TECHNIPFMC PLC
UK Gazette Notices
30 January 2017
HMCS-SIG LIMITED
THE BROADGATE TOWER
THIRD FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2RS
UK
Limited by shares, governed by English Law
Registered number 05642393
Registered in England and Wales, at Companies House, Crown Way,
Cardiff, CF14 3UZ, United Kingdom.
HMCS PORTFOLIO GMBH
BRÜSSELER STRASSE 7
HANOVER
GERMANY
Private limited company, GMBH, governed by German Law
Registered number HR B200889 Registered in Germany, at
Amtsgericht Hannover, -Handelsregister-, Volgersweg 1, 30175
Hannover, Germany
Information relating to HMCS-SIG LIMITED is available from
Companies House, Cardiff, CF14 3UZ
Regulation 10 of The Companies (Cross-Border Mergers) Regulations
2007 requires copies of the draft terms of merger, the directors’
report and (if there is one) the independent expert’s report to be kept
available for inspection.
Tim Moss, Registrar of Companies for England and Wales
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: 19 January 2017
Effective date of order: 16 January 2017
Merging companies:
1- Technipfmc Plc - 09909709 (England & Wales)
2- Technip- 589803261 (France)
New company:
3 – Technipfmc Plc - 09909709 (England & Wales)
Tim Moss, Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 20 JANUARY 2017
The particulars for each merging company are as follows:
Open Cellular Ltd.
OTHER NOTICES
c/o Gorden Dadds LLP
6 Agar Street
London
United Kingdom
WC2N 4HN
Private Company Limited by Shares governed by English Law
Registered number 05928676
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Opencellular Verwaltung GmbH
25 Gibitzenhofstrasse
Nurnberg
Bayern 90443
Germany
Private Company with Limited Liability governed by German law
Registered number HRB 33074
Registered in Germany at Registry at the Court of Nurnberg,
Flaschenhofstr. 35, 90402 Nurnberg, Germany
Information relating to Open Cellular Ltd. is available from Companies
House, Cardiff, CF14 3UZ
Regulation 10 of The Companies (Cross-Border Mergers) Regulations
2007 requires copies of the draft terms of merger, the directors’
report and (if there is one) the independent expert’s report to be kept
available for inspection.
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 20TH JANUARY
The particulars for each merging company are as follows:
18 October 2016
TOWAH GROUP LIMITED
(Company Number 05311994)
Registered office: 284 Clifton Drive South, Lytham St Annes FY8 1LH.
Former Registered Office: 7th Floor, 52-54 Gracechurch Street,
London EC3V 0EH
Date of Winding Up Order: 15 April 2013
Notice is hereby given, pursuant to Rule 4.49B(7) of the Insolvency
Rules 1986, that the annual report into the liquidation of Towah Group
Limited is available to all shareholders at the offices of the Liquidator
Philip Stephen Wallace at P S Wallace & Co, 284 Clifton Drive South,
Lytham St Annes FY8 1LH. Copies of the annual report can be
obtained by contacting the Liquidator’s office in writing or by
telephone on 01253 782 792.
Philip Stephen Wallace, Office Holder Number: 008596, Liquidator, P
S Wallace & Co, 284 Clifton Drive South, Lytham St Annes FY8 1LH.
Date of Appointment: 10 September 2013. Telephone Number: 01253
782 792
10 October 2016
The form CB01 relating to a cross-border merger, was received by
Companies House on: 5th October 2016
The particulars for each merging company are as follows:
Technipfmc Limited
c/o Legalinx Limited, 1 Fetter Lane London EC4A 1BR United
Kingdom
Private Limited Company governed by the Laws of England and
Wales
Registered number 09909709
Registered in England and Wales, at Companies House, Crown Way,
Cardiff, CF14 3UZ, United Kingdom.
Technip
89 Avenue de la Grande Armee Paris 75116 France
Societe Anonyme governed by the Laws of France
Registered number 589803261
Registered in France at the Trade and Companies Registry of Paris, 1
Quai de la Corse, 75004 Paris.
Information relating to Technipfmc Limited is available from
Companies House, Cardiff, CF14 3UZ
Regulation 10 of The Companies (Cross-Border Mergers) Regulations
2007 requires copies of the draft terms of merger, the directors’
report and (if there is one) the independent expert’s report to be kept
available for inspection.
Please find below details of the meeting summoned under regulation
11 (power of court to summon meeting of members or creditors)
6th December 2016 at 9 a.m. Central European Time (8a.m GMT) at
Kirkegardsvei 45, Kongsberg, N-3601, Norway.
Tim Moss
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.
CHANGES IN CAPITAL STRUCTURE
Corporate insolvency
NOTICES OF DIVIDENDS
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company