THSP LIMITED

Company number 03152142 ·

Dissolved

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

10 March 2020

In the High Court of Justice, Chancery Division, Companies Court CR-2020-001229 In the matter of the Insolvency Act 1986 Notice is hereby given that due to the impending retirement of Alan Peter Whalley a block transfer of insolvency cases dated 20 February 2020 has been made ordering that: 1. Alan Peter Whalley (IP No. 6588) (“Outgoing Officeholder”) be removed from office in respect of each of the cases listed in the Appointments Schedule from the date of this order. 2. Thomas Charles Russell (IP No. 15994) (“Replacement Officeholder”) be appointed as replacement officeholder in respect of cases numbered 1 to 49 listed in the Appointments Schedule from the date of this order. 3. Sandra Lillian Mundy (IP No. 9441) (“Replacement Officeholder”) be appointed as replacement officeholder in respect of cases numbered 50 to 53 in the Appointments Schedule from the date of this order. 4. Where the appointments in the Appointment Schedule are joint appointments, the functions of the officeholders may be exercised by any or all of the persons appointed. 5. Service of the application and subsequent order on each of the companies or individuals listed in the Appointments Schedule be dispensed with. 6. Any creditor, or, in the case of any members’ voluntary liquidation, any member, in respect of any of the companies or persons listed in the Appointments Schedule who has an objection to the order shall have 28 days from the date of this advertisement to apply to court to set aside or vary the terms of the order. Such application shall not affect the transfer of the block transfer cases until further or other order of the court. 7. The Outgoing Officeholder shall be released from all liability pursuant to the relevant sections of the Insolvency Act 1986 in respect of the acts and omissions and otherwise in respect of his conduct in relation to each of the cases in the Appointments Schedule. Save that, this order may be subject to further order of the court in the event that an application by any creditors or member under paragraph 6 above for the specific case subject to that application. Appointments Schedule Administration No Matter Name Company No. 1 Emoov Limited 07118826 2 Tepilo Holdings Limited 3 Tepilo Limited 06853802 4 WeClick Media Limited Bankruptcy No Matter Name 5 Nitin Gupta 6 Olumolawa Oludotun Olusi 7 Sonia Gupta 8 Robert James Chivers (Deceased) 9 Nagalingam Kathirchelvan 10 Maryanne Bhagwanani 11 Steven Paul Cole 12 Gary Allan Bhagwanani 13 Lars Steffensen 14 Nanda Harvey Purcell Company Voluntary Arrangement No Matter Name Company No. 15 Phillips Fine Foods Limited Creditors Voluntary Liquidation No Matter Name Company No. 16 Castlemaine Fiduciary Services Limited 17 Luxia Global Limited 09018437 18 Chefbites Limited 08400899 19 Railbookers Limited 04517531 20 Worm App Limited 09296666 21 Canary Care Limited 08512931 22 D & E Office Solutions Limited 23 De Dietrich Kitchen Appliances Limited 24 F C F Contractors Limited 25 Occasions Retailing Limited 26 RSJMConsulting Limited Members Voluntary Liquidation No Matter Name Company No. 27 Evei Services Limited 28 THSP Limited 03152142 29 Arthur Butler Limited 00321820 30 Caroline Williams Consulting Limited 31 Mountjoy Investments Limited 034204C 32 Perbury Limited 01473789 33 Perbury (Marketing) Limited 34 Supercar Heaven Limited 35 Globalcare Clinical Trials, Limited 36 Pearl Izumi Retail UK Limited 37 RSK Binna Limited 08438392 38 Andratx 45 Limited 07886920 39 Deya Limited 02694232 40 Quantilis Limited 07462895 41 GBBT Limited 08319174 42 Majicke Limited 10369423 43 MYFHL Limited 08481568 44 Namanga 2018 Limited OTHER NOTICES 45 Picton Square Limited 46 R.G. Cutler (Investments) Limited 47 Stroudstone Developments Limited 48 Ultrascan Systems Limited 49 Wilhelmsen Lines Car Carriers Limited 50 Lynn Anderson Limited 51 Norris Holdings Limited 52 Development Securities (Sevenoaks) Limited 53 Peter Cadbury & Co Limited 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 MONEY PENSIONS NOTICE UNDER SECTION 27 (PROTECTION BY MEANS OF ADVERTISEMENT) OF THE TRUSTEE ACT 1925 Details of contact: Andrew Boorman, BESTrustees Limited, Five Kings House, 1 Queen Street Place, London, EC4R 1QS Date of notice: 9 March 2020 Date by which to respond with particulars of claim / interest: 9 May In connection with the Teachers Assurance Group Pension Scheme (Scheme) Notice is hereby given pursuant to section 27 (protection by means of advertisement) of the Trustee Act 1925 by the trustee of the Scheme that any person having a claim under or in respect of or otherwise an interest in the Scheme is hereby requested to send written particulars of such claim or interest to the person whose name and contact address is set out above, and to send such particulars before the date specified above. After the date specified above, the trustee shall distribute the assets of the Scheme, which the trustee holds on trust, among the beneficiaries of the Scheme, having regard only to the claims and interests of which the trustee has knowledge or has had notice of as at that date, and shall not, as respects the assets so distributed, be liable to any person of whose claim or interest the trustee shall not then have had notice. MONEY Corporate insolvency NOTICES OF DIVIDENDS IN THE MATTER OF

Source document (PDF)

29 March 2017

Company Number: 03152142 Name of Company: THSP LIMITED Nature of Business: Financial Services Holding Company Type of Liquidation: Members' Voluntary Liquidation Registered office: Cassini House, 1st Floor, 57-59 St James Street, London, SW1A 1LD Principal trading address: Cassini House, 1st Floor, 57-59 St James Street, London, SW1A 1LD Alan Peter Whalley and Sandra Lillian Mundy of James Cowper LLP, 1 Fetter Lane, London EC4A 1BR Office Holder Numbers: 6588 and 9441. Date of Appointment: 23 March 2017 By whom Appointed: Members Further information about this case is available from Katrina Chia at the offices of James Cowper LLP on 02380 221 222.

Source document (PDF)

29 March 2017

THSP LIMITED (Company Number 03152142) Registered office: Cassini House, 1st Floor, 57-59 St James Street, London, SW1A 1LD Principal trading address: Cassini House, 1st Floor, 57-59 St James Street, London, SW1A 1LD Alan Peter Whalley and I were appointed joint liquidators of the above company on the 23 March 2017 and we hereby give notice that we intend to make one distribution to its creditors and one only, to pay the debts owed to them in full. Creditors of the company are required on or before 24 April 2017 to send in their names and addresses and the particulars of their debts or claims and the names and addresses of their solicitors, if any, to Alan Peter Whalley and Sandra Lillian Mundy of James Cowper Kreston, 1 Fetter Lane, London, EC4A 1BR and, if so requested, to provide such further details or produce such documentary evidence or other evidence as may appear to be necessary. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. All creditors have been or will be paid in full, but if any persons consider they have claims against the company they should send in full details forthwith. Dated this 23 March 2017 Office Holder Details: Alan Peter Whalley and Sandra Lillian Mundy (IP numbers 6588 and 9441) of James Cowper LLP, 1 Fetter Lane, London EC4A 1BR. Date of Appointment: 23 March 2017. Further information about this case is available from Katrina Chia at the offices of James Cowper LLP on 02380 221 222. Sandra Lillian Mundy , Joint Liquidator THIS IS A SOLVENT LIQUIDATION

Source document (PDF)

29 March 2017

THSP LIMITED (Company Number 03152142) Registered office: Cassini House, 1st Floor, 57-59 St James Street, London, SW1A 1LD Principal trading address: Cassini House, 1st Floor, 57-59 St James Street, London, SW1A 1LD By a written resolution of the above named company the following special resolution was passed: "that the Company be wound up voluntarily and that Alan Peter Whalley and Sandra Lillian Mundy of James Cowper Kreston, be appointed liquidators of the Company for the purposes of the voluntary winding-up of the company's affairs and distributing the assets". DATED THIS 23 March 2017 Office Holder Details: Alan Peter Whalley and Sandra Lillian Mundy (IP numbers 6588 and 9441) of James Cowper LLP, 1 Fetter Lane, London EC4A 1BR. Date of Appointment: 23 March 2017. Further information about this case is available from Katrina Chia at the offices of James Cowper LLP on 02380 221 222. Sandra Lillian Mundy , Joint Liquidator

Source document (PDF)