ETIX EVERYWHERE UK LIMITED
Company number 09737078 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
7 September 2021
In the High Court of Justice
Business and Property Courts in Bristol No 000062 of 2021
Notice is hereby given that, by an Order of the Court dated 23 August
2021, Timothy Colin Hamilton Ball (IP number 008018) was removed
as Office Holder in the cases listed in the Schedule below and was
replaced as Office Holder as specified below.
In accordance with the Order, the creditors (and in the case of solvent
liquidations, members) in each of the estates listed below are to
receive notification of the Order by advertisement in the London
Gazette within 21 days of the Order date and at the time of the next
progress report for each case.
All creditors (or members) of the estates listed below has liberty to
apply to the Court within 21 days of this advertisement for the
purposes of applying to vary or discharge the Order in so far as it
affects the estate or estates of which they are a creditor (or member).
Such application shall not affect the transfer of the cases listed in the
Schedule until further or other order by the Court.
Following removal of Timothy Colin Hamilton Ball from office in
respect of the estates listed in the Schedule below, he shall be
released and discharged from any liability as officeholder, effective 28
days from the date of this Advertisement and without needing to
comply with any requirements set down in the Insolvency Act 1986 or
Insolvency (England and Wales) Rules 2016, save that such release/
discharge may be subject to further order in the event of application
by any creditor or member of a listed estate for the specific case
subject to that application.
SCHEDULE
ADMINISTRATIONS
Replacement Office Holder: Michael Ian Field (IP Number 009705)
Friska Limited – High Court of Justice, Business and Property Courts
in Bristol, 06851798
L. & F. Jones Holdings Limited – High Court of Justice, Business and
Property Courts in Bristol, 01285219
CREDITORS’ VOLUNTARY LIQUIDATIONS
Replacement Office Holder: Mark Guy Boughey (IP Number 009611)
PV Solar Solutions Limited – 05691474
Paul’s Freight Services Limited – 03616001
Wight Analysis Limited – 06147660
Allied Surveyors Plc – 02622864
A.V.S. Wines and Beers Limited – 03126886
Blackdown Hills Enterprises Limited – 05247327
Food & Drink Guides Ltd – 05362178
First Base Freight Ltd – 06450674
JJ Sports Catering Limited – 09743812
Kingfisher Resources Management Limited - 05440050
L.G.A. Limited – 02990580
PPV Retail Limited – 04365327
Promac Solutions Limited – 05836391
R E Olds & Co Limited – 07113852
True Telecom Limited – 08225783
D M Rusher Limited – 02912524
GM Electrical Contractors Limited - 07279942
Golfbookers Limited – 05487099
Hob Building Facilities Limited – 07381148
Inhale Exhale Fitness LLP - OC418191
MLS International Limited – 01947337
PB Transport Solutions Limited – 07535255
Ringwood Plumbing Supplies Limited - 03871554
Replacement Office Holder: Michael Ian Field (IP Number 009705)
De La Haye Restaurants Limited – 10289426
COMPULSORY LIQUIDATIONS
Replacement Office Holder: Mark Guy Boughey (IP Number 009611)
Sappes Limited – County Court at Bournemouth & Poole, 07245970
Replacement Office Holder: Ann Nilsson (IP Number 009558)
RMTG Limited – In the High Court of Justice, Cardiff, 09482159
Replacement Office Holder: Matthew Edward Carter (IP Number
019290)
MG Heating (IW) Limited – County Court at Portsmouth, 03680341
MEMBERS’ VOLUNTARY LIQUIDATIONS
Replacement Office Holder: Mark Guy Boughey (IP Number 009611)
Orta Solar Farms Limited - 07784162
Encana (U.K.) Holdings Limited – 04825184
Chelverton Developments Limited – 04545453
Etix Everywhere UK Limited - 09737078
W. Phillips & Sons (Pewsey) Limited - 00626662
BANKRUPTCIES
Replacement Office Holder: Matthew Edward Carter (IP Number
019290)
Stephen George Cameron – County Court at Pontypridd, 69 of 2013
Richard John Phillpott – The High Court of Justice, 1871 of 2016
Graham Morgan – County Court at Bridgend, 12 of 2015
Timothy Nicholas Cannock – In the office of Adjudicator, 5064520
Replacement Office Holder: Ann Nilsson (IP Number 009558)
Khyam Bronze Podgoretsky – County Court at Bristol, 0288 of 2018
Brian Foulkes – County Court at Wrexham, 5 of 2017
The addresses of the incoming Office Holders are as follows:
Mark Guy Boughey
Mazars LLP, 90 Victoria Street, Bristol, BS1 6DP
Michael Ian Field
Mazars LLP, 5th Floor Merch House, Seldown Lane, Poole, Dorset,
BH14 1TW
Matthew Edward Carter
Mazars LLP, Unit 121, Gloucester Quays Designer Outlet, St Ann Way,
Gloucester, GL1 5SH
Ann Nilsson
Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes,
MK9 1FF
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
THE CRYSTAL MARTIN GROUP PENSION FUND AND LIFE
ASSURANCE SCHEME ("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 Scheme) to Mercer, Post
Handling Centre, Floor 2, St James’s Tower, 7 Charlotte Street,
Manchester, M1 4DZ
and mark it for the attention of David Penn. 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.
Mercer, for and on behalf of the Trustees of the Scheme.
MONEY
EUROPEAN ECONOMIC INTEREST GROUPING
THE EUROPEAN ECONOMIC INTEREST GROUPING
REGULATIONS 1989
Notice is hereby given pursuant to regulation 15(1)(c) of the European
Economic Interest Grouping Regulations 1989 that in respect of the
undermentioned European Economic Interest Grouping documents of
the following descriptions have been received by me on the date
indicated.
Name of grouping: TALLARN UKEIG
Registration number of grouping: GE000276
Date of registration of grouping: 18 June 2012
Place of registration of grouping: Companies House, Crown Way,
Cardiff CF14 3UZ
Official address of grouping: CUMBERLAND HOUSE, GREENSIDE
LANE, BRADFORD, ENGLAND, BD8 9TF
Particulars of amendment to the contract for the formation of the
grouping:
The official address has changed to Office 3.05, 1 King Street,
London, England EC2V 8AU
The registered office address for Milltower Limited has changed
to Office 2, 12A Lower Main Street, Lucan., Co. Dublin, Ireland
and the registered office address for Winterhouse has been
changed to Office 3.05, 1 King Street, London, England EC2V 8AU
Louise Smyth, Registrar of Companies for England and Wales
Corporate insolvency
NOTICES OF DIVIDENDS
10 December 2020
Name of Company: ETIX EVERYWHERE UK LIMITED
Company Number: 09737078
Nature of Business: Data processing hosting and related activities
Registered office: c/o Mazars LLP, 45 Church Street, Birmingham, B3
2RT
Type of Liquidation: Members
Date of Appointment: 2 December 2020
Simon David Chandler (IP No. 008822) and Timothy Colin Hamilton
Ball (IP No. 008018) both of Mazars LLP, 45 Church Street,
Birmingham, B3 2RT
By whom Appointed: Members
Ag ZG90500
10 December 2020
ETIX EVERYWHERE UK LIMITED
(Company Number 09737078)
Registered office: c/o Mazars LLP, 45 Church Street, Birmingham, B3
2RT
Principal trading address: 27/28 Eastcastle Street, London, W1W 8DH
Notice is hereby given that creditors of the Company are required, on
or before 4 January 2021, to prove their debts by delivering their
proofs (in the format specified in Rule 14.4 of the INSOLVENCY
(ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at
Mazars LLP, 45 Church Street, Birmingham, B3 2RT.
If so required by notice from the Joint Liquidators, creditors must
produce any document or other evidence which the Joint Liquidators
consider is necessary to substantiate the whole or any part of a claim.
Note: The Directors of the Company have made a declaration of
solvency and it is expected that all creditors will be paid in full.
Date of Appointment: 2 December 2020
Office Holder Details: Simon David Chandler (IP No. 008822) and
Timothy Colin Hamilton Ball (IP No. 008018) both of Mazars LLP, 45
Church Street, Birmingham, B3 2RT
Further details contact: The Joint Liquidators, Tel: 0121 232 9694.
Alternative contact: Amanda Miller
Simon David Chandler, Joint Liquidator
2 December 2020
Ag ZG90500
10 December 2020
ETIX EVERYWHERE UK LIMITED
(Company Number 09737078)
Registered office: c/o Mazars LLP, 45 Church Street, Birmingham, B3
2RT
Principal trading address: 27/28 Eastcastle Street, London, W1W 8DH
Notice is hereby given that the following resolutions were passed on 2
December 2020, as a special resolution and an ordinary resolution
respectively:
"That the Company be wound up voluntarily and that Simon David
Chandler (IP No. 008822) and Timothy Colin Hamilton Ball (IP No.
008018) both of Mazars LLP, 45 Church Street, Birmingham, B3 2RT
be appointed as Joint Liquidators for the purposes of such voluntary
winding up."
Further details contact: The Joint Liquidators, Tel: 0121 232 9694.
Alternative contact: Amanda Miller
Philippe Rechsteiner, Director
2 December 2020
Ag ZG90500