IN THE HIGH COURT OF JUSTICE
BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES
INSOLVENCY AND COMPANIES LIST (CHD)
NO. CR-2021-002090
NOTICE IS HEREBY GIVEN that pursuant to a Block Transfer of insolvency cases on 16 November 2021 on the application of David James Kelly (IP No. 9612), Steven Sherry (IP No. 19752) and Zelf Hussain (IP No. 9435) all of PricewaterhouseCoopers LLP, 7 More London, Riverside, London, SE1 2RT, Timothy Andrew Higgins (IP No. 26870) and Edward Williams (IP No. 9663) both of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham, B3 3AX, Alison Campbell Grant (IP No. 9275) and Jane Steer (IP No. 27130 ) both of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL and Rachael Maria Wilkinson (IP No. 16234) of PricewaterhouseCoopers LLP, 4th Floor, One Reading Central, 23 Forbury Road, Reading, RG1 3JH, it was ordered as follows:
Toby Scott Underwood (IP No. 9270) of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL, Russell Downs (IP No. 9372) of PricewaterhouseCoopers LLP, 7 More London, Riverside, London, SE1 2RT and Derek Anthony Howell (IP No. 6604) of PricewaterhouseCoopers LLP, 1 Kingsway, Cardiff, CF10 3PW (the “Outgoing Office Holders”) be removed from office as administrator/liquidator, as applicable, of the companies listed in the Schedule of Removals and Appointments below, to take effect on the 30 November 2021.
Insofar as the Outgoing Office-Holders are to be replaced as office-holder of any company listed in the Schedule of Removals and Appointments below by the respective Applicant or Applicants (Incoming Office-Holders), these replacements to take effect on the 30 November 2021, being the date of the Incoming Office-Holders’ appointment.
Permission was granted to each creditor (or, as appropriate, member) in respect of the companies listed in the Schedule of Cases below, as applicable, to apply to vary or discharge the Order by making an application within 28 days after publication of this advert.
The Office-Holders may be contacted via the PwC Switchboard on +44 (0)113 289 4000 or write to PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL
SCHEDULE OF REMOVALS AND APPOINTMENTS
Administrations
| Name: | Eldon Street Holdings Limited
|
| Initial appointment date: | 09/12/2008
|
| Outgoing Office-Holder 1: | Russell Downs
|
| Outgoing Office-Holder 2: | Derek Anthony Howell |
| Incoming Office-Holder: | David James Kelly |
| Company number: | 04108165 |
| Court Name: | High Court of Justice, Chancery Division Companies Court |
| Court case number: | 11056 of 2008 |
| Registered Office Address: | PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT |
| Principal trading address: | N/A |
| Nature of the business: | Holding companies including Head Offices |
| Name:
| LB Holdings Intermediate 2 Limited
|
| Initial appointment date:
| 14/01/2009
|
| Outgoing Office-Holder 1:
| Russell Downs
|
| Outgoing Office-Holder 2: | Derek Anthony Howell |
| Incoming Office-Holder: | N/A |
| Company number: | 05957878 |
| Court Name: | High Court of Justice, Chancery Division Companies Court |
| Court case number: | 429 of 2009 |
| Registered Office Address: | PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT |
| Principal trading address: | N/A |
| Nature of the business: | Holding companies including Head Offices |
| Name:
| LB UK RE Holdings Limited
|
| Initial appointment date:
| 15/09/2008
|
| Outgoing Office-Holder:
| Russell Downs
|
| Incoming Office-Holder: | David James Kelly |
| Company number: | 05347966 |
| Court Name: | High Court of Justice, Chancery Division Companies Court |
| Court case number: | 7944 of 2008 |
| Registered Office Address: | 7 More London Riverside, London, SE1 2RT |
| Principal trading address: | N/A |
| Nature of the business: | Holding companies including Head Offices |
| Name:
| Lehman Brothers (PTG) Limited
|
| Initial appointment date:
| 06/11/2008
|
| Outgoing Office-Holder 1:
| Russell Downs
|
| Outgoing Office-Holder 2:
| Derek Anthony Howell |
| Incoming Office-Holder:
| David James Kelly |
| Court
Name: | High Court of Justice, Chancery Division Companies Court |
| Company number:
| 04108157 |
| Court case number:
| 9851 of 2008 |
| Registered Office Address:
| PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT |
| Principal trading address:
| N/A |
| Nature of the business:
| Holding companies including Head Offices |
| Name:
| Lehman Brothers Holdings Plc
|
| Initial appointment date:
| 15/09/2008
|
| Outgoing Office-Holder 1:
| Russell Downs
|
| Outgoing Office-Holder 2: | Derek Anthony Howell |
| Incoming Officer-Holder: | N/A |
| Company number: | 01854685 |
| Court Name: | High Court of Justice, Chancery Division Companies Court |
| Court case number: | 7943 of 2008 |
| Registered Office Address: | PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT |
| Principal trading address: | N/A |
| Nature of the business: | Holding companies including Head Offices |
| Name: | Lehman Brothers International (Europe)
|
| Initial appointment date:
| 15/09/2008
|
| Outgoing Office-Holder:
| Russell Downs
|
| Incoming Officer-Holder 1: | David James Kelly |
| Incoming Officer-Holder 2: | Alison Campbell Grant |
| Company number: | 02538254 |
| Court Name: | High Court of Justice, Chancery Division Companies Court |
| Court case number: | 7942 of 2008 |
| Registered Office Address: | Regus Level 5 Tower 42, 25 Old Broad Street, London, EC2N 1HN |
| Principal trading address: | N/A |
| Nature of the business: | Other financial intermediation |
| Name:
| Lehman Brothers Limited
|
| Initial appointment date:
| 15/09/2008
|
| Outgoing Office-Holder:
| Russell Downs
|
| Incoming Officer-Holder: | David James Kelly |
| Company number: | 00846922 |
| Court Name: | High Court of Justice, Chancery Division Companies Court |
| Court case number: | 7945 of 2008 |
| Registered Office Address: | 7 More London Riverside, London, SE1 2RT |
| Principal trading address: | N/A |
| Nature of the business: | Other business activities |
| Name:
| Mable Commercial Funding Limited
|
| Initial appointment date:
| 23/09/2008
|
| Outgoing Office-Holder:
| Russell Downs
|
| Incoming Officer-holder 1: | David James Kelly |
| Incoming Officer-holder 2: | Alison Campbell Grant |
| Company number: | 02682316 |
| Court Name: | High Court of Justice, Chancery Division Companies Court |
| Court case number: | 8211 of 2008 |
| Registered Office Address: | 7 More London Riverside, London, SE1 2RT |
| Principal trading address: | N/A |
| Nature of the business: | Other financial intermediation |
| Name:
| Storm Funding Limited
|
| Initial appointment date:
| 23/09/2008
|
| Outgoing Office-Holder:
| Russell Downs
|
| Incoming Office-Holder: | David James Kelly |
| Company number: | 02682306 |
| Court Name: | High Court of Justice, Chancery Division Companies Court |
| Court case number: | 8210 of 2008 |
| Registered Office Address: | 7 More London Riverside, London, SE1 2RT |
| Principal trading address: | N/A |
| Nature of the business: | Other financial intermediation |
| Name:
| Caparo Industries Plc
|
| Initial appointment date:
| 19/10/2015
|
| Outgoing Office-Holder:
| Toby Scott Underwood
|
| Incoming Office-Holder: | Edward Williams |
| Company number: | 00630473 |
| Court Name: | High Court of Justice, Chancery Division, Birmingham District Registry |
| Court case number: | 8398 of 2015 |
| Registered Office Address: | Floor 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL |
| Principal trading address: | N/A |
| Nature of the business: | Activities of head offices |
| Name:
| Dimension Data Advanced Infrastructure Limited
|
| Initial appointment date:
| 12/07/2018
|
| Outgoing Office-Holder:
| Toby Scott Underwood
|
| Incoming Office-Holder: | Jane Steer |
| Company number: | 01827185 |
| Court Name: | High Court of Justice, Business and Property Courts in Manchester, Insolvency & Companies List (ChD) |
| Court case number: | 2642 of 2018 |
| Registered Office Address: | Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL |
| Principal trading address: | N/A |
| Nature of the business: | Other information technology service activities |
| Name:
| Maplin Electronics Limited
|
| Initial appointment date:
| 28/02/2018
|
| Outgoing Office-Holder:
| Toby Scott Underwood
|
| Incoming Office-Holder: | Jane Steer |
| Company number: | 01264385 |
| Court Name: | High Court of Justice, Chancery Division, Manchester District Registry |
| Court case number: | 2175 of 2018 |
| Registered Office Address: | Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL |
| Principal trading address: | N/A |
| Nature of the business: | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Name:
| Pullever Limited
|
| Initial appointment date:
| 13/10/2020
|
| Outgoing Office-Holder:
| Toby Scott Underwood
|
| Incoming Office-Holder: | Edward Williams |
| Company number: | 02486286 |
| Court Name: | High Court of Justice, Business and Property Courts in Birmingham, Insolvency & Companies List (ChD) |
| Court case number: | CR-2020-BHM-000479 |
| Registered Office Address: | PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL |
| Principal trading address: | N/A |
| Nature of the business: | Medical nursing home activities |
| Name:
| Stonewell Property Company Limited
|
| Initial appointment date:
| 14/10/2019
|
| Outgoing Office-Holder:
| Toby Scott Underwood
|
| Incoming Office-Holder: | Alison Campbell Grant |
| Company number: | 02327137 |
| Court Name: | High Court of Justice, Business and Property Courts in Manchester, Insolvency & Companies List (ChD) |
| Court case number: | 1039 of 2019 |
| Registered Office Address: | PricewaterhouseCoopers LLP, Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL |
| Principal trading address: | N/A |
| Nature of the business: | Development of building projects |
| Name:
| TBP Realisations Limited (previously The Book People Limited)
|
| Initial appointment date:
| 16/12/2019
|
| Outgoing Office-Holder:
| Toby Scott Underwood
|
| Incoming Office-Holder: | Alison Campbell Grant |
| Company number: | 02290665 |
| Court Name: | High Court of Justice, Business and Property Courts in Leeds, Insolvency & Companies List (ChD) |
| Court case number: | CR-2019-LDS-001301 |
| Registered Office Address: | c/o PwC, Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL |
| Principal trading address: | N/A |
| Nature of the business: | Retail sale via mail order houses or via Internet |
| Name:
| Maple Securities (UK) Ltd
|
| Initial appointment date:
| 17/02/2016
|
| Outgoing Office-Holder:
| Russell Downs
|
| Incoming Office-Holder: | David James Kelly |
| Company number: | 02437924 |
| Court Name: | High Court of Justice, Chancery Division Companies Court |
| Court case number: | 829 of 2016 |
| Registered Office Address: | 7 More London Riverside, London, SE1 2RT |
| Principal trading address: | N/A |
| Nature of the business: | Security dealing on own account |
Creditors’ voluntary liquidations
| Name:
| Brilliant Independent Media Specialists Limited
|
| Initial appointment date:
| 13/08/2012
|
| Outgoing Office-Holder:
| Toby Scott Underwood
|
| Incoming Office-Holder: | Alison Campbell Grant |
| Company number: | 02895403 |
| Court Name: | High Court of Justice, Chancery Division, Companies Court |
| Court case number: | 10512 of 2011 |
| Registered Office Address: | Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL |
| Principal trading address: | N/A |
| Nature of the business: | Advertising |
| Name:
| BUK (Realisations) Limited
|
| Initial appointment date:
| 13/07/2017
|
| Outgoing Office-Holder:
| Toby Scott Underwood
|
| Incoming Office-Holder: | David James Kelly |
| Company number: | 03472784 |
| Court Name: | High Court of Justice, Chancery Division, Birmingham District Registry |
| Court case number: | 8012 of 2016 |
| Registered Office Address: | Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL |
| Principal trading address: | N/A |
| Nature of the business: | Retail sale of footwear in specialised stores |
| Name:
| Caparo Atlas Fastenings Limited
|
| Initial appointment date:
| 26/04/2017
|
| Outgoing Office-Holder:
| Toby Scott Underwood
|
| Incoming Office-Holder: | Edward Williams |
| Company number: | 05817189 |
| Court Name: | High Court of Justice, Chancery Division, Birmingham District Registry |
| Court case number: | 8397 of 2015 |
| Registered Office Address: | Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL |
| Principal trading address: | N/A |
| Nature of the business: | Manufacture of wire products, chain and springs |
| Name:
| Caparo Engineering Limited
|
| Initial appointment date:
| 26/10/2018
|
| Outgoing Office-Holder:
| Toby Scott Underwood
|
| Incoming Office-Holder: | Edward Williams |
| Company number: | 03450375 |
| Court Name: | High Court of Justice, Chancery Division, Birmingham District Registry |
| Court case number: | 8386 of 2015 |
| Registered Office Address: | Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL |
| Principal trading address: | N/A |
| Nature of the business: | Casting of iron |
| Name:
| Caparo Precision Tubes Limited
|
| Initial appointment date:
| 28/04/2017
|
| Outgoing Office-Holder:
| Toby Scott Underwood
|
| Incoming Office-Holder: | Edward Williams
|
| Company number: | 05172071
|
| Court Name: | High Court of Justice, Chancery Division, Birmingham District Registry
|
| Court case number: | 8394 of 2015
|
| Registered Office Address: | Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
|
| Principal trading address: | N/A
|
| Nature of the business: | Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
|
| Name:
| Caparo Steel Products Limited
|
| Initial appointment date:
| 25/04/2017
|
| Outgoing Office-Holder:
| Toby Scott Underwood
|
| Incoming Office-Holder: | Edward Williams
|
| Company number: | 00892463
|
| Court Name: | High Court of Justice, Chancery Division, Birmingham District Registry
|
| Court case number: | 8393 of 2015
|
| Registered Office Address: | Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
|
| Principal trading address: | N/A
|
| Nature of the business: | Manufacture of basic iron and steel and of ferro-alloys
|
| Name:
| Dickens Heath Development Company Ltd
|
| Initial appointment date:
| 18/07/2012
|
| Outgoing Office-Holder:
| Toby Scott Underwood
|
| Incoming Office-Holder: | David James Kelly
|
| Company number: | 04319615
|
| Court Name: | N/A
|
| Court case number: | N/A
|
| Registered Office Address: | Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
|
| Principal trading address: | N/A
|
| Nature of the business: | Development & sell real estate
|
| Name:
| FABB Projects Limited
|
| Initial appointment date:
| 21/01/2019
|
| Outgoing Office-Holder:
| Toby Scott Underwood
|
| Incoming Office-Holder: | Alison Campbell Grant
|
| Company number: | 09921332
|
| Court Name: | High Court of Justice, Business and Property Courts in Leeds, Insolvency & Companies List (ChD)
|
| Court case number: | 508 of 2018
|
| Registered Office Address: | Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
|
| Principal trading address: | N/A
|
| Nature of the business: | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
|
| Name:
| Gardeden Bidco Limited
|
| Initial appointment date:
| 05/04/2019
|
| Outgoing Office-Holder:
| Toby Scott Underwood
|
| Incoming Office-Holder: | Jane Steer
|
| Company number: | 09596568
|
| Court Name: | N/A
|
| Court case number: | N/A
|
| Registered Office Address: | PricewaterhouseCoopers LLP, Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
|
| Principal trading address: | N/A
|
| Nature of the business: | Activities of other holding companies not elsewhere classified
|
| Name:
| Gardeden Midco Limited
|
| Initial appointment date:
| 05/04/2019
|
| Outgoing Office-Holder:
| Toby Scott Underwood
|
| Incoming Office-Holder: | Jane Steer
|
| Company number: | 09596259
|
| Court Name: | N/A
|
| Court case number: | N/A
|
| Registered Office Address: | PricewaterhouseCoopers LLP, Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
|
| Principal trading address: | N/A
|
| Nature of the business: | Activities of other holding companies not elsewhere classified
|
| Name:
| Gardman Limited
|
| Initial appointment date:
| 18/10/2019
|
| Outgoing Office-Holder:
| Toby Scott Underwood
|
| Incoming Office-Holder: | Jane Steer
|
| Company number: | 02606680
|
| Court Name: | High Court of Justice, Business and Property Courts in Manchester, Insolvency & Companies List (ChD)
|
| Court case number: | 2939 of 2018
|
| Registered Office Address: | Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
|
| Principal trading address: | N/A
|
| Nature of the business: | Non-specialised wholesale trade
|
| Name:
| GGML Limited
|
| Initial appointment date:
| 19/12/2018
|
| Outgoing Office-Holder:
| Toby Scott Underwood
|
| Incoming Office-Holder: | Jane Steer
|
| Company number: | 08309247
|
| Court Name: | N/A
|
| Court case number: | N/A
|
| Registered Office Address: | PricewaterhouseCoopers LLP, Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
|
| Principal trading address: | N/A
|
| Nature of the business: | Activities of head offices
|
| Name:
| JKL (Wakefield) Limited
|
| Initial appointment date:
| 26/02/2013
|
| Outgoing Office-Holder:
| Toby Scott Underwood
|
| Incoming Office-Holder: | N/A
|
| Ongoing Office-Holders: | Howard Smith and David Standish of Interpath Advisory |
| Contact details for Interpath Advisory: | 1 Sovereign Square, Sovereign St, Leeds, LS1 4DA |
| Company number: | 06711357
|
| Court Name: | N/A
|
| Court case number: | N/A
|
| Registered Office Address: | KPMG LLP, 1 Sovereign Square Sovereign Street, Leeds, LS1 4DA
|
| Principal trading address: | N/A
|
| Nature of the business: | Agents specialised in the sale of other particular products
|
| Name:
| Material Measurements Limited
|
| Initial appointment date:
| 26/04/2017
|
| Outgoing Office-Holder:
| Toby Scott Underwood
|
| Incoming Office-Holder: | Edward Williams
|
| Company number: | 00653121
|
| Court Name: | High Court of Justice, Chancery Division, Birmingham District Registry
|
| Court case number: | 8388 of 2015
|
| Registered Office Address: | PricewaterhouseCoopers LLP, Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
|
| Principal trading address: | N/A
|
| Nature of the business: | Other business support service activities not elsewhere classified
|
| Name:
| Petroplus Refining & Marketing Ltd
|
| Initial appointment date:
| 16/01/2013
|
| Outgoing Office-Holder:
| Toby Scott Underwood
|
| Incoming Office-Holder: | Timothy Andrew Higgins
|
| Company number: | 04107875
|
| Court Name: | High Court of Justice, Chancery Division, Companies Court
|
| Court case number: | 686 of 2012
|
| Registered Office Address: | Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
|
| Principal trading address: | N/A
|
| Nature of the business: | Mineral oil refining
|
| Name:
| WXYZ Corporation Limited (formerly Astracast Limited)
|
| Initial appointment date:
| 29/05/2014
|
| Outgoing Office-Holder:
| Toby Scott Underwood
|
| Incoming Office-Holder: | Alison Campbell Grant
|
| Company number: | 01455007
|
| Court Name: | Birmingham District Registry of the High Court
|
| Court case number: | 8069 of 2014
|
| Registered Office Address: | Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
|
| Principal trading address: | N/A
|
| Nature of the business: | Other manufacturing not elsewhere classified
|
Members’ Voluntary Liquidations
| Name:
| Bekaert Limited
|
| Initial appointment date:
| 20/09/2018
|
| Outgoing Office-Holder:
| Toby Scott Underwood
|
| Incoming Office-Holder: | Steven Sherry
|
| Company number: | 04919848
|
| Court Name: | N/A
|
| Court case number: | N/A
|
| Registered Office Address: | Cold Drawn Products Limited, Park House Road, Low Moor, Bradford, West Yorkshire, BD12 0PX
|
| Principal trading address: | N/A
|
| Nature of the business: | Agents involved in the sale of timber and building materials
|
| Name:
| Chelwood Group
|
| Initial appointment date:
| 26/10/2017
|
| Outgoing Office-Holder:
| Toby Scott Underwood
|
| Incoming Office-Holder: | Steven Sherry
|
| Company number: | 03028184
|
| Court Name: | N/A
|
| Court case number: | N/A
|
| Registered Office Address: | Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire, SK8 3SA
|
| Principal trading address: | N/A
|
| Nature of the business: | Dormant Company
|
| Name:
| CPM WPS (UK) Limited
|
| Initial appointment date:
| 14/05/2018
|
| Outgoing Office-Holder:
| Toby Scott Underwood
|
| Incoming Office-Holder: | Steven Sherry
|
| Company number: | 03971329
|
| Court Name: | N/A
|
| Court case number: | N/A
|
| Registered Office Address: | 125 Wood Street, London, United Kingdom, EC2V 7AN
|
| Principal trading address: | N/A
|
| Nature of the business: | Other business support service activities not elsewhere classified
|
| Name:
| Europa Crown Management Limited
|
| Initial appointment date:
| 14/05/2018
|
| Outgoing Office-Holder:
| Toby Scott Underwood
|
| Incoming Office-Holder: | Steven Sherry
|
| Company number: | 02088612
|
| Court Name: | N/A
|
| Court case number: | N/A
|
| Registered Office Address: | 12 Waterside Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG
|
| Principal trading address: | N/A
|
| Nature of the business: | Activities of head offices
|
| Name:
| Europa Crown UK Limited
|
| Initial appointment date:
| 14/05/2018
|
| Outgoing Office-Holder:
| Toby Scott Underwood
|
| Outgoing Office-Holder: | Steven Sherry
|
| Company number: | 05700526
|
| Court Name: | N/A
|
| Court case number: | N/A
|
| Registered Office Address: | Waterside Park, Livingstone Road, Hessle, East Yorkshire, HU13
0EG |
| Principal trading address: | N/A
|
| Nature of the business: | Other professional, scientific and technical activities not elsewhere classified
|
| Name:
| Galileo Brick Limited
|
| Initial appointment date:
| 26/10/2017
|
| Outgoing Office-Holder:
| Toby Scott Underwood
|
| Incoming Office-Holder: | Steven Sherry
|
| Company number: | 04358273
|
| Court Name: | N/A
|
| Court case number: | N/A
|
| Registered Office Address: | Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire, SK8 3SA
|
| Principal trading address: | N/A
|
| Nature of the business: | Dormant Company
|
| Name:
| GTL (2007) Limited
|
| Initial appointment date:
| 16/04/2018
|
| Outgoing Office-Holder:
| Toby Scott Underwood
|
| Incoming Office-Holder: | Steven Sherry
|
| Company number: | 06352819
|
| Court Name: | N/A
|
| Court case number: | N/A
|
| Registered Office Address: | Unit 3 Greenbank Business Park, Dyneley Road, Blackburn, Lancashire, BB1 3AB
|
| Principal trading address: | N/A
|
| Nature of the business: | Manufacture of ovens, furnaces and furnace burners
|
| Name:
| Redspur (UKEI) Limited (formerly London & Newcastle (UKEI) Limited)
|
| Initial appointment date:
| 15/03/2016
|
| Outgoing Office-Holder:
| Toby Scott Underwood
|
| Incoming Office-Holder: | Steven Sherry
|
| Company number: | 09431482
|
| Court Name: | N/A
|
| Court case number: | N/A
|
| Registered Office Address: | 55 Loudoun Road St John's Wood, London, United Kingdom, NW8 0DL
|
| Principal trading address: | N/A
|
| Nature of the business: | Development of building projects
|
| Name:
| Sematic U.K. Limited
|
| Initial appointment date:
| 31/10/2018
|
| Outgoing Office-Holder:
| Toby Scott Underwood
|
| Incoming Office-Holder: | Steven Sherry
|
| Company number: | 02205395
|
| Court Name: | N/A
|
| Court case number: | N/A
|
| Registered Office Address: | Number 3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire, England, BD23 2UE
|
| Principal trading address: | N/A
|
| Nature of the business: | Manufacture of other fabricated metal products not elsewhere classified
|
| Name:
| The Brick Business Limited
|
| Initial appointment date:
| 26/10/2017
|
| Outgoing Office-Holder:
| Toby Scott Underwood
|
| Incoming Office-Holder: | Steven Sherry
|
| Company number: | 03029861
|
| Court Name: | N/A
|
| Court case number: | N/A
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| Registered Office Address: | Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire, SK8 3SA
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| Principal trading address: | N/A
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| Nature of the business: | Dormant Company
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| Name:
| B Freeman & MAJ Sullivan T/A Satellite Services
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| Initial appointment date:
| 31/01/2011
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| Outgoing Office-Holder:
| Toby Scott Underwood
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| Incoming Office-Holder: | Zelf Hussain
|
| Company number: | N/A
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| Address of former principal place of business:
| Unit 6, Deacon Park, Moorgate Road, Kirkby, Merseyside L33 7RX
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| Court Name: | High Court of Justice, Chancery Division, Companies Court
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| Court case number: | 9329 of 2010
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| Principal trading address: | N/A
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| Nature of the business: | Other business activities
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| Name:
| Digital Satellite Warranty Cover Ltd
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| Initial appointment date:
| 31/01/2011
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| Outgoing Office-Holder:
| Toby Scott Underwood
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| Incoming Office-Holder: | Zelf Hussain
|
| Company number: | 05986843
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| Court Name: | High Court of Justice, Chancery Division, Companies Court
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| Court case number: | 4762 of 2010
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| Registered Office Address: | 7 More London Riverside, London, SE1 2RT
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| Principal trading address: | N/A
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| Nature of the business: | Other business activities
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| Name:
| Enduring Enterprises Ltd
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| Initial appointment date:
| 20/01/2010
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| Outgoing Office-Holder:
| Russell Downs
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| Incoming Office-Holder: | Rachael Maria Wilkinson
|
| Former company number: | Registered in Gibraltar 05995678
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| Former principal place of
Business:
| 57/63 Line Wall Road, Gibraltar |
| Court Name: | High court of Justice, London
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| Court case number: | 0019089 of 2009
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| Principal trading address: | N/A
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| Nature of the business: | Holding company
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| Name:
| Enduring Properties (Jersey) 1 LP
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| Initial appointment date:
| 20/01/2010
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| Outgoing Office-Holder:
| Russell Downs
|
| Incoming Office-Holder: | Rachael Maria Wilkinson
|
| Company number: | 06405831 - Jersey Limtied Partnership
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| Court Name: | High court of Justice, London
|
| Court case number: | 0019087 of 2009
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| Registered Office Address: | 47 Esplanade, St Helier Jersey JE1 0BD
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| Principal trading address: | N/A
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| Nature of the business: | Property Holding Company
|
| Name:
| SED Essex Limited
|
| Initial appointment date:
| 12/08/2013
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| Outgoing Office-Holder:
| Toby Scott Underwood
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| Incoming Office-Holder: | Timothy Andrew Higgins
|
| Company number: | 07295975
|
| Court Name: | High Court of Justice, Chancery Division, Companies Court
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| Court case number: | 9510 of 2012
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| Registered Office Address: | Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
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| Principal trading address: | N/A
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| Nature of the business: | Non-specialised wholesale of food, beverages and tobacco
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