SUNSET (UK) LIMITED
Company number 03729563 · Monitor this company
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.
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
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: