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 Received | Company Name | Company Number | Details | Notice Expiry Date |
---|---|---|---|---|
Section 25 - Change of Name | ||||
08/01/15 | La Maison Rouge PCC Limited | 27066 | Changed to: Kingfisher PCC Limited | 22/01/15 |
08/01/15 | Acromas Reinsurance Company Limited | 28972 | Changed to: AA Reinsurance Company Limited | 22/01/15 |
12/01/15 | SFH Limited | 59212 | Changed to: Stonehage Fleming Family & Partners Limited | 26/01/15 |
13/01/15 | Brittain Hadley Holdings Limited | 48064 | Changed to: B1HH Limited | 27/01/15 |
13/01/15 | Brittain Hadley (ILS) Limited | 49268 | Changed to: B2HI Limited | 27/01/15 |
13/01/15 | Brittain Hadley (Europa) Limited | 45432 | Changed to: B3HE Limited | 27/01/15 |
13/01/15 | LCP Holdings (Guernsey) Limited | 53930 | Changed to: LCP (Guernsey) Limited | 27/01/15 |
14/01/15 | Northstar Homes Ltd. | 39352 | Changed to: North Star Homes Ltd | 28/01/15 |
14/01/15 | Northstar Developments Limited | 54560 | Changed to: North Star Developments Limited | 28/01/15 |
16/01/15 | Asfari Family Office Limited | 56306 | Changed to: Hark Capital Limited | 30/01/15 |
16/01/15 | Skillspond PCC Limited | 56338 | Changed to: UbiCap PCC Limited | 30/01/15 |
20/01/15 | SEV Limited | 51601 | Changed to: R. St Barth Limited | 03/02/15 |
23/01/15 | London & Stamford Offices II Limited | 53373 | Changed to: Carter Lane (Guernsey) Limited | 06/02/15 |
23/01/15 | S.E.E.L. Limited | 58043 | Changed to: Project Optimum Limited | 06/02/15 |
26/01/15 | Securus Guernsey 1 Limited | 53337 | Changed to: KDCR Guernsey 1 Limited | 09/02/15 |
26/01/15 | Securus Guernsey 2 Limited | 54022 | Changed to: KDCR Guernsey 2 Limited | 09/02/15 |
30/01/15 | Evans Randall Services Limited | 59534 | Changed to: Evans Randall Capital Investments Limited | 13/02/15 |
Section 46 - 57 - Conversions | ||||
08/01/15 | La Maison Rouge Limited | 27066 | Conversion from non-cellular company to protected cell company and subsequent change of name to Kingfisher PCC Limited | - |
30/01/15 | PSG Global Equity Fund IC Limited | 57777 | Conversion from incorporated cell to non-cellular company, change of name to PSG Global Equity Fund Limited and migration out of Guernsey on 02/03/15 | 02/03/15 |
30/01/15 | PSG Global Flexible Fund IC Limited | 57778 | Conversion from incorporated cell to non-cellular company, change of name to PSG Global Flexible Fund Limited and migration out of Guernsey on 02/03/15 | 02/03/15 |
Section 69 - Application for Amalgamation | ||||
- | - | - | - | - |
Section 70 - Amalgamation | ||||
- | - | - | - | - |
Section 97 - Migration | ||||
06/01/15 | New Rock Holding Limited | 52840 | Migrated out of Guernsey on: 06/01/15 | - |
06/01/15 | Highlight Media Holdings Limited | 50908 | Migrated out of Guernsey on: 06/01/15 | - |
06/01/15 | Novellead Holdings Limited | 52839 | Migrated out of Guernsey on: 06/01/15 | - |
09/01/15 | Sopesa Limited | 16155 | Migrating out of Guernsey on: 13/02/15 | 13/02/15 |
16/01/15 | Omega Fund Management Limited | 42479 | Migrating out of Guernsey on: 17/02/15 | 17/02/15 |
16/01/15 | Sigma Holding Limited | 42480 | Migrating out of Guernsey on: 17/02/15 | 17/02/15 |
19/01/15 | Pedia Limited | 42095 | Migrating out of Guernsey on: 17/02/15 | 17/02/15 |
30/01/15 | PSG Global Equity Fund IC Limited | 57777 | Migrating 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 Limited | 02/03/15 |
30/01/15 | PSG Global Flexible Fund IC Limited | 57778 | Migrating 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 Limited | 02/03/15 |
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. | ||||
07/01/15 | Savile ANG1 Limited | 47870 | - | 07/03/15 |
07/01/15 | Savile APG1 Limited | 47841 | - | 07/03/15 |
07/01/15 | PR Holdings Limited | 51037 | - | 07/03/15 |
07/01/15 | HDI Limited | 49320 | - | 07/03/15 |
08/01/15 | Hydroxsys PCC Limited | 56777 | - | 08/03/15 |
09/01/15 | Chambers Apartments Investments Limited | 50446 | - | 09/03/15 |
12/01/15 | Manatee Lodge Limited | 50648 | - | 12/03/15 |
12/01/15 | K A N Consulting Limited | 35592 | - | 12/03/15 |
13/01/15 | Bridge Holdings Limited | 33637 | - | 13/03/15 |
14/01/15 | Ludus Holdings Limited | 42045 | - | 14/03/15 |
14/01/15 | Montrose Property Holdings Limited | 50915 | - | 14/03/15 |
15/01/15 | Hydroxsys International Limited | 56859 | - | 15/03/15 |
16/01/15 | Pedex Limited | 43812 | - | 16/03/15 |
16/01/15 | Care Home Properties Limited | 32543 | Application Withdrawn | 16/03/15 |
19/01/15 | Centil Limited | 38138 | - | 19/03/15 |
19/01/15 | Maytime Investments Limited | 15457 | - | 19/03/15 |
19/01/15 | Aria Estates Limited | 36826 | - | 19/03/15 |
20/01/15 | Anjou Holdings Limited | 37256 | - | 20/03/15 |
20/01/15 | Derwent Limited | 33495 | - | 20/03/15 |
21/01/15 | Oak Construction Limited | 50720 | - | 21/03/15 |
21/01/15 | Puffco Limited | 50125 | - | 21/03/15 |
21/01/15 | Affluence (Guernsey) Limited | 57333 | - | 21/03/15 |
22/01/15 | Stenham Opportunities Investment Holdings Limited | 48942 | - | 22/03/15 |
23/01/15 | True Blue Crew Limited | 48509 | - | 23/03/15 |
26/01/15 | Eretz Holdings Limited | 58996 | - | 26/03/15 |
26/01/15 | Hameau Limited | 51668 | - | 26/03/15 |
27/01/15 | Eden Holdings Limited | 25077 | - | 27/03/15 |
28/01/15 | Octopus Limited | 51779 | - | 28/03/15 |
28/01/15 | Guernsey Air Conditioning Limited | 22461 | - | 28/03/15 |
28/01/15 | Winsford Investments Limited | 54784 | - | 28/03/15 |
28/01/15 | Yacht Hotel 2003 Limited | 41303 | Retained at the request of Income Tax Office | 28/03/15 |
29/01/15 | Hampstead Holdings (Cooper Group) Ltd. | 56803 | Retained at the request of Income Tax Office | 29/03/15 |
Section 370 - Application for Restoration to the Register | ||||
05/01/15 | Arab.Net Technology Limited | 30199 | Application to Court for restoration to the Register | - |
Section 375 - Administration | ||||
- | - | - | - | - |
Section 392 - Winding Up Resolution (Appointment of Liquidator) | ||||
02/01/15 | Kendrick Limited | 49018 | Liquidators: Stephen Langley Jackson | - |
07/01/15 | Innkap CIP Limited | 41449 | Liquidators: Ipes Trustees Limited of 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, GY1 2HL | - |
08/01/15 | Polonius (NO3) Limited | 52662 | Liquidators: ARM Company Administration Limited | - |
09/01/15 | Lloyds Banking Group Insurance PCC Limited | 21288 | Liquidators: Michael Bane and Samantha Jane Keen of Ernst & Young LLP, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, GY1 4AF | - |
13/01/15 | Commercial Company of the Channel Islands Limited | 41 | Liquidators: Mr A D Burt F.C.A of Treetops, La Hougue du Moulin, Vale, Guernsey | - |
15/01/15 | Holton Limited | 51274 | Liquidators: Angus Kemp of Kemp Le Tissier Limited, Suite 1, Houmet Lane, Rue Des Houmets, Castel, Guernsey, GY5 7XZ | - |
19/01/15 | UK Hotels (Guernsey) Limited | 47577 | Liquidators: Alan Roberts and James Robert Toynton both of Grant Thornton Limited in Guernsey | - |
20/01/15 | Hannover Re (Guernsey) PCC Limited | 35059 | Liquidators: BDO Limited of PO Box 180, St Peter Port, Guernsey | - |
27/01/15 | Morguard Enterprises Limited | 9881 | Liquidators: Ian Clarke of Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, Guernsey | - |
28/01/15 | Holdfast Indemnity Company Limited | 3844 | Liquidators: Mr Angus Kemp of Kemp Le Tissier Limited | - |
28/01/15 | Fountainhead Partners Fund (USD) IC Limited | 57774 | Liquidators: David Rubin and Trudi Clark of David Rubin & Partners (C.I.) Limited, 7 New Street, St Peter Port, Guernsey, GY1 2PF | - |
28/01/15 | Arnold Clark Autocare Limited | 27644 | Liquidators: Mr Pattimore of Heritage Corporate Services Limited | - |
28/01/15 | IPG Vauxhall Limited | 53956 | Liquidators: Tim Cumming of Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA | - |
29/01/15 | Kinetic Limited | 55660 | Liquidators: James Robert Toynton and Alan John Roberts of Lefebvre House, Lefebvre Street, St Peter Port, Guernsey GY1 3TF | - |
30/01/15 | Tremoille Properties Limited | 2707 | Liquidators: FRIM Services Limited of Martello Court, Admiral Park, St Peter Port, Guernsey | - |
30/01/15 | Innkap 3 Partners Affiliates Limited | 38493 | Liquidators: 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. | ||||
05/01/15 | RENN Entrepreneurial Fund Limited | 44404 | Final Meeting: 30/12/14 | 05/04/15 |
06/01/15 | Samson Limited | 54389 | Final Meeting: 15/12/14 | 06/04/15 |
08/01/15 | Brockton Camden Guernsey Holdco Limited | 54188 | Final Meeting: 31/12/14 | 08/04/15 |
08/01/15 | Camden Lock Market (GP) Limited | 54285 | Final Meeting: 31/12/14 | 08/04/15 |
08/01/15 | Urban Market Company (China Lane) Limited | 54317 | Final Meeting: 31/12/14 | 08/04/15 |
08/01/15 | Urban Market Company Holdco (Guernsey) Limited | 54318 | Final Meeting: 31/12/14 | 08/04/15 |
08/01/15 | BC FII Urban Market Company (Guernsey) Holdco Limited | 54311 | Final Meeting: 31/12/14 | 08/04/15 |
08/01/15 | Urban Market Company Partnership (GP) Limited | 54310 | Final Meeting: 31/12/14 | 08/04/15 |
08/01/15 | Bambi Holdings Limited | 41323 | Final Meeting: 26/11/14 | 08/04/15 |
08/01/15 | Cetza Nominees (Guernsey) Limited | 46753 | Final Meeting: 29/12/14 | 08/04/15 |
09/01/15 | Entertainment Plus (Guernsey) Limited | 54820 | Final Meeting: 30/11/14 | 09/04/15 |
12/01/15 | Naspari Limited | 58597 | Final Meeting: 19/12/14 | 12/04/15 |
13/01/15 | NV Enterprises Limited | 47942 | Final Meeting: 05/01/15 | 13/04/15 |
14/01/15 | GHP Asset Managment Limited | 57368 | Final Meeting: 22/12/15 | 14/04/15 |
16/01/15 | Opcapita Baker General Partner Limited | 55066 | Final Meeting: 30/12/15 | 16/04/15 |
19/01/15 | Dexion Trading Limited | 42461 | Final Meeting: 16/01/15 | 19/04/15 |
22/01/15 | BHP Financial Services (UK) Limited | 26236 | Final Meeting: 20/01/15 | 22/04/15 |
30/01/15 | Morguard Enterprises Limited | 9881 | Final Meeting: 30/01/15 | 30/04/15 |
Section 415 - Compulsory Winding Up Order | ||||
- | - | - | - | - |
Section 420 - Notice of Court Order declaring Dissolution | ||||
- | - | - | - | - |