January 2012
The following table includes notices from the Registrar in accordance with the Companies (Guernsey) Law, 2008 for January 2012, 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 | Date of Removal |
---|---|---|---|---|
Section 25 - Change of Name | ||||
03/01/12 | DP Fund Management Limited | 34413 | Changed to: DP Management Limited | 17/01/12 |
03/01/12 | Invescap (Sidmouth) Limited | 52929 | Changed to: Invescap (Trinity Crescent) Limited | 17/01/12 |
03/01/12 | Sidmouth Investments Limited | 53177 | Changed to: Invescap (Yonge Street) Limited | 17/01/12 |
06/01/12 | Chartwell Games (Guernsey) Limited | 47931 | Changed to: Amaya (Guernsey) Limited | 20/01/12 |
06/01/12 | International Administration (Guernsey) Limited | 36305 | Changed to: International Administration Group (Guernsey) Limited | 20/01/12 |
13/01/12 | Bachmann Payroll Holdings Limited | 51598 | Changed to: BachmannHR Group Limited | 27/01/12 |
13/01/12 | Bachmann Marine Services (Guernsey) Limited | 47837 | Changed to: BachmannHR Marine Limited | 27/01/12 |
16/01/12 | Betterstore Self Storage Cambridge 1 Limited | 52723 | Changed to: Betterstore Self Storage Properties III Limited | 30/01/12 |
16/01/12 | Betterstore Self Storage Cambridge 2 Limited | 52722 | Changed to: Betterstore Self Storage Properties II Limited | 30/01/12 |
17/01/12 | RNG Holdings Guernsey Ltd. | 51637 | Changed to: NYX Gaming Group Limited | 31/01/12 |
18/01/12 | MCPG (Hotels) Brighton Limited | 52817 | Changed to: Bentinck Mews Investments Limited | 01/02/12 |
18/01/12 | Climate Change Capital Wind Energy Fund Limited | 53586 | Changed to: Climate Change Capital Wind Energy Limited | 01/02/12 |
19/01/12 | Crew Holdings Limited | 51528 | Changed to: Sarnia Yachts Management Limited | 02/02/12 |
23/01/12 | Samara 1 Limited | 47360 | Changed to: Raven Russia Pulkovo 2 Holdings Limited | 06/02/12 |
23/01/12 | Transatlantic Alliance Limited | 49815 | Changed to: TAL Limited | 06/02/12 |
25/01/12 | La Baule Limited | 39201 | Changed to: La Boule Limited | 08/02/12 |
26/01/12 | BECAP SPV 4 Limited | 52956 | Changed to: BECAP Santia Limited | 09/02/12 |
26/01/12 | BECAP SPV 7 Limited | 53729 | Changed to: BECAP Fairline Boats Limited | 09/02/12 |
26/01/12 | BECAP SPV 6 Limited | 53203 | Changed to: BECAP DigiPoS Limited | 09/02/12 |
26/01/12 | BECAP SPV 5 Limited | 53204 | Changed to: BECAP DigiPoS Finance Limited | 09/02/12 |
26/01/12 | BECAP SPV 3 Limited | 51729 | Changed to: BECAP Calyx Limited | 09/02/12 |
27/01/12 | Bayit Investment Holdings Limited | 52108 | Changed to: MAST Investment Holdings Limited | 10/02/12 |
29/01/12 | Storm Group Limited | 48881 | Changed to: Bonham & Bonham Guernsey Ltd | 12/02/12 |
31/01/12 | Wave Telecom Limited | 39971 | Changed to: JT (Guernsey) Limited | 14/02/12 |
Sections 46 to 57- Conversions | ||||
- | - | - | - | - |
Section 69 - Application for Amalgamation | ||||
06/01/12 | 4 Property Limited | 52171 | Amalgamating with: Oxsted Limited (reg. 45635) | - |
24/01/12 | Betterstore Self Storage Holdings Limited | 51216 | Amalgamating with: Betterstore Self Storage Luxembourg 2 Limited (54468) | 02/03/12 |
Section 70 - Amalgamation | ||||
- | - | - | - | - |
Section 97 - Migration | ||||
13/01/12 | Tethys Kazakhstan Limited | 41210 | Migrating from Guernsey on: 13/02/12 | 13/02/12 |
17/01/12 | Prosperity Russia Domestic Fund Limited | 46129 | Migrating from Guernsey on: 17/02/12 | 17/02/12 |
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. | ||||
05/01/12 | Sis Consultancy Limited | 43791 | - | 05/03/12 |
06/01/12 | Pearl Property Limited | 51650 | - | 06/03/12 |
06/01/12 | Perennia Limited | 38973 | - | 06/03/12 |
09/01/12 | Purchase One Limited | 51079 | - | 09/03/12 |
09/01/12 | Jerma Limited | 48976 | - | 09/03/12 |
10/01/12 | Upton Holdings Limited | 53894 | - | 10/03/12 |
10/01/12 | Tissue Technology Limited | 54337 | - | 10/03/12 |
10/01/12 | Fifth Finance (Guernsey) Limited | 54383 | - | 10/03/12 |
11/01/12 | Eventure Limited | 38827 | - | 11/03/12 |
12/01/12 | HGI Employees Offshore Limited | 41042 | - | 12/03/12 |
12/01/12 | DBP Corporate Services Limited | 51823 | - | 12/03/12 |
12/01/12 | Light Steel Systems Holdings Limited | 52201 | - | 12/03/12 |
13/01/12 | Aurora (II) GP Limited | 50492 | - | 13/03/12 |
13/01/12 | Limmat Property Holdings Limited | 45976 | - | 13/03/12 |
17/01/12 | Leopold Joseph (Guernsey) Limited | 19742 | - | 17/03/12 |
17/01/12 | Novotalica Gaming (Guernsey) Limited | 54372 | - | 17/03/12 |
17/01/12 | BSGR Gold Limited | 52594 | - | 17/03/12 |
18/01/12 | Focus Temps Limited | 47457 | - | 18/03/12 |
18/01/12 | Safe Haven Property Investment Company Limited | 50524 | - | 18/03/12 |
18/01/12 | Focus Recruitment Limited | 47456 | - | 18/03/12 |
18/01/12 | Edelstein Property Holdings Limited | 46553 | - | 18/03/12 |
19/01/12 | Fire Bridge Music Production Limited | 31667 | - | 19/03/12 |
19/01/12 | Direct Supply Company Limited | 17330 | - | 19/03/12 |
19/01/12 | Pelican Yachting Limited | 50543 | - | 19/03/12 |
23/01/12 | Single Europe Associates (Channel Islands) Limited | 22345 | - | 23/03/12 |
26/01/12 | Sea Flight Limited | 1209 | - | 26/03/12 |
26/01/12 | J.S.M. Investment Company Limited | 3161 | - | 26/03/12 |
27/01/12 | Ashmore Russian Real Estate Recovery Fund (GP) Limited | 47494 | - | 27/03/12 |
27/01/12 | The Lemon Tree Deli Limited | 43689 | - | 27/03/12 |
27/01/12 | Templar Management Limited | 49223 | - | 27/03/12 |
30/01/12 | Delaney Holdings Limited | 34842 | - | 30/03/12 |
30/01/12 | Tenareze Limited | 34837 | - | 30/03/12 |
30/01/2012 | RAM Services (Guernsey) Limited | 52207 | - | 30/03/12 |
31/01/12 | Rabobank Investments Guernsey Limited | 43362 | - | 31/03/12 |
31/01/12 | Caritel Investment Holdings Limited | 30674 | - | 31/03/12 |
Section 370 - Application for Restoration to the Register | ||||
- | - | - | - | - |
Section 375 - Administration | ||||
- | - | - | - | - |
Section 392 - Winding Up Resolution (Appointment of Liquidator) | ||||
05/01/12 | Nicator Insurance Limited | 43881 | Liquidator: Ashley Charles Paxton and Linda Maree Johnson of KPMG Channel Islands Limited, 20 New Street, St Peter Port, Guernsey, GY1 4AN | - |
06/01/12 | Premier Developments Limited | 38306 | Liquidator: Dr R.K. Ashton, Old Crown Office, Ann's Place, St Peter Port, Guernsey, GY1 2NU | - |
09/01/12 | Investec Global Access Fund PCC Limited | 42834 | Liquidator: Mr Grant Cameron | - |
09/01/12 | Acelerated Global Growth Basket Limited | 43703 | Liquidator: Tim Cumming of Tara, Rue de la Haye, Castel, Guernsey, GY7 5QE | - |
12/01/12 | IGC GP Limited | 40671 | Liquidator: RBC Secretaries (CI) Limited of Canada Court, Upland Road, St Peter Port, Guernsey, GY1 3BQ | - |
13/01/12 | Pointhaven Asset Management (Channel Islands) Limited | 32452 | Liquidator: Mr Richard Stapley of Maison de Haut, La Grand Rue, St Saviours, Guernsey | - |
16/01/12 | Eurovalue Investments Limited | 38049 | Liquidator: Carey Commercial Limited of 1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, GY1 1EW | - |
18/01/12 | Bedell Fund Services Guernsey Limited | 48076 | Liquidator: Bedell Corporate Services (Guernsey) Limited | - |
18/01/12 | V.B.S. Limited | 25922 | Liquidator: David Rubin and Trudi Clark of David Rubin & Partners (C.I.) Limited of 7New Street, St Peter Port, Guernsey, GY1 2PF | - |
19/01/12 | Meta Concepts Limited | 46558 | Liquidator: William Mcdonald Ferry FCCA of Port Vallon, Baubigny Road, St Sampson, GY2 4YE | - |
19/01/12 | Credit Suisse Advanced Solutions PCC Limited | 37227 | Liquidator: Nicholas Vermeulen of Royal Bank Place, 1 Glategny Esplande, St Peter Port, Guernsey, GY1 4ND | - |
26/01/12 | Nayamsa Holding Limited | 49818 | Liquidator: Legis (MRL) Limited of 11 New Street, St Peter Port, Guernsey, GY1 2PF | - |
26/01/12 | Longterm Performance Holding Limited | 49819 | Liquidator: Legis (MRL) Limited of 11 New Street, St Peter Port, Guernsey, GY1 2PF | - |
26/01/12 | Big Deal Carpets Limited | 10715 | Liquidator: James Robert Toynton and Alan John Roberts of Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
26/01/12 | Carpet Selection Centre (C.I.) Limited | 1037 | Liquidator: James Robert Toynton and Alan John Roberts of Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
27/01/2 | AZ II Equity Plan GP Limited | 47751 | Liquidator: Carey Commercial Limited of 1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, GY1 1EW | - |
29/01/12 | Support Care Limited | 26252 | Liquidator: Mr. Richard Kowenicki of Normandie House, Rue a Chiens, St Sampson's Guernsey | - |
Section 396 - Change of Appointed Liquidator | ||||
04/01/12 | Harada Limited | 45606 | New Liquidators: Rhona Mary Humphreys of Frances House, Sir William Place, St Peter Port, Guernsey and Sarah Jane Petit | - |
04/01/12 | Artest Holdings Limited | 45040 | New Liquidators: Rhona Mary Humphreys of Frances House, Sir William Place, St Peter Port, Guernsey and Sarah Jane Petit | - |
04/01/12 | Marine View Properties Limited | 37778 | New Liquidators: Rhona Mary Humphreys of Frances House, Sir William Place, St Peter Port, Guernsey and Sarah Jane Petit | - |
04/01/12 | Kapono Properties Limited | 49076 | New Liquidators: Rhona Mary Humphreys of Frances House, Sir William Place, St Peter Port, Guernsey and Sarah Jane Petit | - |
04/01/12 | Delonte Properties Limited | 49073 | New Liquidators: Rhona Mary Humphreys of Frances House, Sir William Place, St Peter Port, Guernsey and Sarah Jane Petit | - |
04/01/12 | Halo Investments Limited | 42889 | New Liquidators: Rhona Mary Humphreys of Frances House, Sir William Place, St Peter Port, Guernsey and Sarah Jane Petit | - |
04/01/12 | Hibachi Properites Limited | 46555 | New Liquidators: Rhona Mary Humphreys of Frances House, Sir William Place, St Peter Port, Guernsey and Sarah Jane Petit | - |
04/01/12 | Skimmia Limited | 40852 | New Liquidators: Rhona Mary Humphreys of Frances House, Sir William Place, St Peter Port, Guernsey and Sarah Jane Petit | - |
04/01/12 | Garstang Developments Limited | 41256 | New Liquidators: Rhona Mary Humphreys of Frances House, Sir William Place, St Peter Port, Guernsey and Sarah Jane Petit | - |
Section 400 - Voluntary Winding Up - Company will be removed at the expiration of three calendar months from the date of notice. | ||||
04/01/12 | Northside Insurance Company Limited | 14510 | Final Meeting: 30/12/11 | 04/04/12 |
04/01/12 | Britannic Holdings Limited | 1061 | Final Meeting: 29/12/11 | 04/04/12 |
04/01/12 | Gerald Holdings Limited | 43746 | Final Meeting: 04/01/12 | 04/04/12 |
04/01/12 | Park Farm Holdings Limited | 43749 | Final Meeting: 04/01/12 | 04/04/12 |
06/01/12 | Broadsword Investments Limited | 47392 | Final Meeting: 05/01/12 | 06/04/12 |
06/01/12 | Grit Limited | 14450 | Final Meeting: 06/01/12 | 06/04/12 |
10/01/12 | Ledesear Limited | 47746 | Final Meeting: 09/01/12 | 10/04/12 |
11/01/12 | CALL Helicopters Limited | 36735 | Final Meeting: 10/01/12 | 11/04/12 |
12/01/12 | E-Offshore Limited | 36903 | Final Meeting: 20/12/11 | 12/04/12 |
12/01/12 | Harborview International Fund Management Co Limited | 37667 | Final Meeting: 19/12/11 | 12/04/12 |
12/01/12 | eOffshore Fund PCC Limited | 37696 | Final Meeting: 19/12/11 | 12/04/12 |
16/01/12 | TTG Guernsey Limited | 36120 | Final Meeting: 16/01/12 | 16/04/12 |
17/01/12 | Muzammil Limited | 37780 | Final Meeting: 14/09/11 | 17/04/12 |
17/01/12 | Safari Parks Holding Limited | 41737 | Final Meeting: 19/12/11 | 17/04/12 |
19/01/12 | Bedell Fund Services Guernsey Limited | 48076 | Final Meeting: 19/01/12 | 19/04/12 |
23/01/12 | Sorrell Investments Limited | 53142 | Final Meeting: 30/12/11 | 23/04/12 |
25/01/12 | Tinos Guernsey Limited | 50715 | Final Meeting: 27/05/11 | 25/04/12 |
25/01/12 | Corporate Aircraft Leasing Limited | 34519 | Final Meeting: 20/01/12 | 25/04/12 |
26/01/12 | F&C Event Driven Limited | 46833 | Final Meeting: 07/07/11 | 26/04/12 |
26/01/12 | SCL (89) Limited | 39439 | Final Meeting: 29/12/10 | 26/04/12 |
27/01/12 | Pin PCC Limited | 37234 | Final Meeting: 25/01/12 | 27/04/12 |
27/01/12 | Dynamica PCC Limited | 38519 | Final Meeting: 25/01/12 | 27/04/12 |
30/01/12 | Ibex Systems (Guernsey) Limited | 29663 | Final Meeting: 30/01/12 | 30/04/12 |
30/01/12 | Ibex Systems (Channel Islands) Limited | 31011 | Final Meeting: 30/01/12 | 30/04/12 |
30/01/12 | The British Real Estate Accumulation Fund Limited | 43687 | Final Meeting: 25/01/12 | 30/04/12 |
31/01/12 | C B T Management Limited | 23954 | Final Meeting: 19/01/12 | 01/05/12 |
Section 415 - Compulsory Winding Up Order | ||||
- | - | - | - | - |
Section 420 - Final Notice of Compulsory Winding Up | ||||
- | - | - | - | - |