kane Lawton The County Court at Stoke on
Trent 0140 of 2015
Gregory Sumerfield Smith The County Court at St Albans
106 of 2015
Sophie Ann Lewis The County Court at Tunbridge
Wells 87 of 2015
Jay Anthony Smith The County Court at Central
London 2630 of 2014
Jennifer Condon The County Court at Newport Isle
of Wight 23 of 2016
OTHER NOTICES
Philip Wakefield The County Court at Chester 57
of 2016
Suzanne Margaret Poore The County Court at
Peterborough 87 of 2016
Andrew Jason Rendle The County Court at Medway
00008 of 2017
Anthony Raymond Cambridge The County Court at Medway 651
of 2011
David Ronald Elliott was removed from office as joint supervisor of the
following companies subject to company voluntary arrangement and
Michael Finch of Moore Stephens LLP was appointed as joint
supervisor in place of David Ronald Elliott with immediate effect:
Name of case Court details
Mardom Corporation Limited The County Court at Medway
CVA4 of 2014
Innovative Engineering Solutions
Limited
The County Court at Medway
CVA247 of 2014
David Ronald Elliott was removed from office as sole liquidator of the
following companies subject to creditors’ voluntary liquidation and
Michael Finch of Moore Stephens LLP was appointed as sole
liquidator in place of David Ronald Elliott with immediate effect:
Name of case Company number
Personalised Pet Products
Limited
N&A Brickwork Limited 06548871
Penny Pumps Limited 10143351
Chaucer Contracting Limited 02932454
Capital Steelwork Limited 04309718
UK Electrical Contractors Limited 05051511
Proper Little Pub Company
Limited
S & T Fullers Builders Limited 02894836
Inter Office (UK) Limited 02784943
Trojan Distribution Limited 07957463
Thameswaste Recycling Ltd 08855352
South East Non Destructive
Testing Ltd
Morris Miniatures Ltd 02688295
EXDI Limited Formerly
DOTIMPACT Limited
Essex Coast Trading Limited 07781382
Folkestone Snooker Club Limited 06681495
P J Adams Electrical Limited 03994387
Octagon Contracts Limited 04116502
Chelsea Boot Company Limited 08556212
MB Network Solutions Limited 06454397
Prime Development Contracting
Limited
Consultancy Print Services
Limited
DSG Limited 09435928
Zonefollow Limited 02055098 02055098
David Ronald Elliott was removed from office as joint liquidator of the
following companies subject to creditors’ voluntary liquidation and
Michael Finch of Moore Stephens LLP was appointed as joint
liquidator in place of David Ronald Elliott with immediate effect:
Name of case Company number
Wendover Smith Partnership
Limited
GML Construction Limited 02640560
The Roger Wenn Partnership
Limited
Skillsprofile Technology Limited 08446350
Direct Access International
Limited
Diss Promotional Services Limited 01346272
RISC Management Ltd 05339303
Green Energy (EU) Limited 06730686
Cole Construct Limited 05977831
David Ronald Elliott was removed from office as joint liquidator of the
following company subject to creditors’ voluntary liquidation and
Jeremy Mark Willmont of Moore Stephens LLP was appointed as joint
liquidator in place of David Ronald Elliott with immediate effect:
Name of case Company number
Hartle (Building Mechanical)
Services Limited
David Ronald Elliott was removed from office as joint liquidator of the
following companies subject to creditors’ voluntary liquidation with
immediate effect:
Name of case Company number
D J Ellis Construction Limited 03723588
Ramon Lee Jacobs Limited 01473400
Clarks Maintenance Limited 07580034
David Ronald Elliott was removed from office as sole liquidator of the
following companies subject to creditors’ voluntary liquidation and
Jeremy Mark Willmont and Emma Sayers of Moore Stephens LLP
were appointed as joint liquidators with immediate effect:
Name of case Company number
Vedere Limited 06521712
Manns Travel Ltd 04971146
Viscount Packaging Limited 05276028
David Ronald Elliott was removed from office as sole supervisor of the
following individuals subject to individual voluntary arrangement and
Michael Finch of Moore Stephens LLP was appointed as sole
supervisor in place of David Ronald Elliott with immediate effect:
Name of case
Johannes Cornelius Dirksen Van Schalkwyk
Joseph Peter Regelous
Stephen Summerhayes
Catherine Ann Large
AKM Ataul Hayat
David Ronald Elliott was removed from office as joint supervisor of the
following individuals subject to individual voluntary arrangement and
Michael Finch of Moore Stephens LLP was appointed as joint
supervisor in place of David Ronald Elliott with immediate effect:
Name of case
Deborah Anne Jones
Colin Ellison
David Ronald Elliott was removed from office as sole liquidator of the
following companies subject to members’ voluntary liquidation and
Michael Finch of Moore Stephens LLP was appointed as sole
liquidator in place of David Ronald Elliott with immediate effect:
Name of case Company number
B R Security Limited 06348842
Ingenious Developments Limited 07763781
Fairlawn Investments Limited 01614775
J.M.C. Property Rental &
Maintenance Limited
Sanity Solutions Limited 06515058
Woodpath Engineering Limited 06089723
Palmer's Properties (Herne Bay)
Limited
Compass Plant Limited 08885440
L4 Solutions Limited 09147068
Mariana Engineering Limited 05788495
Pine & Things Limited 02775904
Courtley Consultants Limited 03023753
Assured Project Services Limited 06222768
Insync Services Limited 06183188
Millhill Properties (Twickenham)
Limited
Millhill Properties (TW) Limited 09345796
David Ronald Elliott was removed from office as sole liquidator of the
following companies subject to compulsory liquidation and Michael
Finch of Moore Stephens LLP were appointed as sole liquidator in
place of David Ronald Elliott with immediate effect:
Name of case Company number Court details
Nisa Local Limited 08019624 The County Court at
Derby 82 of 2016
Saffron Restaurant
Limited
07728580 The County Court at
Chester 30 of 2015
Aqua Scaffolding
Limited
05761081 The County Court at
Croydon 126 of 2013
Consolidated Equities
UK Limited
05458558 High Court of Justice
1302 of 2014
David Ronald Elliott was removed from office as joint liquidator of the
following companies subject to compulsory liquidation with
immediate effect:
Name of case Company number Court details
Swift Packaging
Containers Limited
04102525 High Court of Justice
4237 of 2010
04194515 Limited 04194515 Manchester District
Registry 1243 of 2009
OTHER NOTICES
Polvik Limited 02181522 The County Court at
Brighton 114 of 2014
Watertight
International Limited
05303251 The County Court at
Brighton 200 of 2014
Universal Flood &
Pest Control
Company Limited
07787509 The High Court of
Justice 5148 of 2014
David Ronald Elliott was removed from office as joint liquidator of the
following companies subject to compulsory liquidation and Michael
Finch of Moore Stephens LLP were appointed as joint liquidator in
place of David Ronald Elliott with immediate effect:
Name of case Company number details
Peach Special
Projects Limited
06650062 The County Court at
Medway 337 of 2011
Jeremy Mark Willmont and Diane Elizabeth Hill were removed from
office as joint liquidators of the following companies subject to
compulsory liquidation with immediate effect:
Name of case Company number Court details
Lindcroft Holdings
Limited
02829079 The County Court at
Peterborough 222 of
Each creditor (or in the case of solvent liquidations, each member)
have liberty to apply to vary or discharge the order effective from 23
January 2018 insofar as it relates the estate of which they are a
creditor (or member) within 28 days of being given notice of the order
by advertisement.
Creditors wishing to have further information in regard to these
transfers are to contact Lynne Moran, Moore Stephens LLP, 150
Aldersgate Street, London, EC1A 4AB. Telephone 0207 3349191 or
email [email protected].
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
THE KLIKLOK INTERNATIONAL LIMITED RETIREMENT
BENEFITS PLAN (1976)
Notice is hereby given pursuant to section 27 of the Trustee Act 1925
that the trustees of the Kliklok International Limited Retirement
Benefits Plan (1976) (the "Kliklok Plan"), are intending to wind-up the
Kliklok Plan in accordance with the Kliklok Plan's governing
documentation. This follows the transfer of all of the assets and
liabilities of the Kliklok Plan to the Bosch UK Retirement Benefits
Scheme (the "Bosch Scheme") on 31 March 2017 (the "Merger").
The following people are requested to write to James Saddler of
Osborne Clarke LLP, 2 Temple Back East, Temple Quay, Bristol, BS1
6EG on or before 31 March 2018:
• any employee or former employee of Kliklok International Limited
who believes that he/she was a member of the Kliklok Plan and who
is not already receiving a pension in respect of his/her membership of
the Kliklok Plan (which following the Merger is payable under the
Bosch Scheme);
• any person who believes themselves to be a beneficiary of the
Kliklok Plan as the widow, widower or dependant of a deceased
member of the Kliklok Plan; and
• any other person who believes they have a claim against, or an
interest in, the Kliklok Plan.
Claimants should provide their full name, address, date of birth,
National Insurance number and details of when they were a member
of the Kliklok Plan.
Claimants need not write if they have received correspondence from
the trustees of the Kliklok Plan within the last 12 months.
After 31 March 2018, the trustees will proceed to wind-up the Kliklok
Plan in accordance with the Kliklok Plan's governing documentation,
having regard only to the claims and interests of which they have prior
notice. The trustees will not be liable to any person or persons for a
claim of which they do not have notice.
Osborne Clarke LLP on behalf of the trustees of the Kliklok Plan
CHANGES IN CAPITAL STRUCTURE
Corporate insolvency
NOTICES OF DIVIDENDS
24 April 2017
Name of Company: CABOT SECURITY LIMITED
Company Number: 08892896
Nature of Business: Security service providers
Registered office: C/o Moore Stephens LLP, One Redcliff Street,
Bristol, BS1 6NP
Type of Liquidation: Creditors
Liquidator's name and address: Office Holder Details: Stephen
Ramsbottom (IP No. 8990) of Moore Stephens LLP, One Redcliff
Street, Bristol, BS1 6NP and Jeremy Willmont (IP No. 9044) of Moore
Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB
Date of Appointment: 13 April 2017
By whom Appointed: Members and Creditors
Ag HF11444
24 April 2017
CABOT SECURITY LIMITED
(Company Number 08892896)
Registered office: C/o Moore Stephens LLP, One Redcliff Street,
Bristol, BS1 6NP
Principal trading address: Unit 37-39 Kingswood House, South Road,
Kingswood, Bristol, BS15 8JF
Notice is hereby given that on 13 April 2017 the following resolutions
were passed by the members as a special resolution and an ordinary
resolution respectively:
"That the Company be wound up voluntarily and that Stephen
Ramsbottom (IP No. 8990) and Jeremy Willmont (IP No. 9044) both of
Moore Stephens LLP, One Redcliff Street, Bristol, BS1 6NP, be
appointed Joint Liquidators for the purpose of the voluntary winding
up of the Company. The Joint Liquidators are to act either alone or
jointly."
Date of Appointment: 13 April 2017.
For further details contact: Clive Hobbs, Telephone: + 44 (0) 117 922
5522 or Email: [email protected]. Ref: BR101425.
Richard Prier, Director,
18 April 2017
Ag HF11444
24 March 2017
CABOT SECURITY LIMITED
(Company Number 08892896)
Registered office: 6-8 Albert Road, St Philips, Bristol, BS2 0XA
Principal trading address: Unit 37-39, Kingswood House, South Road,
Kingswood, Bristol, BS15 8JF
Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY
ACT 1986 that a meeting of the creditors of the Company will be held
at Moore Stephens LLP, One Redcliff Street, Bristol, BS1 6NP on 13
April 2017 at 11.00 am for the purposes mentioned in Sections 99 to
101 of the said Act. The meeting will receive information about or be
called upon to approve the costs of preparing the statement of affairs
and convening the meeting. A creditor entitled to attend and vote is
entitled to appoint a proxy to attend and vote instead of him. A proxy
need not be a creditor of the Company. Creditors wishing to vote at
the meeting must lodge their proxy together with a full statement of
account at Moore Stephens LLP, One Redcliff Street, Bristol, BS1
6NP, not later than 12 noon on the business day preceding the
meeting.
For the purposes of voting, a secured creditor is required (unless he
surrenders his security) to lodge at Moore Stephens LLP, One Redcliff
Street, Bristol, BS1 6NP before the meeting, a statement giving
particulars of his security, the date when it was given and the value at
which it is assessed. Notice is further given that a list of the names
and addresses of the Company’s creditors may be inspected free of
charge at Moore Stephens LLP, One Redcliff Street, Bristol, BS1 6NP
between 10.00 am and 4.00 pm on the two business days preceding
the date of the meeting stated above.
For further details contact: Clive Hobbs, Email:
[email protected], Tel: 0117 922 5522, Reference:
BR101425.
Richard Prier, Director
20 March 2017
Ag GF122392
CHANGING PATHS CHARITABLE TRUST
(Company Number 07884686)
Registered office: FRP Advisory LLP, 4 Beaconsfield Road, St Albans,
Hertfordshire, AL1 3RD
Principal trading address: The Old Visits Building, Fort Road,
Rochester, Kent, ME1 3GA
By Order of the Board, notice is hereby given, pursuant to Section 98
OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the
above named Company will be held at FRP Advisory LLP, 110
Cannon Street, London, EC4N 6EU on 31 March 2017 at 2.15 pm for
the purposes mentioned in Sections 99, 100 and 101 of the said Act.
Resolutions to be taken at the meeting may include a resolution
specifying the terms on which the Joint Liquidators are to be
remunerated and the meeting may receive information about, or be
called upon to approve, the costs of preparing the statement of affairs
and convening the meeting. A proof of debt and proxy form which, if
intended to be used for voting at the meeting must be duly completed
and lodged with the Company at FRP Advisory LLP, 4 Beaconsfield
Road, St Albans, Hertfordshire, AL1 3RD, not later than 12.00 noon
on the business day preceding the date of the meeting. In accordance
with section 98(2)(b) a list of the names and addresses of the
company’s creditors will be available for inspection, free of charge, at
FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire,
AL1 3RD, on the two business days preceding the date of the
meeting, between the hours of 10.00 am and 4.00 pm.
For further details contact: Victoria Goodyear, Tel: 01727 735 229.
Brian Wheelwright, Director
21 March 2017
Ag GF122507
CHANGING PATHS CIC
(Company Number 07209708)
Registered office: c/o FRP Advisory LLP, 4 Beaconsfield Road, St
Albans, Hertfordshire AL1 3RD
Principal trading address: The Old Visits Building, Fort Road,
Rochester, Kent ME1 3GA
By Order of the Board, notice is hereby given, pursuant to Section 98
OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the
above named Company will be held at the offices of FRP Advisory
LLP, 110 Cannon Street, London EC4N 6EU on 31 March 2017 at
2.45 pm for the purposes mentioned in Sections 99, 100 and 101 of
the said Act. Resolutions to be taken at the meeting may include a
resolution specifying the terms on which the Liquidator is to be
remunerated and the meeting may receive information about, or be
called upon to approve, the costs of preparing the statement of affairs
and convening the meeting. A proof of debt and proxy form which, if
intended to be used for voting at the meeting must be duly completed
and lodged with the Company at FRP Advisory LLP, 4 Beaconsfield
Road, St Albans, Hertfordshire AL1 3RD, not later than 12.00 noon on
the business day preceding the date of the meeting.
In accordance with section 98(2)(b) a list of the names and addresses
of the company’s creditors will be available for inspection, free of
charge, at the offices of FRP Advisory LLP, 4 Beaconsfield Road, St
Albans, Hertfordshire AL1 3RD on the two business days preceding
the date of the meeting, between the hours of 10.00 am and 4.00 pm.
Further details contact: Victoria Goodyear, Tel: 01727 735 229.
Brian Wheelwright, Director
21 March 2017
Ag GF122506
16 March 2017
In the High Court of Justice (Chancery Division)
Companies Court No 0999 of 2017
In the Matter of CABOT SECURITY LIMITED
(Company Number 08892896)
and in the Matter of the INSOLVENCY ACT 1986
A Petition to wind up the above-named Company, Registration
Number 08892896, of ,6-8 Albert Road, St. Philips, Bristol, BS2 0XA,
presented on 7 February 2017 by the COMMISSIONERS FOR HM
REVENUE AND CUSTOMS, of South West Wing, Bush House,
Strand, London, WC2B 4RD,, claiming to be Creditors of the
Company, will be heard at the High Court, Royal Courts of Justice, 7
Rolls Building, Fetter Lane, London, EC4A 1NL on 27 March 2017 at
1030 hours (or as soon thereafter as the Petition can be heard).
Any persons intending to appear on the hearing of the Petition
(whether to support or oppose it) must give notice of intention to do
so to the Petitioners or to their Solicitor in accordance with Rule 4.16
by 1600 hours on 24 March 2017 .
The Petitioners` Solicitor is the Solicitor to, HM Revenue and
Customs,Solicitor's Office & Legal Services, South West Wing, Bush
House, Strand, London, WC2B 4RD, telephone 03000 589629 . (Ref
SLR1886748/W.)
15 March 2017