COMPLETE PROJECTS CDM LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
23 March 2017
FGW LIMITED
69 GREAT HAMPTON STREET
BIRMINGHAM
B18 6EW
UNITED KINGDOM
Private company Limited by shares governed by English law
Registered number 05390893
Registered in England and Wales, at Companies House, Crown Way,
Cardiff, CF14 3UZ, United Kingdom.
FGW SHOT CLEANING GMBH
19B GASSTRASSE
WALTROP
NORTH RHINE-WESTPHALIA
GERMANY
Private company with Limited Liability governed by German law
Registered number HRB7793
Registered in Germany, at the Court of Recklinghausen
Reitzensteinstrasse 17-21, 45657 Recklinghausen, Germany
Information relating to FGW LIMITED is available from Companies
House, Cardiff, CF14 3UZ
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.
Tim Moss Registrar of Companies for England and Wales
The form CB01 relating to a cross-border merger, was received by
Companies House on: 15 March 2017
The particulars for each merging company are as follows:
Financial Insurance Group Services Limited
Building 6
Chiswick Park
566 Chiswick High Road
London
W4 5HR
United Kingdom
Private company limited by shares under the laws of England and
Wales
Registered number 01670707
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
AXA Partners S.A.S.
313 Terrasses de l’Arche
92727 Nanterre Cedex
France
Societe par actions simplifiee under the laws of France
Registered number 813778412
Registered in France at Registre du Commerce et Societes de
Nanterre, 4 Rue Pablo
Neruda 92020 Nanterre Cedex
Information relating to Financial Insurance Group Services Limited is
available from Companies House, Cardiff, CF14 3UZ
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.
2743248In the High Court of Justice, Chancery Division, Leeds District Registry
No. 240 of 2017
Notice is hereby given that, by an Order of the Court dated 2 March 2017 (“the Order”) that Joanne Wright, (IP number 15550) was removed as
Office Holder in the cases listed below and the following Office Holders were appointed in her place as detailed in the Schedules below being
Fiona Clare Grant (IP number 9444), Robert Neil Dymond (IP number 10430), Lisa Jane Hogg (IP number 9037), Emma Bower (IP number
17650) and Gemma Louise Roberts (IP number 9701) of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
(telephone 0114 235 6780).
Schedules
Individual Voluntary Arrangements
Case
Code
Name Appointed
on
Current Appointees Proposed Appointees
HULL02I Martin Hull and Jane Hull 18/11/14 Joanne Wright & Fiona Grant Robert Neil Dymond & Fiona Grant
RAWL02I Anthony Rawley 24/09/14 Joanne Wright & Fiona Grant Robert Neil Dymond & Fiona Grant
Administrations
Case code Name Appointe
d on
Current
Appointees
Court Court
No.
Proposed
Appointees
Company
No
BELW01A Belwell Developments
Limited
17/05/16 Kelly Burton &
Joanne Wright
High Court of Justice,
Chancery Division,
Birmingham District
Registry
8142 of
Kelly Burton & Lisa
Jane Hogg
BLUE02A Bluesky Manufacturing
Limited
29/10/15 Kelly Burton &
Joanne Wright
High Court of Justice
Chancery Division
Leeds District Registry
978 of
Kelly Burton & Lisa
Jane Hogg
BOUR01A Bournville Engineering
Limited
30/09/16 Kelly Burton &
Joanne Wright
High Court of Justice,
Chancery Division,
Birmigham District
Registry
8329 of
Kelly Burton & Lisa
Jane Hogg
BROW01A Browser Games Limited 02/09/16 Kelly Burton &
Joanne Wright
High Court, Chancery
Division, Leeds District
Registry
779 of
Kelly Burton & Lisa
Jane Hogg
CARL01A Carlton Contracts (J & LE)
Limited
16/09/14 Kelly Burton &
Joanne Wright
Manchester District
Registry
3710 of
Kelly Burton & Lisa
Jane Hogg
CMGL01A CMG (LDN) Limited,
trading as ‘BE Creative’
26/09/16 Kelly Burton &
Joanne Wright
High Court of Justice,
Chancery Division,
Leeds District Registry
862 of
Kelly Burton & Lisa
Jane Hogg
DAVI03A David Harrison Building
Contractors Limited
23/06/15 Kelly Burton &
Joanne Wright
High Court of Justice,
Chancery Division,
Leeds District Registry
490 of
Kelly Burton & Lisa
Jane Hogg
DEMO01A Demo Consulting Limited 02/09/16 Kelly Burton &
Joanne Wright
High Court of Justice,
Chancery Division,
Leeds District Registry
778 of
Kelly Burton & Lisa
Jane Hogg
OTHER NOTICES
Case code Name Appointe
d on
Current
Appointees
Court Court
No.
Proposed
Appointees
Company
No
DHDM01A DHD Metal Concepts
Limited
05/09/16 Kelly Burton &
Joanne Wright
Birmingham District
Registry
8245 of
Kelly Burton & Lisa
Jane Hogg
GAME02A Gamenation (UK) Limited 02/09/16 Kelly Burton &
Joanne Wright
High Court of Justice,
Chancery Division,
Leeds District Registry
777 of
Kelly Burton & Lisa
Jane Hogg
K2TE01A K2 Technologies Limited 25/07/16 Kelly Burton &
Joanne Wright
High Court of Justice,
Chancery Division,
Leeds District Registry
654 of
Kelly Burton & Lisa
Jane Hogg
K2TH01A K2 Thermal Imaging
Limited t/a Halo Thermal
Imaging
25/07/16 Kelly Burton &
Joanne Wright
High Court of Justice,
Chancery Division,
Leeds District Registry
655 of
Kelly Burton & Lisa
Jane Hogg
LOND01A Parity Bars (London)
Limited trading as ‘Cape’
19/10/15 Kelly Burton &
Joanne Wright
High Court of Justice
Chancery Division
Leeds District Registry
919 of
Kelly Burton & Lisa
Jane Hogg
NEXT01A Next Customer Limited 19/08/16 Kelly Burton &
Joanne Wright
High Court of Justice,
Chancery Division,
Leeds District Registry
692 of
Kelly Burton & Lisa
Jane Hogg
OCSN01A OCS National Services
LLP
27/07/16 Kelly Burton &
Joanne Wright
High Court of Justice,
Chancery Division,
Manchester District
Registry
2700 of
Kelly Burton & Lisa
Jane Hogg
OC336533
OPLD01A OPL Digital Limited 08/04/16 Kelly Burton &
Joanne Wright
High Court of Justice,
Chancery Division,
Leeds District Registry
332 of
Kelly Burton & Lisa
Jane Hogg
PARA01A Paragon Building Services
Limited
26/09/14 Robert Neil
Dymond &
Joanne Wright
High Court of Justice,
Chancery Division,
Manchester District
Registry
3124 of
Robert Neil
Dymond & Lis Jane
Hogg
PART01A Realisation 2015 Limited
formerly known as
Partners (NW) Limited
08/05/15 Kelly Burton &
Joanne Wright
Leeds District Registry 368 of
Kelly Burton & Lisa
Jane Hogg
PRIN01A Principal Packaging
Limited
17/02/16 Kelly Burton &
Joanne Wright
High Court of Justice,
Chancery Division,
Manchester District
Registry
2119 of
Kelly Burton & Lisa
Jane Hogg
PRIN02A Print On Solutions Limited 11/04/16 Kelly Burton &
Joanne Wright
High Court of Justice,
Chancery Divison,
Leeds District Registry
260 of
Kelly Burton & Lisa
Jane Hogg
SEED01A Seed Internet Marketing
Ltd t/a ‘Seed Internet’
29/03/16 Joanne Wright &
Lisa Jane Hogg
High Court of Justice,
Leeds District Registry
259 of
Lisa Jane Hogg &
Robert Neil
Dymond
SHEF01A Parity Bars (Sheff) Limited
t/a The Psalter
19/10/15 Kelly Burton &
Joanne Wright
High Court of Justice,
Chancery Division,
Leeds District Registry
915 of
Kelly Burton & Lisa
Jane Hogg
SILC01A Silcox Motor Coach
Company Limited t/a
Silcox Coaches
06/06/16 Kelly Burton &
Joanne Wright
High Court of Justice,
Chancery Division,
Birmigham District
Registry
8182 of
Kelly Burton & Lisa
Jane Hogg
TECH02A Techturn UK Limited 03/08/16 Kelly Burton &
Joanne Wright
High Court of Justice,
Chancery Division,
Birmingham District
Registry
8267 of
Kelly Burton & Lisa
Jane Hogg
TSEL02A T&S Electrical Contractor
Ltd
13/07/16 Kelly Burton &
Joanne Wright
High Court of Justice,
Chancery Division,
Leeds District Registry
589 of
Kelly Burton & Lisa
Jane Hogg
WILL01A Williams & Sons Haulage
Ltd
07/06/16 Emma Bower &
Joanne Wright
High Court of Justice,
Chancery Division,
Birmingham District
Registry
8202 of
Emma Bower &
Lisa Jane Hogg
ZENI01A Zenith Security Specialists
Limited
17/05/16 Kelly Burton &
Joanne Wright
High Court of Justice,
Chancery Division,
Birmingham District
Registry
8160 of
Kelly Burton & Lisa
Jane Hogg
Creditors Voluntary Liquidations
Case code Name Appointed
on
Current Appointees Proposed Appointees Company
No
ABBE05C AES 2016 Limited (formerly known as
Abbey Electrical (Scarborough)
Limited
13/10/15 Kelly Burton & Joanne
Wright
Kelly Burton & Lisa Jane Hogg 06253087
ADAP01C Adaptable Solutions Limited t/a
Dyno-Rod Cambridgeshire
10/02/15 Gemma Louise Roberts &
Joanne Wright
Gemma Louise Roberts & Emma
Bower
ADEH01C ADE Heating Ltd 26/02/16 Joanne Wright & Emma
Bower
Lisa Jane Hogg & Emma Bower 08248386
ALEX09C Karminter Limited (formerly known as
Alexander Charles Limited)
26/08/16 Joanne Wright & Robert
Neil Dymond
Gemma Louise Roberts & Robert
Neil Dymond
OTHER NOTICES
Case code Name Appointed
on
Current Appointees Proposed Appointees Company
No
ALPR01C AL Property Rentals Limited T/A
Andre Lanauvre
04/08/16 Joanne Wright & Robert
Neil Dymond
Gemma Louise Roberts & Robert
Neil Dymond
AMAD02C Amadora Ristorante Limited t/a
Amadora
27/03/15 Gemma Louise Roberts &
Joanne Wright
Gemma Louise Roberts & Emma
Bower
APEL01C AP Electrical & Renewable Energy
Ltd
06/09/16 Joanne Wright & Fiona
Grant
Gemma Louise Roberts & Fiona
Grant
ASTO03C Astonbury Enterprises Limited 30/09/16 Joanne Wright & Robert
Neil Dymond
Gemma Louise Roberts & Robert
Neil Dymond
AUTO010C Auto Partz Limited 04/12/15 Joanne Wright & Robert
Neil Dymond
Lisa Jane Hogg & Robert Neil
Dymond
AVCE01C AVC Electronics Limited 27/01/15 Kelly Burton & Joanne
Wright
Kelly Burton & Lisa Jane Hogg 05042397
AWEE01C AWE Energy Limited 29/07/14 Joanne Wright & Gemma
Louise Roberts
Lisa Jane Hogg & Gemma
Louise Roberts
BADB01C Bad Boy Europe Ltd 26/02/16 Joanne Wright & Emma
Bower
Lisa Jane Hogg & Emma Bower 08340890
BFSB01C BFS Buttons Limited 09/04/15 Robert Neil Dymond &
Joanne Wright
Robert Neil Dymond & Fiona
Grant
BMPR01C BM Print (Yorkshire) Ltd t/a BM Print 06/08/15 Kelly Burton & Joanne
Wright
Kelly Burton & Lisa Jane Hogg 07223027
BURT01C Burtonwood Investments Limited t/a
Back to Basics
28/10/14 Joanne Wright & Gemma
Louise Roberts
Lisa Jane Hogg & Gemma
Louise Roberts
CAFE01C Cafe Investments (UK) Limited t/a
Cafe Ricco
30/03/16 Joanne Wright & Emma
Bower
Lisa Jane Hogg & Emma Bower 05481681
CARD02C Cardiff Roofing Supplies Holdings
Limited
09/07/14 Fiona Grant & Joanne
Wright
Fiona Grant & Robert Neil
Dymond
COLL01C Collaborative Retail Ltd 13/04/16 Kelly Burton & Joanne
Wright
Kelly Burton & Lisa Jane Hogg 07926880
COMP06C Complete Projects CDM Ltd 02/11/16 Joanne Wright & Fiona
Grant
Lisa Jane Hogg & Fiona Grant 04242614
CONI01C Conico Cleaning U.K Limited t/a
Conico Cleaning
11/09/15 Kelly Burton & Joanne
Wright
Kelly Burton & Lisa Jane Hogg 03741045
CORN02C Cornwall Heating Solutions Limited 04/08/15 Kelly Burton & Joanne
Wright
Kelly Burton & Lisa Jane Hogg 07536244
CURR01C Curry Republic Limited t/a Curry
Republic
28/07/16 Robert Neil Dymond &
Joanne Wright
Robert Neil Dymond & Fiona
Grant
DECO01C Decode Productions Limited 18/11/15 Kelly Burton & Joanne
Wright
Kelly Burton & Lisa Jane Hogg 05826215
DEDA01C Dedalus Skydiving Limited t/a
Windspin
14/10/15 Robert Neil Dymond &
Joanne Wright
Robert Neil Dymond & Fiona
Grant
DJNM01C DJN Marketing Limited 14/05/15 Joanne Wright & Gemma
Louise Roberts
Gemma Louise Roberts & Emma
Bower
DRLC01C DRL Coils Limited 21/01/16 Joanne Wright & Emma
Bower
Gemma Louise Roberts & Emma
Bower
DUPL01C Duplexia Limited formerly known as
Vasahus Construction Limited
02/07/14 Joanne Wright & Robert
Neil Dymond
Lisa Jane Hogg & Robert Neil
Dymond
EARL01C Earlcourt Coventry Road Ltd 11/08/16 Robert Neil Dymond &
Joanne Wright
Robert Neil Dymond & Fiona
Grant
ELEC04C Electrum Services Limited 18/12/15 Robert Neil Dymond &
Joanne Wright
Robert Neil Dymond & Fiona
Grant
ELEC05C Electrum Energy Limited 18/12/15 Robert Neil Dymond &
Joanne Wright
Robert Neil Dymond & Fiona
Grant
EMCH01C EMCH Limited 17/07/14 Robert Neil Dymond &
Joanne Wright
Robert Neil Dymond & Fiona
Grant
ENCH01C Enchor Health Care Limited 29/07/15 Kelly Burton & Joanne
Wright
Kelly Burton & Lisa Jane Hogg 07762912
EXET02C Exeter Street Bakery Ltd t/a Exeter
Street Bakery
22/04/16 Emma Bower & Joanne
Wright
Emma Bower & Gemma Louise
Roberts
EXTE01C Exterior Metal Solutions Limited 28/08/15 Joanne Wright & Fiona
Grant
Gemma Louise Roberts & Fiona
Grant
FABC01C Fabcraft Limited 03/02/16 Robert Neil Dymond &
Joanne Wright
Robert Neil Dymond & Fiona
Grant
FIRS07C First Place Graduate Recruitment
Limited
07/04/16 Kelly Burton & Joanne
Wright
Kelly Burton & Lisa Jane Hogg 08462290
FISH01C Fish Etc Limited t/a Fishdog 04/08/16 Emma Bower & Joanne
Wright
Emma Bower & Gemma Louise
Roberts
GAFC01C G & AF Community Services Ltd t/a
The Windmill & Care at Home
10/10/16 Robert Neil Dymond &
Joanne Wright
Robert Neil Dymond & Fiona
Grant
GCOM01C Gcom (UK) Ltd 18/10/16 Joanne Wright & Robert
Neil Dymond
Gemma Louise Roberts & Robert
Neil Dymond
GHJT01C GHJ Trading Limited t/a Pound
Avenue & Empire
24/03/16 Robert Neil Dymond &
Joanne Wright
Robert Neil Dymond & Fiona
Grant
GLOB10C Global Training Consulting Limited 03/03/16 Robert Neil Dymond &
Joanne Wright
Robert Neil Dymond & Fiona
Grant
OTHER NOTICES
Case code Name Appointed
on
Current Appointees Proposed Appointees Company
No
HARR01C Harris Hall Electrical Limited 25/09/14 Kelly Burton & Joanne
Wright
Kelly Burton & Lisa Jane Hogg 08088881
HAYE01C Hayes Freight Limited 20/10/16 Robert Neil Dymond &
Joanne Wright
Robert Neil Dymond & Fiona
Grant
HEAT03C Heathrow Shuttle Limited 30/09/16 Joanne Wright & Robert
Neil Dymond
Gemma Louise Roberts & Robert
Neil Dymond
IEGP01C IEG Property Solutions Ltd 09/06/16 Joanne Wright & Robert
Neil Dymond
Gemma Louise Roberts & Robert
Neil Dymond
IMPE02C Imperial Chef Limited 11/08/16 Joanne Wright & Fiona
Grant
Lisa Jane Hogg & Fiona Grant 07851671
INTI02C Intime Fire & Security Limited 11/02/16 Joanne Wright & Lisa Jane
Hogg
Lisa Jane Hogg & Robert Neil
Dymond
JABC01C J.A.B Contracts Limited 03/02/16 Robert Neil Dymond &
Joanne Wright
Robert Neil Dymond & Fiona
Grant
JSF401C JSF 4x4 Essex Limited 26/11/15 Robert Neil Dymond &
Joanne Wright
Robert Neil Dymond & Fiona
Grant
LEOP01C Leopold Health Limited 27/05/16 Robert Neil Dymond &
Joanne Wright
Robert Neil Dymond & Fiona
Grant
LINK01C Linkline Care Limited 23/07/15 Robert Neil Dymond &
Joanne Wright
Robert Neil Dymond & Fiona
Grant
LOOF01C Loofers Food & Coffee CO (COL) Ltd
t/a Loofers Food & Coffee Place
22/04/16 Joanne Wright & Robert
Neil Dymond
Lisa Jane Hogg & Robert Neil
Dymond
MACK01C Mackenzies (Cirencester) Limited t/a
Mackenzies Cafe Bar Formerly
known
03/06/14 Lisa Jane Hogg & Joanne
Wright
Lisa Jane Hogg & Gemma
Louise Roberts
MGEM01C MG Employment Ltd 09/12/14 Kelly Burton & Joanne
Wright
Kelly Burton & Lisa Jane Hogg 07981617
MYSP01C My Sparkling Home Limited 16/11/15 Joanne Wright & Robert
Neil Dymond
Gemma Louise Roberts & Robert
Neil Dymond
NICE01C Nice Dream Limited T/A The Clear
Agency
16/08/16 Joanne Wright & Emma
Bower
Gemma Louise Roberts & Emma
Bower
ORAN01C Orange Blossom Retail Ltd 03/03/16 Robert Neil Dymond &
Joanne Wright
Robert Neil Dymond & Fiona
Grant
PADD01C Paddico (310) Limited formerly
known as Franklin Windows
09/04/15 Kelly Burton & Joanne
Wright
Kelly Burton & Lisa Jane Hogg 04046557
PDRD01C PDRD Ltd 10/08/15 Robert Neil Dymond &
Joanne Wright
Robert Neil Dymond & Fiona
Grant
PEAK05C Peak Toolmakers Limited 06/07/16 Joanne Wright & Lisa Jane
Hogg
Lisa Jane Hogg & Emma Bower 05245300
PLAN01C Planks Dairies (Westbury) Ltd 14/11/16 Kelly Burton & Joanne
Wright
Kelly Burton & Lisa Jane Hogg 08925303
PPCS01C PPC (South East) Limited 04/08/16 Joanne Wright & Robert
Neil Dymond
Gemma Louise Roberts & Robert
Neil Dymond
PROE01C Proelek Ltd 15/04/16 Kelly Burton & Joanne
Wright
Kelly Burton & Lisa Jane Hogg 08146221
PROM01C ProMedia London Limited 12/04/16 Kelly Burton & Joanne
Wright
Kelly Burton & Lisa Jane Hogg 04562425
PROV01C Provision Products Limited 15/05/15 Joanne Wright & Gemma
Louise Roberts
Lisa Jane Hogg & Gemma Louse
Roberts
PULS02C Pulsar Consultants Ltd 16/02/15 Kelly Burton & Joanne
Wright
Kelly Burton & Lisa Jane Hogg 03873932
QVSD01C QVS Decorators Ltd 09/06/16 Joanne Wright & Robert
Neil Dymond
Gemma Louise Roberts & Robert
Neil Dymond
RADS01C Rads Vans Limited 29/08/14 Joanne Wright & Gemma
Louise Roberts
Gemma Louise Roberts & Emma
Bower
REKO01C Rekovery UK Limited 10/10/16 Robert Neil Dymond &
Joanne Wright
Robert Neil Dymond & Fiona
Grant
REUB01C Reuben Internet Limited 22/04/16 Fiona Grant & Joanne
Wright
Fiona Grant & Robert Neil
Dymond
REVE01C Revelation Catering Equipment
Limited
15/01/15 Joanne Wright & Robert
Neil Dymond
Lisa Jane Hogg & Robert Neil
Dymond
RJST01C R J Stuckey Building Contractors
Limited
11/12/14 Joanne Wright & Fiona
Grant
Lisa Jane Hogg & Fiona Grant 04420364
RTJS01C RTJ Solutions Limited 07/08/14 Joanne Wright & Robert
Neil Dymond
Lisa Jane Hogg & Robert Neil
Dymond
RUSP01C Rusper Alfa Romeo Limited 16/11/15 Gemma Louise Roberts &
Joanne Wright
Gemma Louise Roberts & Emma
Bower
RWCA01C RW Catering Services Limited 30/09/16 Joanne Wright & Emma
Bower
Gemma Louise Roberts & Emma
Bower
SECU02C Security Icon Limited 29/04/16 Robert Neil Dymond &
Joanne Wright
Robert Neil Dymond & Fiona
Grant
SELL01C Sellec (Special Cables) Limited 17/12/14 Robert Neil Dymond &
Joanne Wright
Robert Neil Dymond & Fiona
Grant
SOKA01C Soka Ltd 24/02/16 Emma Bower & Joanne
Wright
Emma Bower & Gemma Louise
Roberts
OTHER NOTICES
Case code Name Appointed
on
Current Appointees Proposed Appointees Company
No
SOLO01C Solotec Ltd 24/03/15 Joanne Wright & Robert
Neil Dymond
Gemma Louise Roberts & Robert
Neil Dymond
SOUT06C Southern Future Energy Limited 10/07/15 Robert Neil Dymond &
Joanne Wright
Robert Neil Dymond & Fiona
Grant
SOUT08C South Nelson Recruitment Ltd
formerly known as M P F
Recruitment Limited
17/12/15 Joanne Wright & Emma
Bower
Lisa Jane Hogg & Emma Bower 07622983
SPOT01C Spotless Hotel Cleaning Limited 08/01/15 Robert Neil Dymond &
Joanne Wright
Robert Neil Dymond & Fiona
Grant
STAT01C Statestrong Limited 01/09/15 Kelly Burton & Joanne
Wright
Kelly Burton & Lisa Jane Hogg 01771174
THEB07C The Bell (Langford) Limited t/a The
Bell Inn
23/02/16 Emma Bower & Joanne
Wright
Emma Bower & Gemma Louise
Roberts
THEP06C The Print & Design Factory Limited 17/02/16 Kelly Burton & Joanne
Wright
Kelly Burton & Lisa Jane Hogg 04361695
THEV01C The Vault Fitness & Welbeing Ltd 06/07/16 Joanne Wright & Robert
Neil Dymond
Gemma Louise Roberts & Robert
Neil Dymond
TMPR01C T & M Property Services Ltd 21/03/16 Joanne Wright & Fiona
Grant
Lisa Jane Hogg & Fiona Grant 05664745
TRAN02C TransmissionUK CIC 18/02/15 Joanne Wright & Fiona
Grant
Gemma Louise Roberts & Fiona
Grant
UBER01C Uber Projects (NW) Limited 07/03/16 Emma Bower & Joanne
Wright
Emma Bower & Gemma Louise
Roberts
VIKI02C Viking Norfolk Hold Limited 29/09/15 Andrew Philip Wood &
Joanne Wright
Andrew Philip Wood & Lisa Jane
Hogg
WEST11C Westram Limited 22/12/14 Kelly Burton & Joanne
Wright
Kelly Burton & Lisa Jane Hogg 07158505
YDEN01C YD Energy Limited 11/05/16 Lisa Jane Hogg & Joanne
Wright
Lisa Jane Hogg & Gemma
Louise Roberts
YZEN01C YZ Enterprises Limited t/a New
China House
19/01/16 Joanne Wright & Emma
Bower
Lisa Jane Hogg & Emma Bower 08347838
ZRSU01C ZRS (UK) Realisations Limited
formerly known as Zest Recruitment
Services
24/01/17 Kelly Burton & Joanne
Wright
Kelly Burton & Lisa Jane Hogg 06929892
Members Voluntary Liquidations
Case code Name Appointed
on
Current Appointees Proposed Appointees Company
No
ADRO01M Adroit Data Solutions Ltd 29/06/15 Joanne Wright & Lisa Jane
Hogg
Emma Bower & Lisa Jane
Hogg
ADVE01M Advent RTA Limited 22/07/15 Joanne Wright & Lisa Jane
Hogg
Emma Bower & Lisa Jane
Hogg
ALTP01M ALT Project Management Limited 08/02/16 Joanne Wright & Emma
Bower
Emma Bower & Gemma
Louise Roberts
ASHT01M Ashton Wake Limited 28/10/14 Joanne Wright & Lisa Jane
Hogg
Emma Bower & Lisa Jane
Hogg
AVEN01M Avenex Limited 26/01/16 Andrew Philip Wood &
Joanne Wright
Andrew Philip Wood & Lisa
Jane Hogg
AVPS01M A V P Services Limited 15/04/16 Andrew Philip Wood &
Joanne Wright
Andrew Philip Wood & Lisa
Jane Hogg
BARN01M Barnfield Estates Limited 10/03/16 Joanne Wright & Emma
Bower
Emma Bower & Gemma
Louise Roberts
BELL01M Bellairs Buddha Ltd 04/06/15 Joanne Wright & Lisa Jane
Hogg
Emma Bower & Lisa Jane
Hogg
BISH01M Bisham Real Estate (2011) Limited 15/03/16 Emma Bower & Joanne
Wright
Emma Bower & Gemma
Louise Roberts
CAMB01M Cambridge Churchill UK Limited 05/08/16 Joanne Wright & Emma
Bower
Emma Bower & Gemma
Louise Roberts
CARI01M Caring Solutions Limited 05/08/16 Emma Bower & Joanne
Wright
Emma Bower & Gemma
Louise Roberts
CHUR01M Church Farm Oving Limited 05/02/16 Joanne Wright & Emma
Bower
Emma Bower & Gemma
Louise Roberts
CLAR01M Clarion Solutions Ltd 12/02/16 Joanne Wright & Emma
Bower
Emma Bower & Gemma
Louise Roberts
COBA01M Cobain Consulting Ltd 25/01/16 Joanne Wright & Emma
Bower
Emma Bower & Gemma
Louise Roberts
CODN01M Codnor Merchanting Limited FKA
Woodhill Printers Ltd
15/04/16 Andrew Philip Wood &
Joanne Wright
Andrew Philip Wood & Lisa
Jane Hogg
CODN02M Codnor 2 Limited FKA Amber Valley
Packaging Ltd
15/04/16 Andrew Philip Wood &
Joanne Wright
Andrew Philip Wood & Lisa
Jane Hogg
CODN03M Codnor Equipment Limited FKA
Stonebroom Machine Rentals Ltd
15/04/16 Andrew Philip Wood &
Joanne Wright
Andrew Philip Wood & Lisa
Jane Hogg
DAFL01M Daflex Ltd 22/02/16 Emma Bower & Joanne
Wright
Emma Bower & Gemma
Louise Roberts
DOMI01M Domitare Consulting Ltd 05/05/16 Joanne Wright & Emma
Bower
Emma Bower & Gemma
Louise Roberts
OTHER NOTICES
Case code Name Appointed
on
Current Appointees Proposed Appointees Company
No
DYMA01M Dymatt Limited t/a Driver Hire Grimsby 03/06/16 Andrew Philip Wood &
Joanne Wright
Andrew Philip Wood & Lisa
Jane Hogg
ECOI01M Eco Instruments Limited 25/04/16 Joanne Wright & Emma
Bower
Emma Bower & Gemma
Louise Roberts
EFFI01M Effingham Road Properties Limited 08/06/16 Joanne Wright & Emma
Bower
Emma Bower & Gemma
Louise Roberts
ESSE01M ESSENCO Limited 08/07/16 Emma Bower & Joanne
Wright
Emma Bower & Gemma
Louise Roberts
EVEN01M Evenacre Colmore Row Limited 24/03/16 Andrew Philip Wood &
Joanne Wright
Andrew Philip Wood & Lisa
Jane Hogg
EVOL02M Evolve (Holdings) Limited 24/06/16 Emma Bower & Joanne
Wright
Emma Bower & Gemma
Louise Roberts
FLAS01M Flash Photographics Limited 18/12/15 Joanne Wright & Lisa Jane
Hogg
Emma Bower & Lisa Jane
Hogg
FMUK01M FM (UK) Limited 04/03/16 Emma Bower & Joanne
Wright
Emma Bower & Gemma
Louise Roberts
GRSS01M GRS Sign Co. Limited 02/03/16 Andrew Philip Wood &
Joanne Wright
Andrew Philip Wood & Lisa
Jane Hogg
GWIN01M G.Winfield & Son Limited 31/10/16 Joanne Wright & Emma
Bower
Emma Bower & Gemma
Louise Roberts
HBEL01M H Belcher Consulting Limited 10/10/16 Joanne Wright & Emma
Bower
Emma Bower & Gemma
Louise Roberts
HERM01M Hermitage Farms Limited 06/07/16 Andrew Philip Wood &
Joanne Wright
Andrew Philip Wood & Lisa
Jane Hogg
HUGA01M Hugabadger Limited 07/06/16 Joanne Wright & Emma
Bower
Emma Bower & Gemma
Louise Roberts
JOHN01M John David Computer Services Limited 16/10/15 Andrew Philip Wood &
Joanne Wright
Andrew Philip Wood & Lisa
Jane Hogg
JOHN03M John Blundell (Agriculture) Limited 16/05/16 Andrew Philip Wood &
Joanne Wright
Andrew Philip Wood & Lisa
Jane Hogg
LAKE01M Lakeland Locums Limited 08/07/16 Emma Bower & Joanne
Wright
Emma Bower & Gemma
Louise Roberts
LEIS01M Leishman Builders Limited 14/03/16 Emma Bower & Joanne
Wright
Emma Bower & Gemma
Louise Roberts
MCKE01M McKee Management Services Limited 03/10/16 Joanne Wright & Emma
Bower
Emma Bower & Gemma
Louise Roberts
MOBI01M Mobile Healthcare Accommodation
Limited
11/03/16 Joanne Wright & Emma
Bower
Emma Bower & Gemma
Louise Roberts
NORT04M Northbourne Limited 07/03/16 Emma Bower & Joanne
Wright
Emma Bower & Gemma
Louise Roberts
PINF01M Pinfold Taverns and Homes Limited 03/06/15 Joanne Wright & Lisa Jane
Hogg
Emma Bower & Lisa Jane
Hogg
POOH01M Pooh Corner (GBA) Limited 29/12/15 Emma Bower & Joanne
Wright
Emma Bower & Gemma
Louise Roberts
QUIC01M Quick Electronic Controls Limited 24/07/14 Joanne Wright & Lisa Jane
Hogg
Emma Bower & Lisa Jane
Hogg
R55E01M R55 Ealing Road Ltd 23/10/15 Joanne Wright & Emma
Bower
Emma Bower & Gemma
Louise Roberts
REAL01M Real Results Limited 18/03/16 Emma Bower & Joanne
Wright
Emma Bower & Gemma
Louise Roberts
SHEE02M Sheenvale Ltd. 11/11/16 Joanne Wright & Emma
Bower
Emma Bower & Gemma
Louise Roberts
SHUF01M Shu Farming Limited 17/10/16 Joanne Wright & Emma
Bower
Emma Bower & Gemma
Louise Roberts
SKSH01M SK Shaw Ltd 21/04/16 Andrew Philip Wood &
Joanne Wright
Andrew Philip Wood & Lisa
Jane Hogg
SOME01M Somerset Productions Ltd 07/04/15 Joanne Wright & Lisa Jane
Hogg
Emma Bower & Lisa Jane
Hogg
SSPR01M S & S Process Consultants Ltd 15/03/16 Emma Bower & Joanne
Wright
Emma Bower & Gemma
Louise Roberts
SC386195
TEDE01M TED Electrical and Instrument Contractors
Limited
11/12/15 Andrew Philip Wood &
Joanne Wright
Andrew Philip Wood & Lisa
Jane Hogg
TWO301M TWO33 Developments Limited 28/09/16 Emma Bower & Joanne
Wright
Emma Bower & Gemma
Louise Roberts
VOMA01M Vo Man Limited 20/10/15 Joanne Wright & Lisa Jane
Hogg
Lisa Jane Hogg & Emma
Bower
WAST01M Waste Disposals Limited Trading As
Sycamore Business Park
11/07/16 Joanne Wright & Emma
Bower
Emma Bower & Gemma
Louise Roberts
WEBP01M Webpower I.T. Limited 19/08/16 Joanne Wright & Emma
Bower
Emma Bower & Gemma
Louise Roberts
WHFC01M W H F Consultancy Limited 06/01/16 Emma Bower & Joanne
Wright
Emma Bower & Gemma
Louise Roberts
WHIT01M White Island Holdings Limited 15/03/16 Andrew Philip Wood &
Joanne Wright
Andrew Philip Wood & Lisa
Jane Hogg
Notice is further given:
OTHER NOTICES
That the creditors in each of the cases listed above be notified of the Order by this notice and at the time of the next creditor report or routine
report for each case.
That the creditors of each estate listed above have the right to apply to vary or discharge the Order by an application issued within 21 days of
receipt of the notice of the Order sent in the next creditor report or routine report.
That the costs of making the block transfer application (including VAT) be apportioned equally between those estates with sufficient funds to
discharge the costs in full.
That the costs of this notice be apportioned equally between those estates with sufficient funds to discharge the costs in full.
That the costs of obtaining an Insolvency Practitioners licence bond be charged to each individual estate.
Under the terms of the Order, Joanne Wright shall be granted her release as appropriate 21 days after the publication of this notice.
Creditors requiring further information should contact Paul Rogerson of Wilson Field Limited, The Manor House, 260 Ecclesall Road South,
Sheffield, S11 9P
2743246DRIVER AND VEHICLE SERVICES 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 09:00hrs on 17 March 2017 at Pavilion Lane,
Blackwall Tunnel, by virtue of powers under regulation 3 of the Goods
Vehicles (Enforcement Powers) Regulations 2009 (“the 2009
Regulations”) the Driver and Vehicle Services Agency detained the
following vehicle:
Registration number: FP02 YMT Type: DAF LF
At the time the vehicle was detained it bore the livery of D.B.8 Ltd
Scaffolding and was carrying scaffolding equipment. Any person
having a claim to the vehicle/s is required to establish their claim in
writing on or before 12 April 2017 by sending it by post to the Office
of the Traffic Commissioner, Ivy House, 3 Ivy Terrace, Eastbourne,
BN21 4QT (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/s, the Driver and 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/s or
any part thereof is also required to establish their claim in writing on
or before 12 April 2017 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
and Vehicle Standards Agency shall dispose of them as it thinks fit
(regulations 16 and 17 of the 2009 Regulations).
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
DAVID LEE MARTIN
Last known to have resided at 49 Park Road, Stonehouse,
Gloucestershire GL10 2DW. Would the above named or anyone
knowing of his current whereabouts please contact Lamb & Holmes
Solicitors, West Street, Kettering, Northamptonshire NN16 0AZ. Tel:
01536 513195
MONEY
PENSIONS
MONEY
QUAYLE MUNRO RETIREMENT BENEFITS SCHEME (“THE
SCHEME")
Notice is hereby given, pursuant to section 27 of the Trustee Act
1925, that any person that believes that he or she has 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 two
months of the date of this publication of his or her claim or entitlement
(together with full name, present address, date of birth, National
Insurance Number and the full name of the Plan) to JLT Benefit
Solutions Limited, 100 Victoria Street, Bristol, BS1 6HE and mark it for
the attention of Richard Headley.. The Trustees will distribute the
assets of the Scheme among the persons entitled to them having
regard only to those persons of whose claims and entitlements they
have notice, and will not be liable to any other person. Any individuals
who have already been contacted on behalf of the Trustees about this
matter should not respond to this notice as the Trustees already have
details of their claims and entitlements.
JLT Benefit Solutions Limited, for and on behalf of the Trustees of the
Scheme.
COMPANIES HOUSE DOCUMENTS
Corporate insolvency
NOTICES OF DIVIDENDS
COMPANIES ACT 2006- UNREGISTERED COMPANIES
Notice is hereby given, pursuant to Section 1064 and Section 1077 of
the Companies Act 2006 as applied to unregistered companies by the
Unregistered Companies Regulations 2009, that in respect of the
undermentioned companies, documents of the following description
were received by me on the dates indicated.
Company
Number
Company
Name
Document
Type
Date of Receipt
ZC000191 Seaham
Harbour Dock
Company
CS01 26/11/16
ZC000058 Lynmouth &
Lynton Lift
Company
CS01 15/02/17
ZC184 Company Of
Proprietors Of
Whitchurch
Bridge (The)
CS01 14/02/17
ZC203 The Festiniog
Railway
Company
Constitution 09/03/17
Tim Moss
Chief Executive & Registrar of Companies
Companies House, Crown Way, Cardiff CF14 3UZ
9 November 2016
COMPLETE PROJECTS CDM LTD
(Company Number 04242614)
Registered office: 80 Manor Road, Brinsworth, Rotherham, S60 5HH
Principal trading address: 80 Manor Road, Brinsworth, Rotherham,
S60 5HH
Notice is hereby given that on 02 November 2016 the following
resolutions were passed:
“That the Company be wound up voluntarily and that Joanne Wright
and Fiona Grant, both of Wilson Field Limited, The Manor House, 260
Ecclesall Road South, Sheffield, S11 9PS, (IP Nos. 15550 and 9444)
be and are hereby appointed joint liquidators for the purposes of such
winding up.” The appointments of Joanne Wright and Fiona Grant
were confirmed by the creditors.
Further details contact: The Joint Liquidators, Tel: 0114 235 6780.
Alternative contact: Bradley Sanderson
Rita Pickersgill by Power of Attorney for Darren Pickersgill, Director
PRIVATE COMPANY LIMITED BY SHARES
WRITTEN RESOLUTIONS
OF
9 November 2016
Company Number: 04242614
Name of Company: COMPLETE PROJECTS CDM LTD
Nature of Business: Manufacture and installation of kitchens,
bedrooms and bathrooms
Type of Liquidation: Creditors
Registered office: 80 Manor Road, Brinsworth, Rotherham, S60 5HH
Principal trading address: 80 Manor Road, Brinsworth, Rotherham,
S60 5HH
Joanne Wright and Fiona Grant, both of Wilson Field Limited, The
Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS.
Office Holder Numbers: 15550 and 9444.
Further details contact: The Joint Liquidators, Tel: 0114 235 6780.
Alternative contact: Bradley Sanderson
Date of Appointment: 02 November 2016
By whom Appointed: Members and Creditors
PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986
26 October 2016
COMPLETE PROJECTS CDM LTD
(Company Number 04242614)
Registered office: 80 Manor Road, Brinsworth, Rotherham, S60 5HH
Principal trading address: 80 Manor Road, Brinsworth, Rotherham,
S60 5HH
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 Wilson Field Ltd, The Manor House, 260 Ecclesall Road South,
Sheffield, S11 9PS on 02 November 2016 at 2.15 pm for the purposes
mentioned in Sections 99, 100 and 101 of the said Act. Creditors
wishing to vote at the meeting must lodge their proxy, together with a
statement of their claim at the offices of Wilson Field Limited, The
Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, by no
later than 12 noon on the business day preceding the date of the
meeting.
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. Notice is further given that a list of the names
and addresses of the Company’s creditors may be inspected, free of
charge, at Wilson Field Limited, The Manor House, 260 Ecclesall
Road South, Sheffield, S11 9PS, 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: Bradley Sanderson, Tel: 0114 235 6780.
Darren Pickersgill, Director
20 October 2016
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