TOUCHCOMMERCE LIMITED
Company number 06538094 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
12 March 2020
Company Number: 06538094
Name of Company: TOUCHCOMMERCE LIMITED
Trading Name: Touchcommerce
Nature of Business: Other Business Activities
Type of Liquidation: Members' Voluntary Liquidation
Registered office: Third Floor, One London Square, Cross Lanes
Guildford, GU1 1UN
Principal trading address: 20 Merrion Road, Dublin 4, Ireland
Terence Guy Jackson of RSM Restructuring Advisory LLP, Third Floor,
One London Square, Cross Lanes, Guildford GU1 1UN and Matthew
Richard Meadley Wild of RSM Restructuring Advisory LLP, Portland,
25 High Street, Crawley, West Sussex RH10 1BG
Office Holder Numbers: 16450 and 9300.
Date of Appointment: 3 March 2020
By whom Appointed: Members
Further information about this case is available from Mark Easto at the
offices of RSM Restructuring Advisory LLP on 01483 307 025.
12 March 2020
TOUCHCOMMERCE LIMITED
(Company Number 06538094)
Trading Name: Touchcommerce
Registered office: Third Floor, One London Square, Cross Lanes
Guildford, GU1 1UN
Principal trading address: 20 Merrion Road, Dublin 4, Ireland
NOTICE IS HEREBY GIVEN that the creditors of the above-named
company, which is being voluntarily wound up, whose claims exceed
£1,000 and who have not already proved their debt are required, on or
before 13 April 2020, the last day for proving, to send in their names
and addresses and to submit their proof of debt to the undersigned at
RSM Restructuring Advisory LLP, Third Floor, One London Square,
Cross Lanes, Guildford, GU1 1UN and, if so requested by the Joint
Liquidator, to provide such further details or produce such
documentary or other evidence as may appear to be necessary.
A creditor with a debt which does not exceed £1,000 (according to
the accounting records or the statement of affairs of the above-named
company) is not required to prove its debt.
A creditor who has not proved his debt before the declaration of any
dividend is not entitled to disturb, by reason that he has not
participated in it, the distribution of that dividend or any other
dividend before his debt was proved.
Office Holder Details: Terence Guy Jackson (IP number 16450) of
RSM Restructuring Advisory LLP, Third Floor, One London Square,
Cross Lanes, Guildford GU1 1UN and Matthew Richard Meadley Wild
(IP number 9300) of RSM Restructuring Advisory LLP, Portland, 25
High Street, Crawley, West Sussex RH10 1BG. Date of Appointment:
3 March 2020. Further information about this case is available from
Mark Easto at the offices of RSM Restructuring Advisory LLP on
01483 307 025.
Terence Guy Jackson and Matthew Richard Meadley Wild , Joint
Liquidators
Dated: 9 March 2020
12 March 2020
TOUCHCOMMERCE LIMITED
Trading Name: Touchcommerce
(Company Number 06538094)
Registered office: Third Floor, One London Square, Cross Lanes
Guildford, GU1 1UN
Principal trading address: 20 Merrion Road, Dublin 4, Ireland
NOTICE IS HEREBY GIVEN that by written resolution of the members
of the above-named company, on 3 March 2020 the following special
resolution was passed:
That the Company be wound up voluntarily and that Joint Liquidators
be appointed for the purposes of such winding up.
The Company also passed the following ordinary resolution:
That Terence Guy Jackson and Matthew Wild of RSM Restructuring
Advisory LLP Third Floor, One London Square, Cross Lanes,
Guildford, GU1 1UN be and are hereby appointed Joint Liquidators to
the company, to act on a joint and several basis.
Office Holder Details: Terence Guy Jackson (IP number 16450) of
RSM Restructuring Advisory LLP, Third Floor, One London Square,
Cross Lanes, Guildford GU1 1UN and Matthew Richard Meadley Wild
(IP number 9300) of RSM Restructuring Advisory LLP, Portland, 25
High Street, Crawley, West Sussex RH10 1BG. Date of Appointment:
3 March 2020. Further information about this case is available from
Mark Easto at the offices of RSM Restructuring Advisory LLP on
01483 307 025.
George Carroll , Director
25 June 2018
BESPOKE INTERIORER SOLUTIONS LTD
(IN COMPULSORY LIQUIDATION) AND OTHERS
AND IN THE MATTER OF THE INSOLVENCY ACT 1986
NOTICE IS HEREBY GIVEN that by an Order of the High Court of
Justice
On 14 June 2018 the following changes in Office Holder were made.
Joint appointments transferred from DAVID TAYLOR to
MATTHEW WILD
Name Type Court Company
Number
County
Contractors
(UK) Limited
ADM High Court of
Justice
3837 of 2017
Beaconsfield
Bathrooms
Limited
CVL N/A 09848313
Garde Bien
Limited
CVL N/A 03681017
Minerva Joinery
Ltd
CVL N/A 08565902
Capital
Management
and Investment
Limited
MVL N/A 03214950
CMI
Investments
Limited
MVL N/A 05024469
Corpak
Medsystems
UK Limited
MVL N/A 06681478
Field Capital
Limited
MVL N/A 03719489
New Sea
Limited
MVL N/A 04560760
TNUKS Limited MVL N/A 09081447
Touchcommerc
e Limited
MVL N/A 06538094
Joint appointments transferred from DAVID TAYLOR to TERENCE
GUY JACKSON
Name Type Court Company
Number
PKR Limited ADM High Court of
Justice
3443 of 2017 (Alderney
registered
company)
Software Test
Labs Limited
ADM High Court of
Justice
3661 of 2016
OTHER NOTICES
Joint appointments transferred from David Taylor to Richard
Brewer
Name Type Court Company
Number
Bliss
Construction
Group Limited
CVL N/A 02753059
Braepac
Limited
CVL N/A 06991519
Coperforma
Limited
CVL N/A 05727776
Espar
Properties
Limited
CVL N/A 04918264
Eurolink
Aircargo
Services
Limited
CVL N/A 04128146
Grease Monkez
Ltd
CVL N/A 09495770
HD Security
Systems Ltd
CVL N/A 07323253
Prevent Pest
Control Limited
CVL N/A 06459723
Rebvic
Electrical
Limited
CVL N/A 06174271
Shaw's Garage
Limited
CVL N/A 09054543
Grove 2000 Plc MVL N/A 03219614
Youngs
Consultants
Limited
MVL N/A 08766668
Selby Tile Co
Limited
WUC High Court of
Justice
842 of 2017
Joint appointment transferred from David Taylor to Mark
Boughey
Name Type Court Company
Number
Bespoke
Interiorer
Solutions Ltd
WUC Bristol County
Court
613 of 2008
Joint appointments transferred from David Taylor to Graham
Bushby
Name Type Court Company
Number
Housekeeping
Solutions
Limited
CVL N/A 04940560
Joint appointments transferred from David Taylor to a sole
appointment for Lindsey Cooper
Name Type Court Company
Number
Glide
Pharmaceutical
Technologies
Limited
ADM High Court of
Justice
2786 of 2017
Joint appointments transferred from David Taylor to a sole
appointment for Graham Bushby
Name Type Court Company
Number
Connectology
Network
Services Ltd
CVL N/A 04440998
Any creditor of any of the estates mentioned above may, within 56
days of publication of this notice, apply to vary or discharge the
Order. For further information please contact Beth Redfern of RSM
Restructuring Advisory LLP, 25 Farringdon St, London, EC4A 4AB on
020 3201 8189 or at [email protected]
The costs of the application will be charged as a cost or expense of
the estates with each estate to bear an equal share.
RSM Restructuring Advisory LLP
18 June 2018
The form CB01 relating to a cross-border merger, was received by
Companies House on: 12 June 2018
The particulars for each merging company are as follows:
Allgrund Limited
69 Great Hampton Street
Birmingham
West Midlands
B18 6EW
Great Britain
Legal Person (Private Limited Company) incorporated under English
law
Registered number 05017549
Registered in England and Wales, at Companies House, Crown Way,
Cardiff, CF14 3UZ, United Kingdom.
Allgrund Immobilien GmbH
Immanuel-Kant-Strasse
Dreieich 63303
Germany
Legal Person (GmbH - Private Limited Company under German Law)
under German Law
Registered number HRB50527
Registered in Germany at the Amtsgericht Offenbach am Main,
Kaiserst. 18, 63065, Offenbach am Main
Information relating to Allgrund 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.
Louise Smyth
Registrar of Companies for England and Wales
The form CB01 relating to a cross-border merger, was received by
Companies House on: 6 June 2018
The particulars for each merging company are as follows:
Trans Furans UK Limited
5th Floor
6 St Andrew Street
London
EC4A 3AE
United Kingdom
Private limited company under laws of England
Registered number 11324225
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Xardias Holding B.V.
Herikerbergweg 238
Amsterdam 1101CM
The Netherlands
Limited liability company under the laws of the Netherlands
Registered number 33292247
Registered in the Netherlands at The Kamer van Koophandel De
Ruijterkade 5, 1013 AA Amsterdam
Information relating to Trans Furans UK 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)
6 August 2018 at 12:00 pm at 5th Floor 6 St Andrew Street, London,
United Kingdom, EC4A 3AE
Louise Smyth
Registrar of Companies for England and Wales
The form CB01 relating to a cross-border merger, was received by
Companies House on: 14 June 2018
The particulars for each merging company are as follows:
Raducioiu Media Limited
St James House
OTHER NOTICES
13 Kensington Square
London
W8 5HD
United Kingdom
Private Limited Company governed by the Laws of England and
Wales
Registered number 07540300
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
Win & Fun Media
175 Level 1, Independence Avenue
Mosta
MST9024
Malta
Private company with limited liability governed by Maltese law
Registered number C82090
Registered in Malta at Registry of Companies; Malta Financial
Services Authority, Notabile Road, Attard BKR3000
Information relating to Raducioiu Media 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.
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: 11 June 2018
Effective date of Merger 11 April 2018
Merging companies:
1 – Isgus-Security Limited – Company Number 05510100 (England &
Wales)
2 – ISGUS-bavaria GmbH – Company number HRB 110986
(Germany)
New company:
3 – ISGUS-bavaria GmbH – Company number HRB 110986
(Germany)
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: 11 June 2018
Effective date of order: 26 June 2018
Merging companies:
1- Leo & Virgin Ltd- 10352221 (England & Wales)
2- Leo i Virgin S.A. - 0000653880 (Poland)
New company:
3 – Leo & Virgin Ltd- 10352221 (England & 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.
COMPANIES RESTORED TO THE REGISTER
Corporate insolvency
NOTICES OF DIVIDENDS
MARTIN ACOUSTICS LIMITED.
A Petition to restore Martin Acoustics Limited to the Companies
Register under Sections 1029 and 1030 of the Companies Act 2006
Has been presented to the Court of Session at Edinburgh. Any
interested parties should lodge Answers to the Petition within 21 days
of this advertisement.
Thompsons Solicitors and Solicitor Advocates, Berkeley house, 285
Bath Street, Glasgow, G2 4HQ.