Search
Search site

≡

January 2015

The following table includes notices from the Registrar in accordance with the Companies (Guernsey) Law, 2008 for January 2015, 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 ReceivedCompany NameCompany NumberDetailsNotice Expiry Date

Section 25 - Change of Name

08/01/15

La Maison Rouge PCC Limited

27066

Changed to: Kingfisher PCC Limited

22/01/15
08/01/15Acromas Reinsurance Company Limited28972Changed to: AA Reinsurance Company Limited22/01/15
12/01/15SFH Limited59212Changed to: Stonehage Fleming Family & Partners Limited26/01/15
13/01/15Brittain Hadley Holdings Limited48064Changed to: B1HH Limited27/01/15
13/01/15Brittain Hadley (ILS) Limited49268Changed to: B2HI Limited27/01/15
13/01/15Brittain Hadley (Europa) Limited45432Changed to: B3HE Limited27/01/15
13/01/15LCP Holdings (Guernsey) Limited53930Changed to: LCP (Guernsey) Limited27/01/15
14/01/15Northstar Homes Ltd.39352Changed to: North Star Homes Ltd28/01/15
14/01/15Northstar Developments Limited54560Changed to: North Star Developments Limited28/01/15
16/01/15Asfari Family Office Limited56306Changed to: Hark Capital Limited30/01/15
16/01/15Skillspond PCC Limited56338

Changed to: UbiCap PCC Limited

30/01/15
20/01/15SEV Limited51601Changed to: R. St Barth Limited03/02/15
23/01/15London & Stamford Offices II Limited53373Changed to: Carter Lane (Guernsey) Limited06/02/15
23/01/15S.E.E.L. Limited58043Changed to: Project Optimum Limited06/02/15
26/01/15Securus Guernsey 1 Limited53337Changed to: KDCR Guernsey 1 Limited09/02/15
26/01/15Securus Guernsey 2 Limited54022Changed to: KDCR Guernsey 2 Limited09/02/15
30/01/15Evans Randall Services Limited59534Changed to: Evans Randall Capital Investments Limited13/02/15

Section 46 - 57 - Conversions

08/01/15La Maison Rouge Limited27066Conversion from non-cellular company to protected cell company and subsequent change of name to Kingfisher PCC Limited-
30/01/15PSG Global Equity Fund IC Limited57777Conversion from incorporated cell to non-cellular company, change of name to PSG Global Equity Fund Limited and migration out of Guernsey on 02/03/1502/03/15
30/01/15PSG Global Flexible Fund IC Limited57778Conversion from incorporated cell to non-cellular company, change of name to PSG Global Flexible Fund Limited and migration out of Guernsey on 02/03/1502/03/15

Section 69 - Application for Amalgamation

-----

Section 70 - Amalgamation

-----

Section 97 - Migration

06/01/15New Rock Holding Limited52840Migrated out of Guernsey on: 06/01/15-
06/01/15Highlight Media Holdings Limited50908Migrated out of Guernsey on: 06/01/15-
06/01/15Novellead Holdings Limited52839Migrated out of Guernsey on: 06/01/15-
09/01/15Sopesa Limited16155Migrating out of Guernsey on: 13/02/1513/02/15
16/01/15Omega Fund Management Limited42479Migrating out of Guernsey on: 17/02/1517/02/15
16/01/15Sigma Holding Limited42480Migrating out of Guernsey on: 17/02/1517/02/15
19/01/15Pedia Limited42095Migrating out of Guernsey on: 17/02/1517/02/15
30/01/15PSG Global Equity Fund IC Limited57777Migrating out of Guernsey on: 02/03/15, following conversion of the company from incorporated cell to non-cellular company and subsequent change of name to PSG Global Equity Fund Limited02/03/15
30/01/15PSG Global Flexible Fund IC Limited57778Migrating out of Guernsey on: 02/03/15, following conversion of the company from incorporated cell to non-cellular company and subsequent change of name to PSG Global Flexible Fund Limited02/03/15

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.

07/01/15Savile ANG1 Limited

47870

-07/03/15
07/01/15Savile APG1 Limited47841-07/03/15
07/01/15PR Holdings Limited51037-07/03/15
07/01/15HDI Limited49320-07/03/15
08/01/15Hydroxsys PCC Limited56777-08/03/15
09/01/15Chambers Apartments Investments Limited50446-09/03/15
12/01/15Manatee Lodge Limited50648-12/03/15
12/01/15K A N Consulting Limited35592-12/03/15
13/01/15Bridge Holdings Limited33637-13/03/15
14/01/15Ludus Holdings Limited42045-14/03/15

14/01/15

Montrose Property Holdings Limited50915-14/03/15
15/01/15Hydroxsys International Limited56859-15/03/15
16/01/15Pedex Limited43812-16/03/15
16/01/15Care Home Properties Limited32543Application Withdrawn16/03/15
19/01/15Centil Limited38138-19/03/15
19/01/15Maytime Investments Limited15457-19/03/15
19/01/15Aria Estates Limited36826-19/03/15
20/01/15Anjou Holdings Limited37256-20/03/15
20/01/15Derwent Limited33495-20/03/15
21/01/15Oak Construction Limited50720-21/03/15
21/01/15Puffco Limited50125-21/03/15
21/01/15Affluence (Guernsey) Limited57333-21/03/15
22/01/15Stenham Opportunities Investment Holdings Limited48942-22/03/15
23/01/15True Blue Crew Limited48509-23/03/15
26/01/15Eretz Holdings Limited58996-26/03/15
26/01/15Hameau Limited51668-26/03/15
27/01/15Eden Holdings Limited25077-27/03/15
28/01/15Octopus Limited51779-28/03/15
28/01/15Guernsey Air Conditioning Limited22461-28/03/15
28/01/15Winsford Investments Limited54784-28/03/15
28/01/15Yacht Hotel 2003 Limited41303Retained at the request of Income Tax Office28/03/15
29/01/15Hampstead Holdings (Cooper Group) Ltd.56803Retained at the request of Income Tax Office29/03/15

Section 370 - Application for Restoration to the Register

05/01/15Arab.Net Technology Limited30199Application to Court for restoration to the Register-

Section 375 - Administration

-----

Section 392 - Winding Up Resolution (Appointment of Liquidator)

02/01/15Kendrick Limited49018Liquidators: Stephen Langley Jackson-
07/01/15Innkap CIP Limited41449Liquidators: Ipes Trustees Limited of 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, GY1 2HL-
08/01/15Polonius (NO3) Limited52662Liquidators: ARM Company Administration Limited-
09/01/15Lloyds Banking Group Insurance PCC Limited21288Liquidators: Michael Bane and Samantha Jane Keen of Ernst & Young LLP, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, GY1 4AF-
13/01/15Commercial Company of the Channel Islands Limited41Liquidators: Mr A D Burt F.C.A of Treetops, La Hougue du Moulin, Vale, Guernsey-
15/01/15Holton Limited51274Liquidators: Angus Kemp of Kemp Le Tissier Limited, Suite 1, Houmet Lane, Rue Des Houmets, Castel, Guernsey, GY5 7XZ-
19/01/15UK Hotels (Guernsey) Limited47577Liquidators: Alan Roberts and James Robert Toynton both of Grant Thornton Limited in Guernsey-
20/01/15Hannover Re (Guernsey) PCC Limited35059Liquidators: BDO Limited of PO Box 180, St Peter Port, Guernsey-
27/01/15Morguard Enterprises Limited9881Liquidators: Ian Clarke of Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, Guernsey-
28/01/15Holdfast Indemnity Company Limited3844Liquidators: Mr Angus Kemp of Kemp Le Tissier Limited-
28/01/15Fountainhead Partners Fund (USD) IC Limited57774Liquidators: David Rubin and Trudi Clark of David Rubin & Partners (C.I.) Limited, 7 New Street, St Peter Port, Guernsey, GY1 2PF-
28/01/15Arnold Clark Autocare Limited27644Liquidators: Mr Pattimore of Heritage Corporate Services Limited-
28/01/15IPG Vauxhall Limited53956Liquidators: Tim Cumming of Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA-
29/01/15Kinetic Limited55660Liquidators: James Robert Toynton and Alan John Roberts of Lefebvre House, Lefebvre Street, St Peter Port, Guernsey GY1 3TF-
30/01/15Tremoille Properties Limited2707Liquidators: FRIM Services Limited of Martello Court, Admiral Park, St Peter Port, Guernsey-
30/01/15Innkap 3 Partners Affiliates Limited38493Liquidators: IPES Trustees Limited of 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, GY1 2HL-

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.

05/01/15RENN Entrepreneurial Fund Limited44404Final Meeting: 30/12/1405/04/15
06/01/15Samson Limited54389Final Meeting: 15/12/1406/04/15
08/01/15Brockton Camden Guernsey Holdco Limited54188Final Meeting: 31/12/1408/04/15
08/01/15Camden Lock Market (GP) Limited54285Final Meeting: 31/12/1408/04/15
08/01/15Urban Market Company (China Lane) Limited54317Final Meeting: 31/12/1408/04/15
08/01/15Urban Market Company Holdco (Guernsey) Limited54318Final Meeting: 31/12/1408/04/15
08/01/15BC FII Urban Market Company (Guernsey) Holdco Limited54311Final Meeting: 31/12/1408/04/15
08/01/15Urban Market Company Partnership (GP) Limited54310Final Meeting: 31/12/1408/04/15
08/01/15Bambi Holdings Limited41323Final Meeting: 26/11/1408/04/15
08/01/15Cetza Nominees (Guernsey) Limited46753Final Meeting: 29/12/1408/04/15
09/01/15Entertainment Plus (Guernsey) Limited54820Final Meeting: 30/11/1409/04/15
12/01/15Naspari Limited58597Final Meeting: 19/12/1412/04/15
13/01/15NV Enterprises Limited47942Final Meeting: 05/01/1513/04/15
14/01/15GHP Asset Managment Limited57368Final Meeting: 22/12/1514/04/15
16/01/15Opcapita Baker General Partner Limited55066Final Meeting: 30/12/1516/04/15
19/01/15Dexion Trading Limited42461Final Meeting: 16/01/1519/04/15
22/01/15BHP Financial Services (UK) Limited26236Final Meeting: 20/01/1522/04/15
30/01/15Morguard Enterprises Limited9881Final Meeting: 30/01/1530/04/15

Section 415 - Compulsory Winding Up Order

-----

Section 420 - Notice of Court Order declaring Dissolution

-----