April 2014
The following table includes notices from the Registrar in accordance with the Companies (Guernsey) Law, 2008 for April 2014, in order of section of law.
Any person who is directly affected by a decision of the Registrar may apply to the Royal Court under Section 511 of the law for an order that the decision be set aside or modified.
Date Received | Company Name | Company Number | Details | Notice Expiry Date |
---|---|---|---|---|
Section 25 - Change of Name | ||||
01/04/14 | Seleya Holdings Limited | 57498 | Changed to: IT Invest Group Ltd. | 15/04/14 |
01/04/14 | TT Windows Limited | 47576 | Changed to: Eterma Guernsey Limited | 15/04/14 |
02/04/14 | GDCMG Limited | 57087 | Changed to: DCMG Limited | 16/04/14 |
02/04/14 | Finsbury Treasury Management Ltd | 54270 | Changed to: Alltter Financial Ltd | 16/04/14 |
07/04/14 | Vision Guernsey Limited | 54344 | Changed to: Twenty Plus Limited | 21/04/14 |
07/04/14 | Dover-Green Limited | 55842 | Changed to: Ferguson Holdings Limited | 21/04/14 |
11/04/14 | Samira Crew Limited | 58002 | Changed to: Olympic Crew Limited | 25/04/14 |
11/04/14 | Gitana Crew Limited | 57641 | Changed to: Kawil Crew Limited | 25/04/14 |
11/04/14 | Inflexion Partnership Capital Fund General Partner Guernsey Limited | 58276 | Changed to: Inflexion Partnership Capital Fund I General Partner Guernsey Limited | 25/04/14 |
23/04/14 | Cavendish Holdings Limited | 58136 | Changed to: Cavendish International Limited | 07/05/14 |
24/04/14 | Virgo Holdings Ltd. | 56696 | Changed to: Belvedere Holdings (Guernsey) Limited | 08/05/14 |
24/04/14 | Raven Russia Rostov Nominees Limited | 56733 | Changed to: Transboro (Guernsey) Limited | 08/05/14 |
24/04/14 | Premia Global Funds PCC Limited | 57138 | Changed to: Premia Global PCC Limited | 08/05/14 |
25/04/14 | Servisair Guernsey Limited | 5851 | Changed to: Swissport Guernsey Limited | 09/05/14 |
25/04/14 | European Agricultural Holdings Limited | 58067 | Changed to: European Agricultural Resources Limited | 09/05/14 |
29/04/14 | Belfast Cityside Pradera Limited | 57992 | Changed to: Walsall Bescot Pradera Limited | 13/05/14 |
29/04/14 | Carey Commercial Holdings Limited | 49729 | Changed to: Carey Administration Holdings Limited | 13/05/14 |
29/04/14 | Thermasol Limited | 57105 | Changed to: Guernsey Tours Limited | 13/05/14 |
Section 46 - 57 - Conversions | ||||
08/04/14 | Transport & Offshore Services (Guernsey) Limited | 57005 | Conversion from a non-cellular company into a protected cell company. | 06/05/14 |
Section 69 - Application for Amalgamation | ||||
- | - | - | - | - |
Section 70 - Amalgamation | ||||
- | - | - | - | - |
Section 97 - Migration | ||||
11/04/14 | Cavalla Limited | 51131 | Migrating from Guernsey on: 14/05/14 | 14/05/14 |
17/04/14 | Resolute Asset Management Holdings (Guernsey) Limited | 51854 | Migrating from Guernsey on: 20/05/14 | 20/05/14 |
23/04/14 | Hanworth Limited | 31070 | Migrating from Guernsey on: 22/05/14 | 22/05/14 |
24/04/14 | GSM Gold Limited | 50700 | Removed from Register in Guernsey on: 24/04/14 | 24/04/14 |
Section 111 (2)(d) - Power of Court re Administration Order | ||||
- | - | - | - | - |
Section 357 - Voluntary Strike Off - Company will be struck from the register after the expiration of two calendar months from the date of notice unless cause is shown to the contrary. | ||||
01/04/14 | Invescap (Trinity Crescent) Limited | 52929 | - | 01/06/14 |
01/04/14 | Invescap (Malone) Limited | 54989 | - | 01/06/14 |
01/04/14 | Invescap (Thackray) Limited | 55591 | - | 01/06/14 |
01/04/14 | ICP Guernsey Limited | 52637 | - | 01/06/14 |
01/04/14 | Saltwater Limited | 38988 | - | 01/06/14 |
01/04/14 | Stenleaf International Property Fund Limited | 54540 | - | 01/06/14 |
01/04/14 | Paul Jonkmans Finance Limited | 51523 | - | 01/06/14 |
01/04/14 | Renaissance 2010 Limited | 52362 | - | 01/06/14 |
01/04/14 | 1st Contact Consulting Limited | 49217 | - | 01/06/14 |
01/04/14 | Vasconia Investments (Guernsey) Limited | 48361 | - | 01/06/14 |
01/04/14 | Formix Limited | 55071 | - | 01/06/14 |
01/04/14 | N N Holdings Limited | 33752 | - | 01/06/14 |
01/04/14 | Welton Holdings Limited | 50646 | - | 01/06/14 |
02/04/14 | American Center for Education Limited | 12834 | - | 02/06/14 |
02/04/14 | Kotor Investments Limited | 51826 | - | 02/06/14 |
03/04/14 | Amelia Holdings Limited | 49609 | - | 03/06/14 |
03/04/14 | Ellie Holdings Limited | 49617 | - | 03/06/14 |
03/04/14 | Inveralmond Limited | 49411 | - | 03/06/14 |
07/04/14 | BJM Global Variable Equity Fund IC Limited | 46250 | - | 07/06/14 |
07/04/14 | Momentum Global Property Fund IC Limited | 56357 | - | 07/06/14 |
07/04/14 | The Kisa Corporation Limited | 12972 | - | 07/06/14 |
07/04/14 | Mizzen Marine Limited | 42262 | - | 07/06/14 |
07/04/14 | Elati Investments Limited | 42312 | - | 07/06/14 |
07/04/14 | KKR PEI GP Limited | 44667 | - | 07/06/14 |
07/04/14 | Infinity Homes Limited | 49315 | - | 07/06/14 |
07/04/14 | Black Magic Media Limited | 49619 | - | 07/06/14 |
08/04/14 | DWM Inclusive Finance Income Fund Limited | 55082 | - | 08/06/14 |
11/04/14 | Beaufort Capital Limited | 37715 | - | 11/06/14 |
15/04/14 | Calm Waters Limited | 32524 | - | 15/06/14 |
17/04/14 | Oakwood 1 Limited | 56370 | - | 17/06/14 |
17/04/14 | Ocar 1 Limited | 56374 | - | 17/06/14 |
17/04/14 | Ocar 2 Limited | 56375 | - | 17/06/14 |
17/04/14 | Steppe Holdings Limited | 56363 | - | 17/06/14 |
17/04/14 | Bonelli Holdings Limited | 56364 | - | 17/06/14 |
17/04/14 | Shikra Holdings Limited | 56365 | - | 17/06/14 |
17/04/14 | Verreaux Holdings Limited | 56366 | - | 17/06/14 |
17/04/14 | Rutland 1 Limited | 56367 | - | 17/06/14 |
17/04/14 | Rutland 2 Limited | 56369 | - | 17/06/14 |
17/04/14 | Oakwood 2 Limited | 56371 | - | 17/06/14 |
17/04/14 | QGL 2 Limited | 56377 | - | 17/06/14 |
24/04/14 | Allstar Communications Limited | 39330 | - | 24/06/14 |
24/04/14 | Inovo Systems Limited | 51562 | - | 24/06/14 |
25/04/14 | Get Techzilla Limted | 56491 | - | 25/06/14 |
25/04/14 | Nostalgia Direct (Guernsey) Limited | 52300 | - | 25/06/14 |
29/04/14 | Ta Investments Limited | 32110 | - | 29/06/14 |
29/04/14 | TIW Limited | 45322 | - | 29/06/14 |
30/04/14 | Valiant Consultancy Services Limited | 45837 | - | 30/06/14 |
30/04/14 | Interceptor International Limited | 16120 | - | 30/06/14 |
Section 370 - Application for Restoration to the Register | ||||
- | - | - | - | - |
Section 375 - Administration | ||||
17/04/14 | Esquire Realty Holdings Limited | 45422 | Joint Administrators: James Robert Toynton of Grant Thornton Limited, PO Box 313, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF and Alastair Paul Beveridge of Zolfo Cooper LLP, 10 Fleet Place, London, EC4M 7RB | - |
Section 392 - Winding Up Resolution (Appointment of Liquidator) | ||||
02/04/14 | Berkeley House Limited | 57079 | Liquidators: James Robert Toynton & Alan John Roberts of Grant Thornton Limited, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
02/04/14 | Hay Hill Limited | 57078 | Liquidators: James Robert Toynton & Alan John Roberts of Grant Thornton Limited, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
02/04/14 | Rudyerd Holdings Limited | 27280 | Liquidators: Angus Kemp of Kemp Le Tissier, Chartered Accountants, of Suite 1, Houmets House, Rue des Houmets, Castel, Guernsey, GY5 7XZ | - |
02/04/14 | Burford Capital Holdings Limited | 54334 | Liquidators: Hirzel Limited of Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WW | - |
02/04/14 | M-Co International Limited | 38249 | Liquidators: Nicholas Vermeulen of Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 4ND | - |
07/04/14 | Andromeda Company Limited | 27503 | Liquidators: Hanom II Limited | - |
07/04/14 | HFT (Guernsey) Limited | 25364 | Liquidators: Kleinwort Benson (Guernsey) Trustees Limited of Dorey Court, Admiral Park, St Peter Port, Guernsey | - |
07/04/14 | Rudyerd Assest Management Limited | 26580 | Liquidators: Angus Kemp of Kemp Le Tissier, Chartered Accountants, of Suite 1, Houmets House, Rue des Houmets, Castel, Guernsey, GY5 7XZ | - |
07/04/14 | Pudleston Court Limited | 54247 | Liquidators: Collas Crill Trust Limited of Glategny Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WR | - |
08/04/14 | PESD Management Limited | 33111 | Liquidators: Nicholas Vermeulen of PricewaterhouseCoopers CI LLP, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 4ND | - |
08/04/14 | Madera Investments Limited | 29355 | Liquidators: Richard Searle and Ian Damarell of BDO Limited of Place du Pre, St Peter Port, Guernsey, GY1 3LL | - |
11/04/14 | Dexion Trading Limited | 42461 | Liquidators: Ashley Charles Paxton and Linda Maree Johnson of KPMG Channel Islands Limited of 20 New Street, St Peter Port, Guernsey GY1 4AN | - |
14/04/14 | RM Holdings Limited | 56386 | Liquidators: Richard Michael Searle of BDO Limited of P.O. Box 180, Place du Pre, Rue du Pre, St Peter Port, Guernsey | - |
14/04/14 | Tantalum Corporation Guernsey Limited | 56380 | Liquidators: Adelie DS Limited | - |
15/04/14 | Hazel Ventures Management (GP) Limited | 52240 | Liquidators: Angus Kemp of Kemp Le Tissier Limited | - |
15/04/14 | Beechroyd Consultants Limited | 20371 | Liquidators: Timothy Le Cornu and Andrea Harris of KRyS Global, 3rd Floor, La Plaiderie Chambers, La Plaiderie, St Peter Port, Guernsey, GY1 1WG | - |
17/04/14 | GPEF2 Limited | 40148 | Liquidators: Ipes Trustees Limited of 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey GY1 2HL | - |
17/04/2014 | Horphag Research Sales Limited | 29657 | Liquidators: Mr Bernal Zamora of Urbanizacion El Encanto, Avenida las Rosas No 3-J, Calle Blanco, Goicoechea, San Jose, Costa Rica | - |
17/04/14 | IPR Insurance Company Limited | 41145 | Liquidators: David Riley, Chartered Accountant | - |
23/04/14 | GPL Limited | 40149 | Liquidators: Ipes Trustees Limited of 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey GY1 2HL | - |
23/04/14 | Hunter Healthcare Property Limited | 47947 | Liquidators: Mr Roy Angliss of La Tonnelle House, Les Banques, St Sampson, Guernsey | - |
24/04/14 | Davenport Village General Partner Limited | 51406 | Liquidators: Kemp Le Tissier, Chartered Accountants | - |
25/04/14 | Man Capital GP (Guernsey) Limited | 52597 | Liquidators: Paul Pybus and Paul Pittman of Price Bailey Ltd | - |
25/04/14 | MC Feeder Limited | 52596 | Liquidators: Paul Pybus and Paul Pittman of Price Bailey Ltd | - |
25/04/14 | Dover House Property Investments Limited | 47992 | Liquidators: Roy Angliss of PO Box 141, La Tonnelle House, Les Banques, St Sampson, Guernsey, GY1 3HS | - |
25/04/14 | CPIF Property Limited | 50848 | Liquidators: James Robert Toynton and Alan John Roberts of Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
29/04/14 | Borough Holdings Limited | 49059 | Liquidators: David Rubin and Trudi Clark of David Rubin & Partners (C.I.) Limited, 7 New Street, St Peter Port, Guernsey, GY1 2PF | - |
29/04/14 | Fusion Leisure Limited | 50724 | Liquidators: Trudi Clark and David Rubin of David Rubin & Partners (C.I.) Limited | - |
29/04/14 | Blackmore Capital Management Limited | 51739 | Liquidators: Ian Robert Damarell of BDO Limited, PO Box 180, Place du Pre, Rue Du Pre, St Peter Port, Guernsey, GY1 3LL | - |
29/04/14 | Business Network Guernsey Limited | 52963 | Liquidators: James Robert Toynton and Alan John Roberts of Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
29/04/14 | BNI (Guernsey) Limited | 52955 | Liquidators: James Robert Toynton and Alan John Roberts of Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
30/04/14 | IPR Holding Limited | 52441 | Liquidators: Mr Timothy Ian Cumming of Parxis Corporate Finance Limited, Sarnia House, Le Truchot, St Peter Port, Guernsey | - |
30/04/14 | Lesing IPR Limited | 52474 | Liquidators: Mr Timothy Ian Cumming of Parxis Corporate Finance Limited, Sarnia House, Le Truchot, St Peter Port, Guernsey | - |
30/04/14 | Finwind B Limited | 52660 | Liquidators: Roy Angliss of Saffery Champness, of La Tonnelle House, Les Banques, St Sampson, Guernsey, GY1 3HS | - |
Section 396 - Change of Appointed Liquidator | ||||
- | - | - | - | - |
Section 400 - Voluntary Winding Up - Company will be removed at the expiration of three calendar months from the date of notice. | ||||
01/04/14 | Core Funds PCC Limited | 52595 | Final Meeting: 29/03/14 | 01/07/14 |
01/04/14 | ABB International Finance Limited | 37599 | Final Meeting: 24/03/14 | 01/07/14 |
01/04/14 | Hunter Lodge Hotel (Guernsey) Limited | 40199 | Final Meeting: 28/03/14 | 01/07/14 |
02/04/14 | CIN (NP) Limited | 54438 | Final Meeting: 28/03/14 | 02/07/14 |
02/04/14 | 1A Russell Road Limited | 54326 | Final Meeting: 28/03/14 | 02/07/14 |
02/04/14 | Langholm Capital Partners (Guernsey) GP Limited | 41113 | Final Meeting: 31/03/14 | 02/07/14 |
07/04/14 | Deerness Limited | 37455 | Final Meeting: 03/04/14 | 07/07/14 |
07/04/14 | Fauchier Partners Asset Management Limited | 29124 | Final Meeting: 31/03/14 | 07/07/14 |
07/04/14 | Jubilee Asset Management Limited | 38755 | Final Meeting: 31/03/14 | 07/07/14 |
07/04/14 | ISIS Property Trust Limited | 41195 | Final Meeting: 13/01/14 | 07/07/14 |
11/04/14 | Maikop Investments Limited | 44378 | Final Meeting: 02/04/14 | 11/07/14 |
11/04/14 | Est4te Four GP Limited | 52784 | Final Meeting: 03/04/14 | 11/07/14 |
11/04/14 | Est4te Four Carried Interest GP Limited | 53234 | Final Meeting: 03/04/14 | 11/07/14 |
15/04/14 | Hollygreen Limited | 57312 | Final Meeting: 04/04/14 | 15/07/14 |
15/04/14 | Caledonian Properties Limited | 40061 | Final Meeting: 04/04/14 | 15/07/14 |
17/04/14 | Horphag Research Sales Limited | 29657 | Final Meeting: 11/04/14 | 17/07/14 |
17/04/14 | GCC Aviation Services Company Limited | 16981 | Final Meeting: 11/04/14 | 17/07/14 |
23/04/14 | Kingswood Limited | 22996 | Final Meeting: 16/04/14 | 23/07/14 |
29/04/14 | HSBC Alternative Investments (Guernsey) Limited | 35022 | Final Meeting: 25/04/14 | 29/07/14 |
30/04/14 | Saunderton Data Centre N1 Limited | 49700 | Final Meeting: 30/04/14 | 30/07/14 |
30/04/14 | SP Assets Limited | 43530 | Final Meeting: 09/04/14 | 30/07/14 |
Section 415 - Compulsory Winding Up Order | ||||
- | - | - | - | - |
Section 420 - Notice of Court Order declaring Dissolution | ||||
23/04/14 | DDE 41 Limited | 44956 | Court order to dissolve company granted | 28/03/14 |
23/04/14 | DDE 42 Limited | 44957 | Court order to dissolve company granted | 28/03/14 |