September 2013
The following table includes notices from the Registrar in accordance with the Companies (Guernsey) Law, 2008 for September 2013, 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 | ||||
04/09/13 | Aero Pacific Aircraft Parts Sales Limited | 57158 | Changed to: Aero Pacific Industries Limited | 18/09/13 |
05/09/13 | EV Management Limited | 54344 | Changed to: Vision Guernsey Limited | 19/09/13 |
10/09/13 | European Capital Financial Services (Guernsey) Limited | 43339 | Changed to: European Capital Asset Management Limited | 24/09/13 |
10/09/13 | Melior Development Management (Guernsey) Limited | 57066 | Changed to: West India Property Investments Limited | 24/09/13 |
10/09/13 | Compass Offshore TPM Limited | 56256 | Changed to: Compass Offshore MAV Limited | 24/09/13 |
13/09/13 | TMD (Guernsey) Limited | 43048 | Changed to: LTM (Guernsey) Limited | 27/09/13 |
17/09/13 | Land of Fire Investment Limited | 57145 | Changed to: SkylineCo. Investment Limited | 01/10/13 |
19/09/13 | Waterdale Limited | 56946 | Changed to: Lloyds Court Limited | 03/10/13 |
19/09/13 | Adding 1 Group Limited | 56494 | Changed to: Polygon Properties 2 Limited | 03/10/13 |
20/09/13 | Auberge Holdings Limited | 46871 | Changed to: Divette Holdings Limited | 04/10/13 |
20/09/13 | FF&P Russia Real Estate Development Limited | 44847 | Changed to: GHP Russia Real Estate Development Limited | 04/10/13 |
23/09/13 | Lloyds TSB (Guernsey) Management Limited | 21549 | Changed to: Lloyds Management (Guernsey) Limited | 07/10/13 |
23/09/13 | Lloyds TSB (Guernsey) Services Limited | 21550 | Changed to: Lloyds Services (Guernsey) Limited | 07/10/13 |
23/09/13 | Lloyds TSB Group Pensions Property (Guernsey) Limited | 42036 | Changed to: Lloyds Bank Pensions Property (Guernsey) Limited | 07/10/13 |
23/09/13 | Lloyds TSB Nominees (Guernsey) Limited | 8536 | Changed to: Lloyds Nominees (Guernsey) Limited | 07/10/13 |
23/09/13 | CBC Investment Limited | 54857 | Changed to: SISU CBC Limited | 07/10/13 |
23/09/13 | Infinity Towers Limited | 55196 | Changed to: Infinity Place Management Limited | 07/10/13 |
23/09/13 | Pessino Holdings Limited | 56983 | Changed to: PF Holdings Limited | 07/10/13 |
24/09/13 | Omaha (Hanley) Limited | 55920 | Changed to: Hanley Limited | 08/10/13 |
24/09/13 | Joint Aviation Group (CI) Limited | 54271 | Changed to: Fonemechanix Bodmin Limited | 08/10/13 |
25/09/13 | Jayde Services Limited | 56792 | Changed to: Harwood Holdings Limited | 09/10/13 |
30/09/13 | Butterfield Fulcrum Group (Guernsey) Limited | 24578 | Changed to: Fulcrum Group (Guernsey) Limited | 14/10/13 |
30/09/13 | Butterfield Fulcrum Corporate Nominees Limited | 20711 | Changed to: Fulcrum Corpoate Nominees Limited | 14/10/13 |
Section 46 - 57 - Conversions | ||||
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Section 69 - Application for Amalgamation | ||||
20/09/13 | Alpha Pyrenees Trust Finance Company Limited | 44160 | Amalgamating with: Alpha Pyrenees Luxembourg (a company registered in Luxembourg). Continuing as Alpha Pyrenees Luxembourg in Luxembourg. | 18/10/13 |
Section 70 - Amalgamation | ||||
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Section 97 - Migration | ||||
04/09/13 | Windpower Developments (UK) Overseas Limited | 33054 | Migrating from Guernsey on: 04/10/13 | 04/10/13 |
13/09/13 | Impala Holdings Limited | 44639 | Migrating from Guernsey | 11/10/13 |
13/09/13 | Julius Properties Limited | 45049 | Migrating from Guernsey | 11/10/13 |
13/09/13 | JV Finance Ventures Limited | 51220 | Migrating from Guernsey | 11/10/13 |
13/09/13 | Murex Properties Limited | 35882 | Migrating from Guernsey | 11/10/13 |
13/09/13 | Muscadet Properties Limited | 36349 | Migrating from Guernsey | 11/10/13 |
13/09/13 | Rocquefort Properties Limited | 45098 | Migrating from Guernsey | 11/10/13 |
13/09/13 | Stilton Limited | 36509 | Migrating from Guernsey | 11/10/13 |
13/09/13 | Stilton No. 1 Limited | 38850 | Migrating from Guernsey | 11/10/13 |
19/09/13 | Adastral Limited | 20101 | Migrating from Guernsey on: 17/10/13 | 17/10/13 |
23/09/13 | Callisto Limited | 19590 | Migrating from Guernsey | 21/10/13 |
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. | ||||
04/09/13 | Firoka (Yachting & Chartering) Limited | 42130 | - | 04/11/13 |
04/09/13 | Cottenham Properties Limited | 30201 | - | 04/11/13 |
04/09/13 | Agenda Limited | 47111 | - | 04/11/13 |
04/09/13 | Claigmar (Fort George) Limited | 29923 | - | 04/11/13 |
04/09/13 | Apax Angel (Guernsey) A1 GP Co. Limited | 44765 | - | 04/11/13 |
04/09/13 | Stuart Martin Holdings Limited | 12255 | - | 04/11/13 |
04/09/13 | Green Door Limited | 51706 | - | 04/11/13 |
04/09/13 | Little Acorn Limited | 51705 | - | 04/11/13 |
05/09/13 | Perth Investments Ltd. | 34904 | - | 05/11/13 |
10/09/13 | Guernsey Administrative Services Limited | 2122 | - | 10/11/13 |
10/09/13 | Khartoum Holdings Limited | 18144 | - | 10/11/13 |
10/09/13 | Harvey Investments Limited | 55726 | - | 10/11/13 |
10/09/13 | Procuritas Investment Manager II Limited | 48574 | - | 10/11/13 |
10/09/13 | Wolseley Finance (Kennet) Limited | 51059 | - | 10/11/13 |
10/09/13 | RX4 Timber (Guernsey) Limited | 54564 | - | 10/11/13 |
10/09/13 | Wolseley Finance (Isis) Limited | 51057 | - | 10/11/13 |
10/09/13 | Wolseley Finance (Loddon) Limited | 51058 | - | 10/11/13 |
10/09/13 | Madinina Limited | 41833 | - | 10/11/13 |
13/09/13 | Tenniswood & Ridgeway Limited | 47911 | - | 13/11/13 |
13/09/13 | RAI Group Holdings Limited | 52897 | - | 13/11/13 |
13/09/13 | AM Company Limited | 49306 | - | 13/11/13 |
13/09/13 | Star Capital International PCC Limited | 53902 | - | 13/11/13 |
13/09/13 | Jolivet Limited | 37970 | - | 13/11/13 |
13/09/13 | Savile ML1 Limited | 47623 | - | 13/11/13 |
13/09/13 | Savile SL1 Limited | 47624 | - | 13/11/13 |
16/09/13 | Espressio Limited | 51130 | - | 16/11/13 |
16/09/13 | Charter Group Limited | 21789 | - | 16/11/13 |
16/09/13 | Charter Management Limited | 7204 | - | 16/11/13 |
16/09/13 | Interco Services Limited | 6034 | - | 16/11/13 |
16/09/13 | Bushido Limited | 39847 | - | 16/11/13 |
16/09/13 | Peter Print Limited | 37873 | - | 16/11/13 |
16/09/13 | International Clinical Research Limited | 41867 | - | 16/11/13 |
19/09/13 | Energem Petroleum Corporation Limited | 41599 | - | 19/11/13 |
19/09/13 | It's Murder Channel Islands Limited | 53638 | - | 19/11/13 |
19/09/13 | Skyline Holdings Limited | 31434 | - | 19/11/13 |
19/09/13 | Ferngully Limited | 49781 | - | 19/11/13 |
19/09/13 | Kinasia Investments Limited | 55969 | - | 19/11/13 |
19/09/13 | M & J Properties Limited | 45771 | - | 19/11/13 |
19/09/13 | AQH Edward Street Properties Limited | 46107 | - | 19/11/13 |
19/09/13 | AQH Edward Street GP Limited | 45763 | - | 19/11/13 |
19/09/13 | AQH Dundee GP Limited | 43515 | - | 19/11/13 |
19/09/13 | Suann Limited | 51702 | - | 19/11/13 |
19/09/13 | Jecam Investments Limited | 27797 | - | 19/11/13 |
19/09/13 | International Advanced Technologies Limited | 12859 | - | 19/11/13 |
20/09/13 | Autotech Limited | 46315 | - | 20/11/13 |
20/09/13 | Waldemar Developments Limited | 47960 | - | 20/11/13 |
23/09/13 | Fairoaks Holdings Limited | 54114 | - | 23/11/13 |
23/09/13 | Morston Investments Limited | 50936 | - | 23/11/13 |
23/09/13 | Ringwood Investments Limited | 23794 | - | 23/11/13 |
23/09/13 | Meridan Land Limited | 54816 | - | 23/11/13 |
23/09/13 | Novelsay Holdings Limited | 55898 | - | 23/11/13 |
24/09/13 | Prestige Limited | 33317 | - | 24/11/13 |
24/09/13 | Paradis Developments Limited | 46834 | - | 24/11/13 |
24/09/13 | R.G. Ellis Limited | 13905 | - | 24/11/13 |
26/09/13 | BFA Nominees Limited | 43193 | - | 26/11/13 |
26/09/13 | To The Point Growth Specialists International Limited | 48595 | - | 26/11/13 |
26/09/13 | Harewood Theta Limited | 40057 | - | 26/11/13 |
26/09/13 | Ubicap Holdings Limited | 54985 | - | 26/11/13 |
30/09/13 | Contracta Commercial Limited | 6329 | - | 30/11/13 |
30/09/13 | Clickstream Search Limited | 55569 | - | 30/11/13 |
30/09/13 | Coldel Limited | 701 | - | 30/11/13 |
30/09/13 | Rindt Holdings Limited | 53418 | - | 30/11/13 |
30/09/13 | European Acquisition Company Limited | 56451 | - | 30/11/13 |
30/09/13 | Kouris Finance Limited | 52555 | - | 30/11/13 |
30/09/13 | Clarion 4 IC Limited | 53614 | - | 30/11/13 |
30/09/13 | Clarion 1 IC Limited | 53611 | - | 30/11/13 |
Section 370 - Application for Restoration to the Register | ||||
26/09/13 | Peewic Limited | 18145 | Application for restoration to the Register | - |
Section 375 - Administration | ||||
- | - | - | - | - |
Section 392 - Winding Up Resolution (Appointment of Liquidator) | ||||
05/09/13 | CIN (NP) Limited | 54438 | Liquidators: Angus Kemp of Kemp Le Tissier Limited of Suite 2, Houmet House, Rue des Houmets, Castel, Guernsey, GY5 7XY | - |
05/09/13 | Infigenta Limited | 56736 | Liquidators: Richard Anthony Garrard of Deloitte LLP, Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 3HW and Andrew Paul Isham of Deloitte LLP, Lord Coutanche House, 66-68 Esplanade, St Helier, Jersey, JE4 8WA | - |
05/09/13 | JRAC (GP) Limited | 48099 | Liquidators: RBC cees Trustee Guernsey Limited of Canada Court, Upland Road, St Peter Port, Guernsey, GY1 3BQ | - |
05/09/13 | Weightman Vizards Insurance Limited | 39972 | Liquidators: Richard Bates of Alternative Risk Management Limited, Level 5, Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 1EJ | - |
05/09/13 | Steeltower Limited | 49719 | Liquidators: Aquarius Accounting Services Limited of Suite F, St Peter Port House, Sausmarez Street, St Peter Port, Guernsey, GY1 4LN | - |
05/09/13 | Victoria Capital PCC Limited | 46114 | Liquidators: BDO Limited, Place du Pre, Rue Du Pre, St. Peter Port, Guernsey, GY1 3LL | - |
05/09/13 | Timbers Holding Limited | 47834 | Liquidators: Rebecca Jane Dacre and Peter John Windatt of BRI Business Recovery and Insolvency of Suite 1C, Oak House, Woodlands Business Park, Linford Wood West, Milton Keynes, United Kingdom, MK14 6EY | - |
05/09/13 | Creative Marketing Limited | 13457 | Liquidators: Mr Christian Marinus Harvey of Cleland & Co Limited, First Floor, Harbour Court, Les Amballes, St Peter Port, Guernsey, GY1 1WU | - |
10/09/13 | Bluestar International Limited | 48283 | Liquidators: Ipes Trustees Limited of 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, GY1 2HL | |
13/09/13 | HSBC Alternative Investments (Guernsey) Limited | 35022 | Liquidators: Alan John Roberts and James Robert Toynton of Grant Thornton Limited, P.O. Box 313, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
13/09/13 | Bermuda International (Guernsey) Limited | 7936 | Liquidators: Alan John Roberts and James Robert Toynton of Grant Thornton Limited, P.O. Box 313, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
13/09/13 | Glategny Residential Development Limited | 51160 | Liquidators: Mr Huw Richard Sharp | - |
13/09/13 | Xen Limited | 53135 | Liquidators: Bedell Corporate Services (Guernsey) Limited | - |
16/09/13 | Crystal Insurance Company Limited | 34770 | Liquidators: Heritage Insurance Management Limited | - |
19/09/13 | Nesbitt Holdings LBG | 54428 | Liquidators: Mr Simon Ballands of the Jersey firm of Chartered Accountants, Baker Homyard of Ingouville House, Ingouville Lane, St Helier, Jersey, Channel Islands, JE2 4SG | - |
20/09/13 | St Anne's Accountancy Services Limited | 35599 | Liquidators: Aquarius Accounting Services Limited, Suite F, St Peter Port House, Sausmarez Street, St. Peter Port, Guernsey | - |
23/09/13 | Guernsey 4 Limited | 44798 | Liquidators: Carey Commercial Limited of 1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, GY1 1EW | - |
23/09/13 | NL Company No.1 Limited | 41591 | Liquidators: Carey Commercial Limited of 1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, GY1 1EW | - |
23/09/13 | NL Company No.2 Limited | 41592 | Liquidators: Carey Commercial Limited of 1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, GY1 1EW | - |
23/09/13 | NL Company No.3 Limited | 41593 | Liquidators: Carey Commercial Limited of 1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, GY1 1EW | - |
24/09/13 | Gallery Guernsey Limited | 53942 | Liquidators: James Robert Toynton and Alan John Roberts of Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
25/09/13 | Foote Limited | 13072 | Liquidators: Mr James H Turian of Noble House, Les Baissieres, St Peter Port, Guernsey | - |
26/09/13 | BDO Tax Limited | 51193 | Liquidators: FRIM Services Limited of Martello Court, Admiral Park, St Peter Port, Guernsey | - |
26/09/13 | Silvester Wyatt-Nicolle Limited | 49646 | Liquidators: James Robert Toynton and Alan John Roberts of Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF | - |
30/09/13 | SGH V (GP) Limited | 38319 | Liquidators: Adelie DS Limited | - |
30/09/13 | ABB International Finance Limited | 37599 | Liquidators: G Whiteman ACA | - |
30/09/13 | Archer Holdings Limited | 54161 | Liquidators: FRIM Services Limited of Martello Court, Admiral Park, St Peter Port, Guernsey | - |
30/09/13 | Carbon Asset Solutions Limited | 55076 | Liquidators: Fides Corporate Services Limited | - |
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. | ||||
05/09/13 | Paracelsus Limited | 50673 | Final Meeting: 29/08/13 | 05/12/13 |
05/09/13 | Lewis Limited | 56216 | Final Meeting: 03/09/13 | 05/12/13 |
05/09/13 | Morse Limited | 56217 | Final Meeting: 03/09/13 | 05/12/13 |
05/09/13 | JRAC (GP) Limited | 48099 | Final Meeting: 22/08/13 | 05/12/13 |
05/09/13 | Bedford Gardens Limited | 47466 | Final Meeting: 29/08/13 | 05/12/13 |
10/09/13 | Mandarin Holdings Limited | 27954 | Final Meeting: 06/09/13 | 10/12/13 |
10/09/13 | Edwal Investments Limited | 30089 | Final Meeting: 05/09/13 | 10/12/13 |
10/09/13 | Aquarius Investments Limited | 24183 | Final Meeting: 05/09/13 | 10/12/13 |
10/09/13 | Paracelsus Holdings Limited | 50672 | Final Meeting: 29/08/13 | 10/12/13 |
13/09/13 | CS SCF Management Limited | 31285 | Final Meeting: 28/08/13 | 13/12/13 |
13/09/13 | Extended Service Plan Limited | 34585 | Final Meeting: 30/08/13 | 13/12/13 |
13/09/13 | SPL Fine Wine (NR2) IC Limited | 47690 | Final Meeting: 18/07/13 | 13/12/13 |
13/09/13 | Shanks SIL Capital Limited | 44556 | Final Meeting: 30/08/13 | 13/12/13 |
13/09/13 | Shanks SIL Finance Limited | 44557 | Final Meeting: 30/08/13 | 13/12/13 |
13/09/13 | Shanks SIL Investments Limited | 44558 | Final Meeting: 30/08/13 | 13/12/13 |
13/09/13 | BS Partners Limited | 34146 | Final Meeting: 09/09/13 | 13/12/13 |
13/09/13 | BSF Special Partner I Limited | 40900 | Final Meeting: 09/09/13 | 13/12/13 |
13/09/13 | Intermediate Finance (Guernsey) Limited | 40289 | Final Meeting: 11/09/13 | 13/12/13 |
13/09/13 | St Peter's Company Limited | 41619 | Final Meeting: 11/09/13 | 13/12/13 |
13/09/13 | Cardrona Investments Limited | 22819 | Final Meeting: 11/09/13 | 13/12/13 |
16/09/13 | Jardins Investments Limited | 53034 | Final Meeting: 12/09/13 | 16/12/13 |
16/09/13 | Entomore Investments Limited | 53033 | Final Meeting: 12/09/13 | 16/12/13 |
16/09/13 | Heritage Capital Holdings Limited | 47739 | Final Meeting: 06/09/13 | 16/12/13 |
16/09/13 | Lending Ventures (Guernsey) Limited | 38305 | Final Meeting: 13/09/13 | 16/12/13 |
17/09/13 | Nashbond Limited | 33218 | Final Meeting:13/09/13 | 17/12/13 |
19/09/13 | Crystal Insurance Company Limited | 34770 | Final Meeting: 16/09/13 | 19/12/13 |
19/09/13 | Goldbridge Alternative Investment PCC Limited | 55088 | Final Meeting: 17/09/13 | 19/12/13 |
19/09/13 | Xen Limited | 53135 | Final Meeting: 16/09/13 | 19/12/13 |
20/09/13 | Etacs Limited | 24817 | Final Meeting: 25/07/13 | 20/12/13 |
25/09/13 | Investec Currency High Alpha Fund Limited | 46094 | Final Meeting: 24/09/13 | 25/12/13 |
25/09/13 | Investec Global Access Fund PCC Limited | 42834 | Final Meeting: 24/09/13 | 25/12/13 |
26/09/13 | White Star Capital Investment Advisor Limited | 55900 | Final Meeting: 19/09/13 | 26/12/13 |
26/09/13 | Go Equity General Partner Limited | 38080 | Final Meeting: 20/09/13 | 26/12/13 |
26/09/13 | Go Equity MLP Limited | 38081 | Final Meeting: 20/09/13 | 26/12/13 |
26/09/13 | Idomeneo Limited | 38084 | Final Meeting: 20/09/13 | 26/12/13 |
Section 413 - Compulsory Winding Up Order | ||||
19/09/13 | SRS (R&D) Limited | 45925 | Liquidators: Trudi Clark and Carl James Bowles | - |
Section 415 - Final Notice of Compulsory Winding Up | ||||
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