TOUCHCOMMERCE LIMITED

Company number 06538094 ·

Dissolved

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.

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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

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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

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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.

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