PORTMAN INSURANCE LIMITED
UK Gazette Notices
5 October 2016
In the High Court of Justice (Chancery Division)
Manchester District Registry No. 2841 of 2016
Notice is hereby given that, by an Order of the Court dated 26
September 2016, David Emanuel Merton Mond FCA FCCA of
ClearDebt Limited, Nelson House, Park Road, Timperley, Cheshire,
WA14 5BZ (IP number 02340) was removed as Office Holder in the
cases listed in the Schedule below and Sabrina McGurk (IP number
107127) of Aperture Debt Solutions LLP, Water’s Edge, Clarendon
Dock, Belfast, BT1 3BH (telephone 0333 939 7920) was appointed as
Office Holder in his place.
David Emanuel Merton Mond FCA FCCA, Licensed Insolvency
Practitioner
SCHEDULE
INDIVIDUAL VOLUNTARY ARRANGEMENTS
James Stewart
Yvonne Bowey
Mark Preston
Oksana Konusa
Helen Fulshaw-booth
Natasha Phanthiva
Marisa Da Silva
Lourenco Dos Santos
Mark Shannon
Mothiur Rohman
Jonathan Eglen
Lisa Moore
Alan Rose
Kate Stanulewicz
Ashley Bethwaite
Witold Warchalowski
Beverley Folkes
Diane Bell
Laura Brady
Samantha Weavers
Cheraine Deadman
Jamie Caborn
Anne-marie French
Eileen Woodward
Kelly Sparkes
Marvin Pike
Carencia Pike
Hayley German
Iwona Leszczynska
Paul Houston
Cathleen Coote
Amy Rattcliff
Paul Maguire
Angela Ray
Anna Maria Dawson
Sharmaine Gormley
Steven Ray
Jakir Hussain
Rhian Rogers
Noorani Torabally
Lee Rogers
Georgia Davies
David Robertson
Lee Ingram
David Gallimore
Martin Cleary
Lisa Cross
Milan Tomic
Amina Mohamed
Louise Ibberson
Sharon Jones
Swarn Singh
Steven Shakespeare
Gareth Bradley
Theresa Shakespeare
Philip Woodhouse
Angela James
Martha Du Pisani
Matthew Hayley
Lisa White
Pawan Kumar
Christopher Mitchell
Keisha Burnett
Elizabeth Campbell
Kim Latham
Komal Modha
Emma Beckett
Amy Wade
Darren McLauglin
Deborah Marriott
Christopher Osmond
Adam Shadden
Abigail Storrar
Charlene Silva
Julie Flood
Kelly Mamo
Paul Ripley
Laura Wink
Yvonne Miller
Helen Worth
Gemma Campbell
Jazmine Hayes
Christian Martin
Gerald Mhizha
Christopher Rice
Linda Bowler
Sandra Plummer
Claire Ariss
Grace Redburn
Massimilano
Napoliello
Giulia Napoliello
Maxine Hamilton
Paul Linden
Natasha McFarlane
Emma Murray
James Souch
Louise Souch
Lisa Burgess
Barry Brown
Benjamin Fox
Kimberley Banyard
Tina Poyle
Hayley Cummings
Mary Anderson
Kelly Booth
Arrum Osman
Fozia Iqbal
Mandy Skidmore
Cheryl Rooney
Catherine Jones
Vural Arda
Francis Tuudah
Andrea Svarca
Merina Khalid
Mark Patchett
Laura Mullins
Rebecca Quinn
Christopher Mullins
Julie Dudley
Joanne Fielding
Marewan Rostam
Lesley Murphy
Shaun Faulkner
Steven Tindall
Dean Suffolk
Victoria Doyle
Ian Ridley
Hiren Patel
Rebecca Seymour
Christine Lansdown
Anthony Lansdown
Hilton Belle
Marlene Phillips
Stefan Taylor
Louise Taylor
Katarina Shann
Mark Prescott
Michael Chetcuti
Nicola Banlin
Amanda Holmes
Tesni Young
David Murphy
Stephen Betts
Jack Currie
Philip Rogers
Necip Evliyaoglu
David Cossey
Elaine Ridley
Kayleigh Lawrence
Michael Reynolds
Neil Gillies
Claire Gage
Kirsty Hankin
Carina Perry
Adrian Thompson
Lorna Thompson
Richard Gage
Nicola Meek
Natalie Cooper
Claire Hardisty
Jody Goode
Joanne Sumner
Tifaine Fitzpatrick
Shirley Saha
Joanna Ashburner
Michael Willett
Stuart Piggin
Kayleigh Gregg FKA
Lupton
Jia Liu
Colin Cooper
Suzanne Downs
Keira MacLannan
Mereani Ilimotama
Racheal Garrick
Donna Collins
Kowsar Abdullahi
Tracey Madine
Nicola Waddington
Helen Buckley
Natasha Tough
Jesse James
Carlton Reid
Helen Fogden
Mohamed
Abdulkadir
Rebecca O’Shea
Sarah Wells
Simon Abbott
Laura Ross
Susan Abbott
Ann Stubberfield
Neil MacLannan
Paul Willetts
Hassan Abbas
Rebecca Ponen
Amy Mulholland
PORTMAN INSURANCE PLC
and
PORTMAN SA
and
COUNCIL REGULATION (EC) NO. 2157/2001 OF 8 OCTOBER 2001
Notice is hereby given that:
(1) Portman Insurance PLC, a public limited liability company
incorporated in England under number 00145491 whose registered
office is at Brooke Lawrance House, 80 Civic Drive, Ipswich, IPI 2AN
United Kingdom (“Portman PLC”); and
(2) Portman SA, a public company with limited liability incorporated in
France under number 820 406 262 R.C.S Paris having its seat at 39,
rue du Colisée, 75008 Paris, France (“Portman SA”),
intend to form a European Company pursuant to Articles 2(1) and
17(2)(a) of Council Regulation (EC) No. 2157/2001 of 8 October 2001
(the “SE Regulation”).
The name of the European Company will be Portman Insurance SE
(“Portman SE”) and its registered office will be in the United Kingdom
at Brooke Lawrance House, 80 Civic Drive, Ipswich, IPI 2AN. The
formation of Portman SE will occur in consequence of a merger
between Portman PLC and Portman SA under which Portman PLC
will acquire all the assets and liabilities of Portman SA under universal
succession of title and subsequently be re-registered as a European
Company in the United Kingdom.
In accordance with Article 21 of the SE Regulation, the constitutional
documents, annual accounts and other documents referred to in
Article 3(3) of Directive 2009/101/EC (formerly Article 3(2) of Directive
68/151/EEC) are filed:
(1) in relation to Portman PLC, with the Registrar of Companies, at
Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ (https://
www.gov.uk/government/organisations/companies-house), under
company registration number 00145491; and
(2) in relation to Portman SA, with the Register of Commerce and
Companies of Paris, Greffe du Tribunal de Commerce de Paris, 1 quai
de Corse, 75004 Paris, France, under French company registration
number 820 406 262.
Portman PLC will present two applications to the High Court of
England and Wales pursuant to the SE Regulation: first, an application
under Article 25 of the SE Regulation for a certificate conclusively
attesting to the completion by Portman PLC of the necessary pre-
merger acts and formalities; and second, an application under Article
26 of the SE Regulation for an Order sanctioning the merger and the
re-registration of Portman PLC as Portman SE.
Portman PLC intends for the Article 25 application to be heard before
a Registrar and the Article 26 application to be heard before a Judge
of the Chancery Division at The Rolls Building, 7 Rolls Buildings,
Fetter Lane, London EC4A 1NL. The Article 25 application is expected
to be heard on or after 11 November 2016 and the Article 26 hearing
is expected to be heard on or after 18 November 2016.
Any person who wishes to make representations in relation to the
merger or the re-registration may either:
(1) make written representations to Hogan Lovells International LLP
(reference: C4/NC/TJG), solicitors for Portman PLC and Portman SA,
at the address below; or
(2) appear at the time of the hearings for the applications in person or
by Counsel. Any person who intends to so appear is requested to
give no less than five clear days’ notice prior to the hearing date in
writing of such intention and the reasons relating thereto to Hogan
Lovells International LLP (reference: C4/NC/TJG) at the address
below.
OTHER NOTICES
No provisions requiring arrangements to be made regarding the
protection of creditors or minority shareholders are applicable.
Portman PLC has not issued any bonds or securities, other than
shares, to which special rights attach.
Hogan Lovells International LLP, Atlantic House, Holborn Viaduct,
London EC1A 2FG. Solicitors for Portman PLC and Portman SA. (Ref:
C4/NC/TJG).
4 October 2016
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.
DRIVER AND VEHICLE SERVICES AGENCY
GOODS VEHICLE (ENFORCEMENT POWERS) REGULATIONS
2001 (S.I 2001/3981), AS AMENDED BY
THE GOODS VEHICLE (ENFORCEMENT POWERS)
(AMENDMENT) REGULATIONS 2009 (S.I 2009/1965) (THE “2009
REGULATIONS”)
Notice is given that at 10:51hrs on 29 September 2016 at A2,
Blackwall Tunnel, North Greenwich, by virtue of powers under
regulation 3 of the Goods Vehicles (Enforcement Powers) Regulations
2009 (“the 2009 Regulations”) the Driver and Vehicle Services Agency
detained the following vehicle:
Registration number: YA04 VKH Type: 2 axle rigid Iveco
At the time the vehicle was detained it bore no livery and was carrying
scaffolding. Any person having a claim to the vehicle is required to
establish their claim in writing on or before 25 October 2016 by
sending it by post to the Office of the Traffic Commissioner, Ivy
House, 3 Ivy Terrace, Eastbourne, BN21 4QT (regulations 9,10 and 22
of the 2009 Regulations). If on or by the date given in this notice, no
person has established that he is entitled to the return of the vehicle,
the Driver and Vehicle Standards Agency shall be entitled to dispose
of it as it thinks fit (Regulations 14 and 15 of the 2009 Regulations).
Any person having a claim to the contents of the above vehicle or any
part thereof is also required to establish their claim in writing on or
before 25 October 2016 by sending it by post to the address given
above. If on or by the date given in this notice, no person has
established that he is entitled to the return of the contents, the Driver
and Vehicle Standards Agency shall dispose of them as it thinks fit
(regulations 16 and 17 of the 2009 Regulations).
CHESHIRE EAST BOROUGH COUNCIL
PATROL (PARKING AND TRAFFIC REGULATIONS OUTSIDE
LONDON) ADJUDICATION JOINT COMMITTEE EXECUTIVE SUB
COMMITTEE
Notice is hereby given that a meeting of the PATROL Adjudication
Joint Committee Executive Sub Committee will be held on Tuesday
18 October 2016 at Church House, Westminster, Deans Yard,
Westminster, London, SW1P 3NZ
The meeting will commence at 11.00 am. The agenda for the meeting
can be obtained from Julie North, Senior Democratic Services Officer
at Cheshire East Council Tel: 01270 686460
BUS LANE ADJUDICATION SERVICE JOINT COMMITTEE Executive
Sub Committee
Notice is hereby given that a meeting of the Bus Lane Adjudication
Service Joint Committee Executive Sub Committee will be held on
Tuesday 27 October 2015 at Church House, Westminster, Deans
Yard, Westminster, London, SW1P 3NZ
The meeting will commence at 12.30pm or the rise of the PATROL
Adjudication Joint Committee Executive Sub Committee. The agenda
for the meeting can be obtained from Julie North, Senior Democratic
Services Officer at Cheshire East Council Tel: 01270 686460.
GENERAL MEETING POSTPONED
Zavarco Plc announces that the General Meeting, due to be held on 7
October 2016 at Danesfield House Hotel, Henley Road, Marlow on
Thames, Buckinghamshire SL7 2EY, United Kingdom at 9.30 am, has
been postponed indefinitely pursuant to a Court Order of Rt. Hon
Lord Justice Hamblen dated 12 September 2016. The Board will
notify the shareholders of the date of any reconvened General
Meeting in due course.
Enquiries:
Board of Directors
c/o Zavarco plc
Ground Floor
Wisma Dicor Business Centre
Jalan SS17/1A, Subang Jaya
47500 Selangor, Malaysia
Email: [email protected]
The form CB01 relating to a cross-border merger, was received by
Companies House on: 17 September 2016
The particulars for each merging company are as follows:
Ueckstoer Limited
Arcade Chambers
8 Kings Road
Bristol
BS8 4AB
United Kingdom
Legal Person under the laws of England and Wales
Registered number 06451554
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Ueckstoer GmbH
Neustadt 28
Wilster
D-25554
Germany
Legal Person under the laws of Germany
Registered number HRB12537PI
Registered in Germany at Amtsgericht Pinneberg, Bahnhofstr. 17,
D-25421 Pinneberg
Information relating to Ueckstoer 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.
The form CB01 relating to a cross-border merger, was received by
Companies House on: 27 September 2016
The particulars for each merging company are as follows:
Formenta Limited
11-12 St. James’s Square, London, United Kingdom SW1Y 4LB
A private limited company registered in the United Kingdom under the
laws of England and Wales
Registered number 03130493
Registered in England and Wales, at Companies House, Crown Way,
Cardiff, CF14 3UZ, United Kingdom.
NEWCO Immobiliare S.R.L
20 Via Andrea Palladio, Frazione Cascina Croce, Cornaredo, Milan
20010, Italy
A Limited liability company registered in Italy under Italian law
Registered number MI-1656969
Registered in Italy at the Enterprises at the Chamber of Commerce of
Milan Via Meravigli, 9/b-20123- Milan (Italy)
Information relating to Formenta 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.
Tim Moss
Registrar of Companies for England and Wales
OTHER NOTICES
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 LONDON STOCK EXCHANGE RETIREMENT PLAN
NOTICE TO CREDITORS AND BENEFICIARIES UNDER SECTION
27 OF THE TRUSTEE ACT 1925
The Trustee of the London Stock Exchange Retirement Plan (the
“Plan”) gives notice under section 27 of the Trustee Act 1925 to all
members, beneficiaries, creditors and others who are entitled to
benefits under the Plan, or who may have any other form of claim
against the assets of the Plan, that the Trustee intends to wind up the
Plan and distribute the remaining assets. This follows the transfer of
members’ benefits into a new pension scheme, the London Stock
Exchange Group Pension Scheme (the “New Scheme”).
If you have already been contacted by the Trustee about the transfer
to the New Scheme and the subsequent wind up of the Plan, you do
not need to respond to this notice (as the Trustee already knows
about your claims and entitlements).
However, if you believe you have a benefit entitlement or other claim
under the Plan but have not been contacted by the Trustee about the
wind up of the Plan, please write to the Trustee by Monday 12
December 2016 to inform it of your entitlement or claim. Letters
should be sent to the Trustee c/o the Plan administrator by writing to:
The London Stock Exchange Retirement Plan Trustee Company
Limited, c/o Mr S Parsley, JLT Employee Benefits, Central Court, 1b
Knoll Rise, Orpington, Kent, BR6 0JA.
After this date, the Trustee will transfer any remaining assets of the
Plan to the Trustee of the New Scheme. The Trustee will not be liable
for the claims of any person whose claims have not been brought to
the Trustee’s attention by this time.
Please note that, if you are a member of the Plan and have not been
contacted about this matter, this might simply mean that the Trustee
has a record of your benefits but does not have your current address.
However, please contact the Trustee at the above address to make
sure that it is aware of your entitlement.
For and on behalf of the Trustee of the Plan,
The London Stock Exchange Retirement Plan Trustee Company
Limited
SECTION 27 NOTICE
COMTRANS PLC RETIREMENT SECURITY PLAN
Notice is hereby given pursuant to Section 27 (1) of the Trustee Act
1925 that the Trustees of the Comtrans Plc Retirement Security Plan
are winding up the Plan. If you have received communication from the
Trustees regarding the wind up of the Plan then you do not need to
take any action. Any former employees of Comtrans Plc or any
associated company, who believe that they were members of the Plan
and who are not receiving a pension from the Plan or who have not
received announcements from the Trustees of the Plan are required to
write to Trustees of the Comtrans Plc Retirement Security Plan, C/O
XPO Pension Department, XPO House, Lodge Way, New Duston,
Northampton, NN5 7SL to make a claim for benefits under the Plan.
Claimants should provide their full name, address, date of birth, the
period during which they worked for Comtrans Plc or any associated
company and any documents supporting their claim. Claims must be
made within 2 months of the date of publication of this advertisement.
In addition, if any person or persons have any other claims against or
interest in the Plan, they are requested to write to Trustees of the
Comtrans Plc Retirement Security Plan at the above address setting
out particulars of such a claim in writing within 2 months of the date
of publication of this advertisement. After the 2 month period, the
Trustees may distribute the assets of the Plan amongst the persons
entitled thereto having regard only to the claims and interests of
which they have prior notice and will not, as regards the assets so
distributed, be liable to any person of whose claim they do not have
notice.
THE TRUSTEES OF THE COMTRANS PLC RETIREMENT SECURITY
PLAN.
NOTICE UNDER THE TRUSTEE ACT 1925
LCH PENSION SCHEME (“THE SCHEME”)
Notice to Creditors and Beneficiaries under Section 27 of the Trustee
Act 1925
Notice is hereby given pursuant to Section 27 of the Trustee Act 1925
that LCH Pensions Limited, the Trustee, is winding up the Scheme.
This follows the transfer of members’ benefits into a new pension
scheme, the London Stock Exchange Group Pension Scheme.
Any creditor, member or beneficiary of the Scheme or any other
person who believes they have a claim against or interest in the
Scheme is requested to write to the Trustee c/o Ben Garner, Mercer
Ltd, 1 Whitehall Quay, Whitehall Road, Leeds, LS1 4HR by 5
December 2016 to make a claim.
Claimants should provide full particulars of their claim (including their
full name, address and date of birth) by 5 December 2016. Please
clearly quote ‘Attention: Ben Garner regarding LCH Pension
Scheme’ in all correspondence to Mercer at the above address.
After this date, the Trustee will proceed to wind-up the Scheme and
secure benefits for any remaining beneficiaries, having regard only to
the claims and interests of which it has prior notice. The Trustee shall
not be liable to any person of whose claims and demands it has not
had notice.
Any person who has been contacted by the Trustee at their current
address or has already made a claim and received a response need
not re-apply to the Trustee.
Issued on behalf of the Trustee of the LCH Pension Scheme
Dated 4 October 2016
Corporate insolvency
NOTICES OF DIVIDENDS
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