HN1 LIMITED



UK Gazette Notices

29 April 2014
HN1 LIMITED (Company Number 02314650 ) Other Names of Company: Harry Neal Limited Registered office: UHY Hacker Young, Quadrant House, 4 Thomas More Square, London E1W 1YW Principal trading address: Bangor Wharf, Georgiana Street, London NW1 0QS Notice is hereby given that an annual meeting of the members of HN1 Limited (formerly trading as Harry Neal Limited) will be held on 6 May 2014 at 10.00am, to be followed at 10.30 am on the same day by a meeting of the creditors of the Company. The meetings will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW. The meetings are called pursuant to Section 105 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the acts and dealings of the winding up of the company during the preceding year. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW no later than 12 noon on the working day immediately before the meetings. Names and Address of Insolvency Practitioners: Peter Kubik and Andrew Andronikou, UHY Hacker Young, Quadrant House, 4 Thomas More Square, London E1W 1YW, IP Numbers: 9220 and 8806, email: [email protected], Telephone: 020 7767 2625 Peter Kubik, Joint Liquidator, UHY Hacker Young LLP 16 April 2014 APPOINTMENT OF LIQUIDATORS

22 April 2015
HN1 LIMITED (Company Number 02314650) Previous Name of Company: t/a Harry Neal Limited APPOINTMENT OF LIQUIDATORS Notice is hereby given that an annual meeting of the members of the above named Company will be held pursuant to Section 105 OF THE INSOLVENCY ACT 1986 at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 07 May 2015 at 10.00 am, to be followed at 10.30 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators explaining the acts and dealings of the winding up of the Company during the preceding year. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meetings. Peter Kubik, Joint Liquidator 08 April 2015

6 April 2017
HN1 LIMITED (Company Number 02314650) Previous Name of Company: Harry Neal Limited Notice is hereby given, pursuant to Section 105 OF THE INSOLVENCY ACT 1986 that an annual meeting of the members of HN1 Limited (formerly trading as Harry Neal Limited) will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 03 May 2017 at 10.00 am, to be followed at 10.30 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators explaining the acts and dealings of the winding up of the Company during the preceding year. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meetings. Peter Kubik , Joint Liquidator 03 April 2017

20 March 2018
HN1 LIMITED (Company Number 02314650) Trading Name: (Formerly) Harry Neal Limited Notice is hereby given that an annual meeting of the members of HN1 Limited will be held on 18 April 2018 at 10.00 am, to be followed at 10.30 am on the same day by a meeting of creditors of the Company. The meetings will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. The meetings are called pursuant to Section 105 OF THE INSOLVENCY ACT 1986 for the purpose of receiving an account from the Joint Liquidators explaining the acts and dealings of the winding up of the Company during the preceding year, and to approve the following resolution: "The Joint Liquidators may pay the sum of £2512.50 to UHY Hacker Young Tax department, in relation to work carried out." A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meetings. Peter Kubik, Joint Liquidator 12 March 2018 Ag SF121206

17 December 2018
In the High Court of Justice Court No 007620 of 2018 CR-2018-007620 Notice is hereby given that, by an Order of the Court dated 6 December 2018, Michael Kiely (IP number 9617) was removed as Office Holder in the cases listed in the Schedule below and, where not already appointed, Peter Kubik (IP number 9220) of UHY Hacker Young LLP, Quadrant Housem 4 Thomas More Square, London, E1W 1YW (telephone 020 7216 4600) was appointed as Office Holder in his place. OTHER NOTICES Any creditor, or in the case of a Members’ Voluntary Liquidation, any member, who has an objection to the change in office holder, shall have 28 days from the date of this advertisement to apply to court to set aside or vary the terms of the order. Such application shall not affect the transfer until a further or other order is made by the court. Peter Kubik, Licensed Insolvency Practitioner Creditors’ Voluntary Liquidations Case name Company no. Current Joint Appointee/ Appointee Leaving Joint Appointee New Appointee QF Distribution Limited 08318988 Michael Kiely Ian Franses Peter Kubik Chadwyck- Healey Solicitors Limited 05817604 Michael Kiely Brian Baker Peter Kubik CPP (Manufacturi ng) Limited 03251131 Michael Kiely Paul David Williams Peter Kubik Limited formerly known as Mayflower Developmen ts Limited 01833801 Michael Kiely Peter Kubik N/A HN1 Limited (formerly trading as Harry Neal Limited) 02314650 Michael Kiely Peter Kubik N/A MTA Fast Food Limited 07076024 Michael Kiely Peter Kubik N/A DHCL Limited 05476204 Michael Kiely Peter Kubik N/A Eterno Naturals Limited 04932189 Michael Kiely Peter Kubik N/A Brooke Homes (Capstone) Limited 06751692 Michael Kiely Peter Kubik N/A Isarn Limited 04889826 Michael Kiely Peter Kubik N/A Triangle Restaurant Limited 09379325 Michael Kiely Peter Kubik N/A Symbol Enterprises Limited 09605574 Michael Kiely Peter Kubik N/A Tsar Managemen t Limited 09887865 Michael Kiely Peter Kubik N/A Atrium Dining Ltd 10084592 Michael Kiely Peter Kubik N/A Clearway Asbestos Managemen t Limited 07092348 Michael Kiely Peter Kubik N/A Acorn Contractors & Shopfitters Limited 04124390 Michael Kiely Peter Kubik N/A Euro Tyres Connection Limited 03835656 Michael Kiely Peter Kubik N/A Affluent Care Services Ltd 07658918 Michael Kiely Peter Kubik N/A Case name Company no. Current Joint Appointee/ Appointee Leaving Joint Appointee New Appointee SBS Total Facilities Managemen t Limited 08533534 Michael Kiely Peter Kubik N/A Sunrise Fresh Limited 07083351 Michael Kiely Peter Kubik N/A Ovale Limited 06029863 Michael Kiely Peter Kubik N/A JM Financial Consulting Ltd 09721822 Michael Kiely Peter Kubik N/A Print Discount Limited 02881442 Michael Kiely Peter Kubik N/A Birchcroft Gas & Maintenanc e Limited 05900024 Michael Kiely Peter Kubik N/A Birchcroft Integrated Services Limited 04286715 Michael Kiely Peter Kubik N/A GCML Properties LLP OC334427 Michael Kiely Peter Kubik N/A Page Zero Limited - Formerly The International Music Network Limited 02039585 Michael Kiely Peter Kubik N/A VRL Holdings Limited 08088948 Michael Kiely Peter Kubik N/A Lyle Consultants Limited 01592870 Michael Kiely Peter Kubik N/A London Re- use Limited 07114380 Michael Kiely Peter Kubik N/A Subdale Professional Constructio n Services Limited 02454077 Michael Kiely Peter Kubik N/A More Booze Ltd 09199032 Michael Kiely Peter Kubik N/A Lords Golf and Country Club (Rayleigh) Limited 05640347 Michael Kiely Peter Kubik N/A Convers Sports Initiatives plc 07375628 Michael Kiely Peter Kubik N/A Plastic Resources Limited 07732733 Michael Kiely Peter Kubik N/A OGN Energy Resource Services Limited 06715027 Michael Kiely Peter Kubik N/A OGN Property Limited 06559170 Michael Kiely Peter Kubik N/A OTHER NOTICES Case name Company no. Current Joint Appointee/ Appointee Leaving Joint Appointee New Appointee Landmark Designs Ltd 05773055 Michael Kiely Peter Kubik N/A Electro Seeds Limited 09040852 Michael Kiely Peter Kubik N/A Interact Solutions Limited 06484726 Michael Kiely Peter Kubik N/A First Stop Wholesale Limited 07198583 Michael Kiely Peter Kubik N/A Echo Trading International Limited 09463938 Michael Kiely Peter Kubik N/A VRL Teams Ltd 09033707 Michael Kiely Peter Kubik N/A Ephemeral Labs Limited 08082788 Michael Kiely Peter Kubik N/A STTS Logistics Limited 09132028 Michael Kiely Peter Kubik N/A LX Engineering Limited 05909170 Michael Kiely Peter Kubik N/A Channel Site Services (Sussex) Limited 04511433 Michael Kiely Peter Kubik N/A Birchcroft Mechanical Limited 05998010 Michael Kiely Peter Kubik N/A CEH Events Limited 05879549 Michael Kiely Peter Kubik N/A Ltd 07103590 Michael Kiely Peter Kubik N/A Ltd 06651667 Michael Kiely Peter Kubik N/A Compulsory Liquidations Case name Compa ny no. Court Case no. Year Curren t Appoin tee / Appoin tee Leavin g Joint Appoin tee(s) New Appoint ee AGA London Limited High Court of Justice of 2016 Michael Kiely N/A Peter Kubik Mere Environ mental Limited High Court of Justice of 2017 Michael Kiely N/A Peter Kubik BBS Green Roofing Limited High Court of Justice CR-201 6-0005 Michael Kiely Peter Kubik N/A MCashb ack Limited High Court of Justice CR-201 6-0087 Michael Kiely Peter Kubik N/A Individual Voluntary Arrangements Case name Case name Court Case no. Year Curren t Appoin tee/ Appoin tee Leavin g New Appoint ee Xenofon Costa Ioannou N/A High Court of Justice 39-IO 2011 Michael Kiely Peter Kubik Administrations Case name Compa ny no. Court Case no. Year Curren t Joint Appoin tee/ Appoin tee Leavin g Joint Appoin tee New Appoint ee Kurobut a Marble Arch Limited Manch ester District Registr y 2626 of Michael Kiely Peter Kubik N/A Corsi & Partners Reinsur ance Brokers Limited High Court of Justice CR-201 7-0056 Michael Kiely Peter Kubik N/A Nene Overlan d Limited High Court of Justice CR-201 8-0005 Michael Kiely Peter Kubik N/A UTM Online Services Limited High Court of Justice CR-201 8-0024 Michael Kiely Peter Kubik N/A Carlton Ceilings and Partition s Limited High Court of Justice CR-201 8-0007 Michael Kiely Peter Kubik N/A Offshore Group Newcas tle Limited High Court of Justice CR-201 7-0024 Michael Kiely Peter Kubik N/A OGN North Sea Limited High Court of Justice CR-201 7-0024 Michael Kiely Peter Kubik N/A F.E.P Limited High Court of Justice CR-201 6-0064 Michael Kiely Peter Kubik N/A Hartman n Capital Limited High Court of Justice CR-201 7-0000 Michael Kiely Peter Kubik N/A Kurobut a Chelsea Limited Manch ester District Registr y 2287 of Michael Kiely Peter Kubik N/A 25 W2 Limited High Court of Justice CR-201 8-0056 Michael Kiely Peter Kubik N/A OTHER NOTICES Case name Compa ny no. Court Case no. Year Curren t Joint Appoin tee/ Appoin tee Leavin g Joint Appoin tee New Appoint ee City Equities Limited High Court of Justice 7065 of Michael Kiely Peter Kubik N/A FABG Limited High Court of Justice 2951 of Michael Kiely Peter Kubik N/A LX Enginee ring (South) Limited High Court of Justice CR-201 5-0087 Michael Kiely Peter Kubik N/A Beauch amp Limited High Court of Justice CR-201 6-0029 Michael Kiely Peter Kubik N/A Acton Coachw orks (UK) Limited High Court of Justice CR-201 6-0026 Michael Kiely Peter Kubik N/A Manage Security Services Ltd High Court of Justice CR-201 7-0000 Michael Kiely Peter Kubik N/A Members’ Voluntary Liquidations Case name Company no. Current Appointee/ Appointee Leaving Joint Appointee New Appointee Polar Bear Engineering Limited 03686262 Michael Kiely Peter Kubik N/A Macknade Holdings Limited 03826336 Michael Kiely Peter Kubik N/A Pearlman And Reeve LLP OC321062 Michael Kiely Peter Kubik N/A Genesis Commoditie s Limited 07108232 Michael Kiely Peter Kubik N/A Citre Conne Limited 02185395 Michael Kiely Peter Kubik N/A Wilton Petroleum Limited 05917564 Michael Kiely Peter Kubik N/A Postgate Petroleum Limited 09578961 Michael Kiely Peter Kubik N/A Abba Warehouses Limited 01513435 Michael Kiely Peter Kubik N/A Petroleum Transport Limited 03900149 Michael Kiely Peter Kubik N/A Prime Student Housing (Cardiff) LLP OC366342 Michael Kiely Peter Kubik N/A Case name Company no. Current Appointee/ Appointee Leaving Joint Appointee New Appointee Prime Student Housing (Exeter) Contracting Limited 08548386 Michael Kiely Peter Kubik N/A UHY Jackson Bly Limited 06494570 Michael Kiely Peter Kubik N/A 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. OTHER NOTICES MONEY PENSIONS NOTICE UNDER SECTION 27(1) OF THE TRUSTEE ACT 1925 BAPTIST UNION STAFF PENSION SCHEME (“THE SCHEME”) (AND FORMER SCHEMES: BAPTIST UNION 1969 PENSION PLAN) Notice is hereby given, pursuant to Section 27 of the Trustee Act 1925, that the winding up of the Scheme will shortly be completed. The Trustees of the Scheme request that any person who believes that he or she has a claim against, or entitlement to a pension or any benefit from, or interest in the Baptist Union Staff Pension Scheme (or the former scheme listed above) send particulars in writing on or before 28 February 2019 of his or her claim or entitlement (together with full name, present address and date of birth) to Baptist Pension Trust Limited, Baptist House, PO Box 44 129 Broadway, Didcot, Oxon, OX11 8RT marked for the attention of Mark Hynes (or email [email protected]). After this date, the Trustee will distribute the assets of the Scheme among the persons entitled thereto 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 Trustee about this matter should not respond to this notice as the Trustee already has details of their claims and entitlements. Issued on behalf of the Trustee of the Scheme [ December 2018] NOTICE UNDER SECTION 27(1) OF THE TRUSTEE ACT 1925 BAPTIST UNION STAFF PENSION SCHEME (“THE SCHEME”) (AND FORMER SCHEMES: BAPTIST UNION 1969 PENSION PLAN) Notice is hereby given, pursuant to Section 27 of the Trustee Act 1925, that the winding up of the Scheme will shortly be completed. The Trustees of the Scheme request that any person who believes that he or she has a claim against, or entitlement to a pension or any benefit from, or interest in the Baptist Union Staff Pension Scheme (or the former scheme listed above) send particulars in writing on or before 28 February 2019 of his or her claim or entitlement (together with full name, present address and date of birth) to Baptist Pension Trust Limited, Baptist House, PO Box 44 129 Broadway, Didcot, Oxon, OX11 8RT marked for the attention of Mark Hynes (or email [email protected]). After this date, the Trustee will distribute the assets of the Scheme among the persons entitled thereto 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 Trustee about this matter should not respond to this notice as the Trustee already has details of their claims and entitlements. Issued on behalf of the Trustee of the Scheme [ December 2018] MONEY COMPANIES RESTORED TO THE REGISTER

18 April 2019
HN1 LIMITED (Company Number 02314650) Previous Name of Company: Harry Neal Limited Registered office: UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW Principal trading address: N/A MONEY Notice is hereby given that an annual meeting of the members of HN1 Limited (formerly Harry Neal Limited) will be held on 16 May 2019 at 10.30 am, to be followed at 10.45 am on the same day by a meeting of creditors of the Company. The meetings will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. The meetings are called pursuant to Section 105 OF THE INSOLVENCY ACT 1986 for the purpose of receiving an account from the Liquidator explaining the acts and dealings of the winding up of the Company during the preceding year. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 18 February 2010 Office Holder Details: Peter Kubik (IP No. 9220) of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW Further details contact: The Liquidator, Tel: 0207 216 4600. Peter Kubik, Liquidator 15 April 2019 Ag FG11229 APPOINTMENT OF LIQUIDATORS


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