ITOUCH LIMITED
Company number 03911278 · Monitor this company
1 notice naming this company in The Gazette, the UK's official public record
13 February 2018
ITOUCH LIMITED
Avalon House, 57-63 Scrutton Street, London EC2A 4PF, United
Kingdom.
Private Limited Company governed by the laws of England and Wales
Registered number 03911278
Registered in England and Wales, at Companies House, Crown Way,
Cardiff, CF14 3UZ, United Kingdom.
BUONGIORNO AG
Mariahilfer Strasse 116, Vienna, 1070, Austria.
AG governed by the laws Austria
Registered number FN246692H
Registered in Austria in Firmenbuch Matznergasse 17, Vienna 1140,
Austria
Information relating to Itouch 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.
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: 30 January 2018
Effective date of Merger 1 January 2018
Merging companies:
1 – Geico Taikisha Europe Ltd– Company Number 02372181 (England
& Wales)
2 – Geico S.p.A.– Company number MI664948 (Italy)
New company:
3 – Geico S.p.A.– Company number MI664948 (Italy)
Louise Smyth, Registrar of Companies for England and Wales
Missing Will
Paul Raymond Young late of 12 Granborough Road North Marston
Buckinghamshire MK18 3PN who died on 21 January 2018. Would
anyone knowing of the whereabouts of a Will for the abovenamed
deceased please contact Chandler Ray Solicitors, 22 West Street,
Buckingham, Buckinghamshire MK18 1HG. Telephone (01280)
814040 (reference LP AJ Y50.2)
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.
MONEY
PENSIONS
MONEY
THE BIRDS GROUPAGE SERVICES LIMITED (1994A)
RETIREMENT BENEFITS SCHEME - K501920
PURSUANT TO SECTION 27 OF THE TRUSTEES ACT 1925
The Birds Groupage Services Limited (1994A) Retirement Benefits
Scheme ("The Scheme") was established with effect from 12 January
1994. Chris Sports Trans Limited went into Liquidation on 10
December 2014. Clumber Consultancy Limited of Registered Office,
Edwinstowe House, High Street, Edwinstowe, Mansfield,
Nottinghamshire, NG21 9PR, were appointed by the Liquidator in their
capacity as Trustee to the Scheme.
The Trustees have corresponded by post with all known members of
the Scheme. Accordingly it is of vital importance that any person
having a claim against or an interest in the Scheme, including any
person who may have been employed by the company or an
associated employer on a part time basis and who considers that his
or her conclusion from the Scheme may have constituted indirect
discrimination, who has not received correspondence from us should
make themselves known to Clumber Consultancy Limited.
Particulars of any claim should be sent in writing to the under-
mentioned contact on or before 10 April 2018, after which date the
Trustees will proceed with the winding up of the Scheme and
distribution of the scheme assets having regard only to the claims and
interests of which it has had notice.
Notification is not required from persons who are currently in receipt
of a pension from the Scheme, or who have received correspondence
relating to the Scheme from the Trustees.
Paul Staniforth, Clumber Consultancy Limited, Edwinstowe House,
High Street, Edwinstowe, Mansfield, Nottinghamshire, NG21 9PR.
THE BIRDS GROUPAGE SERVICES LIMITED (1994A)
RETIREMENT BENEFITS SCHEME - T500647
PURSUANT TO SECTION 27 OF THE TRUSTEES ACT 1925
The Birds Groupage Services Limited (1994A) Retirement Benefits
Scheme ("The Scheme") was established with effect from 12 January
1994. Chris Sports Trans Limited went into Liquidation on 10
December 2014. Clumber Consultancy Limited of Registered Office,
Edwinstowe House, High Street, Edwinstowe, Mansfield,
Nottinghamshire, NG21 9PR, were appointed by the Liquidator in their
capacity as Trustee to the Scheme.
The Trustees have corresponded by post with all known members of
the Scheme. Accordingly it is of vital importance that any person
having a claim against or an interest in the Scheme, including any
person who may have been employed by the company or an
associated employer on a part time basis and who considers that his
or her conclusion from the Scheme may have constituted indirect
discrimination, who has not received correspondence from us should
make themselves known to Clumber Consultancy Limited.
Particulars of any claim should be sent in writing to the under-
mentioned contact on or before 10 April 2018, after which date the
Trustees will proceed with the winding up of the Scheme and
distribution of the scheme assets having regard only to the claims and
interests of which it has had notice.
Notification is not required from persons who are currently in receipt
of a pension from the Scheme, or who have received correspondence
relating to the Scheme from the Trustees.
Denise van Gellecum, Clumber Consultancy Limited, Edwinstowe
House, High Street, Edwinstowe, Mansfield, Nottinghamshire, NG21
9PR.
TKM GROUP PENSION SCHEME (THE "SCHEME")
NOTICE UNDER SECTION 27 OF THE TRUSTEE ACT 1925
Notice is hereby given pursuant to section 27 of the Trustee Act 1925,
that all persons having any claim or demands upon or against the
assets of the Scheme (formerly known from time to time as the TKM
Staff Pension Scheme, the TKM Pension Scheme, the TKM Works
Pension Scheme, the TKM 1974 Pension Scheme and the TKM 1978
Pension Scheme, which included certain former employees of
Kenning Motor Group Limited and also former members of the
Wadham Stringer Pension Scheme, the Price and Pierce Group
Pension Scheme and members of other group pensions schemes that
may have transferred into the Scheme), or an entitlement to a pension
or any benefit from, or interest in, the Scheme, which is to be wound
up by its Trustee, are hereby required to send written particulars of
their claim or entitlement (including their full name, present address,
date of birth, details of which company(s) they worked for whilst a
member of the Scheme and any other written evidence to support
their claim) Mr Jay Solanki, Secretary of the TKM Group Pension
Scheme c/o TKM Group Pension Trust Limited c/o Premier Pensions
Management Limited, AMP House, Dingwall Road, Surrey, CR0 2LX
within 2 months after the date of this publication.
Notice is hereby also given that at least two months after the date of
this publication, the Trustee will proceed to wind up the Scheme,
having regard only to those people of whose claims and entitlements
they have had notice, and will not be liable to any other person. Any
individuals who have already been contacted by the Scheme/Trustee
should not respond to this notice as the Trustee already has details of
their claims and entitlements.
For and on behalf of the Trustee of the TKM Group Pension Scheme.
EUROPEAN ECONOMIC INTEREST GROUPING
Corporate insolvency
NOTICES OF DIVIDENDS
THE EUROPEAN ECONOMIC INTEREST GROUPING
REGULATIONS 1989
Notice is hereby given pursuant to regulation 15(1)(b) 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: PFIZER EUROPE MA EEIG
Number of grouping: GE207
Place of registration of grouping: Companies House, Cardiff CF14
3UZ
Description of documents received: EE MP01 with a proposal to
transfer the official address as referred to in Article 14(1) of the
EC Regulation.
Date of receipt: 26 January 2018
Louise Smyth, Registrar of Companies for England and Wales
NOTICE OF INTENDED DIVIDEND PURSUANT TO RULE 14.28 OF
THE INSOLVENCY (ENGLAND AND WALES) RULES) 2016