SUNSET (UK) LIMITED

Company number 03729563 ·

Dissolved

3 notices naming this company in The Gazette, the UK's official public record

25 May 2018

Company Number: 03729563 Name of Company: SUNSET (UK) LIMITED Nature of Business: Wholesale of computers, equipment & software Type of Liquidation: Members' Voluntary Liquidation Registered office: Westminster Business Centre, Nether Poppleton, York, YO26 6RB Principal trading address: 70 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HG John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB Office Holder Numbers: 9591 and 8367. Date of Appointment: 15 May 2018 By whom Appointed: Members Further information about this case is available from the offices of Redman Nichols Butler on 01904 520 116.

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25 May 2018

SUNSET (UK) LIMITED (Company Number 03729563) Registered office: Westminster Business Centre, Nether Poppleton, York, YO26 6RB Principal trading address: 70 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HG At a general meeting of the above-named company duly convened and held at 10.45 am on 15 May 2018, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1 THAT the company be wound up voluntarily. 2 THAT John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York, YO26 6RB be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. Office Holder Details: John William Butler and Andrew James Nichols (IP numbers 9591 and 8367) of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB. Date of Appointment: 15 May 2018. Further information about this case is available from the offices of Redman Nichols Butler on 01904 520 116. Nicolas Jermie Gross , Chairman

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13 February 2018

SUNSET (UK) LIMITED (Company Number 03729563) (the “Company”) Registered office: 70 Alston Drive, Bradwell Abbey, Milton Keynes, England, MK13 9HG NOTICE OF WRITTEN RESOLUTION In accordance with Article 19 of the Articles of Association of the Company (“Articles”), the Company hereby gives notice that it intends to purchase the shares of a shareholder of the Company, Harecroft Holdings Limited a company incorporated in Cyprus under company number 160602 whose registered office is situate at 229 Arch Makarios Avenue, Meliza Court 4th Floor, Limassol 3105, Cyprus and who falls within the provisions of Article 19.1 (“Untraceable Shareholders”). The Untraceable Shareholder is a member from whom the Company has not had contact for a period of 24 months prior to the date of publication of this advertisement and whom the Company believes cannot (or their successors in title cannot) be traced without expenditure disproportionate to the nominal value of the member’s shareholding in the Company. In the event that the Company has not received any communication from the Untraceable Shareholder within 14 days of the date of this advertisement, the Company will buy back any such shares for the value specified in the share buyback agreement. The Untraceable Shareholder or its successor in title wishing to object to such a purchase should notify the Company at its registered office immediately and in any event reaching the Company prior to 5.00pm on 26 February 2018. A copy of the share buyback agreement (which was approved by shareholders by written special resolution on 8 February 2018) containing details of the Untraceable Shareholder, together with a copy of the Articles, is available for inspection at the Company’s registered office between 9am and 5pm, Monday to Friday, until 5.00pm on 26 February 2018. DEUTSCHE BANK AKTIENGESELLSCHAFT FRANKFURT AM MAIN Deutsche Bank Aktiengesellschaft, Frankfurt (Germany) Deutsche Bank Luxembourg S.A., Luxembourg, (Luxembourg) Deutsche Bank Privat-und Geschäftskunden Aktiengesellschaft, Frankfurt (Germany)1) DB Vita S.A., Luxembourg (Luxembourg) DB Investment Services GmbH, Frankfurt (Germany) DB Re S.A., Luxembourg (Luxembourg) norisbank GmbH, Bonn (Germany) Deutsche Bank, Sociedad Anónima Española, Madrid (Spain) Deutsche Bank Europe GmbH, Frankfurt (Germany) Deutsche Asset Management S.G.I.I.C., S.A., Madrid (Spain) Sal. Oppenheim jr. & Cie. AG & Co. KG auf Aktien, Cologne (Germany) Tagus - Sociedade de Titularização de Creditos, S.A., Lisbon (Portugal) BHW Bausparkasse Aktiengesellschaft, Hameln (Germany) DB UK Bank Limited, London (Great Britain) Deutsche Bank Bauspar- Aktiengesellschaft, Frankfurt (Germany) DB USA Corporation, Wilmington (USA) DWS Group SE, Frankfurt (Germany) Deutsche Asset Management USA Corporation, Wilmington (USA) The above listed companies of Deutsche Bank Group hereby inform that they will conduct a tender process for the annual audit of each of their financial statements (including the preparation of the relevant data for the IFRS-consolidated statements of Deutsche Bank Group), and in the case of Deutsche Bank AG for the annual audit as well as for the Deutsche Bank group audit of the 2020 financial year. Audit firms interested in participating in this tender process may indicate such interest by contacting the Procurement email address [email protected] by 26 February 2018, 6pm CET. In your response please also indicate regarding which of the abovementioned companies you would like to participate in a tender process and provide information for your respective contact. Following the feedback period, and subject to signing a confidentiality agreement, documents containing detailed information on the scope of the tender will be provided by the respective company. DEUTSCHE BANK AKTIENGESELLSCHAFT FRANKFURT AM MAIN Deutsche Bank Aktiengesellschaft, Frankfurt (Deutschland) Deutsche Bank Luxembourg S.A., Luxemburg, (Luxemburg) Deutsche Bank Privat-und Geschäftskunden Aktiengesellschaft, Frankfurt (Deutschland)1) DB Vita S.A., Luxemburg (Luxemburg) DB Investment Services GmbH, Frankfurt (Deutschland) DB Re S.A., Luxemburg (Luxemburg) norisbank GmbH, Bonn (Deutschland) Deutsche Bank, Sociedad Anónima Española, Madrid (Spanien) Deutsche Bank Europe GmbH, Frankfurt (Deutschland) Deutsche Asset Management S.G.I.I.C., S.A., Madrid (Spanien) Sal. Oppenheim jr. & Cie. AG & Co. KG auf Aktien, Köln (Deutschland) Tagus - Sociedade de Titularização de Creditos, S.A., Lissabon (Portugal) BHW Bausparkasse Aktiengesellschaft, Hameln (Deutschland) DB UK Bank Limited, London (Großbritannien) Deutsche Bank Bauspar- Aktiengesellschaft, Frankfurt (Deutschland) DB USA Corporation, Wilmington (USA) DWS Group SE, Frankfurt (Deutschland) Deutsche Asset Management USA Corporation, Wilmington (USA) Die vorstehenden Gesellschaften des Deutsche Bank Konzerns schreiben jeweils das Mandat zur Prüfung des Jahresabschlusses (einschließlich der Zulieferung für den IFRS-Konzernabschluss der Deutsche Bank Gruppe), im Falle der Deutsche Bank AG das Mandat zur Prüfung des Jahres- und Konzernabschlusses ab dem Geschäftsjahr 2020 aus. Wirtschaftsprüfungsgesellschaften können ihr Interesse an den Ausschreibungen bis zum 26. Februar 2018, 18:00 Uhr MEZ, an die zentrale Kontaktadresse des eingeschalteten Einkaufsdienstleisters [email protected] mitteilen. Bitte geben Sie dabei auch an, für welche der vorgenannten Gesellschaften Sie an der Ausschreibung teilnehmen möchten und benennen Sie hierfür den jeweils zuständigen Ansprechpartner. Nach Ablauf der Frist und Abschluss einer Geheimhaltungsvereinbarung werden von der jeweiligen Gesellschaft die Ausschreibungsunterlagen mit detaillierten Informationen zum Umfang der Ausschreibung zur Verfügung gestellt. DRIVER & VEHICLE STANDARDS AGENCY THE PUBLIC SERVICE VEHICLES (ENFORCEMENT POWERS) REGULATIONS 2009 (S.I.2009/1964) Notice is given that at 11:00 on Tuesday 6 February 2018 at Llantrisant Goods Vehicle Testing Station, School Road, Miskin in the county of Rhondda Cynon Taf the Driver & Vehicle Standards Agency, by virtue of powers under regulation 3 of the Public Service Vehicles (Enforcement Powers) Regulations 2009 (“the 2009 Regulations”) detained the following vehicle: Registration number: YR09 XTT Make: Ford Transit minibus Any person having a claim to the vehicle is required to establish their claim in writing on or before 5th March 2018 by sending it by post to the Office of the Traffic Commissioner, West Midlands and Wales, 38 George Road, Edgbaston, B15 1PL (regulations 9, 11 and 23 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 & Vehicle Standards Agency shall be entitled to dispose of it as it thinks fit (Regulations 16 and 17 of the 2009 Regulations). OTHER NOTICES 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 5th March 2018 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 & Vehicle Standards Agency shall dispose of them as it thinks fit (regulations 16 and 17 of the 2009 Regulations). THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 1 FEBRUARY 2018 The particulars for each merging company are as follows:

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