CODEVISE SOLUTIONS LIMITED

UK Gazette Notices

26 September 2019
HEATHROW AIRPORT LIMITED SPEED LIMIT RESTRICTION HEATHROW AIRPORT (SHEFFIELD ROAD WEST) NO.5 TEMPORARY ORDER 2019 Heathrow Airport Limited hereby GIVES NOTICE that it intends to make the above Order under Sections 14 and 16(1) of the Road Traffic Regulation Act 1984 (as amended), and all other enabling powers, to enable speed restrictions to take place at Heathrow Airport. The effect of the Order would be to impose a maximum speed limit of 20mph on for the entire length of Sheffield Road West to allow hotel cladding works. The Order will come into operation on 2nd October 2019 and shall continue for a maximum period of 18 months, or earlier if the works to which they’re related have finished. The speed limit restriction will remain in place at all times, and to such extent as indicated by the traffic signs prescribed by the Traffic Signs Regulations and General Directions 2016. The speed limit will be effective as soon as the relevant signs are erected. Excepted from all the restrictions above include: - Anything done with the permission or at the direction of a police officer, traffic warden or traffic police community support officer in uniforms; - Vehicle used for ambulance, fire service or police purposes in an emergency; - Any vehicle proceeding in accordance with any restriction or requirement indicated by traffic signs placed pursuant to section 66 or section 67 of the Road Traffic Regulation Act 1984; Dated 25th September 2019 Elizabeth Hegarty, Director of Customer Relations and Services OTHER NOTICES COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of notification: 20 September 2019 Effective date of Merger 18 September 2019 Merging companies: 1 – Janoodle Limited – Company Number 06469235 (England & Wales) 2 – Janoodle GmbH – Company number HRB205353B (Germany) New company: 3 – Janoodle GmbH – Company number HRB205353B (Germany) Louise Smyth Registrar of Companies for England and Wales COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of notification: 27 July 2019 Effective date of Merger 11 April 2019 Merging companies: 1 – Paradox Cat Limited – Company Number 07090410 (England & Wales) 2 – Paradox Cat GmbH – Company number HRB 8863 (Germany) New company: 3 – Paradox Cat GmbH – Company number HRB 8863 (Germany) Louise Smyth Registrar of Companies for England and Wales COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of notification: 24 June 2019 Effective date of Merger 14 March 2019 Merging companies: 1 – Boss & Wagner Gentiana Limited – Company Number 06272620 (England & Wales) 2 – Boss & Wagner Gentiana Verschmelzungs-GmbH – Company number HRB 200045 B (Germany) New company: 3 – Boss & Wagner Gentiana Verschmelzungs-GmbH – Company number HRB 200045 B Louise Smyth Registrar of Companies for England and Wales COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of notification: 22 June 2019 Effective date of Merger 18 April 2019 Merging companies: 1 – Maro Internet Limited – Company Number 06627598 (England & Wales) 2 – MVK Asset Management GmbH – Company number HRB 192739 B (Germany) New company: 3 – MVK Asset Management GmbH – Company number HRB 192739 B (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: 16 SEPTEMBER The particulars for each merging company are as follows: Gatapex Medical Limited 69 Great Hampton Street Birmingham B18 6EW Company limited by shares under the law of England and Wales Registered number 06140413 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ profi hifi Vertriebsgesellschaft m.b.h. 15 Werner-von-Siemens-Strasse Kaltenkirchen Germany Company limited by shares under German law Registered number HRB2648BB Registered in Germany at Amtsgericht Handelsregister Kiel, Deliusstrasse 22 24114 Kiel, Germany Information relating to Gatapex Medical Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to profi hifi Vertriebsgesellschaft m.b.h.is available from Amtsgericht Handelsregister Kiel, Deliusstrasse 22 24114 Kiel 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 Registrar of Companies for England and Wales COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of notification: 27 July 2019 Effective date of Merger 5 June 2019 Merging companies: 1 – Lunaweb Ltd. – Company Number 07260063 (England & Wales) 2 – Lunaweb Solutions GmbH – Company number HRB 238086 (Germany) New company: 3 – Lunaweb Solutions GmbH – Company number HRB 238086 (Germany) Louise Smyth Registrar of Companies for England and Wales COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of notification: 15 July 2019 Effective date of Merger 1 July 2019 Merging companies: 1 – Powercigs Ltd – Company Number 08246303 (England & Wales) 2 – René Linden Verwaltungs GmbH – Company number HRB 193164 B (Germany) New company: 3 – René Linden Verwaltungs GmbH – Company number HRB 193164 B (Germany) Louise Smyth Registrar of Companies for England and Wales COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of notification: 29 August 2019 Effective date of Merger 5 June 2019 Merging companies: 1 – Benjamin Guenther Investments Limited – Company Number 06663892 (England & Wales) 2 – Benjamin Guenther Beta Invest GmbH – Company number HRB 245483 (Germany) New company: OTHER NOTICES 3 – Benjamin Guenther Beta Invest GmbH – Company number HRB 245483 (Germany) Louise Smyth Registrar of Companies for England and Wales COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of notification: 31 August 2019 Effective date of Merger 9 July 2019 Merging companies: 1 – Codevise Solutions Limited – Company Number 06169248 (England & Wales) 2 – Codevise Software GmbH – Company number HRB96711 (Germany) New company: 3 – Codevise Software GmbH – Company number HRB96711 (Germany) Louise Smyth Registrar of Companies for England and Wales COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of notification: 24 June 2019 Effective date of Merger 19 June 2019 Merging companies: 1 – Accountis Ltd. – Company Number 05267987 (England & Wales) 2 – Companea Beteiligungs GmbH – Company number HRB 169614 (Germany) New company: 3 – Companea Beteiligungs GmbH – Company number HRB 169614 (Germany) Louise Smyth Registrar of Companies for England and Wales COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. OTHER NOTICES MONEY PENSIONS UK-NSI PENSION SCHEME NOTICE UNDER SECTION 27 OF THE TRUSTEE ACT 1925 Notice is hereby given, pursuant to section 27 of the Trustee Act 1925, that any person who believes that they have a claim against, or entitlement to a pension or any benefit from, or interest in the Scheme is hereby required to send particulars in writing within 2 months of the publication of this notice (including any documentary evidence) of their claim or entitlement (together with full name, present address, date of birth and National Insurance Number) to the Trustees of the UK-NSI Pension Scheme, UK-NSI Co. Ltd, Merse Road, North Moons Moat, Redditch, Worcestershire, B98 9HL, marked for the attention of Victoria Powles. It is the Trustees’ intention to pay the benefits under the Scheme as lump sums or transfer members out of the Scheme as soon as possible, with a view to winding up the Scheme. If the Trustees are not aware of any entitlement you may have under the Scheme, it will not be liable to pay any benefits to you. Any individuals who have already been contacted by the Trustees about their options under the Scheme should not respond to this notice as the Trustees already have details about their entitlements. Issued on behalf of the Trustees of the UK-NSI Pension Scheme. MONEY Corporate insolvency NOTICES OF DIVIDENDS

6 February 2019
CODEVISE SOLUTIONS LIMITED 69 Great Hampton Street Birmingham West Midlands B18 6EW England Legal Person (Private Limited Company) under English Law Registered number 06169248 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ CODEVISE SOFTWARE GMBH 129 Deutz-Muelheimer-Str. Koeln Germany Legal Person (GmbH-Private Limited Company under German Law) under German Law Registered number HRB96711 Registered in Germany at AG Koeln, Luxembuger Str. 101, 50939 Cologne, Germany Information relating to CODEVISE SOLUTIONS LIMITED is available from Companies House, Cardiff, CF14 3UZ Information relating to CODEVISE SOFTWARE GMBH is available from AG Koeln, Luxembuger Str. 101, 50939 Cologne, Germany Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 29/03/2019 at 11 AM at Deutz-Muflheimer-Str. 129, 51063 Cologne, 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: 28/01/2019 The particulars for each merging company are as follows: LOKALLEADSL 69 Great Hampton Street Birmingham West Midlands B18 6EW England Legal Person (Private Limited Company) under English Law Registered number 08279470 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ OTHER NOTICES MEISTER 1 GROUP GMBH 3 Neue Promenade Hackescher Markt 4 Berlin Germany Legal Person (GmbH-Private Company under German Law) under German Law Registered number HRB202037B Registered in Germany at AG Charlottenburg, Amtsgerichtsplatz1, 14057 Berlin, Germany Information relating to LOKALLEADSL is available from Companies House, Cardiff, CF14 3UZ Information relating to MEISTER 1 GROUP GMBH is available from AG Charlottenburg, Amtsgerichtsplatz1, 14057 Berlin, Germany Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 29/03/2019 at 11:00 AM at Neue Promenade 3, Hackescher Markt 4, 10178 Berlin, Germany Louise Smyth Registrar of Companies for England and Wales NOTICE OF FORFEITURE OF CASH UNDER SECTION 298 PROCEEDS OF CRIME ACT 2002 Pursuant to Section 298 of Proceeds of Crime Act 2002, notice is hereby given as per Section 298(1)(a) that an application is to be made by The Metropolitan Police for the forfeiture of a quantity of cash namely £3,341.33 which was seized on 28th November 2017 from Flat 133, Block B Paragon Site, Boston Manor Road, Brentford TW8 9RP and subsequently detained under Section 295 Proceeds of Crime Act 2002 at Westminster Magistrates Court on 30th November 2017. The application is listed to be heard at Westminster Magistrates Court on Friday 29th March 2019 at 1400 hours. Any person with an interest in the cash may object to the proposed forfeiture. Any such objection should be sent in writing to: DC Mawdsley, SCO7 – Criminal Finance Team SH4, 15th Floor, Empress State Building, Lille Road, London SW61TR. If no objection is received, the application will proceed on 29th March 2019. This may result in the forfeiture of the detained cash. COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. HORSLEY WOODHOUSE EX-SERVICE AND WORKING MEN'S


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