CABOT SECURITY LIMITED

Company number 08892896 ·

Dissolved

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

Source document (PDF)

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

Source document (PDF)

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

Source document (PDF)

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

Source document (PDF)

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

Source document (PDF)

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

Source document (PDF)