SPTS TECHNOLOGIES GROUP LIMITED
UK Gazette Notices
6 January 2021
In the High Court of Justice (Queen’s Bench Division)
DIVISIONAL COURT Court Number: QB-2019-002501
Before THE RIGHT HONOURABLE LORD JUSTICE DINGEMANS
AND THE HONOURABLE MR JUSTICE MARTIN SPENCER
IN THE MATTER OF AN APPLICATION UNDER SECTION 42 OF
THE SENIOR COURTS ACT 1981
B E T W E E N
HER MAJESTY’S ATTORNEY GENERAL
Applicant
- and -
LESLIE GAYLE-CHILDS
Respondent
ORDER
BEFORE Lord Justice Dingemans and Mr Justice Martin Spencer
on 3 December 2020
UPON hearing Mr Timothy Becker on behalf of the Respondent make
an adjournment application at the commencement of the proceedings
and Mr Carey on behalf of the Applicant oppose that Application
AND UPON the Divisional Court refusing the adjournment application
AND UPON the Divisional Court considering four documents
submitted by the Respondent by email on the morning of the hearing
(index; defence; exhibits; and skeleton argument)
AND UPON hearing from Mr Carey on behalf of the Applicant on the
s42 application
AND UPON reading the Applicant’s application, evidence and
skeleton argument
AND UPON finding that the Respondent has habitually and
persistently and without any reasonable ground instituted vexatious
civil proceedings in the High Court and the County Court
IT IS ORDERED THAT:
1. The Respondent is declared to be a vexatious litigant pursuant to
section 42 of the Courts Act 1981.
2. The Respondent’s name shall be added to the list of vexatious
litigants published by Her Majesty’s Courts and Tribunals Service.
3. No civil proceedings shall, without the leave of the High Court, be
instituted in any court by the Respondent, his servants or agents or by
any other third party on his behalf.
4. Any civil proceedings instituted by Respondent in any court before
the making of the order shall not be continued by either of them
without the leave of the High Court.
5. No application (other than one for leave under section 42 of the
Senior Courts Act 1981) shall be made by the Respondent, in any civil
proceedings instituted in any court by any person, without the leave
of the High Court.
6. The Respondent shall not be permitted to appeal against any
decision to strike out proceedings that were not instituted with leave
of the High Court.
7. This order is to have effect until further order.
8. The Respondent pay the Applicant’s costs summarily assessed at
£24,407.27.
BY THE COURT
Dated: 7 December 2020
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: 22/12/2020
Effective date of Merger 25/09/2020.
Merging companies:
1 – GORDIOS CO LTD – Company Number 09188245 (England &
Wales)
2 – ADVANTAE LIMITED – Company number HE398381 (Cyprus)
New company:
3 – ADVANTAE LIMITED – Company number HE398381 (Cyprus)
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: 30/12/2020
Effective date of Merger 29/12/2020.
Merging companies:
1 – EARTHBOUND PROPERTIES LIMITED – Company Number
04335870 (England & Wales)
2 – IMMOBILIARE EUGENIA S.R.L. – Company number 03972890960
(Italy)
New company:
3 – IMMOBILIARE EUGENIA S.R.L. – Company number 03972890960
(Italy)
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: 28th November 2020
Effective date of order: 30th December 2020
Merging companies:
1-Orbotech Holding U.K. Limited-09098431 (England and Wales)
2-SPTS Technologies UK Limited-07037812 (England and Wales)
3-SPTS Technologies Sapphire Limited-07411841 (England and
Wales)
4-SPTS Technologies Investments Limited-07635236 (England and
Wales)
5-SPTS Technologies Group Limited-07635249 (England and Wales)
6-SPTS Technologies Holdings Limited-07636450 (England and
Wales)
7-SPTS Luxembourg S.a r.l-L-2134 (Luxembourg)
OTHER NOTICES
New company:
8 – Orbotech Holding U.K. Limited-B246.279 (England and Wales)
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.
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
In the Manchester District Registry
No 2581 of 2017
CARISBROOKE SUON LIMITED PARTNERSHIP
In Compulsory Liquidation
LP006741
Previous Name of Company: CRP Limited Partnership
Registered office: 5 Tabley Court, Victoria Street, Altrincham,
Cheshire, WA14 1EZ
Principal trading address: Capstone House, Prospect Park Dunston
Way, Dunston Road, Chesterfield, S41 9RD
NOTICE IS HEREBY GIVEN pursuant to Rule 14.28 of The Insolvency
(England & Wales) Rules 2016 that the Joint Liquidators intend to
declare a first and final dividend to the unsecured creditors within a
period of 2 months from the last date for proving.
Creditors must send their full names and addresses (and those of
their Solicitors, if any), together with full particulars of their debts or
claims to the Joint Liquidators to 5 Tabley Court, Victoria Street,
Altrincham, Cheshire, WA14 1EZ by 1 February 2021 ("the last date
for proving"). If so required by notice from the Joint Liquidators, either
personally or by their Solicitors, Creditors must come in and prove
their debts at such time and place as shall be specified in such notice.
If they default in providing such proof, they will be excluded from the
benefit of any distribution made before such debts are proved.
Office Holder Details: Michael Simister and Neil Henry (IP numbers
9028 and 8622) of Lines Henry Limited, 5 Tabley Court, Victoria
Street, Altrincham, Cheshire WA14 1EZ. Date of Appointment: 1
September 2017. Further information about this case is available from
Kirsty Jones at the offices of Lines Henry Limited on 0161 929 1905
or at [email protected].
Michael Simister and Neil Henry , Joint Liquidators
IN THE MATTER OF
16 December 2020
FCC WASTE SERVICES (UK) LIMITED
POLLUTION PREVENTION AND CONTROL (SCOTLAND)
REGULATIONS 2012
In accordance with Paragraph 4 of Schedule 7 to the Pollution
Prevention and Control (Scotland) Regulations, notice is hereby given
that FCC Waste Services (UK) Limited has applied to the Scottish
Environment Protection Agency (SEPA) to vary (change) their permit
under Regulation 46 of the regulations. This is in respect of activities
being carried out namely treatment and storage of incinerator bottom
ash (IBA) and landfilling of non-hazardous waste in an installation at
Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, North
Lanarkshire, ML6 7TD.
The change in the operation proposed by the application includes the
following aspects:
• Provides a modification to the agreed Site Landform (and final cell
layout)
• Proposes a revision to Leachate Level within certain areas of the
Landfill Site
• Proposes to remove additional obligation to install further
groundwater monitoring boreholes & revise monitoring schedules for
groundwater and surface water
• Proposed upgrades to the waste infrastructure area at the front of
the landfill
• Seeks to regularise the storage volumes on the Phase 2 IBA pad
following a request from SEPA.
The application contains a description of any foreseeable significant
effects of emissions from the installation on the environment and on
human health.
Please note that due to the current Covid-19 restrictions it is not
possible to view the application at a SEPA office. You can email SEPA
at [email protected] to request a copy of the application. Please
quote reference number PPC/W/0020041.
Written representation concerning this application may be made to
SEPA at the above address, or via the following email address:
[email protected] and if received within 28 days of this Notice, will
be taken into consideration in determining the application. Any such
representations made by any person will be entered in a public
register, unless that person requests in writing that they should not be
entered. Where such a request is made, a statement will be included
in the register indicating that representations have been made that
have been the subject of such a request. This notice was published
on 15 December 2020.
Planning
TOWN PLANNING
FENLAND DISTRICT COUNCIL
SECTION 70 (8) PLANNING (LISTED BUILDINGS AND
CONSERVATION AREAS) ACT 1990
ALTERATIONS TO THE BOUNDARIES OF EXISTING
CONSERVATION AREAS
The Fenland District Council has completed a review of Coates
Conservation Area.
Notice is hereby given that, on 8th September 2020, Fenland District
Council adopted a Conservation Area Character Appraisal and
amended the boundary of Coates Conservation Area. In carrying out
the review Fenland District Council has exercised the powers granted
by Section 69 (2) of the Planning (Listed Buildings and Conservation
Areas) Act 1990. The review has looked at the character, the
appearance and the special architectural and historic interest of the
Conservation Area and has concluded that a variation to the boundary
of this Conservation Area is appropriate and timely.
Conservation Area boundary changes that have been made are
summarised by the following exclusions:
No.s 2 and 4 Sunnyville Road PE7 2BN; No.s 1 and 2 Barnfield
Gardens PE7 2DY. Also No.s 10-15, 19-21a, 21b, 25, 26 and No. 40
South Green PE7 2BJ.
A map of the revised boundary is available to view on-line at:
www.fenland.gov.uk/conservationareas together with the adopted
Conservation Area Character Appraisal and Management Plan.
Nick Harding
Head of Shared Planning Fenland District Council
FENLAND DISTRICT COUNCIL
PLANNING (LISTED BUILDINGS AND CONSERVATION AREAS)
ACT 1990, SECTION 69
COATES CONSERVATION AREA
NOTICE IS GIVEN under the provisions of the 1990 Act that Fenland
District Council, has determined that the area described in the
Schedule to this Notice is an area of special architectural or historic
interest, and that it is desirable to preserve or enhance its character or
appearance. It has accordingly reduced the Coates conservation area
to exclude buildings which did not contribute to its character or
appearance.
The principal effects of this area being included within the
conservation area are as follows:-
1. The Council is under a duty to prepare proposals to ensure the
preservation or enhancement of the area.
2. Consent must be obtained from the council for any relevant
demolition in the area.
3. Special publicity must be given to planning applications for
development in the area.
4. In carrying out any functions under the planning Acts (and, in
particular in determining applications for planning permission and
listed building consent), the Council and the Secretary of State are
required to take into account the desirability of preserving or
enhancing the character or appearance of the area.
5. Six weeks’ notice must be given to the Council before works are
carried out to any tree in the area.
Schedule
Land to be removed from the Coates conservation area boundary:
Conservation Area boundary changes that have been made are
summarised by the following exclusions:
No.s 2 and 4 Sunnyville Road PE7 2BN; No.s 1 and 2 Barnfield
Gardens PE7 2DY. Also No.s 10-15, 19-21a, 21b, 25, 26 and No. 40
South Green PE7 2BJ.
(signature on behalf of FDC)
(date)
Further specific information regarding conservation areas may be
obtained from the Conservation Officer on 01354 622321.
RENFREWSHIRE COUNCIL
TOWN AND COUNTRY PLANNING (DEVELOPMENT
MANAGEMENT PROCEDURE) (SCOTLAND) REGULATIONS 2013
PLANNING (LISTED BUILDINGS AND CONSERVATION AREAS)
(SCOTLAND) ACT 1997
Applications for planning permission listed below together with the
plans and other documents submitted with them may be examined
online at www.renfrewshire.gov.uk. Anyone wishing to make
representations should do so by email to [email protected] or
online at www.renfrewshire.gov.uk before the stated deadline.
Deadline for representation 23/12/2020 - 20/0712/LB
Deadline for representation 30/12/2020 - 20/0705/LB and 20/0735/LB
Proposal/Reference
20/0712/LB
Proposal/Site Address
6 Barshaw House, Blairmore Avenue, Paisley, PA1 3JH
Name and Address of Applicant
Mr Beveridge 6 Barshaw House, Blairmore Avenue, Paisley, PA1 3JH
Description of Proposal
Internal alterations comprising relocation of kitchen and formation of
new bedroom.
Proposal/Reference
20/0735/LB
Proposal/Site Address
1 Causeyside Street, Paisley, PA1 1UW
Name and Address of Applicant
ENVIRONMENT & INFRASTRUCTURE
http://www.gov.scot/Topics/marine/Licensing/marine/PrivacyNotice
http://www.gov.scot/Topics/marine/Licensing/marine/PrivacyNotice
Clydesdale Bank/Virgin Money 40 St Vincent Place Glasgow G1 2HL
Description of Proposal
Alterations to shopfront
Proposal/Reference
20/0705/LB
Proposal/Site Address
Main Building, Kilbarchan West Parish Church, Church Street,
Kilbarchan, Johnstone, PA10 2
Name and Address of Applicant
Kilbarchan Developments ltd 189 St Vincent Street Glasgow G2 5QD
Description of Proposal
Amendment to planning permission 19/0119/LB (Conversion of B
listed church to form 17 flats, internal alterations including demolition
of flue and associated infrastructure works) including amendment to
internal layouts, relocation of vents and flue terminals and alterations
to windows.
SOUTH AYRSHIRE COUNCIL
TOWN AND COUNTRY PLANNING (SCOTLAND) ACT 1997, AS
AMENDED BY THE PLANNING ETC. (SCOTLAND) ACT 2006,
PLANNING (LISTED BUILDINGS AND CONSERVATION AREAS)
(SCOTLAND) ACT 1997 (AS AMENDED), THE PLANNING (LISTED
BUILDING CONSENT AND CONSERVATION AREA CONSENT
PROCEDURE) (SCOTLAND) REGULATIONS 2015
These applications, associated plans and supporting documents can
be viewed online https://www.south-ayrshire.gov.uk/planning/
applications.aspx.
Comments may be submitted online, in writing, or at
[email protected] by 05/01/21. Further
information on how we will process and publish your personal
information can be found in our Privacy Policy https://www.south-
ayrshire.gov.uk/planning/privacy.aspx.
Proposal/Reference
LISTED BUILDING IN CONSERVATION AREA
Proposal/Site Address
Ref: 20/00955/LBC, Alterations and extension to listed building at 8
Eglinton Terr, Ayr, KA7 1JJ
Ref: 20/00968/LBC, Alterations to listed building at 15 Cunningham
St, Tarbolton, KA5 5QQ
NORTH LANARKSHIRE COUNCIL
TOWN & COUNTRY PLANNING (DEVELOPMENT MANAGEMENT
PROCEDURE) (SCOTLAND) REGULATIONS 2013 REGULATION 20
This application, with the associated plans and documents, can be
inspected online using Simple Search at https://
eplanning.northlanarkshire.gov.uk/online-applications/ or at the local
office below. Anyone wishing to make a comment can do so online or
in writing within 14 days of this notice (or in the case of Listed
Buildings (LBC) 21 days)
Application No. Site Location Proposed
Development
20/01374/LBC 19 Main Street,
Stane, Shotts, North
Lanarkshire, ML7
5EE
Alterations to Listed
Building Including
Replacement Front
Door, New Rear
Porch and Steps, and
Extension to
Domestic Garage
Planning and Place Manager, Fleming House, Tryst Road,
Cumbernauld, G67 1JW
EAST DUNBARTONSHIRE COUNCIL
PLANNING APPLICATIONS
Format: App No; Address/location; Proposal; Type of advert;
Period of reps.
TP/ED/20/0761; 27 Victoria Road, Lenzie, East Dunbartonshire,
G66 5AR; Single storey rear extension, internal and external
alterations to Category A-listed building; Reg 5 - Listed Building
Consent; 21 Days
TP/ED/20/0770; 17 Boclair Road, Bearsden, East Dunbartonshire,
G61 2AF; Replacement windows, internal alterations and single
storey rear and side extensions; Reg 5 - Listed Building Consent;
21 Days
TP/ED/20/0836; 62 Maxwell Avenue, Bearsden, East
Dunbartonshire, G61 1NZ; Replacement roof tiles; Reg 5 - Listed
Building Consent; 21 Days
The application plans and other documents can be viewed online
through the Council's website. The current restrictions on non-
essential office work associated with the Coronavirus pandemic
means that plans cannot be viewed in Council offices as normal.
Written comments may be made within the above period to the
Council through the Council's website or to the above address.
Any representations will be treated as public documents and
made available for inspection by interested parties and may also
be published on the Council's website
ABERDEEN CITY COUNCIL
THE PLANNING (LISTED BUILDING CONSENT AND
CONSERVATION AREA CONSENT PROCEDURE) (SCOTLAND)
REGULATIONS 2015
LISTED BUILDING CONSENT REGULATION (8)(1)(A) – 21 DAYS
FROM THE DATE OF THIS NOTICE
The applications listed below together with the plans, drawings and
other documents submitted with them may be examined at Business
Hub 4, Ground Floor North, Marischal College, Broad Street,
Aberdeen, AB10 1AB between the hours of 8:30am and 5:00pm,
Monday to Friday or online by entering the reference number at
https://publicaccess.aberdeencity.gov.uk/online-applications/.
Written comments may be submitted to the Chief Officer – Strategic
Place Planning at the same postal address or online via the above
website link. Representations must be received within the time period
specified under each of the categories and the reference number of
the application quoted in all correspondence. Subject to personal
data being removed, representations will be open to public inspection
by interested parties on request.
Would Community Councils, conservation groups and societies,
applicants and members of the public please note that Aberdeen City
Council as planning authority intent to accept only those
representations which have been received within the above periods as
prescribed in terms of planning legislation. Letters of representations
will be open to public view, in whole and in summary according to the
usual practice of this authority.
Gale Beattie
Chief Officer - Strategic Place Planning
Wednesday, 9 December 2020
Proposal/Reference
201475/LBC
Proposal/Site Address
Bank of Scotland, 91 High Street, Aberdeen AB24 3EN
Name and address of Applicant
Old Aberdeen Community Council
Description of Proposal
Installation of notice board structure mounted to side wall
ENVIRONMENT & INFRASTRUCTURE
https://www.south-ayrshire.gov.uk/planning/applications.aspx
https://www.south-ayrshire.gov.uk/planning/applications.aspx
https://www.south-ayrshire.gov.uk/planning/privacy.aspx
https://www.south-ayrshire.gov.uk/planning/privacy.aspx
https://eplanning.northlanarkshire.gov.uk/online-applications/
https://eplanning.northlanarkshire.gov.uk/online-applications/
https://publicaccess.aberdeencity.gov.uk/online-applications/
HEALTH & MEDICINE
Public health: Coronavirus
CORONAVIRUS - TEMPORARY CONTINUITY
DIRECTIONS ETC: EDUCATION, TRAINING AND
CHILDCARE
14 DECEMBER 2020
THE CORONAVIRUS ACT 2020
ROYAL LONDON BOROUGH OF GREENWICH TEMPORARY
CONTINUITY DIRECTION
The Secretary of State for Education, in exercise of the powers
conferred by section 38 of, and paragraph 1 of Part 1 of Schedule 17
to, the Coronavirus Act 20201, gives the following direction.
Before giving this direction the Secretary of State for Education:
(a) has had regard to any advice from the Chief Medical Officer or one
of the Deputy Chief Medical Officers of the Department of Health and
Social Care relating to the incidence or transmission of coronavirus;
and
(b) is satisfied that giving this direction is a necessary and
proportionate action for, or in connection with the continued provision
of education for the specified period for one or more persons.
1. This direction applies to the Royal London Borough of Greenwich.
2. This direction requires the Royal London Borough of Greenwich to:
a) take the following steps which the Secretary of State considers to
be reasonable in the interests of securing that schools in the borough
allow registered pupils to attend school full time for the purpose of
receiving education, other than pupils who are required to self-isolate
in accordance with guidance given by the Secretary of State
regarding the full opening of schools during the coronavirus outbreak
or where an individual pupil is unable to attend school because they
are complying with clinical or public health advice:
• Immediately and by 10am on 15 December at the latest, withdraw
the following letters:
○ the letter sent to all headteachers in the borough on Sunday 13
December 2020 asking all schools in Greenwich to close their
premises at the end of the day on Monday 14 December, with the
exception of key workers and vulnerable children, and move to a
remote learning offer for the duration of the term; and
○ the open letter sent to parents, carers and families across Royal
Greenwich on Sunday 13 December 2020;
• simultaneously with that communication withdrawing their letter,
send the ‘Schools Opening Requirement’ letter provided by the
Secretary of State for Education to all headteachers in the borough.
b) When complying with this direction the Royal London Borough of
Greenwich must have regard to any guidance given by the Secretary
of State regarding the full opening of schools during the coronavirus
outbreak.
Definitions
4. In this direction –
“coronavirus” means severe acute respiratory syndrome coronavirus 2
(SARS-CoV-2);
“registered pupil” in relation to a school means a person registered as
a pupil at the school in the register kept under section 434(1) of the
Education Act 19962;
“school” has the same meaning as in the Education Act 1996 (see
section 4 of that Act).
Specified period
3. The specified period in this direction starts on the date on which
this direction is made and finishes at the end of the autumn term.
Effect
4. This direction has effect until the earlier of—
(a) the end of the specified period, or
(b) the revocation of this direction by a further direction given by the
Secretary of State under paragraph 1 of Part 1 of Schedule 17 to the
Coronavirus Act 2020.
Enforcement
5. This direction is enforceable by the Secretary of State making an
application to the High Court or the county court for an injunction. The
application may be made without notice being given to the Royal
London Borough of Greenwich.
1 2020 c.7.
2 1996 c.56.
Signed by, or on the authority of, the Secretary of State for Education
Gavin Williamson
Department for Education
14 December 2020
HEALTH & MEDICINE
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: 2 December 2020
Effective date of order: 23 December 2020
Merging companies:
1- Seara UK 84 Limited 12827540 (England & Wales)
2- Seara 277 B.V. 68527209 (The Netherlands)
New company:
3 – Seara UK 84 Limited 12827540 (England & Wales)
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: 2 December 2020
Effective date of order: 23 December 2020
Merging companies:
1- Seara UK 82 Limited 12827083 (England & Wales)
2- Seara 236 B.V. 68530153 (The Netherlands)
New company:
3 – Seara UK 82 Limited 12827083 (England & Wales)
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: 04/12/2020
Effective date of order: 30/12/2020
Merging companies:
1- Ennis Paint U.K. Holding Company Limited - 05842808 (England &
Wales)
2- Ennis Paint B.V. – 1101CM (Netherlands)
New company:
3 – Ennis Paint U.K. Holding Company Limited - 05842808 (England &
Wales)
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: 2 December 2020
Effective date of order: 23 December 2020
Merging companies:
1- Seara UK 87 Limited 12827114 (England & Wales)
2- Seara 280 B.V. 68527276 (The Netherlands)
New company:
3 – Seara UK 87 Limited 12827114 (England & Wales)
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: 2 December 2020
Effective date of order: 23 December 2020
Merging companies:
1- Seara UK 83 Limited 12827053 (England & Wales)
2- Seara 252 B.V. 68529880 (The Netherlands)
New company:
3 – Seara UK 83 Limited 12827053 (England & Wales)
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: 2 December 2020
Effective date of order: 23 December 2020
Merging companies:
1- Seara UK 92 Limited 12826901 (England & Wales)
2- Seara 307 B.V. 75160579 (The Netherlands)
New company:
3 –Seara UK 92 Limited 12826901 (England & Wales)
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: 2 December 2020
Effective date of order: 23 December 2020
Merging companies:
1- Seara UK 91 Limited 12826909 (England & Wales)
2- Seara 306 B.V. 75160595 (The Netherlands)
New company:
3 –Seara UK 91 Limited 12826909 (England & Wales)
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: 2 December 2020
Effective date of order: 23 December 2020
Merging companies:
1- Seara UK 90 Limited 12826970 (England & Wales)
2- Seara 304 B.V. 68531745 (The Netherlands)
New company:
3 – Seara UK 90 Limited 12826970 (England & Wales)
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: 2 December 2020
Effective date of order: 23 December 2020
Merging companies:
1- Seara UK 85 Limited 12827104 (England & Wales)
2- Seara 278 B.V. 68527136 (The Netherlands)
New company:
3 – Seara UK 85 Limited 12827104 (England & Wales)
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: 2 December 2020
Effective date of order: 23 December 2020
Merging companies:
1- Seara UK 86 Limited 12827065 (England & Wales)
2- Seara 279 B.V. 68527101 (The Netherlands)
New company:
3 – Seara UK 86 Limited 12827065 (England & Wales)
Louise Smyth
OTHER NOTICES
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: 2 December 2020
Effective date of order: 23 December 2020
Merging companies:
1- Seara UK 97 Limited -12826877 (England & Wales)
2- Seara 312 B.V. - 75161443 (The Netherlands)
New company:
3 – Seara UK 97 Limited -12826877 (England & Wales)
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: 28th November 2020
Effective date of order: 30th December 2020
Merging companies:
1-Orbotech Holding U.K. Limited-09098431 (England and Wales)
2-SPTS Technologies UK Limited-07037812 (England and Wales)
3-SPTS Technologies Sapphire Limited-07411841 (England and
Wales)
4-SPTS Technologies Investments Limited-07635236 (England and
Wales)
5-SPTS Technologies Group Limited-07635249 (England and Wales)
6-SPTS Technologies Holdings Limited-07636450 (England and
Wales)
7-SPTS Luxembourg S.a r.l-L-2134 (Luxembourg)
New company:
8 – Orbotech Holding U.K. Limited-B246.279 (England and Wales)
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: 2 December 2020
Effective date of order: 23 December 2020
Merging companies:
1- Seara UK 96 Limited 12826894 (England & Wales)
2- Seara 311 B.V. 75161354 (The Netherlands)
New company:
3 – Seara UK 96 Limited 12826894 (England & Wales)
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: 2 December 2020
Effective date of order: 23 December 2020
Merging companies:
1- Seara UK 89 Limited 12826942 (England & Wales)
2- Seara 283 B.V. 68529155 (The Netherlands)
New company:
3 – Seara UK 89 Limited 12826942 (England & Wales)
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: 2 December 2020
Effective date of order: 23 December 2020
Merging companies:
1- Seara UK 94 Limited 12826913 (England & Wales)
2- Seara 309 B.V. 75160617 (The Netherlands)
New company:
3 – Seara UK 94 Limited 12826913 (England & Wales)
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: 2 December 2020
Effective date of order: 23 December 2020
Merging companies:
1- Seara UK 93 Limited 12826906 (England & Wales)
2- Seara 308 B.V. 75160749 (The Netherlands)
New company:
3 – Seara UK 93 Limited 12826906 (England & Wales)
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: 2 December 2020
Effective date of order: 23 December 2020
Merging companies:
1- Seara UK 88 Limited 12827122 (England & Wales)
2- Seara 282 B.V. 68529236 (The Netherlands)
New company:
3 –Seara UK 88 Limited 12827122 (England & Wales)
Louise Smyth
Registrar of Companies for England and Wales
IN THE HIGH COURT OF JUSTICE
NO. BR-2020-000427
NOTICE IS HEREBY GIVEN that, by an Order of the Court dated 20
August 2020 (“The Order”), Richard William James Long (Outgoing
Office-holder) (IP number 6059) was removed as Office Holder in
various matters (See page 14944 of the Gazette) where he was the
sole appointee and Nigel Heath Sinclair (IP number 9030) and
Christine Patricia Bartlett (IP number 24570) (Replacement Office-
holders) both of Richard Long & Co, Castlegate House, 36 Castle
Street, Hertford SG14 1HH (telephone 01992 503372) were appointed
as Joint Office Holders in his place.
A supplementary Order was made on 9 December 2020 that:
1. The Order be varied such that Schedule 1 the Order include Diva
(Electrical Services) Limited
and reads as follows:
“Joint Appointment with Nigel Price of Elwell Watchorn & Saxon LLP
Company Name - Diva (Electrical Services) Limited
Company Number - 05430883
Current Officeholders - Richard William James Long & Nigel Price
Type - CVL
Appointed on - 24 October 2017
New Officeholders - Nigel Heath Sinclair & Nigel Price”
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: 2 December 2020
Effective date of order: 23 December 2020
Merging companies:
1- Seara UK 95 Limited 12826889 (England & Wales)
2- Seara 310 B.V. 75160366 (The Netherlands)
New company:
3 – Seara UK 95 Limited 12826889 (England & Wales)
Louise Smyth
Registrar of Companies for England and Wales
OTHER NOTICES
FIDELIO CAPITAL AB (“FIDELIO”)
Fidelio Capital AB (“Fidelio”), with registration number 559109-8818,
has, through Fidelio Vet AB, with registration number 559133-6093,
acquired the remaining shares in its portfolio company Nextmune
HoldCo AB, with registration number 559062-0901 (“Nextmune”), on
24 November, 2020. Following the acquisition, all shares in Nextmune
are held by Fidelio. Nextmune is one of Fidelio’s investments in the
animal healthcare industry that includes holdings in Indical
Bioscience, VetFamily, and Ossium.
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
COMPANIES RESTORED TO THE REGISTER
Notice is hereby given that on 8th December 2020 a Petition was
presented to the Court of Session, Edinburgh, CHRISTOPHER
WILLIAMSON, 21 Lumley Court, Grangemouth, FK3 8PQ for an Order
in terms of Section 1029 of the COMPANIES ACT 2006 to restore
Duncan Adams Limited to the Register of Companies. Company
Number SC138033 to the Register of Companies. In which Petition,
Lord Clark, by Interlocutor 9th December 2020 appointed all persons
having an interest to lodge Answers with the Court of Session,
Edinburgh, within 21 days after such intimation, advertisement or
service.
Gordon Dalyell
Digby Brown LLP
Causewayside House, 160 Causewayside, Edinburgh EH9 1PR
Solicitor for Petitioner
Notice is hereby given that on 9th December 2020 a Petition was
presented to the Court of Session, Edinburgh, by FILIP LADYKO,
Wierzbowa 10, Darlowo, 76-150, Poland for an Order in terms of
Section 1029 of the COMPANIES ACT 2006 to restore Kestrel Fishing
Limited to the Register of Companies. Company Number SC577665
to the Register of Companies. In which Petition, Lord Ericht, by
Interlocutor 9th December 2020 appointed all persons having an
interest to lodge Answers with the Court of Session, Edinburgh, within
7 days after such intimation, advertisement or service.
Gordon Dalyell
Digby Brown LLP
Causewayside House, 160 Causewayside, Edinburgh EH9 1PR
Solicitor for Petitioner
14 October 2020
MIRFIELD LIBERAL CLUB BUILDING CO LTD
UNTRACEABLE SHAREHOLDERS
The Directors of Mirfield Liberal Club Buildings Co Ltd would like to
contact any present, descendants of, or any person with claim to, the
shares listed below.
Shares in the Club were issued at various times between 1889 and
1959. There is no record that dividends have been paid at any time.
It is intended that any shares not claimed before 20th December 2020
will be transferred to the ownership of the Mirfield Liberal Club
Buildings Co Ltd.
Any shareholders, descendants of or any other persons having a
claim to shares in the company should contact:
The Company Secretary of Mirfield Liberal Club
17 Knowl Road. Mirfield. WF14 8DQ
NAME No of Shares Name No of Shares
Mr Priestley 1 Ch Appleyard 10
James P
Armitage
25 Joseph Auty 1
Arthur
Barraclough
1 William Bartlett 5
Harold Brearley 30 Joseph Brook 10
Charles Crock 5 W Dixon Croft 10
Joseph
Crossley
1 Albert Crowe 1
George
Dickinson
1 Joseph
Heppleton
Joseph W
Dickinson
1 Arthur
Hodgson
James Heyes 20 Harold Jefford 20
John Oldroyd 1 William S
Oldroyd
Frank
Popplewell
20 Paul Pickard 10
Herbert Pickard 10 Sam Pilling 20
Harry Roberts 1 George
Tattersfield
Harry Sykes 2 William Wilson 15
Samuel R
Williamson
5 George
Midwood
Terry Naylor 10 Jonathan
Midwood
Sam Oates 30 William Hurley 5
John Lindley 5 Job Lees 1
Thomas
Lockwood
1 John
Littlewood
Jim Midwood 2 S Wilkinson 20
John Walmsley 75 Thomas
Parkinson
J&I Wilson 1 Herbert
Patterson
George
Tattersfied
25 Harry Sykes 2
William Wilson 15 Samuel R
Williamson
Betsy Stapleton 10 George H
Stead
George E
Saville
5 Joseph Scargill 1
William
Sanderson
1 William B
Ramsden
Joseph Rhodes 10 Charles
Norcross
Richard D
sykes
1 John
Swithenbank
Robert Swire 1 Charles
Sugden
Ronald F walker 38 James Walker 22
By order of the Committee of Mirfield Liberal Club Buildings Co Ld.
7th October 2020
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 16 SEPTEMBER
The particulars for each merging company are as follows:
Seara UK 84 Limited
Building 1, 2nd Floor Imperial Place, Maxwell House, Borehamwood,
Hertfordshire, WD6 1JN, United Kingdom
Private Company Limited by Shares governed by Companies Act
Registered number: 12827540
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Seara 277 B.V.
Fifth Floor, 16 Stroombaan, Amstelveen, 1181 VX, The Netherlands
Private Company with Limited Liability governed by Dutch Civil Code
Registered number: 68527209
Registered in The Netherlands, Dutch Trade Register De Ruijterkade
5, 1013 AA Amsterdam, The Netherlands
Information relating to Seara UK 84 Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Seara 277 B.V. is available from The
Netherlands, Dutch Trade Register De Ruijterkade 5, 1013 AA
Amsterdam, The Netherlands
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)
18 November 2020 at 10:00am (local Sao Paulo time) at AV. Marginal
Dieita Do Tiete, 500 Sao Paulo, Brazil
Louise Smyth, Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 16 SEPTEMBER
The particulars for each merging company are as follows:
Seara UK 89 Limited
Building 1, 2nd Floor Imperial Place, Maxwell House, Borehamwood,
Hertfordshire, WD6 1JN, United Kingdom
Private Company Limited by Shares Companies Act 2006
Registered number: 12826942
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Seara 283 B.V.
Fifth Floor, 16 Stroombaan, Amstelveen, 1181 VX, The Netherlands
Private Company with Limited Liability Dutch Civil Code
Registered number: 68529155
Registered in The Netherlands, Dutch Trade Register De Ruijterkade
5, 1013 AA Amsterdam, The Netherlands
Information relating to 12826942 is available from Companies House,
Cardiff, CF14 3UZ
Information relating to 68529155 is available from The Netherlands,
Dutch Trade Register De Ruijterkade 5, 1013 AA Amsterdam, The
Netherlands
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)
18 November 2020 at 10:00am (local Sao Paulo time) at AV. Marginal
Dieita Do Tiete, 500 Sao Paulo, Brazil
Louise Smyth, Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 16 SEPTEMBER
The particulars for each merging company are as follows:
Seara UK 83 Limited
OTHER NOTICES
Building 1, 2nd Floor, Imperial Place, Maxwell Road, Borehamwood,
Hertfordshire, WD6 1JN, United Kingdom
Private Company Limited by shares governed by Companies Act
Registered number 12827053
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Seara 252 B.V.
Fifth Floor, 16, Stroombaan, Amstelveen, 1181 VX, The Netherlands
Private Company with Limited Liability governed by Dutch Civil Code
Registered number 68529880
Registered in The Netherlands, Dutch Trade Register, De Ruijterkade
5, 1013, AA Amsterdam, The Netherlands
Information relating to Seara UK 83 Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Seara 252 B.V is available from Dutch Trade
centre, De Ruijterkade 5, 1013, AA Amsterdam, The Netherlands
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)
18 November 2020 at 10:00am (local Sao Paulo time) at AV. Marginal
Direita Do Tiete, 500 Sao Paulo,Brazil
Louise Smyth, Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 16 SEPTEMBER
The particulars for each merging company are as follows:
Seara UK 93 Limited
Building 1, 2nd Floor, Imperial Place, Maxwell Road, Borehamwood,
Hertfordshire, WD6 1JN, United Kingdom
Private company limited by shares governed by Companies Act 2006
Registered number 12826906
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Seara 308 B.V.
Fifth Floor 16, Stroombaan, Amstelveen, 1181 VX, The Netherlands
Private Company with Limited Liability governed by Dutch Civil Code
Registered number 75160749
Registered in the Netherlands, Dutch Trade Register, De Ruijterkade 5,
1013, AA Amsterdam, the Netherlands
Information relating to Seara UK 93 Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Seara 308 B.V. is available from Dutch Trade
Register, De Ruijterkade 5, 1013, AA Amsterdam, the Netherlands
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)
18 November 2020 at 10:00 AM (local Sao Paulo time) at AV. Marginal
Direita Do Tiete, 500 Sao Paulo, Brazil
Louise Smyth, Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 8 SEPTEMBER 2020
The particulars for each merging company are as follows:
SPTS Technologies Sapphire Limited
Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated under the laws of England and
Wales
Registered number 07411841
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Orbotech Holding U.K. Limited
SPTS, Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated under the laws of England and
Wales
Registered number 09098431
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
SPTS Technologies Group Limited Ringland Way, Newport, Gwent,
NP18 2TA, Wales
Private limited company incorporated under the laws of England and
Wales
Registered number 07635249
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
SPTS Technologies Holdings Limited
Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated under the laws of England and
Wales
Registered number 07636450
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
SPTS Technologies Investments Limited
Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated under the laws of England and
Wales
Registered number 07635236
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
SPTS Technologies UK Limited
SPTS, Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated in England and Wales
Registered number 07037812
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
SPTS Luxembourg
56 rue Charles Martel, Luxembourg, 2134, Luxembourg
Private limited liability con incorporated under the laws of
Luxembourg
Registered number B246279
Registered in Luxembourg at Registre de Commerce et des Societes,
14, RUE erasme, L-1468 Luxembourg, Grand Duchy of Luxembourg
Information relating to SPTS Technologies Sapphire Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Orbotech Holding U.K. Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to SPTS Technologies Group Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to SPTS Technologies Holdings Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to SPTS Technologies Investments Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to SPTS Technologies UK Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to SPTS Luxembourg is available from Registre de
Commerce et des Societes, 14, Rue erasme, L-1468 Luxembourg,
Grand Duchy of Luxembourg
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)
9 November 2020 at 17:20 at Ringland Way, Newport, Gwent, NP18
2TA
Louise Smyth, Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 16 SEPTEMBER
The particulars for each merging company are as follows:
Seara UK 90 Limited
Building 1, 2nd Floor, Imperial Place, Maxwell Road, Borehamwood,
Hertfordshire, WD6 1 JN, United Kingdom
Private Company Limited by shares, Companies Act 2006
Registered number 12826970
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Seara 304 B.V.
Fifth Floor, 16, Stroombaan, Amstelveen, 1181 VX, The Netherlands
Private Company with Limited Liability, Dutch Civil Code
Registered number 68531745
Registered in The Netherlands, Dutch Trade centre, De Ruijterkade 5,
1013, AA Amsterdam, The Netherlands
OTHER NOTICES
Information relating to Seara UK 90 limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Seara 304 B.V. is available from Dutch Trade
centre, De Ruijterkade 5, 1013, AA Amsterdam, The Netherlands
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)
18 November 2020 at 10:00am (local Sao Paulo time) at AV. Marginal
Direita Do Tiete, 500 Sao Paulo,Brazil
Louise Smyth, Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 16 SEPTEMBER
The particulars for each merging company are as follows:
Seara UK 95 Limited
Building 1, 2nd Floor, Imperial Place, Maxwell Road, Borehamwood,
Hertfordshire, WD6 1JN, United Kingdom
Private Company Limited by Shares governed by Companies Act
Registered number 12826889
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Seara 310 B.V.
Fifth Floor, 16, Stroombaan, Amstelveen, 1181 VX, The Netherlands
Private Company with Limited Liability governed by Dutch Civil Code
Registered number 75160366
Registered in the Netherlands, Dutch Trade Register, De Ruijterkade 5,
1013, AA Amsterdam, the Netherlands
Information relating to Seara UK 95 Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Seara 310 B.V. is available from Dutch Trade
Register, De Ruijterkade 5, 1013, AA Amsterdam, the Netherlands
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)
18 November 2020 at 10:00 AM (local Sao Paulo time) at AV. Marginal
Direita Do Tiete, 500 Sao Paulo, Brazil
Louise Smyth, Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 16 SEPTEMBER
The particulars for each merging company are as follows:
Seara UK 96 Limited
Building 1, 2nd Floor Imperial Place, Maxwell House, Borehamwood,
Hertfordshire, WD6 1JN, United Kingdom
Private Company Limited by Shares governed by Companies Act
Registered number: 12826894
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Seara 311 B.V.
Fifth Floor, 16, Stroombaan, Amstelveen, 1181 VX, The Netherlands
Private Company with Limited Liability governed by Dutch Civil Code
Registered number: 75161354
Registered in The Netherlands, Dutch Trade Register De Ruijterkade
5, 1013 AA Amsterdam, The Netherlands
Information relating to Seara UK 96 Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Seara 311 B.V. is available from The
Netherlands, Dutch Trade Register De Ruijterkade 5, 1013 AA
Amsterdam, The Netherlands
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)
18 November 2020 at 10:00am (local Sao Paulo time) at AV. Marginal
Dieita Do Tiete, 500 Sao Paulo, Brazil
Louise Smyth, Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 8 SEPTEMBER 2020
The particulars for each merging company are as follows:
SPTS Technologies Investments Limited
Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated under the laws of England and
Wales
Registered number 07635236
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Orbotech Holding U.K. Limited
SPTS, Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated under the laws of England and
Wales
Registered number 09098431
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
SPTS Technologies Group Limited
Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated under the laws of England and
Wales
Registered number 07635249
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
SPTS Technologies Holdings Limited
Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated under the laws of England and
Wales
Registered number 07636450
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
SPTS Technologies Sapphire Limited
Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated under the laws of England and
Wales
Registered number 07411841
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
SPTS Technologies UK Limited
SPTS, Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated in England and Wales
Registered number 07037812
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
SPTS Luxembourg
56 rue Charles Martel, Luxembourg, 2134, Luxembourg
Private limited liability con incorporated under the laws of
Luxembourg
Registered number B246279
Registered in Luxembourg at Registre de Commerce et des Societes,
14, RUE erasme, L-1468 Luxembourg, Grand Duchy of Luxembourg
Information relating to SPTS Technologies Investments Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Orbotech Holding U.K. Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to SPTS Technologies Group Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to SPTS Technologies Holdings Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to SPTS Technologies Sapphire Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to SPTS Technologies UK Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to SPTS Luxembourg is available from Registre de
Commerce et des Societes, 14, Rue erasme, L-1468 Luxembourg,
Grand Duchy of Luxembourg
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)
OTHER NOTICES
9 November 2020 at 17:15 at Ringland Way, Newport, Gwent, NP18
2TA
Louise Smyth, Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 16 SEPTEMBER
The particulars for each merging company are as follows:
Seara UK 82 Limited
Building 1, 2nd Floor Imperial Place, Maxwell House, Borehamwood,
Hertfordshire, WD6 1JN, United Kingdom
Private Company Limited by Shares governed by Companies Act
Registered number: 12827083
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Seara 236 B.V.
Fifth Floor, 16 Stroombaan, Amstelveen, 1181 VX, The Netherlands
Private Company with Limited Liability governed by Dutch Civil Code
Registered number: 68530153
Registered in The Netherlands, Dutch Trade Register De Ruijterkade
5, 1013 AA Amsterdam, The Netherlands
Information relating to Seara UK 82 Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Seara 236 B.V. is available from The
Netherlands, Dutch Trade Register De Ruijterkade 5, 1013 AA
Amsterdam, The Netherlands
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)
18 November 2020 at 10:00am (local Sao Paulo time) at AV. Marginal
Dieita Do Tiete, 500 Sao Paulo, Brazil
Louise Smyth, Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 16 SEPTEMBER
The particulars for each merging company are as follows:
Seara UK 88 Limited
Building 1, 2nd Floor Imperial Place, Maxwell House, Borehamwood,
Hertfordshire, WD6 1JN, United Kingdom
Private Company Limited by Shares governed by Companies Act
Registered number: 12827122
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Seara 282 B.V.
Fifth Floor, 16 Stroombaan, Amstelveen, 1181 VX, The Netherlands
Private Company with Limited Liability governed by Dutch Civil Code
Registered number: 68529236
Registered in The Netherlands, Dutch Trade Register De Ruijterkade
5, 1013 AA Amsterdam, The Netherlands
Information relating to Seara UK 88 Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Seara 282 B.V. is available from The
Netherlands, Dutch Trade Register De Ruijterkade 5, 1013 AA
Amsterdam, The Netherlands
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)
18 November 2020 at 10:00am (local Sao Paulo time) at AV. Marginal
Dieita Do Tiete, 500 Sao Paulo, Brazil
Louise Smyth, Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 08 SEPTEMBER
The particulars for each merging company are as follows:
SPTS Technologies UK Limited
SPTS, Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated in England and Wales
Registered number 07037812
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Orbotech Holding U.K. Limited
SPTS, Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated under the laws of England and
Wales
Registered number 09098431
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
SPTS Technologies Group Limited
Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated under the laws of England and
Wales
Registered number 07635249
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
SPTS Technologies Holdings Limited
Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated under the laws of England and
Wales
Registered number 07636450
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
SPTS Technologies Investments Limited
Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated under the laws of England and
Wales
Registered number 07635236
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
SPTS Technologies Sapphire Limited
Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated under the laws of England and
Wales
Registered number 07411841
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
SPTS Luxembourg
56 rue Charles Martel, Luxembourg, 2134, Luxembourg Private limited
liability con incorporated under the laws of Luxembourg
Registered number B246279
Registered in Luxembourg at Registre de Commerce et des Societes,
14, RUE erasme, L-1468 Luxembourg, Grand Duchy of Luxembourg
Information relating to SPTS Technologies UK Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Orbotech Holding U.K. Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to SPTS Technologies Group Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to SPTS Technologies Holdings Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to SPTS Technologies Investments Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to SPTS Technologies Sapphire Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to SPTS Luxembourg is available from Registre de
Commerce et des Societes, 14, Rue erasme, L-1468 Luxembourg,
Grand Duchy of Luxembourg
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)
9 November 2020 at 17:25 at Ringland Way, Newport, Gwent, NP18
2TA
Louise Smyth, Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 16 SEPTEMBER
The particulars for each merging company are as follows:
OTHER NOTICES
Seara UK 86 Limited
Building 1, 2nd Floor Imperial Place, Maxwell House, Borehamwood,
Hertfordshire, WD6 1JN, United Kingdom
Private Company Limited by Shares Companies Act 2006
Registered number: 12827065
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Seara 279 B.V.
Fifth Floor, 16 Stroombaan, Amstelveen, 1181 VX, The Netherlands
Private Company with Limited Liability Dutch Civil Code
Registered number: 68527101
Registered in The Netherlands, Dutch Trade Register De Ruijterkade
5, 1013 AA Amsterdam, The Netherlands
Information relating to 12827065 is available from Companies House,
Cardiff, CF14 3UZ
Information relating to 68527101 is available from The Netherlands,
Dutch Trade Register De Ruijterkade 5, 1013 AA Amsterdam, The
Netherlands
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)
18 November 2020 at 10:00am (local Sao Paulo time) at AV. Marginal
Dieita Do Tiete, 500 Sao Paulo, Brazil
Louise Smyth, Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 16 SEPTEMBER
The particulars for each merging company are as follows:
Seara UK 80 Limited
Building 1, 2nd Floor Imperial Place, Maxwell Housey, Borehamwood,
Hertfordshire, WD6 1JN, United Kingdom
Private Company Limited by Shares governed by Companies Act
Registered number: 12826962
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Seara 233 B.V.
Fifth Floor, 16 Stroombaan, Amstelveen, 1181 VX, The Netherlands
Private Company with Limited Liability governed by Dutch Civil Code
Registered number: 68526083
Registered in The Netherlands, Dutch Trade Register De Ruijterkade
5, 1013 AA Amsterdam, The Netherlands
Information relating to Seara UK 80 Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Seara 233 B.V. is available from The
Netherlands, Dutch Trade Register De Ruijterkade 5, 1013 AA
Amsterdam, The Netherlands
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)
18 November 2020 at 10:00am (local Sao Paulo time) at AV. Marginal
Dieita Do Tiete, 500 Sao Paulo, Brazil
Louise Smyth, Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 8 SEPTEMBER 2020
The particulars for each merging company are as follows:
SPTS Technologies Group Limited
Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated under the laws of England and
Wales
Registered number 07635249
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Orbotech Holding U.K. Limited
SPTS, Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated under the laws of England and
Wales
Registered number 09098431
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
SPTS Technologies Holdings Limited
Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated under the laws of England and
Wales
Registered number 07636450
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
SPTS Technologies Investments Limited
Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated under the laws of England and
Wales
Registered number 07635236
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
SPTS Technologies Sapphire Limited
Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated under the laws of England and
Wales
Registered number 07411841
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
SPTS Technologies UK Limited
SPTS, Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated in England and Wales
Registered number 07037812
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
SPTS Luxembourg
56 rue Charles Martel, Luxembourg, 2134, Luxembourg
Private limited liability con incorporated under the laws of
Luxembourg
Registered number B246279
Registered in Luxembourg at Registre de Commerce et des Societes,
14, RUE erasme, L-1468 Luxembourg, Grand Duchy of Luxembourg
Information relating to SPTS Technologies Group Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to Orbotech Holding U.K. Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to SPTS Technologies Holdings Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to SPTS Technologies Investments Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to SPTS Technologies Sapphire Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to SPTS Technologies UK Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to SPTS Luxembourg is available from Registre de
Commerce et des Societes, 14, Rue erasme, L-1468 Luxembourg,
Grand Duchy of Luxembourg
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)
9 November 2020 at 17:05 at Ringland Way, Newport, Gwent, NP18
2TA
Louise Smyth, Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 16 SEPTEMBER
The particulars for each merging company are as follows:
Seara UK 92 Limited
Building 1, 2nd Floor Imperial Place, Maxwell House, Borehamwood,
Hertfordshire, WD6 1JN, United Kingdom
Private Company Limited by Shares Companies Act 2006
Registered number: 12826901
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Seara 307 B.V.
Fifth Floor, 16 Stroombaan, Amstelveen, 1181 VX, The Netherlands
Private Company with Limited Liability Dutch Civil Code
OTHER NOTICES
Registered number: 75160579
Registered in The Netherlands, Dutch Trade Register De Ruijterkade
5, 1013 AA Amsterdam, The Netherlands
Information relating to 12826901 is available from Companies House,
Cardiff, CF14 3UZ
Information relating to 75160579 is available from The Netherlands,
Dutch Trade Register De Ruijterkade 5, 1013 AA Amsterdam, The
Netherlands
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)
18 November 2020 at 10:00am (local Sao Paulo time) at AV. Marginal
Dieita Do Tiete, 500 Sao Paulo, Brazil
Louise Smyth, Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 16 SEPTEMBER
The particulars for each merging company are as follows:
Seara UK 87 Limited
Building 1, 2nd Floor Imperial Place, Maxwell House, Borehamwood,
Hertfordshire, WD6 1JN, United Kingdom
Private Company Limited by Shares Companies Act 2006
Registered number: 12827114
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Seara 280 B.V.
Fifth Floor, 16 Stroombaan, Amstelveen, 1181 VX, The Netherlands
Private Company with Limited Liability governed by Dutch Civil Code
Registered number: 68527276
Registered in The Netherlands, Dutch Trade Register De Ruijterkade
5, 1013 AA Amsterdam, The Netherlands
Information relating to Seara UK 87 Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Seara 280 B.V. is available from The
Netherlands, Dutch Trade Register De Ruijterkade 5, 1013 AA
Amsterdam, The Netherlands
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)
18 November 2020 at 10:00am (local Sao Paulo time) at AV. Marginal
Dieita Do Tiete, 500 Sao Paulo, Brazil
Louise Smyth, Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 08 SEPTEMBER
The particulars for each merging company are as follows:
Orbotech Holding U.K. Limited
SPTS, Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated under the laws of England and
Wales
Registered number 09098431
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
SPTS Technologies Group Limited
Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated under the laws of England and
Wales
Registered number 07635249
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
SPTS Technologies Holdings Limited
Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated under the laws of England and
Wales
Registered number 07636450
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
SPTS Technologies Investments Limited
Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated under the laws of England and
Wales
Registered number 07635236
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
SPTS Technologies Sapphire Limited
Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated under the laws of England and
Wales
Registered number 07411841
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
SPTS Technologies UK Limited
SPTS, Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated in England and Wales
Registered number 07037812
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
SPTS Luxembourg
56 rue Charles Martel, Luxembourg, 2134, Luxembourg
Private limited liability con incorporated under the laws of
Luxembourg
Registered number B246279
Registered in Luxembourg at Registre de Commerce et des Societes,
14, RUE erasme, L-1468 Luxembourg, Grand Duchy of Luxembourg
Information relating to Orbotech Holding U.K. Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to SPTS Technologies Group Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to SPTS Technologies Holdings Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to SPTS Technologies Investments Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to SPTS Technologies Sapphire Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to SPTS Technologies UK Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to SPTS Luxembourg is available from Registre de
Commerce et des Societes, 14, Rue erasme, L-1468 Luxembourg,
Grand Duchy of Luxembourg
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)
9 November 2020 at 17:00 at Ringland Way, Newport, Gwent, NP18
2TA
Louise Smyth, Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 16 SEPTEMBER
The particulars for each merging company are as follows:
Seara UK 85 Limited
Building 1, 2nd Floor Imperial Placet, Maxwell House, Borehamwood,
Hertfordshire, WD6 1JN, United Kingdom
Private Company Limited by Shares governed by Companies Act
Registered number: 12827104
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Seara 278 B.V.
Fifth Floor, 16 Stroombaan, Amstelveen, 1181 VX, The Netherlands
Private Company with Limited Liability governed by Dutch Civil Code
Registered number: 68527136
Registered in The Netherlands, Dutch Trade Register De Ruijterkade
5, 1013 AA Amsterdam, The Netherlands
Information relating to Seara UK 85 Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Seara 278 B.V. Seara 278 B.V. is available from
The Netherlands, Dutch Trade Register De Ruijterkade 5, 1013 AA
Amsterdam, The Netherlands
OTHER NOTICES
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)
18 November 2020 at 10:00am (local Sao Paulo time) at AV. Marginal
Dieita Do Tiete, 500 Sao Paulo, Brazil
Louise Smyth, Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 16 SEPTEMBER
The particulars for each merging company are as follows:
Seara UK 91 Limited
Building 1, 2nd Floor Imperial Place, Maxwell House, Borehamwood,
Hertfordshire, WD6 1JN, United Kingdom
Private Company Limited by Shares Companies Act 2006
Registered number: 12826909
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Seara 306 B.V.
Fifth Floor, 16 Stroombaan, Amstelveen, 1181 VX, The Netherlands
Private Company with Limited Liability Dutch Civil Code
Registered number: 75160595
Registered in The Netherlands, Dutch Trade Register De Ruijterkade
5, 1013 AA Amsterdam, The Netherlands
Information relating to 12826909 is available from Companies House,
Cardiff, CF14 3UZ
Information relating to 75160595 is available from The Netherlands,
Dutch Trade Register De Ruijterkade 5, 1013 AA Amsterdam, The
Netherlands
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)
18 November 2020 at 10:00am (local Sao Paulo time) at AV. Marginal
Dieita Do Tiete, 500 Sao Paulo, Brazil
Louise Smyth, Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 16 SEPTEMBER
The particulars for each merging company are as follows:
Seara UK 94 Limited
Building 1, 2nd Floor Imperial Place, Maxwell House, Borehamwood,
Hertfordshire, WD6 1JN, United Kingdom
Private Company Limited by Shares governed by Companies Act
Registered number: 12826913
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Seara 309 B.V.
Fifth Floor, 16 Stroombaan, Amstelveen, 1181 VX, The Netherlands
Private Company with Limited Liability Dutch Civil Code
Registered number: 75160617
Registered in The Netherlands, Dutch Trade Register De Ruijterkade
5, 1013 AA Amsterdam, The Netherlands
Information relating to Seara UK 94 Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Seara 309 B.V. is available from The
Netherlands, Dutch Trade Register De Ruijterkade 5, 1013 AA
Amsterdam, The Netherlands
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)
18 November 2020 at 10:00am (local Sao Paulo time) at AV. Marginal
Dieita Do Tiete, 500 Sao Paulo, Brazil
Louise Smyth, Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 8 SEPTEMBER 2020
The particulars for each merging company are as follows:
SPTS Technologies Holdings Limited
Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated under the laws of England and
Wales
Registered number 07636450
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Orbotech Holding U.K. Limited
SPTS, Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated under the laws of England and
Wales
Registered number 09098431
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
SPTS Technologies Group Limited
Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated under the laws of England and
Wales
Registered number 07635249
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
SPTS Technologies Investments Limited
Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated under the laws of England and
Wales
Registered number 07635236
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
SPTS Technologies Sapphire Limited
Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated under the laws of England and
Wales
Registered number 07411841
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
SPTS Technologies UK Limited
SPTS, Ringland Way, Newport, Gwent, NP18 2TA, Wales
Private limited company incorporated in England and Wales
Registered number 07037812
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
SPTS Luxembourg
56 rue Charles Martel, Luxembourg, 2134, Luxembourg
Private limited liability con incorporated under the laws of
Luxembourg
Registered number B246279
Registered in Luxembourg at Registre de Commerce et des Societes,
14, RUE erasme, L-1468 Luxembourg, Grand Duchy of Luxembourg
Information relating to SPTS Technologies Holdings Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to Orbotech Holding U.K. Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to SPTS Technologies Group Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to SPTS Technologies Investments Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to SPTS Technologies Sapphire Limited is
available from Companies House, Cardiff, CF14 3UZ
Information relating to SPTS Technologies UK Limited is available
from Companies House, Cardiff, CF14 3UZ
Information relating to SPTS Luxembourg is available from Registre de
Commerce et des Societes, 14, Rue erasme, L-1468 Luxembourg,
Grand Duchy of Luxembourg
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)
9 November 2020 at 17:10 at Ringland Way, Newport, Gwent, NP18
2TA
Louise Smyth, Registrar of Companies for England and Wales
OTHER NOTICES
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 16 SEPTEMBER
The particulars for each merging company are as follows:
Seara UK 81 Limited
Building 1, 2nd Floor Imperial Place, Maxwell House, Borehamwood,
Hertfordshire, WD6 1JN, United Kingdom
Private Company Limited by Shares governed by Companies Act
Registered number: 12827003
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Seara 234 B.V.
Fifth Floor, 16 Stroombaan, Amstelveen, 1181 VX, The Netherlands
Private Company with Limited Liability governed by Dutch Civil Code
Registered number: 68530242
Registered in The Netherlands, Dutch Trade Register De Ruijterkade
5, 1013 AA Amsterdam, The Netherlands
Information relating to Seara UK 81 Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Seara 234 B.V. is available from The
Netherlands, Dutch Trade Register De Ruijterkade 5, 1013 AA
Amsterdam, The Netherlands
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)
18 November 2020 at 10:00am (local Sao Paulo time) at AV. Marginal
Dieita Do Tiete, 500 Sao Paulo, Brazil
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: 04/09/2020
Effective date of order: 22/09/2020
Merging companies:
1- LOIRE UK BIDCO LIMITED – 12315743 (England & Wales)
2- FIGARO CAPITAL AND CO. S.A R.L – B202441 (Luxembourg)
New company:
3 – LOIRE UK BIDCO LIMITED – (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: 16 SEPTEMBER
The particulars for each merging company are as follows:
Seara UK 97 Limited
Building 1, 2nd Floor, Imperial Place, Maxwell Road, Borehamwood,
Hertfordshire, WD6 1JN, United Kingdom
Private Company Limited by Shares governed by Companies Act
Registered number 12826877
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Seara 312 B.V.
Fifth Floor, 16, Stroombaan, Amstelveen, 1181 VX, The Netherlands
Private Company with Limited Liability governed by Dutch Civil Code
Registered number 75161443
Registered in the Netherlands, Dutch Trade Register, De Ruijterkade 5,
1013, AA Amsterdam, the Netherlands
Information relating to Seara UK 97 Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to Seara 312 B.V. is available from Dutch Trade
Register, De Ruijterkade 5, 1013, AA Amsterdam, the Netherlands
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)
18 November 2020 at 10:00 AM (local Sao Paulo time) at AV. Marginal
Direita Do Tiete, 500 Sao Paulo, Brazil
Louise Smyth, Registrar of Companies for England and Wales
The form CB01 relating to a cross-border merger, was received by
Companies House on: 16 September 2020.
The particulars for each merging company are as follows:
Kyowa Kirin International Plc
Galabank Business Park
Galashiels
TD1 1QH
A Public limited company limited by shares incorporated in Scotland
and governed by Scottish Law
Registered number SC198780
Registered in Scotland at Companies House, 4th Floor, Quay 2 139
Fountainbridge, Edinburgh EH3 9FF
Strakan International S.A.
6 rue Eugene Ruppert
Luxembourg
L-2453
Grand-Duchy of Luxembourg
A company limited by shares registered in Luxembourg and governed
by Luxembourg Law
Registered number B164080
Registered in Grand -Duchy of Luxembourg at the Registre de
commerce et des societes (RCS)
Information relating to Kyowa Kirin International Plc is available from
Companies House, 4th Floor, Quay 2, 139 Fountainbridge, Edinburgh
EH3 9FF
Information relating to Strakan International S.A. is available from the
Registre de commerce et des societes (RCS)
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 Court has directed that the approval of the merger by the
shareholders of the Company at a meeting in accordance with
regulation 11 shall not be required provided the terms of regulation
13(4) are satisfied. Accordingly, the court has not summoned a
meeting under regulation 11.
Lisa Davis
Registrar of Companies for Scotland
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.
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