February 2015
The following table includes notices from the Registrar in accordance with the Companies (Guernsey) Law, 2008 for February 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 Received | Company Name | Company Number | Details | Notice Expiry Date |
---|---|---|---|---|
Section 25 - Change of Name | ||||
02/02/15 | Mulberry Health Limited | 57600 | Changed to: SMT Holdings Limited | 16/02/15 |
02/02/15 | Xstrata Guernsey Limited | 41718 | Changed to: Glencore Guernsey Limited | 16/02/15 |
02/02/15 | IPIS (396 Gorgie Road Edinburgh) Limited | 59028 | Changed to: IPIS (Bristol Road Birmingham) Limited | 16/02/15 |
02/02/15 | SJP Wine Limited | 59530 | Changed to: NR Wine Limited | 16/02/15 |
06/02/15 | TP2 Limited | 58504 | Changed to: Elliot House Limited | 20/02/15 |
06/02/15 | Fougere Holdings Limited | 52457 | Changed to: Fougere Property Trading Limited | 20/02/15 |
10/02/15 | Lilley & Co Limited | 57977 | Changed to: AccountSavers Limited | 24/02/15 |
11/02/15 | Interactive Payments (Guernsey) Limited | 55895 | Changed to: ISG Limited | 25/02/15 |
11/02/15 | Interactive Merchandising (Guernsey) Ltd. | 55896 | Changed to: Interactive Affiliates Guernsey Limited | 25/02/15 |
11/02/15 | Pookie Farms Limited | 58549 | Changed to: Piz Bernina Limited | 25/02/15 |
17/02/15 | The Techstore.gg Limited | 54080 | Changed to: Current Settings Limited | 03/03/15 |
17/02/15 | Budget Holdings Limited | 24037 | Changed to: BHL Holdings Limited | 03/03/15 |
17/02/15 | CCM Enterprises Limited | 56988 | Changed to: K3 Limited | 03/03/15 |
17/02/15 | GBG Media Limited | 47695 | Changed to: GBG Limited | 03/03/15 |
19/02/15 | SOF Holdings Limited | 58102 | Changed to: Pollen Street Capital Holdings Limited | 05/03/15 |
24/02/15 | Ordinal Limited | 59768 | Changed to: CD7 Holdings (Guernsey) Limited | 10/03/15 |
25/02/15 | Daffodil No.1 Holdings Limited | 57712 | Changed to: KJE Investments Limited | 11/03/15 |
25/02/15 | Daffodil No.2 Holdings Limited | 57713 | Changed to: ERAT Investments Limited | 11/03/15 |
26/02/15 | FANS SPV Limited | 58455 | Changed to: FANSZ Social WOW Limited | 12/03/15 |
27/02/15 | Media Rating Limited | 56596 | Changed to: Russian Investment Agency Limited | 13/03/15 |
Section 46 - 57 - Conversions | ||||
23/02/15 | TFASA Group Limited | 59896 | Converted into Incorporated Cell Company and changed its name to TFASA Group ICC Limited | - |
Section 69 - Application for Amalgamation | ||||
- | - | - | - | - |
Section 70 - Amalgamation | ||||
- | - | - | - | - |
Section 97 - Migration | ||||
18/02/15 | Omega Fund Management Limited | 42479 | Migrated out of Guernsey on: 18/02/2015 | - |
18/02/15 | Sigma Holding Limited | 42480 | Migrated out of Guernsey on: 18/02/2015 | - |
23/02/15 | Pedia Limited | 42095 | Migrated out of Guernsey on: 23/02/2015 | - |
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. | ||||
02/02/15 | Thomas & Dessain (Guernsey) Limited | 39991 | - | 02/04/15 |
02/02/15 | Premier Electrical Limited | 53570 | - | 02/04/15 |
03/02/15 | RMB Yachting Limited | 34089 | - | 03/04/15 |
03/02/15 | Crabby Jacks (2010) Limited | 51460 | - | 03/04/15 |
03/02/15 | Christies (2009) Limited | 50400 | Retained at the request of Income Tax Office | 03/04/15 |
03/02/15 | Rocquaine Services Limited | 18240 | - | 03/04/15 |
05/02/15 | North Youth Centre Limited | 57045 | Retained at the request of Income Tax Office | 05/04/15 |
05/02/15 | MH03 Limited | 51718 | - | 05/04/15 |
05/02/15 | Evelyn's Limited | 3416 | - | 05/04/15 |
05/02/15 | SMS Consulting | 42565 | - | 05/04/15 |
05/02/15 | Sweeney Services (Worldwide) Limited | 42647 | - | 05/04/15 |
09/02/15 | Richmond Assets Limited | 54883 | - | 09/04/15 |
09/02/15 | Eagleview Property Holdings Limited | 45973 | - | 09/04/15 |
10/02/15 | Personnel Leasing IC Limited | 55411 | - | 10/04/15 |
12/02/15 | Bavan Limited | 58540 | - | 10/04/15 |
12/02/15 | Forest Side Company Limited | 27649 | - | 12/04/15 |
12/02/15 | Equine Properties Limited | 35032 | - | 12/04/15 |
13/02/15 | Roots Limited | 43018 | - | 13/04/15 |
13/02/15 | Aventine Holdings Limited | 58000 | Retained at the request of Income Tax Office | 13/04/15 |
13/02/15 | Print Lab (Guernsey) Limited | 55861 | Retained at the request of Income Tax Office | 13/04/15 |
16/02/15 | Aire Limited | 58894 | - | 16/04/15 |
16/02/15 | Northern Spirit (Guernsey) Limited | 55585 | - | 16/04/15 |
16/02/15 | CD Airparts Company Limited | 34477 | - | 16/04/15 |
17/02/15 | Wyche Investments Limited | 58420 | - | 17/04/15 |
17/02/15 | BECAP12 SPV 17 Limited | 59284 | - | 17/04/15 |
17/02/15 | Bergonia Investments Limited | 47044 | - | 17/04/15 |
19/02/15 | De Guzman Consultancy Limited | 52842 | - | 19/04/15 |
19/02/15 | Sergeant Limited | 27873 | - | 19/04/15 |
20/02/15 | Cabaletta Limited | 54931 | - | 20/04/15 |
20/02/15 | Historical Limited | 59823 | - | 20/04/15 |
20/02/15 | Freelance Motors (Guernsey) Limited | 36485 | Retained at the request of Income Tax Office | 20/04/15 |
20/02/15 | GWZ Limited | 52384 | - | 20/04/15 |
23/02/15 | Guernsey Trading Place Limited | 48312 | - | 23/04/15 |
25/02/15 | Mar Investments Limited | 30221 | - | 25/04/15 |
25/02/15 | Honeysuckle Limited | 35680 | - | 25/04/15 |
25/02/15 | Coin Holdings Limited | 51377 | - | 25/04/15 |
25/02/15 | Eagle River Capital Limited | 45839 | - | 25/04/15 |
26/02/15 | Morris Peters Productions Limited | 46829 | - | 26/04/15 |
26/02/15 | Hobart 57 Limited | 41983 | - | 26/04/15 |
27/02/15 | Channel Islands School Of Business And Finance Limited | 54502 | - | 27/04/15 |
27/02/15 | Starmount Limited | 35085 | - | 27/04/15 |
27/02/15 | Lex Investments Limited | 59694 | - | 27/04/15 |
Section 370 - Application for Restoration to the Register | ||||
03/02/15 | Whitecliff Investments Limited | 37439 | Application for restoration to the Register | - |
03/02/15 | LB Holding Limited | 36966 | Application for restoration to the Register | - |
Section 375 - Administration | ||||
- | - | - | - | - |
Section 392 - Winding Up Resolution (Appointment of Liquidator) | ||||
02/02/15 | A M T Group Limited | 41489 | Liquidators: Michael Roland Bane of Ernst & Young LLP, PO Box 9, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, GY1 4AF and Patrick Joseph Brazzill of Ernst & Young LLP, 1 More London Place, London, SE1 2AF | - |
02/02/15 | Crendon Industrial Partnership Limited | 44672 | Liquidators: Roy Angliss of Saffery Champness, La Tonnelle House, Les Banques, St Sampson, Guernsey, GY1 3HS | - |
03/02/15 | Mount Axe Eden (Guernsey) Limited | 51234 | Liquidators: Roy Angliss of Saffery Champness, La Tonnelle House, Les Banques, St Sampson, Guernsey, GY1 3HS | - |
03/02/15 | Thames River Guernsey Direct Property Holdings Limited | 43052 | Liquidators: Angus Kemp of Kemp Le Tissier Limited Guernsey | - |
09/02/15 | Elverson Limited | 32205 | Liquidators: Mr Frederick of Helvetia Court, South Esplanade, St Peter Port, Guernsey | - |
09/02/15 | TX Capital Limited | 28188 | Liquidators: Mr Frederick of Helvetia Court, South Esplanade, St Peter Port, Guernsey | - |
12/02/15 | Inca Limited | 48945 | Liquidators: Mr R A Angliss of La Tonnelle House, Les Banques, St Sampsons, Guernsey | - |
12/02/15 | Newport Business Space II Limited | 51324 | Liquidators: Timothy Le Cornu and Andrea Harris of KRyS Global, 3rd Floor, La Plaiderie Chambers, La Plaiderie, St Peter Port, Guernsey, GY1 1WG | - |
16/02/15 | Island Analysis Limited | 46580 | Liquidators: Martyn Mahe of Chandler Backer | - |
17/02/15 | Kahajo Investments Limited | 3884 | Liquidators: FRIM Services Limited of Martello Court, Admiral Park, St Peter Port, Guernsey | - |
17/02/15 | Ship and Fly Limited | 42766 | Liquidators: Timothy Le Cornu and Andrea Harris of KRyS Global, 3rd Floor, La Plaiderie Chambers, La Plaiderie, St Peter Port, Guernsey, GY1 1WG | - |
17/02/15 | Permira UK Venture IV Nominees Limited | 30669 | Liquidators: Nick Vermeulen of Royal Bank PLace, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 4ND | - |
18/02/15 | Mezzanine Finance (Guernsey) Limited | 41660 | Liquidators: Ewan Spraggon, CA and Dickson Wasake, FCCA of Baker Tilly Channel Islands Limited | - |
24/02/15 | Hobart 15 Limited | 36447 | Liquidators: FRIM Services Limited of Martello Court, Admiral Park, St Peter Port, Guernsey | - |
24/02/15 | Crystaline Limited | 53194 | Liquidators: P D Pirouet of Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW | - |
24/02/15 | Hertfordshire Property Holdings Limited | 53206 | Liquidators: P D Pirouet of Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW | - |
24/02/15 | Port Vase Property Limited | 53197 | Liquidators: P D Pirouet of Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW | - |
24/02/15 | Park Street Holdings (Guernsey) Limited | 53195 | Liquidators: P D Pirouet of Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW | - |
24/02/15 | Cottonwood Investments Limited | 32160 | Liquidators: Aquitaine Services Limited of Level 5, Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 1EJ | - |
25/02/15 | Burnt Lane Holdings Limited | 53196 | Liquidators: P D Pirouet of Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW | - |
26/02/15 | Romanillos & Cook Image Rights Limited | 54547 | Liquidators: James Robert Toynton and Alan John Roberts of Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
27/02/15 | Briglea Investments (2002) Limited | 39263 | Liquidators: Roy Angliss of Saffery Champness, La Tonnelle House, Les Banques, St Sampson, Guernsey | - |
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. | ||||
02/02/15 | Jota M. Dyac Limited | 776 | Final Meeting: 30/01/15 | 02/05/15 |
03/02/15 | Prairie Limited | 48740 | Final Meeting: 29/01/15 | 03/05/15 |
05/02/15 | SREIT (Basingstoke) Limited | 47054 | Final Meeting: 29/01/15 | 05/05/15 |
05/02/15 | SREIT (Minerva) Limited | 47057 | Final Meeting: 29/01/15 | 05/05/15 |
05/02/15 | SREIT (Portman) Limited | 47058 | Final Meeting: 29/01/15 | 05/05/15 |
05/02/15 | SREIT (Salisbury) Limited | 47059 | Final Meeting: 29/01/15 | 05/05/15 |
05/02/15 | SREIT (Tokenhouse) Limited | 47060 | Final Meeting: 29/01/15 | 05/05/15 |
05/02/15 | SREIT (Wembley) Limited | 47063 | Final Meeting: 29/01/15 | 05/05/15 |
05/02/15 | SREIT (Hinckley) Limited | 47056 | Final Meeting: 29/01/15 | 05/05/15 |
06/02/15 | Credit Suisse Group (Guernsey) V Limited | 55333 | Final Meeting: 05/02/15 | 06/05/15 |
06/02/15 | Deerin Investments Limited | 42758 | Final Meeting: 03/02/15 | 06/05/15 |
10/02/15 | Park Lane Property Fund SPV Limited | 47522 | Final Meeting: 06/02/15 | 10/05/15 |
11/02/15 | Global Marine Systems (Guernsey) Limited | 35234 | Final Meeting: 10/02/15 | 11/05/15 |
12/02/15 | Dan Group Limited | 53887 | Final Meeting: 03/02/15 | 12/05/15 |
12/02/15 | DS Holdings Limited | 37339 | Final Meeting: 09/02/15 | 12/05/15 |
16/02/15 | Hampshire Property Holdings Limited | 53032 | Final Meeting: 11/02/15 | 16/05/15 |
17/02/15 | Areen (Juddmonte) Limited | 8337 | Final Meeting: 13/02/15 | 17/05/15 |
18/02/15 | Tropical Commodities Trading (TCT) Limited | 25846 | Final Meeting: 13/02/15 | 18/05/15 |
19/02/15 | Moda Limited | 45481 | Final Meeting: 16/02/15 | 19/05/15 |
19/02/15 | Triremis Limited | 33026 | Final Meeting: 18/02/15 | 19/05/15 |
20/02/15 | Kingley Investments Limited | 27405 | Final Meeting: 19/02/15 | 20/05/15 |
20/02/15 | Bluestar International Limited | 48283 | Final Meeting: 20/02/15 | 20/05/15 |
23/02/15 | Waverley Excursions (Guernsey) Limited | 38198 | Final Meeting: 16/02/15 | 23/05/15 |
23/02/15 | IDFC Fund of Funds Limited | 50563 | Final Meeting: 20/02/15 | 23/05/15 |
23/02/15 | Black Pearl Investments Limited | 53898 | Final Meeting: 20/02/15 | 23/05/15 |
24/02/15 | Wingate Developments Limited | 2116 | Final Meeting: 23/02/15 | 24/05/15 |
25/02/15 | Chantry Limited | 45714 | Final Meeting: 17/02/15 | 25/05/15 |
25/02/15 | Northern Trust Directors Services (Guernsey) Limited | 49391 | Final Meeting: 09/02/15 | 25/05/15 |
26/02/15 | Nude Estates III Limited | 46116 | Final Meeting: 25/02/15 | 26/05/15 |
27/02/15 | Special Risks Solutions PCC Limited | 42406 | Final Meeting: 23/02/15 | 27/05/15 |
27/02/15 | Epsom Limited | 52262 | Final Meeting: 26/02/15 | 27/05/15 |
Section 415 - Compulsory Winding Up Order | ||||
05/02/15 | Protec International Limited | 32891 | Liquidators: Timothy John Le Cornu and Andrea Frances Alice Harris-Kellow of KRyS Global (Guernsey) Limited were appointed on 19/11/14 | - |
Section 420 - Notice of Court Order declaring Dissolution | ||||
- | - | - | - | - |