GUILDBROOK PROPERTIES LIMITED

Company number 00980623 ·

Active

2 notices naming this company in The Gazette, the UK's official public record

17 October 2019

HEATHROW AIRPORT LIMITED HEATHROW AIRPORT TEMPORARY SPEED LIMIT AND PROHIBITION OF TRAFFIC (SOUTHERN PERIMETER ROAD) NO.6 ORDER 2019 Heathrow Airport Limited GIVES NOTICE that it intends to make the above Order in exercise of its powers under Sections 14 and 16(1) of the Road Traffic Regulation Act 1984 (as amended), and all other enabling powers, to enable management of high volumes of lorries to take place at Heathrow Airport. The effect of this Order will be to introduce a Temporary 20mph Speed Limit on the roads specified in the Schedule 1 and a Temporary Right Turns Prohibition for all vehicles on the roads specified in the Schedule 2, of this Order. The provisions of any other temporary Orders, which are made prior to commencement of this Order, are thereby revoked by only in so far as they are affected by the restrictions imposed by this Order. This Order will come into operation on the 23rd October 2019 and will remain in force at all times, for a maximum period of eighteen months. The restrictions will only apply when indicated by traffic signs. Traffic would be diverted westbound at Western Perimeter Road Roundabout and would gain access to Seaford Road, Stirling Road and Sealand Road via a left turning movement. 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; - Any persons or vehicles used in connection with the works providing that such persons have been authorised to enter the road closure area. Dated 16th October 2019 Elizabeth Hegarty, Director of Customer Relations and Services SCHEDULE 1: TEMPORARY 20MPH SPEED LIMIT Southern Perimeter Road eastbound – from Western Perimeter Road Roundabout to Beacon Roundabout Southern Perimeter Road westbound - from Beacon Roundabout to Western Perimeter Road Roundabout SCHEDULE 2: TEMPORARY RIGHT TURNS PROHIBITION From Southern Perimeter Road westbound right turn into Seaford Road From Southern Perimeter Road westbound right turn into Stirling Road From Southern Perimeter Road westbound right turn into Sealand Road LONDON BOROUGH OF HILLINGDON THE HILLINGDON (WAITING AND LOADING RESTRICTION) (CONSOLIDATION) ORDER 1994 (AMENDMENT NO. 547) ORDER THE HILLINGDON (ON STREET PARKING PLACES) (HAYES TOWN CENTRE) ORDER 2019 THE HILLINGDON (HAYES) (RESIDENTS ZONE HY1) (CONSOLIDATION) (ON STREET PARKING PLACES) ORDER 2019 SECTION 23 OF THE ROAD TRAFFIC REGULATION ACT 1984 SECTION 90 OF THE HIGHWAYS ACT 1980 Hillingdon Council gives notice that on 11th October 2019 it made these Orders to: 1. Install a loading bay in which a Goods Vehicle may load or unload for up to 20 minutes between the times of 'Monday to Saturday 8am to 6.30pm' outside Nos. 58 and 60 Station Road, Hayes 2. Install a raised zebra crossing on Station Road, Hayes north of the junctions with Crown Close and St Anselms Road. 3. Install a zebra crossing on Station Road, Hayes south of the junction with Nestles Avenue. 4. Install a raised road table on Station Road, Hayes with a maximum height of 75mm and 1:20 gradient ramps on each approach at the junction with Crown Close and St Anselms Road, incorporating the proposed zebra crossing. 5. Convert all existing waiting restrictions on Station Road, Hayes between the junctions with St Anselms Road and North Hyde Road to 'at any time' waiting restrictions. 6. Introduce 'at any time' loading restrictions on all existing and proposed double yellow lines on Station Road, Hayes between the junctions with St Anselms Road and North Hyde Road. 7. Remove one pay & display parking bay outside No. 12 Clayton Road, Hayes and replace with double yellow lines. Copies of these Orders which will come into operation on 21st October 2019 can be seen by appointment at the Civic Centre, Uxbridge during normal office hours, for six weeks following the date on which this notice is published. Copies of the Orders can be obtained from Resident Services Directorate, telephone number 01895 250631. If any person wishes to question the validity of these Orders or any of its provisions on the grounds that it or they are not within the powers conferred by the Act, or that any requirement of the Act or of any instrument made under the Act has not been complied with, that person may, within 6 weeks from the date on which these Orders were made, apply for the purpose to the High Court. Dated this the 16th day of October 2019. JEAN PALMER, Deputy Chief Executive & Corporate Director of Residents Services. WARWICKSHIRE COUNTY COUNCIL HIGHWAYS ACT 1980 THE WARWICKSHIRE COUNTY COUNCIL (BERMUDA ROAD, BERMUDA, NUNEATON) IMPROVEMENT AND OTHER WORKS (SIDE ROADS) ORDER 2019 Warwickshire County Council (“the Council”) hereby give notice that it has made, and submitted to the Secretary of State for Transport for confirmation, an Order under Sections 14 and 125 of the Highways Act 1980 authorising the Council to:- (a) improve highways (including raising, lowering or otherwise altering), (b) construct new highways, (c) stop up highway, and (d) provide new means of access to premises STATE all on or in the vicinity of the route of the classified road known as Bermuda Road, Nuneaton. A copy of the order and of the accompanying plans may be inspected at https://www.warwickshire.gov.uk/bermudaconnection and free of charge at all reasonable hours at the offices of the acquiring authority at the Main Reception at Shire Hall, Warwick; at Nuneaton and Bedworth Borough Council, Town Hall, Coton Road, Nuneaton; and at the Library and Information Centre, Church Street, Nuneaton. Any person may not later than 29 November 2019 object to the confirmation of the order by notice to the Secretary of State for Transport, National Transport Casework Team, Tyneside House, Skinnerburn Road, Newcastle Business Park, Newcastle upon Tyne, NE4 7AR stating the grounds of their objection. In submitting an objection, it should be noted that your personal data and correspondence will be passed to the Council to enable your objection to be considered. If you do not wish your personal data to be forwarded, please state your reasons when submitting your objection and the Secretary of State will copy your representations, with your name and address removed to the Council, and if there is to be a Public Local Inquiry they will be seen by the Inspector who may give them less weight as a result. S. Duxbury, Assistant Director Governance & Policy, Warwickshire County Council. Date: 17 October 2019 STATE OTHER NOTICES COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that an order 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 order: 9 October 2019 Effective date of order: 26 October 2019 Merging companies: 1- Guildbrook Properties Limited - 00980623 (England & Wales) 2- European Ergonomic Co B.V. - 33128295 (The Netherlands) New company: 3 – Guildbrook Properties Limited - 00980623 (England & Wales) Louise Smyth, Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 11 OCTOBER 2019 The particulars for each merging company are as follows: Softwarepark Ltd 44a Brookfield Gardens R/O, West Kirby, Wirral, Chesire, CH48 4EL, England Private Company, Limited by Shares governed by English Law Registered number 06591972 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ SWP Softwarepark Holding GmbH Jasmingasse 170, A-3034 Maria Anzbach, Austria Company with Limited Liability governed by Austrian law Registered number FN507825b Registered in Austria at Landesgericht St. Poelten als Handelsgericht, Firmenbuch, Schiessstattring 6, A-3100 St Poelten, Austria Information relating to Softwarepark Ltd is available from Companies House, Cardiff, CF14 3UZ Information relating to SWP Softwarepark Holding GmbH is available from Landesgericht St. Poelten als Handelsgericht, Firmenbuch, Schiessstattring 6, A-3100 St. Poelten, Austria 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) 12 December 2019 at 9 AM (Central European Time) at Jasmingasse 170, A-3034 Maria Anzbach, Austria Louise Smyth, Registrar of Companies for England and Wales COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that an order 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 order: 9 October 2019 Effective date of order: 29 October 2019 Merging companies: 1- Terracycle International Holdings Limited - 12097818 (England & Wales) 2- Terracycle International B.V. - 34336462 (The Netherlands) New company: 3 – Terracycle International Holdings Limited - 12097818 (England & Wales) 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: 09/10/2019 Effective date of Merger 09/10/2019. Merging companies: 1 – Sensocor Limited – Company Number 05215588 (England & Wales) 2 – Sensocor GmbH International – Company number HRB768599 (Germany) New company: 3 – Sensocor GmbH International – Company number HRB768599 (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: 03/10/2019 The particulars for each merging company are as follows:

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9 August 2019

MIT ARGENTINA GENERATION HOLDING LTD 1 St Martin’s Le Grand, London, EC1A 4AS, United Kingdom Private Company Limited by Shares under English law Registered number 10205537 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ REN ARGENTINA S.A.S. 3 Rue Du Colonel Moll, Paris, 75017, France Société Par Actons Simplifée under French law Registered number 818095176 Registered in France at Trade and Companies Registry of Paris, France, 1 Quai De La Corse, 75198 Paris Cedex 04, France Information relating to MIT ARGENTINA GENERATION HOLDING LTD is available from Companies House, Cardiff, CF14 3UZ Information relating to REN ARGENTINA S.A.S. is available from Trade and Companies Registry of Paris, France, 1 Quai De La Corse, 75198 Paris Cedex 04, France 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 NOTICE OF FORFEITURE WITHOUT COURT ORDER PROCEEDS OF CRIME ACT 2002, PART 5, CHAPTER 3, SECTION 297A IN ACCORDANCE WITH STATUTORY INSTRUMENT 2015 NO. 857 That on the 26th of June 2019, a quantity of cash, namely - £21,690.00 cash was found with Aysha Hussain, last known address of 380 Stockport Road, Longsight, Manchester, M12 4FT. I DI Ryan, Greater Manchester Police, a senior officer within the meaning of the word 297A(6) of Proceeds of Crime Act 2002 (POCA) am satisfied that the cash (+interest accrued) or part of it is : recoverable property; as per s297A(2) POCA. Any person may object to the proposed forfeiture within 30 days, starting with the day after the notice is given. Accordingly, the period for objecting to this notice expires on 7th September 2019. Any objections must be made in writing to DI Ryan, Greater Manchester Police, Economic Crime Section, Nexus House, 2nd Floor, Alexandria Drive, Ashton-Under-Lyne, OL7 0QP. If no objection is received at the above address within the prescribed period stated herein the cash will be forfeited. THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 17 JULY 2019 The particulars for each merging company are as follows: Skores Limited C/O Sherrards Solicitors LLP, 1-3 Pemberton Row, London, EC4A 3BG, United Kingdom Private Limited Company under the Law of England and Wales Registered number 05734936 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ Skores Media SARL 2 Boulevard Montmartre, Paris, 75009, France Private Limited Company under French law Registered number 511716854 Registered in France at the Registry at the Commercial Court of Paris, 1 Quai de la Corse, 75198 Paris, Cedex 04, France Information relating to Skores Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to Skores Media SARL is available from the Registry at the Commercial Court of Paris, 1 Quai de la Corse, 75198 Paris, Cedex 04, France 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) 19 September 2019 at 11.00 a.m. at 1-3 Pemberton Row, London, EC4A 3BG, England Louise Smyth, Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 27 JULY 2019 The particulars for each merging company are as follows: Terracycle International Holdings Limited 12 New Fetter Lane, London, EC4A 1JP, United Kingdom Private company limited by shares under the law of England and Wales. Registered number 12097818 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ Terracycle International B.V. 74 Nieuwe Gracht, Haarlem 2011 NJ, The Netherlands Private company with limited liability under the law of the Netherlands Registered number 34336462 Registered in the Netherlands at Chamber of Commerce De Ruijterkade 5, 1013 AA Amsterdam Information relating to Terracycle International Holdings Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to Terracycle International B.V. is available from the Chamber of Commerce De Ruijterkade 5, 1013 AA Amsterdam 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 HE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 24TH JULY 2019 T The particulars for each merging company are as follows: Willwater Limited 69 Great Hampton Street, Birmingham, B18 6EW Company Limited by shares under the Law of England and Wales Registered number 10235268 OTHER NOTICES Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ Willwater GmbH 24a Agnesstrasse, Hamburg, 22301, Germany Company Limited by shares under German Law Registered number HRB156219 Registered in Germany at Amtsgericht Handelsregister Hamburg, Caffamacherreihe 20, 20355 Hambug, Germany Information relating to Willwater Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to Willwater GmbH is available from Amtsgericht Handelsregister Hamburg, Caffamacherreihe 20, 20355 Hambug, 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 THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 26 JULY 2019 The particulars for each merging company are as follows: Guildbrook Properties Limited Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom Private Limited Liability Company Existing under English Law Registered number 00980623 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ European Ergonomic Co B.V. 238 Herikerbergweg, Luna Arena, Amsterdam 1101CM, The Netherlands Private Limited Liability Company Existing under the laws of the Netherlands Registered number 33128295 Registered in the Netherlands at KVK, KVK Postbus 48 3500 AA Utrecht Information relating to Guildbrook Properties Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to European Ergonomic Co B.V.is available from the Netherlands at KVK, KVK Postbus 48 3500 AA Utrecht 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 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 Corporate insolvency NOTICES OF DIVIDENDS

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