UGP HOLDINGS (U.K.) LIMITED
UK Gazette Notices
11 August 2021
Name of Company: UGP HOLDINGS (U.K.) LIMITED
Company Number: 08544796
Nature of Business: Holding Company
Registered office: 7th Floor, 21 Lombard Street, London, EC3V 9AH
Type of Liquidation: Members
Date of Appointment: 4 August 2021
Henry Nicholas Page (IP No. 12250) and Peter John Godfrey-Evans (IP
No. 8794) both of Mercer & Hole, 21 Lombard Street, London, EC3V
9AH
By whom Appointed: The High Court of Justice
Ag HH50602
22 September 2020
In the High Court of Justice (business and Property Courts of England
& Wales)
INSOLVENCY AND COMPANIES LIST (ChD) Court Number:
CR-2020-003473
Notice is hereby given that, pursuant to the Order of Deputy ICC
Judge Schaffer dated 18 August 2020 (“the Order”) :
1. Steven Leslie Smith (IP number 6424) (“the Applicant”) be removed
from office as joint appointee of those insolvency proceedings listed
in schedules A to C hereto (but for the avoidance of doubt the other
office holders listed in the schedules shall continue in office).
2. In relation to the members’ voluntary liquidations in Schedule A,
Dominic Paul Dumville (IP number 17890) be appointed as joint
liquidator of Copper Development Association, Jefferies Bache
Limited and Longacre Partners Limited. Peter John Godfrey-Evans (IP
number 8794) be appointed as joint liquidator of Kodak Graphic
Communications Limited and UGP Holdings (U.K.) Limited.
3. In relation to the creditors’ voluntary liquidations in Schedule B,
Dominic Paul Dumville be appointed as joint liquidator of Amaryllis
Limited, Cinram Logistics UK Limited, Equerry Place Investments
Limited and Iconic Hotels Limited. Christopher Laughton (IP number
6531) be appointed as joint liquidator of Cinram Operations UK
Limited. Henry Nicholas Page (IP number 12250) be appointed as
joint liquidator of Corporate Interiors LLP and Alkor-Venilia GmbH.
4. In relation to the bankruptcy in Schedule C, Dominic Paul Dumville
be appointed as joint trustee of Clive Oliver Travers, Luton County
Court 127 of 2018, order made on 14 February 2019.
5. The creditors, members (in the case of members' voluntary
liquidations) and debtors (where they have a financial interest in the
outcome of the insolvency proceedings) have liberty to apply, within
42 days after this notice has been placed in the London Gazette, to
vary or set aside the order made.
6. In relation to each of the insolvency proceedings listed in
Schedules A, B, and C, the creditors, members (in the case of
members' voluntary liquidations) and debtors (where they have a
financial interest in the outcome of the insolvency proceedings) have
the right to object and make representations to the Applicant in
respect of the Applicant’s release within 42 days after this notice has
been placed in the London Gazette.
7. The Applicant be entitled to apply to the Secretary of State for his
release upon expiry of 42 days from the date this notice has been
placed in the London Gazette.
For further information or a copy of the Order contact Peter Godfrey-
Evans at Mercer & Hole, 21 Lombard Street, London EC3V 9AH – 020
7236 2601.
SCHEDULE A –
Members’ Voluntary Liquidation
Case Name Company
No
Current Joint Office
Holders
Income
Office
Holder
Copper
Developmen
t
Association
00279742 Steven
Leslie
Smith
Peter John
Godfrey-
Evans
Jefferies
Dominic
Paul
Dumville
Bache
Limited
00512397 Steven
Leslie
Smith
Henry
Nicholas
Page
Dominic
Paul
Dumville
Kodak
Graphic
Communica
tions
Limited
03446623 Steven
Leslie
Smith
Christopher
Laughton
Peter John
Godfrey-
Evans
Longacre
Partners
Limited
03902703 Steven
Leslie
Smith
Henry
Nicholas
Page
Dominic
Paul
Dumville
UGP
Holdings
(U.K.)
Limited
08544796 Steven
Leslie
Smith
Henry
Nicholas
Page
Peter John
Godfrey-
Evans
SCHEDULE B –
Creditors’ Voluntary Liquidation
Case Name Company
No
Current Joint Office
Holders
Incoming
IP
Amaryllis
Limited
06054776 Steven
Leslie
Smith
Henry
Nicholas
Page
Dominic
Paul
Dumville
Corporate
Interiors
LLP
OC359345 Steven
Leslie
Smith
Christopher
Laughton
Henry
Nicholas
Page
Cinram
Logistics
UK Limited
03360254 Steven
Leslie
Smith
Henry
Nicholas
Page and
Dominic
Paul
Dumville
Christopher
Laughton
Cinram
Operations
UK Limited
03188592 Steven
Leslie
Smith
Henry
Nicholas
Page
Christopher
Laughton
Equerry
Place
Investments
Limited
05851955 Steven
Leslie
Smith
Peter John
Godfrey-
Evans
Dominic
Paul
Dumville
Iconic
Hotels
Limited
05729526 Steven
Leslie
Smith
Frank
Wessely,
Dominic
Paul
DumvilleQuantuma
Alkor-Venilia
GmbH
FC29425 Steven
Leslie
Smith
Christopher
Laughton
Henry
Nicholas
Page
SCHEDULE C –
Bankruptcy
Name Court
details
Current Joint Office
Holders
Incoming
IP
Clive Oliver
Travers
Luton
County
Court 127
of 2018
made 14/-
2/2019
Steven
Leslie
Smith
Michael
Leeds,
Grant
Thornton
Dominic
Paul
Dumville
MISSING FREEHOLDER
82 CLIFFORD GARDENS WILLESDEN LONDON NW10 5JB
Notice is hereby given to ANTHONY KIELY and ANN KEILY both of 82
Clifford Gardens, Wilesden, London, NW10 5JB, the freehold owner of
82 Clifford Gardens, Wilesden, London, NW10 5JB, ("the Property") of
the intention of the leasehold owners of the Ground Floor and First
Floor flats comprised within the Property to apply to the County Court
for a vesting order, so that they may invoke their right as long
leaseholders for collective enfranchisement in accordance with the
provisions of the Leasehold Reform Housing and Urban Development
Act 1993. ANTHONY KIELY and ANN KEILY should contact Stephen
Rimmer LLP, 28-30 Hyde Gardens, Eastbourne, BN21 4PX within 14
days of the date of this advertisement.
Further Details: Zara Coton at Stephen Rimmer LLP, 28-30 Hyde
Gardens, Eastbourne, BN21 4PX. Telephone: 01323 644222, Email:
[email protected]
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 12TH SEPTEMBER
The particulars for each merging company are as follows:
20 December 2018
UGP HOLDINGS (U.K.) LIMITED
(Company Number 08544796)
Registered office: Symal House, Suite C2, 423 Edgware Road,
London, NW9 0HU
Principal trading address: Symal House, Suite C2, 423 Edgware
Road, London, NW9 0HU
At a General Meeting of the Members of the above named company,
duly convened and held at 21 Lombard Street, London, EC3V 9AH on
17 December 2018, the following resolutions were duly passed as a
Special and Ordinary Resolution respectively:
“That the company be wound up voluntarily and that Steven Leslie
Smith (IP No. 6424) and Henry Nicholas Page (IP No. 12250) both of
Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be and are
hereby appointed Joint Liquidators of the Company for the purposes
of such winding up and that the Joint Liquidators may act jointly or
severally so that all functions may be exercised by either or both of
the liquidators.”
Further information can be obtained from the Joint Liquidators or the
case administrator Glyn Richards, Email:
[email protected]
Stephen Saady, Chair
17 December 2018
Ag BG91244
20 December 2018
UGP HOLDINGS (U.K.) LIMITED
(Company Number 08544796)
Registered office: Symal House, Suite C2, 423 Edgware Road,
London, NW9 0HU
Principal trading address: Symal House, Suite C2, 423 Edgware
Road, London, NW9 0HU
We, Steven Leslie Smith (IP No. 6424) and Henry Nicholas Page (IP
No. 12250) both of Mercer & Hole, 21 Lombard Street, London, EC3V
9AH were appointed Joint Liquidators of UGP Holdings (U.K.) Limited
on 17 December 2018.
Notice is hereby given that the creditors of the above Company, which
is being voluntarily wound up, are required, on or before 1 February
2019, to send their full names and addresses together with full
particulars of their debts or claims to the joint liquidators of the
Company and, if so required by notice from the Joint Liquidators,
provide such further details or produce such documentary evidence
which they consider is necessary to substantiate the whole or any
part of a claim, in default of which they will be excluded from the
benefit of any distribution made before such debts are proved.
Note: This is a solvent liquidation and all known creditors have been
or will be paid in full.
Further information can be obtained from the Joint Liquidators or the
case administrator Glyn Richards, Email:
[email protected]
Steven Leslie Smith, Joint Liquidator
17 December 2018
Ag BG91244
20 December 2018
Name of Company: UGP HOLDINGS (U.K.) LIMITED
Company Number: 08544796
Nature of Business: Holding Company
Registered office: Symal House, Suite C2, 423 Edgware Road,
London, NW9 0HU
Type of Liquidation: Members
Date of Appointment: 17 December 2018
Steven Leslie Smith (IP No. 6424) and Henry Nicholas Page (IP No.
12250) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH
By whom Appointed: Members
Ag BG91244
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