GUILDBROOK PROPERTIES LIMITED
Company number 00980623 · Monitor this company
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:
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