Case details

Company Name:H D Administrators LLP
Trading Name:
Company Registered Number: OC324341
Court Number:Birmingham District Registry 6300 of 2012
  
Address 1:Westgate House 3 The Triangle Enterprise Way NG2 Business Park Nottingham NG2 1AE
  
Address 2:
  
Address 3:
  
Petition Date:9 May 2012
Provisional Liquidation Order date:
Petition Hearing Date: 14 June 2012
Winding up order date: 14 June 2012
  
Current Status:Update July 2013 –

H D Administrators LLP was registered as a limited liability partnership on 01 December 2006 and traded as a provider of Self Invested Personal Pensions (SIPPs) within a vehicle known as HD SIPP.

On 22 March 2012, the Financial Services Authority - now the Financial Conduct Authority (“FCA”) - took action to remove the permissions granted to HD Administrators LLP to carry on regulated activities, following the arrests of two of the HD SIPP Trustees.

The removal of these permissions left the 400+ members of the HD SIPP with no means to deal with their SIPP (Self Invested Personal Pension) investments.

HD Administrators LLP was then placed into liquidation on 14 June 2012 upon the petition of a group of creditors, and the Official Receiver in the Public Interest Unit in Manchester was appointed as liquidator.

A large number of the investments made through the HD SIPP were unregulated, and are expected to have little or no remaining value.
The status of these investments meant that a straight transfer of the HD SIPP to an alternative provider was not viable, due to the likely attachment of tax charges to that new provider.

Following a long period of cooperation between the Official Receiver, The FCA, and industry professionals, a plan has been formulated with Mattioli Woods Ltd for alternative administration services to be provided to HD SIPP holders.

Contact will shortly be made with each SIPP holder by Mattioli Woods PLC to present options available to them.

All further enquiries in this regard should be made directly to Mattioli Woods PLC on 0116 240 8700.
Further information regarding Mattioli Woods PLC is available at http://www.mattioli-woods.com/index.php

  
Contact:Graeme McCarthy
Telephone number 1:0161 234 8531
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Solar Energy Savings Limited
Trading Name:
Company Registered Number: 07049599
Court Number:Manchester District Registry 2351 of 2012
  
Address 1:Global House, Bailey Lane, Manchester M90 4AA
  
Address 2:The company is also believed to have traded from at least 23 locations located throughout the UK.
  
Address 3:
  
Petition Date:7 March 2012
Provisional Liquidation Order date:
Petition Hearing Date: 23 July 2012
Winding up order date: 26 July 2012
  
Current Status:Solar Energy Savings Limited (“Solar” or “the company”) was incorporated on 20 October 2009.

The company is believed to have been dormant until at March 2011 when it is understood to have commenced trading in the marketing, promotion and sale of photovoltaic solar panels to the general public.

On 21 July 2011 the Secretary of State for Business, Innovation and Skill authorised officers of Companies Investigations to commence enquiries into the affairs of this company.

Following enquiries carried out by Company Investigations, a petition was presented for the company to be wound up on public interest grounds, on 7 March 2012 by the secretary of State for Business, Innovation and Skills.

The Official Receiver of Public Interest Unit Manchester was appointed Liquidator, by virtue of the making of the winding up order, of this company with effect from 26 July 2012. As a result of this appointment the Official Receiver caused the company to cease trading.

On 8 August 2012 Tim Alan Askham, Robert David Adamson and Alistair Steven Wood of Mazars LLP were appointed as joint liquidators of the company. The details of all customers, who have contacted the Official Receiver in advance of this appointment, have been passed to the liquidator who will be contacting customers in due course to advise them of his appointment. Enquiries about realisation of company assets and creditors claims should now be addressed to the liquidator and not to the Official Receiver’s office.

The liquidator has set up a designated telephone number 0845 302 2536 and email address SolarEnergy.Savings@mazars.co.uk to enable creditors to contact them.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Ambeck Corporation Ltd
Trading Name:
Company Registered Number: 07718098
Court Number:Manchester District Registry 3607 of 2013
  
Address 1:Sophia House, Cathedral Road, Cardiff, CF10 9LJ
  
Address 2:
  
Address 3:
  
Petition Date:26 June 2013
Provisional Liquidation Order date:
Petition Hearing Date: 20 September 2013
Winding up order date: 20 September 2013
  
Current Status:The Company was incorporated on 26 July 2011.

The Company traded as a printing agency between November 2011 and June 2012. The Company outsourced the actual printing to a supplier in Lithuania.

The Company ceased to trade after the supplier began to fail to produce the print jobs either on time or at all.

On 28 November 2012 the Secretary of State for Business, Innovation and Skills, in accordance with powers conferred on him by Sections 447(3) and 453 of the Companies Act 1985, authorised officers of the Department for Business, Innovation and Skills to investigate the affairs of the Company. From information and documents obtained under Part XIV Companies Act 1985, it appeared to the Secretary of State that it was expedient in the public interest that the Company be wound up on the following grounds:-

1. 1. Lack of commercial probity: The Company appeared to be one of a number of similar companies associated with Kevan Charles Eveleigh and Neill Stuart Malcolm John that have traded briefly and then been dissolved despite, in some cases, having been insolvent. One such Company, Masterclass Associates Limited, was dissolved on 26 June 2012. However, owing to information obtained in this investigation, the Secretary of State applied to the Court to restore Masterclass Associates Limited to the register and wind it up together with Ambeck Corporation Limited. Note that Mr John has approached an insolvency practitioner with a view to dissolving Ambeck Corporation Limited although the Company has unsecured liabilities of at least £92,748.

2. 2. Failure to deliver up adequate accounting books and records / Failure to maintain and/or preserve adequate company records.

3. 3. Breach of provisions of the Companies Act 2006 in that the Company has not had a registered director since 02 October 2012 and the Company has not filed an annual return that was due on 23 August 2012.

The Secretary of State presented his petitions to wind up both Ambeck Corporation Limited and Masterclass Associates Limited to the Court on 26 June 2013. The Court wound up both companies on 20 September 2013 and appointed the Official Receiver as liquidator.

  
Contact:D Hamlin
Telephone number 1:0161 234 8531
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Masterclass Associates Ltd
Trading Name:
Company Registered Number: 07103604
Court Number:Manchester District Registry 3608 of 2013
  
Address 1:Haywood House North, Dumfries Place, Cardiff, CF10 3GA.
  
Address 2:
  
Address 3:
  
Petition Date:26 June 2013
Provisional Liquidation Order date:
Petition Hearing Date: 20 September 2013
Winding up order date: 20 September 2013
  
Current Status:The Company was incorporated on 14 December 2009.

The Company was engaged in the marketing of printed materials to UK buyers from suppliers in Eastern Europe.

The Company ceased to trade on 20 December 2011 and was dissolved on 26 June 2012.

On 28 November 2012 the Secretary of State for Business, Innovation and Skills, in accordance with powers conferred on him by Sections 447(3) and 453 of the Companies Act 1985, authorised officers of the Department for Business, Innovation and Skills to investigate the affairs of the Ambeck Corporation Limited. From information and documents obtained under Part XIV Companies Act 1985, it appeared to the Secretary of State that it was expedient in the public interest that the Ambeck Corporation Limited be wound up. The investigation also revealed that Masterclass Associates Limited had previously traded in a similar manner to Ambeck Corporation Limited and had officers in common. The Secretary of State therefore also applied to the Court to restore Masterclass Associates Limited to the register and thereafter wind up Masterclass Associates Limited on the grounds that it lacked commercial probity in that the Company appeared to be one of a number of similar companies associated with Kevan Charles Eveleigh and Neill Stuart Malcolm John that have traded briefly and then been dissolved despite, in some cases, having been insolvent. At the time when Masterclass Associates Limited was dissolved the Company had unsecured liabilities totalling at least £158,131.

The Secretary of State presented his petitions to wind up both Ambeck Corporation Limited and Masterclass Associates Limited to the Court on 26 June 2013. The Court wound up both companies on 20 September 2013 and appointed the Official Receiver as liquidator.

  
Contact:D Hamlin
Telephone number 1:0161 234 8531
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Belmere Group Limited
Trading Name:
Company Registered Number: 04780003
Court Number:Manchester District Registry 3771 of 2013
  
Address 1:16 Hanover Square,
Mayfair,
London,
W1S 1HT
  
Address 2:
  
Address 3:
  
Petition Date:31 July 2013
Provisional Liquidation Order date:
Petition Hearing Date: 30 September 2013
Winding up order date: 30 September 2013
  
Current Status:Belmere Group Limited was incorporated on 29 May 2003.

Information provided to this office indicates that the company traded between 2009 and approximately 2013.

No information is known regarding its trade, although accounts have been filed at Companies House for the period to 30 May 2012 recording shareholders funds of £11,286,377. Details contained within these accounts suggest that they do not reflect the true trading position of the company and cannot be relied upon.

The company was placed into liquidation upon the petition of the Secretary of State for Business Innovation and Skills that the company should be wound up in the public interest.

The Official Receiver in The Public Interest Unit in Manchester is the liquidator.

The Official Receiver would welcome any information regarding the company’s trade, management or financing.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:David Mayfields Limited
Trading Name:
Company Registered Number: 04761514
Court Number:Manchester District Registry 3772 of 2013
  
Address 1:16 Hanover Square,
Mayfair,
London,
W1S 1HT
  
Address 2:
  
Address 3:
  
Petition Date:31 July 2013
Provisional Liquidation Order date:
Petition Hearing Date: 30 September 2013
Winding up order date: 30 September 2013
  
Current Status:David Mayfields Limited was incorporated on 12 May 2003.

Information provided to this office indicates that the company traded between 2009 and approximately 2013.

No information is known regarding its trade, although accounts have been filed at Companies House for the period to 30 May 2012 recording shareholders funds of £2,474,149. Details contained within these accounts suggest that they do not reflect the true trading position of the company and cannot be relied upon.

The company was placed into liquidation upon the petition of the Secretary of State for Business Innovation and Skills that the company should be wound up in the public interest.

The Official Receiver in The Public Interest Unit in Manchester is the liquidator.

The Official Receiver would welcome any information regarding the company’s trade, management or financing.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:City Link Travel Services Limited
Trading Name:
Company Registered Number: 08238116
Court Number:Manchester District Registry 4076 of 2013
  
Address 1:1 Chalcombe Grange,
Manchester,
M12 4HQ
  
Address 2:
  
Address 3:
  
Petition Date:11 October 2013
Provisional Liquidation Order date: 15 October 2013
Petition Hearing Date: 03 January 2014
Winding up order date: 03 January 2014
  
Current Status:The Company was incorporated on 03 October 2012. The sole company director was Shahid Hamid. The Company marketed flights to members of the public through a combination of its websites (www.citylinktravels.co.uk, www.cltravels.co.uk, www.safefly.co.uk and www.boldtravels.co.uk), telesales, text messaging and e-mails. On 28 August 2013 the Secretary of State for Business, Innovation and Skills, in accordance with the powers conferred on him by section 447(3) of the Companies Act 1985, authorised officers of the Department of Business, Innovation and Skills to investigate the affairs of the Company. From information and documents obtained under Part XIV of the Companies Act 1985 it appeared to the Secretary of State that it is expedient in the public interest that the Company be wound up pursuant to section 124A of the Insolvency Act 1986 on the following grounds:

Trading contrary to the public interest / Failure to provide goods or services.
Lack of transparency / Lack of stewardship / Failure to cooperate.
Inadequate accounting records.

The Secretary of State presented his petition to the Court on 11 October 2013. The Secretary of State also made an application to appoint the Official Receiver as provisional liquidator and the Court thus appointed the Official Receiver on 15 October 2013. The petition to wind up the Company was heard on 03 January 2014 and the Company was duly wound up. The Official Receiver is now liquidator of the Company.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Kompany Limited
Trading Name:
Company Registered Number: 05485909
Court Number:Manchester District Registry 3885 of 2013
  
Address 1:Unit 36, 88-90 Hatton Garden, London, EC1N 9PN
  
Address 2:Unit 4, Block 8, Spiersbridge Terrace, Glasgow, G46 8JH.
  
Address 3:
  
Petition Date:30 August 2013
Provisional Liquidation Order date:
Petition Hearing Date: 15 October 2013
Winding up order date: 15 October 2013
  
Current Status:Kompany Ltd was incorporated on 21 June 2005. The company reported itself to be dormant until at least 30 June 2010, and thereafter as a food supplier and caterer.

The company was subject to an investigation by the Company Investigations office of the Department for Business, Innovation and Skills. The petition to wind up the company was presented by the Secretary of State in the public interest, following that investigation.

The Official Receiver in the Public Interest Unit in Manchester is the liquidator.

The Official Receiver is keen to collect information regarding the company, its management and trading. Please provide any information to the address attached to this notice.

  
Contact:Louise Jones-Pierce
Telephone number 1:0161 234 8531
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Global Media Corporation Limited
Trading Name:
Company Registered Number: 07100442
Court Number:Manchester District Registry 4269 of 2013
  
Address 1:95 Greendale Road, Wirral, CH62 4EX
  
Address 2:Top Floor, Maple House, 3 Cleveland Street, Wirral, CH41 6ND
  
Address 3:
  
Petition Date:25 November 2013
Provisional Liquidation Order date: 11 December 2013
Petition Hearing Date:
Winding up order date: 09 January 2014
  
Current Status:Global Media Corporation Limited was incorporated on 10 December 2009.

Global Media Corporation Limited was subject to an investigation conducted by the Company Investigations office of the Department for Business, Innovation and Skills, which led to a petition being presented to court on 25 November 2013 stating that the company should be wound up in the Public Interest.
The petition is listed to be heard on 09 January 2014.

An application was also made that the company should be placed into Provisional Liquidation pending the hearing of the petition.
The Official Receiver in the Public Interest Unit in Manchester was thereby appointed as Provisional Liquidator of the company on 04 December 2013.

Global Media Corporation Limited commenced trading in April 2010 offering advertising space in magazines and diaries promoting emergency services.

Any parties who have queries regarding advertisements that they have placed with the company should contact Public Interest Unit, via the email address shown below, quoting the name of the company, providing copies of any relevant documentation.

The Official Receiver would also be grateful for any information from other parties who have had dealings with the company or who can provide information regarding the company’s affairs.

  
Contact:G McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Capital Alternatives Sales And Marketing Ltd (previously called Green Planet Investment Ltd
Trading Name:Green Planet
Company Registered Number: 06876880
Court Number:High Court of Justice 5365 of 2013
  
Address 1:14 Soho Square, London W1 and www.greenplanetinvestment.com
  
Address 2:
  
Address 3:
  
Petition Date:31 July 2013
Provisional Liquidation Order date:
Petition Hearing Date: 20 November 2013
Winding up order date: 20 November 2013
  
Current Status:The company was wound up in the public interest by the Secretary of State for Business, Innovation and Skills following an investigation under the provisions of section 447 Companies Act 1985.

If you are a customer of the company please contact the Official Receiver at Public Interest Unit by e-mail to piu.or@insolvency.gsi.gov.uk with the following information:

? Your name and address
? Phone number
? Email address
? Details of the amounts you have paid to the company and any amounts that you have received from the company.

The Official Receiver’s Report to Creditors will be issued to all known customers and creditors within eight weeks of the making of the winding up order.

Because of the large number of potential creditors in this case, please do not send any further documentation at this stage. If we need further papers at a later date, the Official Receiver or liquidator will ask you to provide them in due course.

Please note that, in the absence of the relevant records, the Official Receiver is not in a position to discuss any individual’s holdings at present.

  
Contact:M Matiaskova
Telephone number 1:020 7637 6500
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Green Planet Investments Ltd (a company registered in Gibraltar)
Trading Name:Green Planet
Company Registered Number: NA
Court Number:High Court of Justice 5356 of 2013
  
Address 1:Uncertain, but has connections with the website www.greenplanetinvestment.com
  
Address 2:
  
Address 3:
  
Petition Date:31 July 2013
Provisional Liquidation Order date:
Petition Hearing Date: 20 November 2013
Winding up order date: 20 November 2013
  
Current Status:It appears on the current information that this Gibraltar-registered company did not trade directly in the UK with customers. The actual trading appears to have been through a UK-registered company also called Green Planet Investment Ltd, which has changed its name to Capital Alternatives Sales And Marketing Ltd. It appears that both were referred to as “Green Planet”.

Both companies have been wound up in the public interest by the Secretary of State for Business, Innovation and Skills following an investigation under the provisions of section 447 Companies Act 1985.

If you are a customer of the company please contact the Official Receiver at Public Interest Unit by e-mail to piu.or@insolvency.gsi.gov.uk with the following information:

? Your name and address
? Phone number
? Email address
? Details of the amounts you have paid to the company and (if appropriate) any amounts that you have received from the company.

The Official Receiver’s Report to Creditors will be issued to all known customers and creditors within eight weeks of the making of the winding up order.

Because of the large number of potential creditors in this case, please do not send any further documentation at this stage. If we need further papers at a later date, the Official Receiver or liquidator will ask you to provide them in due course.

Please note that, in the absence of the relevant records, the Official Receiver is not in a position to discuss any individual’s holdings at present.

  
Contact:M Matiaskova
Telephone number 1:020 7637 6500
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Anglo-Capital Partners Ltd
Trading Name:Anglo-Capital Partners and www.angloalternatives.com
Company Registered Number: 07802854
Court Number:High Court of Justice 5842 of 2013
  
Address 1:
  
Address 2:
  
Address 3:
  
Petition Date:21 August 2013
Provisional Liquidation Order date:
Petition Hearing Date: 23 October 2013
Winding up order date: 23 October 2013
  
Current Status:The company was wound up in the public interest by the Secretary of State for Business, Innovation and Skills following an investigation under the provisions of section 447 Companies Act 1985.

If you are a customer of the company please contact the Official Receiver at Public Interest Unit by e-mail to piu.or@insolvency.gsi.gov.uk with the following information:

? Your name and address
? Phone number
? Email address
? Details of the amounts you have paid to the company and any amounts that you have received from the company.

The Official Receiver’s Report to Creditors will be issued to all known customers and creditors within eight weeks of the making of the winding up order.

Because of the large number of potential creditors in this case, please do not send any further documentation at this stage. If we need further papers at a later date, the Official Receiver or liquidator will ask you to provide them in due course.

Please note that, in the absence of the relevant records, the Official Receiver is not in a position to discuss any individual’s holdings at present.

  
Contact:M Matiaskova
Telephone number 1:020 7637 6500
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:IDBC Ltd
Trading Name:
Company Registered Number: 07454334
Court Number:Manchester District Registry 4222 of 2013
  
Address 1:9 Trinity Square, Nottingham NG1 4AF
  
Address 2:
  
Address 3:
  
Petition Date:12 November 2013
Provisional Liquidation Order date:
Petition Hearing Date: 3 January 2014
Winding up order date: 3 January 2014
  
Current Status:The company was incorporated on 29 November 2010.

The company traded between February 2012 and January 2013.

The company provided a business rates advisory service.

On 22 April 2013 the Secretary of State for Business, Innovation and Skills, in accordance with powers conferred upon him by Part XIV Companies Act 1985, authorised officers of the Department of Business, Innovation and Skills to investigate the affairs of the company and those of an associated company, Guardian Property Corporation Limited, pursuant to section 447 of the Companies Act 1985. From information and documents obtained it appeared to the Secretary of State that it was expedient in the public interest that the company be wound up on the following grounds:-

1. Lack of proper stewardship and/or transparency in the control of the compny.

2. Failure to maintain, preserve and/or deliver up adequate accounting records or documents relating to the company’s trag.
<3. Failure to comply with statutory obligations: Failure to file annual accounts to 30 November 2012 and annual returns to 29 November 012.

The secretary of state filed his petitions to wind up both companies on 12 November 2013 and the court wound the companies on 03 January 2014. The Official Receiver is liquidat.or

  
Contact:D Hamlin
Telephone number 1:0161 234 8465
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Guardian Property Corporation Ltd
Trading Name:
Company Registered Number: 07669985
Court Number:Manchester District Registry 4223 of 2013
  
Address 1:9 Trinity Square, Nottingham NG1 4AF
  
Address 2:
  
Address 3:
  
Petition Date:12 November 2013
Provisional Liquidation Order date:
Petition Hearing Date: 3 January 2014
Winding up order date: 3 january 2014
  
Current Status:The company was incorporated on 14 June 2011.

The company traded between June 2012 and May 2013.

The company initially traded as a rental agency but latterly provided a business rates advisory service.

On 22 April 2013 the Secretary of State for Business, Innovation and Skills, in accordance with powers conferred upon him by Part XIV Companies Act 1985, authorised officers of the Department of Business, Innovation and Skills to investigate the affairs of the company and those of an associated company, IDBC Limited, pursuant to section 447 of the Companies Act 1985. From information and documents obtained it appeared to the Secretary of State that it was expedient in the public interest that the company be wound up on the following grounds:-

1. Lack of proper stewardship and/or transparency in the control of the company

2. Trading in a manner contrary to the public interest: The company misled the public as to the scale of its rental agency business and purported to be registered with the Tenancy Deposit Scheme whereas it was not thus registered

3. Failure to maintain, preserve and/or deliver up adequate accounting records or documents relating to the company’s trading

4. Failure to comply with statutory obligations: Failure to file annual accounts and annual returns

The secretary of state filed his petitions to wind up both companies on 12 November 2013 and the court wound the companies on 03 January 2014. The Official Receiver is liquidator.

  
Contact:D Hamlin
Telephone number 1:0161 234 8465
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Chiltern Consulting Limited
Trading Name:
Company Registered Number: 04404241
Court Number:Manchester District Registry 3160 of 2013
  
Address 1:Registered office:

5 Esprit
Asheridge Road
Chesham
Buckinghamshire
HP5 2PY

  
Address 2:
  
Address 3:
  
Petition Date:14 March 2013
Provisional Liquidation Order date:
Petition Hearing Date:
Winding up order date: 12 September 2013
  
Current Status:Chiltern Consulting Limited was incorporated on 26 March 2002 and traded as a provider of consultancy services to companies.

On 12 June 2012, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

On 12 September 2013 a Winding Up Order was made upon the petition of the Secretary of State for Business Innovation & Skills following a submission by Company Investigations that the company was operating outside the public interest. Upon the making of the order the Official Receiver in Manchester (Public Interest Unit) was appointed Liquidator.

The Secretary of State’s grounds for seeking to have the company wound up were: -

Misleading and/or objectionable marketing material and/or correspondence with clients

Compromising/undermining Authorised Insolvency Practitioners / Regulatory Framework.

At the same time, the Official Receiver was also appointed as Liquidator over the connected company of Source Finance Limited and the connected limited liability partnership of Chilcons LLP.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Chilcons LLP
Trading Name:
Company Registered Number: OC339407
Court Number:Manchester District Registry 3161 of 2013
  
Address 1:Registered office:

5 Esprit
Asheridge Road
Chesham
Buckinghamshire
HP5 2PY

  
Address 2:
  
Address 3:
  
Petition Date:14 March 2013
Provisional Liquidation Order date:
Petition Hearing Date:
Winding up order date: 12 Seotember 2013
  
Current Status:Chilcons LLP was incorporated as a limited liability partnership on 18 August 2008 and traded as a provider of consultancy services to companies.

On 12 June 2012, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

On 12 September 2013 a Winding Up Order was made upon the petition of the Secretary of State for Business Innovation & Skills following a submission by Company Investigations that Chilcons LLP was operating outside the public interest. Upon the making of the order the Official Receiver in Manchester (Public Interest Unit) was appointed Liquidator.

The Secretary of State’s grounds for seeking to have Chilcons LLP wound up were: -
Misleading and/or objectionable marketing material and/or correspondence with clients
Compromising/undermining Authorised Insolvency Practitioners / Regulatory Framework.

At the same time, the Official Receiver was also appointed as Liquidator over the connected companies of Source Finance Limited and Chiltern Consulting Limited.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Hawkhurst Capital PLC (formerly Normandy Mining PLC)
Trading Name:
Company Registered Number: 07206129
Court Number:Manchester District Registry 3903 of 2013
  
Address 1:11 Church Road
Great Bookham
Surrey
KT23 3PB
  
Address 2:
  
Address 3:
  
Petition Date:4 September 2013
Provisional Liquidation Order date: 13 September 2013
Petition Hearing Date:
Winding up order date: 5 November 2013
  
Current Status:The company was incorporated on 29 March 2010 in the name of Normandy Mining PLC, on 02 February 2011 the company changed its name to Hawkhurst Capital PLC. The company’s shares were offered to sale as part of an early pension release scheme.

On 17 January 2013, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

The Official Receiver in Manchester (Public Interest Unit) was appointed as Provisional Liquidator on 13 September 2013 , on the application of the Secretary of State for Business Innovation & Skills following a submission by Company Investigations that the company was operating outside the public interest.

On 05 November 2013 a Winding Up Order was made upon the petition of the Secretary of State and the Official Receiver in Manchester (Public Interest Unit) was appointed Liquidator.

The Secretary of State’s grounds for seeking to have the company would up were:

Lack of transparency
Operating with a lack of commercial probity
Failure to cooperate, maintain and deliver up accounting records

A report to creditors outlining the current position regarding assets and liabilities will be sent to all known creditors before 31 December 2013.

The Official Receiver would be grateful for any information from creditors or other persons who have had dealings with the company please contact Public Interest Unit via the email address shown below quoting the name of the company

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@imsolvency.gsi.gov.uk
Company Name:Energy Reduction Surveying Limited
Trading Name:
Company Registered Number: 07749274
Court Number:Manchester District Registry 3799 of 2013
  
Address 1:Trading address - Unit 28a Harris Business Park,
Hanbury Road,
Stoke Prior,
Bromsgrove
B60 4DJ
  
Address 2:Registered office - The Business Centre,
Edward Street,
Redditch,
Worcestershire
B97 6HA
  
Address 3:Former registered office - 696 Yardley Wood Road,
Billesley,
Birmingham
B13 0HY
  
Petition Date:7 August 2013
Provisional Liquidation Order date:
Petition Hearing Date:
Winding up order date: 20 September 2013
  
Current Status:Energy Reduction Surveying Limited was incorporated on 23 August 2011. Upon incorporation the company commenced trading, supplying home surveying and inspection services on behalf of customers who wished to install solar panels on residential properties.

Information obtained by the petitioner suggests that the company also sold and installed solar panels. In addition to purchases paid for by the customer the company also secured third party investment which enabled customers to obtain free solar panels allowing them to benefit from free or reduced electricity whilst enabling the investor to receive payments due under the Government “Feed in Tariff” Scheme.

On 14 December 2012, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

As a consequence of these enquiries a petition has been presented to wind this company up on public interest grounds.

The Secretary of State’s grounds for seeking to have this company wound up were:
Breach of Undertakings given to Worcestershire Trading Standards/Failure to safeguard customer deposits;
Inadequate trading records;
Sale of third party stock; and
Insolvency

On 20 September 2013, a Winding-Up Order was made and the Official Receiver at the Public Interest Unit was appointed as Liquidator. It is the Official Receiver’s intention to issue a Report to Creditors by 15 November 2013.

If you believe that you are a creditor of this company please contact the Official Receiver via the email address shown below, quoting the name of the company. You should ensure that the following information is also provided:

Name;
Contact details, including address;
The amount claimed; and
The reason you believe you may be a creditor.

If you have any other information which you believe may be of assistance to the Official Receiver you may also contact this office via the email address and should ensure that you quote the name of the company within any such communication.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Torbit Limited
Trading Name:
Company Registered Number: 07568649
Court Number:Manchester District Registry 3744 of 2013
  
Address 1:3 Northampton Street, Birmingham, B18 6DU
  
Address 2:
  
Address 3:
  
Petition Date:25 July 2013
Provisional Liquidation Order date:
Petition Hearing Date: 20 September 2013
Winding up order date: 20 September 2013
  
Current Status:Torbit Limited was incorporated on 17 March 2011.

Information provided to this office indicates that the company traded between 2011 and 2013, as a wholesaler of various commodities.

The company was placed into liquidation upon the petition of the Secretary of State for Business Innovation and Skills that the company should be wound up in the public interest.

The Official Receiver in The Public Interest Unit in Manchester is the liquidator.

The Official Receiver would welcome any information regarding the company’s trade, management or financing.

  
Contact:Louise Jones-Pierce
Telephone number 1:0161 234 8531
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Amberley Knight Ltd
Trading Name:
Company Registered Number: 06270076
Court Number:Manchester District Registry 3761 of 2013
  
Address 1:MK One Business Centre, 23 First Avenue, Denbigh West, Milton Keynes MK1 1DX
  
Address 2:
  
Address 3:
  
Petition Date:26 July 2013
Provisional Liquidation Order date:
Petition Hearing Date: 17 September 2013
Winding up order date: 17 September 2013
  
Current Status:Amberley Knight Ltd was incorporated on 05 June 2007, and traded as a seller of land located in Rubery in the West Midlands, which was marketed as an investment opportunity.

The company was subject to an investigation by the Company Investigations office of the Department for Business, Innovation and Skills. The petition to wind up the company was presented by the Secretary of State in the public interest, following that investigation.

The Official Receiver in the Public Interest Unit in Manchester is the liquidator.

The Official Receiver is keen to collect information regarding the company, its sales and marketing methods, and its management, to inform his investigation.

  
Contact:D Hamlin
Telephone number 1:0161 234 8531
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Bordeaux Fine Wines Limited
Trading Name:Bordeaux Fine Wines Limited
Company Registered Number: 06701468
Court Number:High Court 8949 of 2013
  
Address 1:
  
Address 2:
  
Address 3:
  
Petition Date:16 December 2013
Provisional Liquidation Order date: 19 December 2013
Petition Hearing Date: 26 February 2014
Winding up order date:
  
Current Status:on 19th December 2013 the Official Receiver was appointed Provisional Liquidator of Bordeaux Fine Wines Limited ("the company") on the application of the Secretary of State for Business Innovation and Skills. The Secretary of State presented a petition to wind up the company on public interest grounds on 16th December 2013 and this is due to be heard in the High Court of Justice on 26 February 2014.

At the hearing on 26 February 2014 the Company will either:

1. Be placed into compulsary liquidation (if the directors do not defend the petition). If this happens the Official Receiver will be appointed as liquidator and will write to all known investors; or

2. If the directors defend the petition the hearing will be adjourned to a later date where there will be a trial and it will be up to the court to either make the winding up order and place the company into compulsary liquidation or dismiss and remove the Provisional Liquidator, who would then hand the company back to the directors.

Customers who have paid money to the company should email their contact details, details of their holding(s) and amount invested to: piu.or@insolvency.gsi.gov.uk

  
Contact:B Bratke
Telephone number 1:0207 637 6228
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Crawley Home Furnishings Ltd
Trading Name:
Company Registered Number: 08095772
Court Number:MDR 4086 of 2013
  
Address 1:16 Haslett Avenue West, Crawley, West Sussex RH10 1HS
  
Address 2:
  
Address 3:
  
Petition Date:11 October 2013
Provisional Liquidation Order date:
Petition Hearing Date: 8 January 2014
Winding up order date: 8 January 2014
  
Current Status:Crawley Home Furnishings Ltd was incorporated on 7 June 2012.
The company is believed to have operated an I Sleep franchise as a retailer of household furniture to members of the general public.

On 6 December 2012 the Secretary of State for Business, Innovation and Skills authorised investigators to commence enquiries into the affairs of a number of connected companies.
Following on from this investigation petitions were presented to wind up a group of 10 connected companies on grounds of public interest. These 10 companies are:

1.I-Sleep Ltd

2. I Sleep Europe Ltd

3. I Sleep (Wakefield) Ltd

4. I Sleep Retail Group Ltd

5. I Sleep (Retford) Ltd

6. I Sleep Corporation Ltd

7.Foxton Furniture Group Ltd

8. Goole Furnishings Ltd

9. Crawley Home Furnishings Ltd

10. Ilford Home Furnishings Ltd

The Official Receiver of the Public Interest Unit has been appointed as liquidator and intends to issue a report to creditors on or before 2 April 2014.

If you believe that you may be a creditor of the company you should contact the office quoting the name of the company, you should also provide:

Your name;

Your contact details including address;

The amount you believe you are owed; and

The reasons why you believe that these funds are due to you.

  
Contact:G McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Foxton Furniture Group Ltd
Trading Name:
Company Registered Number: 07210744
Court Number:MDR 4084 of 2013
  
Address 1:28/30 Darley Street, Bradford BD1 3HH
  
Address 2:15/17 Crown Street, Halifax HX1 1TT
  
Address 3:9 Market Street, Retford DN22 6DR
  
Petition Date:11 October 2013
Provisional Liquidation Order date:
Petition Hearing Date: 8 January 2014
Winding up order date: 8 January 2014
  
Current Status:Foxton Furniture Group Ltd was incorporated on 31 March 2010.
The company is believed to have operated an I Sleep franchise as a retailer of household furniture to members of the general public.

On 6 December 2012 the Secretary of State for Business, Innovation and Skills authorised investigators to commence enquiries into the affairs of a number of connected companies.
Following on from this investigation petitions were presented to wind up a group of 10 connected companies on grounds of public interest. These 10 companies are:

1.I-Sleep Ltd

2. I Sleep Europe Ltd

3. I Sleep (Wakefield) Ltd

4. I Sleep Retail Group Ltd

5. I Sleep (Retford) Ltd

6. I Sleep Corporation Ltd

7.Foxton Furniture Group Ltd

8. Goole Furnishings Ltd

9. Crawley Home Furnishings Ltd

10. Ilford Home Furnishings Ltd

The Official Receiver of the Public Interest Unit has been appointed as liquidator and intends to issue a report to creditors on or before 2 April 2014.

If you believe that you may be a creditor of the company you should contact the office quoting the name of the company, you should also provide:

Your name;

Your contact details including address;

The amount you believe you are owed; and

The reasons why you believe that these funds are due to you.

  
Contact:G McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Goole Furnishings Ltd
Trading Name:
Company Registered Number: 07722777
Court Number:MDR 4080 of 2013
  
Address 1:40 Carlton Street, Castleford WF10 1BA
  
Address 2:31/33 Micklegate, Selby YO8 4EA
  
Address 3:22 Kirkgate, Wakefield WF1 1SP
  
Petition Date:11 October 2013
Provisional Liquidation Order date:
Petition Hearing Date: 8 January 2014
Winding up order date: 8 January 2014
  
Current Status:Goole Furnishings Ltd was incorporated on 29 July 2011.
The company is believed to have operated an I Sleep franchise as a retailer of household furniture to members of the general public.

On 6 December 2012 the Secretary of State for Business, Innovation and Skills authorised investigators to commence enquiries into the affairs of a number of connected companies.
Following on from this investigation petitions were presented to wind up a group of 10 connected companies on grounds of public interest. These 10 companies are:

1.I-Sleep Ltd

2. I Sleep Europe Ltd

3. I Sleep (Wakefield) Ltd

4. I Sleep Retail Group Ltd

5. I Sleep (Retford) Ltd

6. I Sleep Corporation Ltd

7.Foxton Furniture Group Ltd

8. Goole Furnishings Ltd

9. Crawley Home Furnishings Ltd

10. Ilford Home Furnishings Ltd

The Official Receiver of the Public Interest Unit has been appointed as liquidator and intends to issue a report to creditors on or before 2 April 2014.

If you believe that you may be a creditor of the company you should contact the office quoting the name of the company, you should also provide:

Your name;

Your contact details including address;

The amount you believe you are owed; and

The reasons why you believe that these funds are due to you.

  
Contact:G McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:I Sleep Corporation Ltd
Trading Name:
Company Registered Number: 08096089
Court Number:MDR 4085 of 2013
  
Address 1:16 Haslett Avenue West, CRAWLEY, West Sussex, RH10 1HS
  
Address 2:
  
Address 3:
  
Petition Date:11 October 2013
Provisional Liquidation Order date:
Petition Hearing Date: 8 January 2014
Winding up order date: 8 January 2014
  
Current Status:I Sleep Corporation Ltd was incorporated on 7 June 2012.
The company is stated to have remained dormant.

On 6 December 2012 the Secretary of State for Business, Innovation and Skills authorised investigators to commence enquiries into the affairs of a number of connected companies.
Following on from this investigation petitions were presented to wind up a group of 10 connected companies on grounds of public interest. These 10 companies are:

1.I-Sleep Ltd

2. I Sleep Europe Ltd

3. I Sleep (Wakefield) Ltd

4. I Sleep Retail Group Ltd

5. I Sleep (Retford) Ltd

6. I Sleep Corporation Ltd

7.Foxton Furniture Group Ltd

8. Goole Furnishings Ltd

9. Crawley Home Furnishings Ltd

10. Ilford Home Furnishings Ltd

The Official Receiver of the Public Interest Unit has been appointed as liquidator and intends to issue a report to creditors on or before 2 April 2014.

If you believe that you may be a creditor of the company you should contact the office quoting the name of the company, you should also provide:

Your name;

Your contact details including address;

The amount you believe you are owed; and

The reasons why you believe that these funds are due to you.

  
Contact:G McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:I Sleep Europe Ltd
Trading Name:
Company Registered Number: 07890376
Court Number:MDR 4087 of 2013
  
Address 1:22 Corporation Street, DEWSBURY, West Yorkshire, WF13 1QG
  
Address 2:
  
Address 3:
  
Petition Date:11 October 2013
Provisional Liquidation Order date:
Petition Hearing Date: 8 January 2014
Winding up order date: 8 January 2014
  
Current Status:I Sleep Europe Ltd was incorporated on 22 December 2011.
The company is stated to have been incorporated to import sofas from Poland but did not trade.

On 6 December 2012 the Secretary of State for Business, Innovation and Skills authorised investigators to commence enquiries into the affairs of a number of connected companies.
Following on from this investigation petitions were presented to wind up a group of 10 connected companies on grounds of public interest. These 10 companies are:

1.I-Sleep Ltd

2. I Sleep Europe Ltd

3. I Sleep (Wakefield) Ltd

4. I Sleep Retail Group Ltd

5. I Sleep (Retford) Ltd

6. I Sleep Corporation Ltd

7.Foxton Furniture Group Ltd

8. Goole Furnishings Ltd

9. Crawley Home Furnishings Ltd

10. Ilford Home Furnishings Ltd

The Official Receiver of the Public Interest Unit has been appointed as liquidator and intends to issue a report to creditors on or before 2 April 2014.

If you believe that you may be a creditor of the company you should contact the office quoting the name of the company, you should also provide:

Your name;

Your contact details including address;

The amount you believe you are owed; and

The reasons why you believe that these funds are due to you.

  
Contact:G McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:I-Sleep Ltd
Trading Name:I Sleep
Company Registered Number: 07217634
Court Number:MDR 4078 of 2013
  
Address 1:22 Kirkgate, Wakefield, West Yorkshire WF1 1SP
  
Address 2:164 Dewsbury Road, Wakefield WF2 9BE
  
Address 3:22 Corporation Street, Dewsbury WF13 1QG
  
Petition Date:11 October 2013
Provisional Liquidation Order date:
Petition Hearing Date: 8 January 2014
Winding up order date: 8 January 2014
  
Current Status:I-Sleep Ltd was incorporated on 8 April 2010.
The company is stated to have traded as a retailer of home furniture to the general public.

On 6 December 2012 the Secretary of State for Business, Innovation and Skills authorised investigators to commence enquiries into the affairs of a number of connected companies.
Following on from this investigation petitions were presented to wind up a group of 10 connected companies on grounds of public interest. These 10 companies are:

1.I-Sleep Ltd

2. I Sleep Europe Ltd

3. I Sleep (Wakefield) Ltd

4. I Sleep Retail Group Ltd

5. I Sleep (Retford) Ltd

6. I Sleep Corporation Ltd

7.Foxton Furniture Group Ltd

8. Goole Furnishings Ltd

9. Crawley Home Furnishings Ltd

10. Ilford Home Furnishings Ltd

The Official Receiver of the Public Interest Unit has been appointed as liquidator and intends to issue a report to creditors on or before 2 April 2014.

If you believe that you may be a creditor of the company you should contact the office quoting the name of the company, you should also provide:

Your name;

Your contact details including address;

The amount you believe you are owed; and

The reasons why you believe that these funds are due to you.

  
Contact:G McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:I Sleep Retail Group Ltd
Trading Name:I Sleep
Company Registered Number: 08170181
Court Number:MDR 4081 of 2013
  
Address 1:9 Market Place, RETFORD, Nottinghamshire, DN22 6DR
  
Address 2:
  
Address 3:
  
Petition Date:11 October 2013
Provisional Liquidation Order date:
Petition Hearing Date: 8 January 2014
Winding up order date: 8 January 2014
  
Current Status:I Sleep Retail Group Ltd was incorporated on 7 August 2012.
The company is stated to have been incorporated to protect the name but did not trade.

On 6 December 2012 the Secretary of State for Business, Innovation and Skills authorised investigators to commence enquiries into the affairs of a number of connected companies.
Following on from this investigation petitions were presented to wind up a group of 10 connected companies on grounds of public interest. These 10 companies are:

1.I-Sleep Ltd

2. I Sleep Europe Ltd

3. I Sleep (Wakefield) Ltd

4. I Sleep Retail Group Ltd

5. I Sleep (Retford) Ltd

6. I Sleep Corporation Ltd

7.Foxton Furniture Group Ltd

8. Goole Furnishings Ltd

9. Crawley Home Furnishings Ltd

10. Ilford Home Furnishings Ltd

The Official Receiver of the Public Interest Unit has been appointed as liquidator and intends to issue a report to creditors on or before 2 April 2014.

If you believe that you may be a creditor of the company you should contact the office quoting the name of the company, you should also provide:

Your name;

Your contact details including address;

The amount you believe you are owed; and

The reasons why you believe that these funds are due to you.

  
Contact:G McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:I Sleep (Retford) Ltd
Trading Name:I Sleep
Company Registered Number: 08172677
Court Number:MDR 4083 of 2013
  
Address 1:
  
Address 2:
  
Address 3:
  
Petition Date:11 October 2013
Provisional Liquidation Order date:
Petition Hearing Date: 8 January 2014
Winding up order date: 8 January 2014
  
Current Status:I Sleep (Retford) Ltd was incorporated on 8 August 2012.
The company is stated to have remained dormant..

On 6 December 2012 the Secretary of State for Business, Innovation and Skills authorised investigators to commence enquiries into the affairs of a number of connected companies.
Following on from this investigation petitions were presented to wind up a group of 10 connected companies on grounds of public interest. These 10 companies are:

1.I-Sleep Ltd

2. I Sleep Europe Ltd

3. I Sleep (Wakefield) Ltd

4. I Sleep Retail Group Ltd

5. I Sleep (Retford) Ltd

6. I Sleep Corporation Ltd

7.Foxton Furniture Group Ltd

8. Goole Furnishings Ltd

9. Crawley Home Furnishings Ltd

10. Ilford Home Furnishings Ltd

The Official Receiver of the Public Interest Unit has been appointed as liquidator and intends to issue a report to creditors on or before 2 April 2014.

If you believe that you may be a creditor of the company you should contact the office quoting the name of the company, you should also provide:

Your name;

Your contact details including address;

The amount you believe you are owed; and

The reasons why you believe that these funds are due to you.

  
Contact:G McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:I Sleep (Wakefield) Ltd
Trading Name:I Sleep
Company Registered Number: 08171567
Court Number:MDR 4079 of 2013
  
Address 1:
  
Address 2:
  
Address 3:
  
Petition Date:11 October 2013
Provisional Liquidation Order date:
Petition Hearing Date: 8 January 2014
Winding up order date: 8 January 2014
  
Current Status:I Sleep (Wakefield) Ltd was incorporated on 8 August 2012.
The company is stated to have remained dormant

On 6 December 2012 the Secretary of State for Business, Innovation and Skills authorised investigators to commence enquiries into the affairs of a number of connected companies.
Following on from this investigation petitions were presented to wind up a group of 10 connected companies on grounds of public interest. These 10 companies are:

1.I-Sleep Ltd

2. I Sleep Europe Ltd

3. I Sleep (Wakefield) Ltd

4. I Sleep Retail Group Ltd

5. I Sleep (Retford) Ltd

6. I Sleep Corporation Ltd

7.Foxton Furniture Group Ltd

8. Goole Furnishings Ltd

9. Crawley Home Furnishings Ltd

10. Ilford Home Furnishings Ltd

The Official Receiver of the Public Interest Unit has been appointed as liquidator and intends to issue a report to creditors on or before 2 April 2014.

If you believe that you may be a creditor of the company you should contact the office quoting the name of the company, you should also provide:

Your name;

Your contact details including address;

The amount you believe you are owed; and

The reasons why you believe that these funds are due to you.

  
Contact:G McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Ilford Home Furnishings Ltd
Trading Name:I Sleep
Company Registered Number: 08242297
Court Number:MDR 4082 of 2013
  
Address 1:96 High Road, Ilford IG1 1DS
  
Address 2:
  
Address 3:
  
Petition Date:11 October 2013
Provisional Liquidation Order date:
Petition Hearing Date: 8 January 2014
Winding up order date: 8 January 2014
  
Current Status:Ilford Home Furnishings Ltd was incorporated on 5 October 2012.
The company is believed to have operated an I Sleep franchise as a retailer of household furniture to members of the general public.

On 6 December 2012 the Secretary of State for Business, Innovation and Skills authorised investigators to commence enquiries into the affairs of a number of connected companies.
Following on from this investigation petitions were presented to wind up a group of 10 connected companies on grounds of public interest. These 10 companies are:

1.I-Sleep Ltd

2. I Sleep Europe Ltd

3. I Sleep (Wakefield) Ltd

4. I Sleep Retail Group Ltd

5. I Sleep (Retford) Ltd

6. I Sleep Corporation Ltd

7.Foxton Furniture Group Ltd

8. Goole Furnishings Ltd

9. Crawley Home Furnishings Ltd

10. Ilford Home Furnishings Ltd

The Official Receiver of the Public Interest Unit has been appointed as liquidator and intends to issue a report to creditors on or before 2 April 2014.

If you believe that you may be a creditor of the company you should contact the office quoting the name of the company, you should also provide:

Your name;

Your contact details including address;

The amount you believe you are owed; and

The reasons why you believe that these funds are due to you.

  
Contact:G McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Lovell Hill & Co LLP
Trading Name:Law Partners
Company Registered Number: OC339650
Court Number:Manchester District Registry 4302 of 2013
  
Address 1:7 Land of Green Ginger, Suite 5, Hull, HU1 2ED
  
Address 2:
  
Address 3:
  
Petition Date:3 December 2013
Provisional Liquidation Order date:
Petition Hearing Date: 20 January 2014
Winding up order date: 20 January 2014
  
Current Status:Lovell Hill & Co LLP (“LP”) was incorporated on 27 August 2008 as Law Partners LLP. LP changed its name to Lovell Hill & Co LLp on 18 November 2013.

LP provided corporate services in the UK to German speakers, including insolvency advice.

On 21 May 2013 the Secretary of State for Business, Innovation and Skills, in accordance with the powers conferred upon him by Part XIV Companies Act 1985, authorised officers of the Department of Business, Innovation and Skills to investigate the affairs of LP pursuant to Section 447 of the Companies Act 1985. From information and documents obtained under Part XIV Companies Act 1985 it appeared to the Secretary of State that it was expedient in the public interest that LP be wound up on the following grounds: -
Trading with a lack of commercial probity in facilitating the subversion and/or breach of the EU insolvency regime.
Failure to maintain, preserve and/or deliver up adequate accounting records, and filing of false accounts.
Lack of transparency in the management of the limited liability partnership.
Failure to co-operate with the investigation.

The Secretary of State presented his petition to wind up LP to the Court on 03 December 2013 and this petition was heard on 20 January 2014. The Court duly wound up LP and appointed the Official Receiver as liquidator.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Club Class Concierge Ltd
Trading Name:Club Class
Company Registered Number: 05932332
Court Number:High Court of Justice 7600 of 2011
  
Address 1:Bridge View House,
Ray Mead Road,
Maidenhead,
Berkshire
SL6 8NJ

  
Address 2:Unit 1B Alba Pavilions,
Alba Business Park,
Livingstone

  
Address 3:Tollgate Drive,
Tollgate Industrial Estate,
Stafford
ST16 3HS

  
Petition Date:31 August 2011
Provisional Liquidation Order date:
Petition Hearing Date: 6 February 2012
Winding up order date: 03 October 2012
  
Current Status:Bridge View Consultants Ltd – HIGH 7596 of 2011
Club Class Holdings Ltd – HIGH 7597 of 2011;
Club Class Corporation Plc – HIGH 7598 of 2011;
Club Class International Plc – HIGH 7599 of 2011;
Club Class Concierge Ltd – HIGH 7600 of 2011
Club Class Concierge Plc – HIGH 7601 of 2011; and
Club Class Plc – HIGH 7609 of 2011

The 7 companies in question formed part of a multi-jurisdictional network of companies whose principal activity was the sale of membership of a concierge holiday scheme called ‘Club Class’.

You should be aware that the 7 aforementioned companies formed part of a multi-jurisdictional network of companies whose principal activity was the sale of membership to the Club Class holiday club. It should be noted that there may be other companies concerned in the network in respect of which petitions have not been presented and over which neither I or the liquidator will have jurisdiction. It is possible, particularly if you have renewed your membership, that you may also have Club Class membership with other companies that form part of the wider network. Accordingly, you may want to take your own independent advice in relation to your existing contract(s) and membership(s).

I can confirm that on 14 November 2012, Kevin John Hellard and Ian Richardson of Grant Thornton LLP were appointed as Joint Liquidators of the 7 Club Class companies listed above.

The liquidators’ principle role is the realisation of assets for the benefit of company creditors. If you believe that you may be a creditor of any of these 7 companies, you should contact the liquidator to allow him to assess your claim. Likewise, if you have any enquiries about your claim or the realisation of assets, such matters should be addressed to the Liquidators’ office at 30 Finsbury Square, London, EC2P 2YU or by email to clubclass.enquiries@uk.gt.com .

If your complaint is about a company(ies) not listed above, I am unable to comment or investigate the matter.

If you still wish to make a complaint, please refer the matter via the following channels:

By completing the complaint form available at: http://www.insolvencydirect.bis.gov.uk/complaintformcib.htm, or

By making a complaint in writing to : Intelligence Hub, Intelligence & Enforcement Directorate, Investigation and Enforcement Services, Insolvency Service, 3rd Floor Cannon House, 18 Priory Queensway, Birmingham B4 6FD, or

By emailing: Intelligence.live@insolvency.gsi.gov.uk, or

By telephoning the Investigations Hotline on 0845 601 3546. This is a 24 hour facility which allows you to leave your contact details so that you can be issued with the appropriate questionnaire

By contacting your local Trading Standards office

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Bridge View Consultants Ltd
Trading Name:Club Class
Company Registered Number: 06971280
Court Number:High Court of Justice 7596 of 2011
  
Address 1:Bridge View House,
Ray Mead Road,
Maidenhead,
Berkshire
SL6 8NJ

  
Address 2:Unit 1B Alba Pavilions,
Alba Business Park,
Livingstone

  
Address 3:Tollgate Drive,
Tollgate Industrial Estate,
Stafford
ST16 3HS

  
Petition Date:31 August 2011
Provisional Liquidation Order date:
Petition Hearing Date: 6 February 2012
Winding up order date: 03 October 2012
  
Current Status:Bridge View Consultants Ltd – HIGH 7596 of 2011
Club Class Holdings Ltd – HIGH 7597 of 2011;
Club Class Corporation Plc – HIGH 7598 of 2011;
Club Class International Plc – HIGH 7599 of 2011;
Club Class Concierge Ltd – HIGH 7600 of 2011
Club Class Concierge Plc – HIGH 7601 of 2011; and
Club Class Plc – HIGH 7609 of 2011

The 7 companies in question formed part of a multi-jurisdictional network of companies whose principal activity was the sale of membership of a concierge holiday scheme called ‘Club Class’.

You should be aware that the 7 aforementioned companies formed part of a multi-jurisdictional network of companies whose principal activity was the sale of membership to the Club Class holiday club. It should be noted that there may be other companies concerned in the network in respect of which petitions have not been presented and over which neither I or the liquidator will have jurisdiction. It is possible, particularly if you have renewed your membership, that you may also have Club Class membership with other companies that form part of the wider network. Accordingly, you may want to take your own independent advice in relation to your existing contract(s) and membership(s).

I can confirm that on 14 November 2012, Kevin John Hellard and Ian Richardson of Grant Thornton LLP were appointed as Joint Liquidators of the 7 Club Class companies listed above.

The liquidators’ principle role is the realisation of assets for the benefit of company creditors. If you believe that you may be a creditor of any of these 7 companies, you should contact the liquidator to allow him to assess your claim. Likewise, if you have any enquiries about your claim or the realisation of assets, such matters should be addressed to the Liquidators’ office at 30 Finsbury Square, London, EC2P 2YU or by email to clubclass.enquiries@uk.gt.com .

If your complaint is about a company(ies) not listed above, I am unable to comment or investigate the matter.

If you still wish to make a complaint, please refer the matter via the following channels:

By completing the complaint form available at: http://www.insolvencydirect.bis.gov.uk/complaintformcib.htm, or

By making a complaint in writing to : Intelligence Hub, Intelligence & Enforcement Directorate, Investigation and Enforcement Services, Insolvency Service, 3rd Floor Cannon House, 18 Priory Queensway, Birmingham B4 6FD, or

By emailing: Intelligence.live@insolvency.gsi.gov.uk, or

By telephoning the Investigations Hotline on 0845 601 3546. This is a 24 hour facility which allows you to leave your contact details so that you can be issued with the appropriate questionnaire

By contacting your local Trading Standards office

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Club Class Concierge Plc
Trading Name:Club Class
Company Registered Number: N/A
Court Number:High Court of Justice 7601 of 2011
  
Address 1:Registered legal address – 2Fl Allied Bldg, Annex Francis Rachel St Victoria, Mahe, Seychelles
  
Address 2:
  
Address 3:
  
Petition Date:31 August 2011
Provisional Liquidation Order date:
Petition Hearing Date: 6 February 2012
Winding up order date: 03 October 2012
  
Current Status:Bridge View Consultants Ltd – HIGH 7596 of 2011
Club Class Holdings Ltd – HIGH 7597 of 2011;
Club Class Corporation Plc – HIGH 7598 of 2011;
Club Class International Plc – HIGH 7599 of 2011;
Club Class Concierge Ltd – HIGH 7600 of 2011
Club Class Concierge Plc – HIGH 7601 of 2011; and
Club Class Plc – HIGH 7609 of 2011

The 7 companies in question formed part of a multi-jurisdictional network of companies whose principal activity was the sale of membership of a concierge holiday scheme called ‘Club Class’.

You should be aware that the 7 aforementioned companies formed part of a multi-jurisdictional network of companies whose principal activity was the sale of membership to the Club Class holiday club. It should be noted that there may be other companies concerned in the network in respect of which petitions have not been presented and over which neither I or the liquidator will have jurisdiction. It is possible, particularly if you have renewed your membership, that you may also have Club Class membership with other companies that form part of the wider network. Accordingly, you may want to take your own independent advice in relation to your existing contract(s) and membership(s).

I can confirm that on 14 November 2012, Kevin John Hellard and Ian Richardson of Grant Thornton LLP were appointed as Joint Liquidators of the 7 Club Class companies listed above.

The liquidators’ principle role is the realisation of assets for the benefit of company creditors. If you believe that you may be a creditor of any of these 7 companies, you should contact the liquidator to allow him to assess your claim. Likewise, if you have any enquiries about your claim or the realisation of assets, such matters should be addressed to the Liquidators’ office at 30 Finsbury Square, London, EC2P 2YU or by email to clubclass.enquiries@uk.gt.com .

If your complaint is about a company(ies) not listed above, I am unable to comment or investigate the matter.

If you still wish to make a complaint, please refer the matter via the following channels:

By completing the complaint form available at: http://www.insolvencydirect.bis.gov.uk/complaintformcib.htm, or

By making a complaint in writing to : Intelligence Hub, Intelligence & Enforcement Directorate, Investigation and Enforcement Services, Insolvency Service, 3rd Floor Cannon House, 18 Priory Queensway, Birmingham B4 6FD, or

By emailing: Intelligence.live@insolvency.gsi.gov.uk, or

By telephoning the Investigations Hotline on 0845 601 3546. This is a 24 hour facility which allows you to leave your contact details so that you can be issued with the appropriate questionnaire

By contacting your local Trading Standards office

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Club Class Corporation Plc
Trading Name:Club Class
Company Registered Number: -
Court Number:High Court of Justice 7598 of 2011
  
Address 1:Registered legal address – 2Fl Allied Bldg, Annex Francis Rachel St Victoria, Mahe, Seychelles
  
Address 2:
  
Address 3:
  
Petition Date:31 August 2011
Provisional Liquidation Order date:
Petition Hearing Date: 6 February 2012
Winding up order date: 3 October 2012
  
Current Status:Bridge View Consultants Ltd – HIGH 7596 of 2011
Club Class Holdings Ltd – HIGH 7597 of 2011;
Club Class Corporation Plc – HIGH 7598 of 2011;
Club Class International Plc – HIGH 7599 of 2011;
Club Class Concierge Ltd – HIGH 7600 of 2011
Club Class Concierge Plc – HIGH 7601 of 2011; and
Club Class Plc – HIGH 7609 of 2011

The 7 companies in question formed part of a multi-jurisdictional network of companies whose principal activity was the sale of membership of a concierge holiday scheme called ‘Club Class’.

You should be aware that the 7 aforementioned companies formed part of a multi-jurisdictional network of companies whose principal activity was the sale of membership to the Club Class holiday club. It should be noted that there may be other companies concerned in the network in respect of which petitions have not been presented and over which neither I or the liquidator will have jurisdiction. It is possible, particularly if you have renewed your membership, that you may also have Club Class membership with other companies that form part of the wider network. Accordingly, you may want to take your own independent advice in relation to your existing contract(s) and membership(s).

I can confirm that on 14 November 2012, Kevin John Hellard and Ian Richardson of Grant Thornton LLP were appointed as Joint Liquidators of the 7 Club Class companies listed above.

The liquidators’ principle role is the realisation of assets for the benefit of company creditors. If you believe that you may be a creditor of any of these 7 companies, you should contact the liquidator to allow him to assess your claim. Likewise, if you have any enquiries about your claim or the realisation of assets, such matters should be addressed to the Liquidators’ office at 30 Finsbury Square, London, EC2P 2YU or by email to clubclass.enquiries@uk.gt.com .

If your complaint is about a company(ies) not listed above, I am unable to comment or investigate the matter.

If you still wish to make a complaint, please refer the matter via the following channels:

By completing the complaint form available at: http://www.insolvencydirect.bis.gov.uk/complaintformcib.htm, or

By making a complaint in writing to : Intelligence Hub, Intelligence & Enforcement Directorate, Investigation and Enforcement Services, Insolvency Service, 3rd Floor Cannon House, 18 Priory Queensway, Birmingham B4 6FD, or

By emailing: Intelligence.live@insolvency.gsi.gov.uk, or

By telephoning the Investigations Hotline on 0845 601 3546. This is a 24 hour facility which allows you to leave your contact details so that you can be issued with the appropriate questionnaire

By contacting your local Trading Standards office

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Club Class Holdings Ltd
Trading Name:Club Class
Company Registered Number: /
Court Number:High Court of Justice 7597 of 2011
  
Address 1:Registered legal address – 2Fl Allied Bldg, Annex Francis Rachel St Victoria, Mahe, Seychelles
  
Address 2:
  
Address 3:
  
Petition Date:31 August 2011
Provisional Liquidation Order date:
Petition Hearing Date: 6 February 2012
Winding up order date: 3 October 2012
  
Current Status:Bridge View Consultants Ltd – HIGH 7596 of 2011
Club Class Holdings Ltd – HIGH 7597 of 2011;
Club Class Corporation Plc – HIGH 7598 of 2011;
Club Class International Plc – HIGH 7599 of 2011;
Club Class Concierge Ltd – HIGH 7600 of 2011
Club Class Concierge Plc – HIGH 7601 of 2011; and
Club Class Plc – HIGH 7609 of 2011

The 7 companies in question formed part of a multi-jurisdictional network of companies whose principal activity was the sale of membership of a concierge holiday scheme called ‘Club Class’.

You should be aware that the 7 aforementioned companies formed part of a multi-jurisdictional network of companies whose principal activity was the sale of membership to the Club Class holiday club. It should be noted that there may be other companies concerned in the network in respect of which petitions have not been presented and over which neither I or the liquidator will have jurisdiction. It is possible, particularly if you have renewed your membership, that you may also have Club Class membership with other companies that form part of the wider network. Accordingly, you may want to take your own independent advice in relation to your existing contract(s) and membership(s).

I can confirm that on 14 November 2012, Kevin John Hellard and Ian Richardson of Grant Thornton LLP were appointed as Joint Liquidators of the 7 Club Class companies listed above.

The liquidators’ principle role is the realisation of assets for the benefit of company creditors. If you believe that you may be a creditor of any of these 7 companies, you should contact the liquidator to allow him to assess your claim. Likewise, if you have any enquiries about your claim or the realisation of assets, such matters should be addressed to the Liquidators’ office at 30 Finsbury Square, London, EC2P 2YU or by email to clubclass.enquiries@uk.gt.com .

If your complaint is about a company(ies) not listed above, I am unable to comment or investigate the matter.

If you still wish to make a complaint, please refer the matter via the following channels:

By completing the complaint form available at: http://www.insolvencydirect.bis.gov.uk/complaintformcib.htm, or

By making a complaint in writing to : Intelligence Hub, Intelligence & Enforcement Directorate, Investigation and Enforcement Services, Insolvency Service, 3rd Floor Cannon House, 18 Priory Queensway, Birmingham B4 6FD, or

By emailing: Intelligence.live@insolvency.gsi.gov.uk, or

By telephoning the Investigations Hotline on 0845 601 3546. This is a 24 hour facility which allows you to leave your contact details so that you can be issued with the appropriate questionnaire

By contacting your local Trading Standards office

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Club Class International Plc
Trading Name:Club Class
Company Registered Number: Not Applicable
Court Number:High Court of Justice 7599 of 2011
  
Address 1:Registered legal address – 2Fl Allied Bldg, Annex Francis Rachel St Victoria, Mahe, Seychelles
  
Address 2:
  
Address 3:
  
Petition Date:31 August 2011
Provisional Liquidation Order date:
Petition Hearing Date: 6 February 2012
Winding up order date: 3 October 2012
  
Current Status:Bridge View Consultants Ltd – HIGH 7596 of 2011
Club Class Holdings Ltd – HIGH 7597 of 2011;
Club Class Corporation Plc – HIGH 7598 of 2011;
Club Class International Plc – HIGH 7599 of 2011;
Club Class Concierge Ltd – HIGH 7600 of 2011
Club Class Concierge Plc – HIGH 7601 of 2011; and
Club Class Plc – HIGH 7609 of 2011

The 7 companies in question formed part of a multi-jurisdictional network of companies whose principal activity was the sale of membership of a concierge holiday scheme called ‘Club Class’.

You should be aware that the 7 aforementioned companies formed part of a multi-jurisdictional network of companies whose principal activity was the sale of membership to the Club Class holiday club. It should be noted that there may be other companies concerned in the network in respect of which petitions have not been presented and over which neither I or the liquidator will have jurisdiction. It is possible, particularly if you have renewed your membership, that you may also have Club Class membership with other companies that form part of the wider network. Accordingly, you may want to take your own independent advice in relation to your existing contract(s) and membership(s).

I can confirm that on 14 November 2012, Kevin John Hellard and Ian Richardson of Grant Thornton LLP were appointed as Joint Liquidators of the 7 Club Class companies listed above.

The liquidators’ principle role is the realisation of assets for the benefit of company creditors. If you believe that you may be a creditor of any of these 7 companies, you should contact the liquidator to allow him to assess your claim. Likewise, if you have any enquiries about your claim or the realisation of assets, such matters should be addressed to the Liquidators’ office at 30 Finsbury Square, London, EC2P 2YU or by email to clubclass.enquiries@uk.gt.com .

If your complaint is about a company(ies) not listed above, I am unable to comment or investigate the matter.

If you still wish to make a complaint, please refer the matter via the following channels:

By completing the complaint form available at: http://www.insolvencydirect.bis.gov.uk/complaintformcib.htm, or
By making a complaint in writing to : Intelligence Hub, Intelligence & Enforcement Directorate, Investigation and Enforcement Services, Insolvency Service, 3rd Floor Cannon House, 18 Priory Queensway, Birmingham B4 6FD, or
By emailing: Intelligence.live@insolvency.gsi.gov.uk, or
By telephoning the Investigations Hotline on 0845 601 3546. This is a 24 hour facility which allows you to leave your contact details so that you can be issued with the appropriate questionnaire
By contacting your local Trading Standards office.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Club Class Plc
Trading Name:Club Class
Company Registered Number: \
Court Number:High Court of Justice 7609 of 2011
  
Address 1:Registered legal address – 2Fl Allied Bldg, Annex Francis Rachel St Victoria, Mahe, Seychelles
  
Address 2:
  
Address 3:
  
Petition Date:31 August 2011
Provisional Liquidation Order date:
Petition Hearing Date: 6 February 2012
Winding up order date: 3 October 2012
  
Current Status:Bridge View Consultants Ltd – HIGH 7596 of 2011
Club Class Holdings Ltd – HIGH 7597 of 2011;
Club Class Corporation Plc – HIGH 7598 of 2011;
Club Class International Plc – HIGH 7599 of 2011;
Club Class Concierge Ltd – HIGH 7600 of 2011
Club Class Concierge Plc – HIGH 7601 of 2011; and
Club Class Plc – HIGH 7609 of 2011

The 7 companies in question formed part of a multi-jurisdictional network of companies whose principal activity was the sale of membership of a concierge holiday scheme called ‘Club Class’.

You should be aware that the 7 aforementioned companies formed part of a multi-jurisdictional network of companies whose principal activity was the sale of membership to the Club Class holiday club. It should be noted that there may be other companies concerned in the network in respect of which petitions have not been presented and over which neither I or the liquidator will have jurisdiction. It is possible, particularly if you have renewed your membership, that you may also have Club Class membership with other companies that form part of the wider network. Accordingly, you may want to take your own independent advice in relation to your existing contract(s) and membership(s).

I can confirm that on 14 November 2012, Kevin John Hellard and Ian Richardson of Grant Thornton LLP were appointed as Joint Liquidators of the 7 Club Class companies listed above.

The liquidators’ principle role is the realisation of assets for the benefit of company creditors. If you believe that you may be a creditor of any of these 7 companies, you should contact the liquidator to allow him to assess your claim. Likewise, if you have any enquiries about your claim or the realisation of assets, such matters should be addressed to the Liquidators’ office at 30 Finsbury Square, London, EC2P 2YU or by email to clubclass.enquiries@uk.gt.com .

If your complaint is about a company(ies) not listed above, I am unable to comment or investigate the matter.

If you still wish to make a complaint, please refer the matter via the following channels:

By completing the complaint form available at: http://www.insolvencydirect.bis.gov.uk/complaintformcib.htm, or

By making a complaint in writing to : Intelligence Hub, Intelligence & Enforcement Directorate, Investigation and Enforcement Services, Insolvency Service, 3rd Floor Cannon House, 18 Priory Queensway, Birmingham B4 6FD, or

By emailing: Intelligence.live@insolvency.gsi.gov.uk, or

By telephoning the Investigations Hotline on 0845 601 3546. This is a 24 hour facility which allows you to leave your contact details so that you can be issued with the appropriate questionnaire

By contacting your local Trading Standards office

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:The Public Safety Charitable Trust Limited
Trading Name:
Company Registered Number: 07391773
Court Number:High Court of Justice 003796 of 2013
  
Address 1:Accent House
26a Charles Street
Chester
CH2 3AY
  
Address 2:
  
Address 3:
  
Petition Date:29 May 2013
Provisional Liquidation Order date:
Petition Hearing Date: 08 July 2013
Winding up order date: 08 July 2013
  
Current Status:The Company was incorporated on 29 September 2010. Upon incorporation Mark Crerar Ferguson and Gareth Paul Cooper were appointed as directors of the Company upon incorporation. Mr Cooper resigned on 23 April 2012 and Christine Ann Sutton was appointed as a director on 20 April 2012.

On 15 October 2010 the Company registered as a charity. The stated charitable objects of the Company were “To promote, for the benefit of the public, the efficiency of the police in England and Wales and to promote good citizenship and greater public participation in the prevention and solution of crime in the area. Such other purposes as are exclusively charitable according to the law of England and Wales as the trustees at their absolute discretion may from time to time decide.”

The Company entered into leases with landlords of empty commercial premises and thereafter arranged for installation of Bluetooth and wi-fi transmitters. The former transmitted public interest messages. The Company paid the landlord a peppercorn rent, typically £1 per annum. However, as a registered charity, the Company was entitled to mandatory rates relief of 80% and also applied for discretionary relief from the remaining 20%. The landlord was contractually bound to pay the Company a sum equal to 45% of the rates that would otherwise have been due.

The aforementioned transmitters were the property of and installed by Commercial Links Limited (“CL”). On 15 October 2010 The Public Safety Charitable Trust Limited (“PSCT”) entered into a Framework Agreement with CL for the latter to provide technical and administrative services. In return the PSCT would pay over to CL 95% of gross income.

On 27 October 2011 the Charity Commission commenced an investigation into the PSCT.

On 29 March 2012 South Cambridgeshire District Council won a court judgement against the PSCT regarding a dispute as to whether the Company was in occupation of the entirety of properties leased by the Company in the Council’s district. Likewise a similar judgement was made in favour of Milton Keynes Council on 21 May 2012. The Company appealed both of these judgements. Furthermore, yet another similar case against the Company brought by Cheshire West and Chester Borough Council was heard on 26 June 2012 but, in this case, the judgement was made in favour of the Company. On this occasion, Cheshire West and Chester Borough Council appealed. All three appeals were amalgamated and heard in the High Court which, on 14 May 2013 found in favour of all three councils.

On 21 May 2013 the Charity Commission opened an enquiry into the Company’s affairs.

On 29 May 2013 South Cambridgeshire District Council issued a petition to wind up the Company, stating that the Company was indebted to the Council in the sum of £238,977. This petition was heard on 08 July 2013 and the Company was duly wound up.

CL entered into voluntary liquidation on 11 July 2013.

PSCTs records disclose that, up to the date of the winding up, sales totalled £9,796,456.

At a meeting of creditors on 05 September 2013 Christopher Charles Garwood of Wilkin Chapman was appointed as liquidator of the Company.

  
Contact:L Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Brooklea Trading Limited
Trading Name:
Company Registered Number: 07743393
Court Number:MDR 4356 of 2013
  
Address 1:Floor 3
159 Park Road
Oldham
OL4 1SH
  
Address 2:
  
Address 3:
  
Petition Date:17 December 2013
Provisional Liquidation Order date: 19 December 2013
Petition Hearing Date:
Winding up order date: 17 February 2014
  
Current Status:The company was incorporated on 17 August 2011.

The company was subject to an investigation conducted by the Company Investigations office of the Department for Business, Innovation and Skills, which led to a petition being presented to court on 17 December 2013 stating that the company should be wound up in the Public Interest. An application was also made that the company should be placed into Provisional Liquidation pending the hearing of the petition.

The Official Receiver in Manchester (Public Interest Unit) was appointed as Provisional Liquidator of the company on 19 December 2013. On 17 February 2014 a Winding Up Order was made upon the petition of the Secretary of State and the Official Receiver in Manchester (Public Interest Unit) was appointed Liquidator.

The Secretary of State’s grounds for seeking to have the company would up were:

1) Vehicle for the commission of fraud

2) Lack of transparency / Lack of stewardship

If you believe that you are a creditor of this company please contact the Official Receiver via the email address shown below quoting the name of the company. You should ensure that the following information is also provided:

• Name;
• Name;
• The amount claimed; and
• The reason you believe you may be a creditor.

A report to creditors outlining the current position regarding assets and liabilities will be sent to all known creditors before 31 March 2014.

If you have any other information which you believe may be of assistance to the Official Receiver you may also contact this office via the email address and should ensure that you quote the name of the company within any such communication.

  
Contact:L Jones-Pierce
Telephone number 1:0161 234 8065
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:T.I.B (North) Limited
Trading Name:Teenage Information Bureau
Company Registered Number: 07350530
Court Number:MDR 4299 of 2013
  
Address 1:Unit 10a - 12 Climax Works, Durham Street, Reddish, Stockport, SK5 6YZ
  
Address 2:
  
Address 3:
  
Petition Date:03 December 2013
Provisional Liquidation Order date:
Petition Hearing Date: 18 February 2014
Winding up order date: 18 February 2014
  
Current Status:T.I.B. (North) Limited was incorporated on 19 August 2010 and is believed to have commenced trading from November 2010.

Although not officially endorsed, the aim of the company was to promote sexual awareness in young people by producing and distributing a booklet to schools, colleges and youth centres. In order to fund this activity, the company sought sponsorship from businesses.

On 17 April 2013 the Secretary of State for Business, Innovation and Skills authorised investigators to commence enquiries into the affairs of the company. Following this investigation, a petition was presented to wind the company up on grounds of public interest.

The Official Receiver of the Public Interest Unit has been appointed as liquidator and intends to issue a report to creditors on or before 13 May 2014.

If you believe that you may be a creditor of the company you should contact the office quoting the name of the company, you should also provide:

• Your contact details including address;

• The amount you believe you are owed; and

• The reasons why you believe that these funds are due to you.

The Official Receiver would also be grateful for any information from other parties who have had dealings with the company or who can provide information regarding the company’s affairs.

  
Contact:L Jones-Pierce
Telephone number 1:0161 234 8065
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Baker Donald Limited
Trading Name:
Company Registered Number: 07865664
Court Number:Manchester District Registry 2187 of 2014
  
Address 1:79 Saltergate,
Chesterfield,
Derbyshire
S40 1JS
  
Address 2:
  
Address 3:
  
Petition Date:11 February 2014
Provisional Liquidation Order date: 18 February 2014
Petition Hearing Date: 17 April 2014
Winding up order date: 17 April 2014
  
Current Status:Baker Donald Ltd was incorporated on 30 November 2011 and is believed to have commenced trading from March 2012.

Between March 2012 and March 2013 the company provided general corporate insolvency advice referring clients on to a firm of insolvency practitioners. From March 2013 the company employed its own, in-house Insolvency Practitioner and has traded as a licensed insolvency practice dealing predominantly with corporate insolvency procedures.

On 4 July 2013 the Secretary of State for Business, Innovation and Skills authorised investigators to commence enquiries into the affairs of the company. Following this investigation, a petition was presented to wind the company up on grounds of public interest.

An application was also made that the company should be placed into Provisional Liquidation pending the hearing of the petition. The Official Receiver in the Public Interest Unit in Manchester was appointed Provisional Liquidator of the company on 18 February 2014.

The winding up petition was due to be heard on 14 April 2014 however on 24 March 2014 the court issued notice of a change in hearing to 17 April 2014. I can confirm that on the 17 April 2014 a winding up order was made. It is the Official Receiver’s intention to issue a report to creditors by 10 July 2014.

If you believe that you may be a creditor of the company, and you have not received a copy of the Official Receiver’s report to creditors, you should contact the office quoting the name of the company, you should also provide:
Your name;
Your contact details including address;
The amount you believe you are owed; and
The reasons why you believe that these funds are due to you.

  
Contact:L Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:General Wholesale Discount Limited
Trading Name:
Company Registered Number: 05985651
Court Number:Manchester District Registry 2092 of 2014
  
Address 1:Suite 28, Booth House, Hartford Trading Estate, Suthers Street, Oldham, OL9 7TQ.
  
Address 2:
  
Address 3:
  
Petition Date:22 January 2014
Provisional Liquidation Order date:
Petition Hearing Date: 11 March 2014
Winding up order date: 11 March 2014
  
Current Status:Suite 28, Booth House, Hartford Trading Estate, Suthers Street, Oldham, OL9 7TQ.

The Company was a trading vehicle for a convenience store in Chorlton, Manchester until September 2011. The purposes for which the Company was used thereafter are unclear.

On 07 November 2013 the Secretary of State for Business, Innovation and Skills, in accordance with powers conferred on him by section 447(3) of the Companies Act 1985, authorised officers of the Department for Business, Innovation and Skills to investigate the affairs of the Company. From the information and documents obtained under Part XIV of the Companies Act 1985 it appeared to the Secretary of State that it was expedient in the public interest that the Company be wound up pursuant to Section 124A of the Insolvency Act 1986 on the following grounds: -

1. The Company was being used as a vehicle for commission of fraud and had filed false accounts.

2. There was a lack of transparency as to who was in control of the Company and/or the Company had been abandoned.

3. The Company had failed to file its latest accounts and annual return.
p> The petition was heard by the Court on 11 March 2014 and the Company was duly wound up. The Official Receiver is liquidator.

  
Contact:L Jones-Pierce
Telephone number 1:0161 234 8065
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Kafiya Gems Ltd
Trading Name:
Company Registered Number: 07069809
Court Number:Manchester District Registry 2091 of 2014
  
Address 1:Unit 1E, Birch Mill, Heywood Old Road, Heywood, Lancashire OL10 2QQ
  
Address 2:
  
Address 3:
  
Petition Date:22 January 2014
Provisional Liquidation Order date:
Petition Hearing Date: 11 March 2014
Winding up order date: 11 March 2014
  
Current Status:Kafiya Gems Limited was incorporated on 08 November 2009. Kafiya Gems Limited was subject to an investigation conducted by the Company Investigations office of the Department for Business, Innovation and Skills, which led to the Secretary of State presenting a petition to court on 22 January 2014 stating that the company should be wound up in the Public Interest. The grounds of the petition are:

1) Vehicle for the commission of frau;

2) Abandonment / lack of transparency

Kafiya Gems Limited was wound up on 11 March 2014 upon the petition of the Secretary of State and the Official Receiver (Public Interest Unit, Manchester) was appointed as liquior.

The Official Receiver has been appointed as liquidator and intends to issue a report to creditors on or before 5 May 2014.

If you believe that you may be a creditor of the company you should contact the office quoting the name of the company, you should also provide:

• Your name; • Your contact details including address; • The amount you believe you are owed; and • The reasons why you believe that these funds are due to you

The Official Receiver would also be grateful for any information from other parties who have had dealings with the company or who can provide information regarding the company’s affairs.

  
Contact:D Hamlin
Telephone number 1:0161 234 8465
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:A R Supplies Limited
Trading Name:
Company Registered Number: 06626560
Court Number:Manchester District Registry 2379 of 2014
  
Address 1:Unit 5, The Ironworks, Dale St, Accrington, BB5 0AP
  
Address 2:
  
Address 3:
  
Petition Date:19 March 2014
Provisional Liquidation Order date: 21 March 2014
Petition Hearing Date: 19 May 2014
Winding up order date:
  
Current Status:The Company was incorporated on 23 June 2008 as Cheap As Chips Manchester Limited. The Company’s name was changed to A R Supplies Limited on 15 April 2013.

The directors of the Company have been: -

• Farhan Murtaza – Appointed: 01 November 2013

• Raja Mehmood Khan – Appointed: 01 October 2013 – Resigned: 01 November 2013

• Alexander James Robert Rodgers – Appointed: 13 March 2013 – Resigned: 01 November 201

• Richard Peter Jobling – Appointed - 24 September 2010 – Resigned: 13 Marc013

• Third Party Formations Limited – Appointed - 23 Ju008 Resigned: 13 March 2013

On 29 January 2014 the Secretary of State for Business, Innovation and Skills, in accordance with the powers conferred upon him by Part XIV Companies Act 1985, authorised officers of the Department for Business, Innovation and Skills to investigate the affairs of the Company pursuant to Section 447 of the Companies Act 1985. From the information and documents obtained it appears to the Secretary of State that it is expedient in the public interest that the Company be wound up.The grounds upon which the Secretary of State sought the liquidation of the Company were: -

1. Filing of false accounts and trading in a manner contrary to the public interest.

2. Failure to maintain, preserve and/or deliver up adequate accounting records.

3. Failure to co-operate with the investigation.

The Secretary of State presented his petition to the Court on 19 March 2014. The Secretary of State also made an application to appoint the Official Receiver as provisional liquidator. This application was heard on 21 March 2014 and the Official Receiver was duly appointed. The petition to wind up the Company was heard by the Court on 19 May 2014, the Company was duly wound up and the Official Receiver is now Liquidator.

  
Contact:L Jones-Pierce
Telephone number 1:0161 234 8065
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Bluemay Enterprises Limited
Trading Name:
Company Registered Number: 07187480
Court Number:Manchester District Registry 4396 of 2013
  
Address 1:
  
Address 2:
  
Address 3:
  
Petition Date:23 December 2013
Provisional Liquidation Order date:
Petition Hearing Date: 14 March 2014
Winding up order date: 14 March 2014
  
Current Status:The Company was incorporated on 12 March 2010.

The initial shareholders of the Company were Fermoya Limited (a company registered in the British Virgin Islands) and B.M.I.E Limited. These shares were transferred to Aliya Alpiyeva on 12 March 2010. On 23 January 2012 Ms Alpiyeva transferred her shareholding to Sapphire Management Holdings Limited and Maple Management Limited, both of which are companies registered in the Seychelles. On 30 May 2013 Sapphire Management Holdings Limited and Maple Management Limited transferred the shares to Bluemay Enterprises N.V, a company registered in the Dutch Antilles.

The sole recorded director of Bluemay Enterprises Limited (“Bluemay”) since incorporation has been Scott Terence Baldwin.

On 12 December 2012 officers of the Department of Business, Innovation and Skills were authorised under Sections 447(3) and 453A of the Companies Act 1985 to require Bluemay

On 01 July 2011 Bluemay entered into an agreement with a principal, Bluemay Enterprises N.V whereby the former would hold a website, www.7red.com, on trust for the latter and any income derived from this website is the property of principal. The principal is under the control of the ultimate beneficial owner (“UBO”).

From information and documents obtained under Part XIV Companies Act 1985 it appeared to the Secretary of State for Business, Innovation and Skills, the Petitioner, that it was expedient in the public interest that Bluemay be wound up pursuant to section 124A of the Insolvency Act 1986. The grounds upon which the Secretary of State sought the winding up of Bluemay were: -
The corporate structure resulted in the de jure director failing, or failing adequately, to perform his duties: -
Mr Baldwin does not have an active role in the management of the Company and is therefore in breach of section 173 and/or 174 of the Companies Act 1985.
Mr Baldwin is in breach of Common Law Duties in that he has failed, or failed adequately, to: -
Act honestly and/or in good faith in the best interests of the Company.
Take proper care of Bluemay’s assets.
Prepare, approve and/or file accounts that give a true and fair view of the Company’s affairs.
Failure to co-operate with the Investigators: -
Mr Baldwin has not provided any meaningful information to the Investigators.
The Investigators met briefly with the UBO, Ido Raviv, at his residential address in the UK on 26 February 2013. They agreed to meet again the following day but no-one was at home. On 28 February 2013 the Investigators contacted Mr Raviv by e-mail and Mr Raviv stated that he had gone to Israel for family reasons. Thereafter, on 26 March 2013, a third party forwarded an e-mail to the Investigators from Mr Raviv dated 25 March 2013 wherein Mr Raviv stated that he was now residing in Kazakhstan and was a non resident of the UK and no longer had any business in the UK.
Failure to maintain, preserve and/or deliver up accounting records: The Company’s abbreviated accounts for the years-ended 30 June 2011 and 30 June 2012 show profits of £478 and £833 respectively. However, a Company account at Wirecard Bank AG had total credits of €36,259,489 between 01 January 2011 and 18 March 2013. Owing to the failure to maintain, preserve and/or deliver up accounting records it has not been possible to reconcile the apparent minimal activity declared in the published accounts with the volume of transactions passing through the Company’s Euro account.
The petition to wind up the Company was heard by the Court on 14 March 2014 and the Company was duly wound up by the Court. The Official Receiver is now liquidator of the Company.
Note that ten associated companies were also wound up in the public interest by the Court on the same day, these being: -
Broxon Trading Limited.
Clydemill Limited.
Lyncrest Systems Limited.
Rollmote Enterprises Limited.
Sharmont Entertainment Limited.
Superb Solutions Limited.
Trussel Limited.
Vermillion Capital Limited.
Smart Grade Consulting Limited.
Hegira Services Limited.

  
Contact:L Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Broxon Trading Limited
Trading Name:
Company Registered Number: 06732334
Court Number:Manchester District Registry 4394 of 2013
  
Address 1:
  
Address 2:
  
Address 3:
  
Petition Date:23 December 2013
Provisional Liquidation Order date:
Petition Hearing Date: 14 March 2014
Winding up order date: 14 March 2014
  
Current Status:The Company was incorporated on 24 October 2008.

The initial shareholders of the Company were Fermoya Limited (a company registered in the British Virgin Islands) and B.M.I.E Limited. These shares were transferred to Highgate Holdings Limited and Merlin Holdings Limited, both companies registered in the Seychelles, on 15 December 2011.

The recorded directors of Broxon Trading Limited (“Broxon”) have been: -

Scott Terence Baldwin Appointed 19 March 2010
Michelle Lewins Appointed 24 October 2008 Resigned 19 March 2010

On 12 December 2012 officers of the Department of Business, Innovation and Skills were authorised under Sections 447(3) and 453A of the Companies Act 1985 to require Broxon to produce such documents and provide such information as they might specify.

On 11 June 2012 Broxon entered into an agreement with a principal, Thornton Associated Services Limited, a company registered in Nigeria, whereby the former would hold various websites on trust for the latter and any income derived from these assets is the property of the principal. The websites held in trust by Broxon appear to be adult websites. The principal is under the control of the ultimate beneficial owner (“UBO”).

From information and documents obtained under Part XIV Companies Act 1985 it appeared to the Secretary of State for Business, Innovation and Skills, the Petitioner, that it was expedient in the public interest that Broxon be wound up pursuant to section 124A of the Insolvency Act 1986. The grounds upon which the Secretary of State sought the winding up of Broxon were: -

The corporate structure resulted in the de jure director failing, or failing adequately, to perform his duties: -
Mr Baldwin does not have an active role in the management of the Company and is therefore in breach of section 173 and/or 174 of the Companies Act 1985.
Mr Baldwin is in breach of Common Law Duties in that he has failed, or failed adequately, to: -
Act honestly and/or in good faith in the best interests of the Company.
Take proper care of Broxon’s assets.
Prepare, approve and/or file accounts that give a true and fair view of the Company’s affairs.
Failure to co-operate with the Investigators: -
Mr Baldwin has not provided any meaningful information to the Investigators.
The Company’s UBO is Jorge Alberto Romero Moreno, whose address is in Costa Rica. Mr Rodriguez has not responded to any approaches by the Investigators.
Failure to maintain, preserve and/or deliver up accounting records: The Company’s abbreviated accounts for the years-ended 31 October 2010 and 31 October 2011 show losses of £39 and £1,239 respectively. However, in the absence of any primary accounting records it has not been possible to verify these figures.
The petition to wind up the Company was heard by the Court on 14 March 2014 and the Company was duly wound up by the Court. The Official Receiver is now liquidator of the Company.

Note that ten associated companies were also wound up in the public interest by the Court on the same day, these being: -
Bluemay Enterprises Limited.
Clydemill Limited.
Lyncrest Systems Limited.
Rollmote Enterprises Limited.
Sharmont Entertainment Limited.
Superb Solutions Limited.
Trussel Limited.
Vermillion Capital Limited.
Smart Grade Consulting Limited.
Hegira Services Limited.

  
Contact:L Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Clydemill Limited
Trading Name:
Company Registered Number: 05992419
Court Number:Manchester District Registry 4400 of 2013
  
Address 1:1 DERWENTSIDE BUSINESS CENTRE, CONSETT BUSINESS PARK VILLA REAL, DH8 6B
  
Address 2:
  
Address 3:
  
Petition Date:23 December 2013
Provisional Liquidation Order date:
Petition Hearing Date: 14 March 2014
Winding up order date: 14 March 2014
  
Current Status:The Company was incorporated on 06 November 2006.

The initial shareholders of the Company were Fermoya Limited (a company registered in the British Virgin Islands) and B.M.I.E Limited. These shares were transferred to Sapphire Management Holdings Limited and Maple Management Limited, both companies registered in the Seychelles, on 15 December 2011.

The recorded directors of Clydemill Limited (“Clydemill”) have been: -
Victoria Hall Appointed 04 September 2012
EMB Folds Limited (a company registered in the Seychelles) Appointed 04 September 2012
Martin William Dunn Appointed 01 November 2010 Resigned 04 September 2012
Shane Kenneth Lightfoot Appointed 01 December 2009 Resigned 01 November 2010
Norman Leslie Ward Appointed 01 October 2007 Resigned 01 December 2009
Gordan Renwick Appointed 01 August 2007 Resigned 01 October 2007
Simon Peter Dowson Appointed 10 November 2006 Resigned 01 August 2007
Pauline Tate Appointed 08 November 2006 Resigned 10 November 2006

On 12 December 2012 officers of the Department of Business, Innovation and Skills were authorised under Sections 447(3) and 453A of the Companies Act 1985 to require Clydemill to produce such documents and provide such information as they might specify.

On 13 August 2007 Clydemill entered into an agreement with a principal, Sarentona Limited, a company registered in the British Virgin Islands whereby the former would hold a website on trust for the latter and any income derived from these assets is the property of the principal. The website held in trust by Clydemill appears to be an adult website. The principal is under the control of the ultimate beneficial owner (“UBO”).

From information and documents obtained under Part XIV Companies Act 1985 it appeared to the Secretary of State for Business, Innovation and Skills, the Petitioner, that it was expedient in the public interest that Clydemill be wound up pursuant to section 124A of the Insolvency Act 1986. The grounds upon which the Secretary of State sought the winding up of Clydemill were: -
1. The corporate structure resulted in the de jure directors failing, or failing adequately, to perform their duties:
Nominee directors Victoria Hall and Martin William Dunn do / did not have an active role in the management of the Company and are/was therefore in breach of section 173 and/or 174 of the Companies Act 1985.
Ms Hall and Mr Dunn is/was in breach of Common Law Duties in that she/he failed, or failed adequately, to: -

Act honestly and/or in good faith in the best interests of the Company.
Take proper care of Clydemill’s assets.
Prepare, approve and/or file accounts that give a true and fair view of the Company’s affairs.

2. Failure to co-operate with the Investigators: -
Ms Hall and Mr Dunn appeared to have little knowledge of Clydemill and/or its affairs.
The Company’s UBO is Joerg Henning, whose address is in Germany. Mr Henning has not responded to any approaches by the Investigators.

3. Failure to maintain, preserve and/or deliver up accounting records: The Company’s abbreviated accounts for the years-ended 30 June 2010 and 30 June 2011 show profits of £737 and £1,136 respectively. However, in the absence of any primary accounting records it has not been possible to verify these figures.

The petition to wind up the Company was heard by the Court on 14 March 2014 and the Company was duly wound up by the Court. The Official Receiver is now liquidator of the Company.

Note that ten associated companies were also wound up in the public interest by the Court on the same day, these being: -
Bluemay Enterprises Limited.
Broxon Trading Limited.
Lyncrest Systems Limited.
Rollmote Enterprises Limited.
Sharmont Entertainment Limited.
Superb Solutions Limited.
Trussel Limited.
Vermillion Capital Limited.
Smart Grade Consulting Limited.
Hegira Services Limited.

  
Contact:L Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Defence MM Limited
Trading Name:
Company Registered Number: 08322233
Court Number:Manchester District Registry 2126 of 2014
  
Address 1:Caidan House, Canal Road, Timperley, Cheshire WA14 1TD
  
Address 2:
  
Address 3:
  
Petition Date:29 January 2014
Provisional Liquidation Order date:
Petition Hearing Date: 1 April 2014
Winding up order date: 1 April 2014
  
Current Status:Defence MM Limited was incorporated on 7 December 2012 and is believed to have commenced trading in January 2013.

On 16 October 2013 the Secretary of State for Business, Innovation and Skills authorised investigators to commence enquiries into the affairs of the company. Following this investigation, a petition was presented to wind the company up on grounds of public interest.

The petition is connected to another public interest petition presented on the same day in respect of Inter Defence Security Limited (MDR 2127/14).
The affairs of these companies are linked as they had or have in the past had common directors.

This company is believed to have been set up to receive monthly payments from the customers of Inter Defence Security Limited for alarm monitoring services.

If you believe that you may be a creditor of the company you should contact the office, quoting the name of the company, in order to provide the following details:

Your name

Your contact details including address

The amount you believe you are owned.

The reasons why you believe that these funds are due to you.

It is the Official Receiver’s intention to issue a report to creditors on or before 24 June 2014.
If you are a creditor of the company and have not received a copy of the report by this date please contact the office to ensure that your details have been recorded on the list of company creditors.

  
Contact:G McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Inter Defence Security Ltd
Trading Name:
Company Registered Number: 06016964
Court Number:Manchester District Registry 2127 of 2014
  
Address 1:Caidan House, Canal Road, Timperley, Cheshire WA14 1TD
  
Address 2:
  
Address 3:
  
Petition Date:29 January 2014
Provisional Liquidation Order date:
Petition Hearing Date: 1 April 2014
Winding up order date: 1 April 2014
  
Current Status:Inter Defence Security Limited was incorporated on 4 December 2006 under the name Sussex Security Services Limited.
On 12 December 2012 the company changed its name to Intel Defence Security Limited before changing its name to Inter Defence Security Limited on 13 December 2013.

The company is believed to have commenced trading in January 2013 selling, installing and maintaining monitored residential alarm systems.
The monitoring of such systems is believed to have been undertaken by third party monitoring companies.

On 30 July 2012 the Secretary of State for Business, Innovation and Skills authorised investigators to commence enquiries into the affairs of the company.
Following this investigation, a petition was presented to wind the company up on grounds of public interest.

The petition is connected to another public interest petition presented on the same day in respect of Defence MM Limited (MDR 2126/14).
The affairs of these companies are linked as they had or have in the past had common directors.
Defence MM Limited is believed to have been set up to receive monthly payments from the customers of Inter Defence Security Limited for alarm monitoring services.

If you believe that you may be a creditor of the company you should contact the office, quoting the name of the company, in order to provide the following details:

Your name

Your contact details including address.

The amount you believe you are owned.

The reasons why you believe that these funds are due to you.

It is the Official Receiver’s intention to issue a report to creditors on or before 24 June 2014.
If you are a creditor of the company and have not received a copy of the report by this date please contact the office to ensure that your details have been recorded on the list of company creditors.

  
Contact:G McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Dalton & Dalton Tax Consultants Limited
Trading Name:
Company Registered Number: 07911476
Court Number:Manchester District Registry 2159 of 2014
  
Address 1:Phoenix House, 100 Brierley Street, Bury, Lancashire BL9 9HN
  
Address 2:
  
Address 3:
  
Petition Date:5 February 2014
Provisional Liquidation Order date:
Petition Hearing Date:
Winding up order date: 4 April 2014
  
Current Status:Dalton & Dalton Tax Consultants Ltd was incorporated on 16 January 2012. The company offered a council tax rebanding service to householders.

On 04 April 2014 a Winding Up Order was made upon the Secretary of State’s petition and the Official Receiver (Public Interest Unit, Manchester) was appointed as liquidator. The grounds for the petition were that the Company has been trading with a lack of commercial probity by making misleading and unfounded statements and selling services which provide little or commercial benefit to customers.

On 17 February 2016 Shahzad Hussain entered into a disqualification undertaking for 10 years in respect of his conduct as a director of DDTC. The disqualification commences on 09 March 2016.

On 17 February 2016 Nadeem Ashraf Sharif entered into a disqualification undertaking for 10 years in respect of his conduct as a director of DDTC. The disqualification commences on 09 March 2016.

On 19 February 2016 Rizwan Zahid Zafar entered into a disqualification undertaking for 10 years in respect of his conduct as a director of DDTC. The disqualification commences on 11 March 2016.

The matters of unfit conduct not disputed were:

Between February 2012 and February 2014 Mr Hussain, Mr Sharif and Mr Zafar caused or allowed DDTC to trade in a manner lacking commercial probity in that:-

DDTC provided misleading information to customers in respect of the identification of properties which were potentially in the incorrect council tax band.

DDTC provided customers with incorrect information regarding the potential financial benefits. DDTC advised customers of council tax yearly savings of between £141 and £423 and council tax refunds of between £2,820 and £7,755.

DDTC provided misleading and incorrect information on its website and in documentation provided to customers. In particular, DDTC stated that it used in-house surveyors but from February 2013 onwards DDTC did not employ surveyors.

DDTC provided misleading information to customers in respect of the probability of a successful claim. DDTC achieved rebanding to a lower band in around 65 cases in comparison with at least 3,674 cases which have been closed without a rebanding being achieved.

The effect of a disqualification undertaking is that the person subject to it agrees not to, except with the permission of the court;

a) be a director of a company, act as receiver of a company’s property or in any way, whether directly or indirectly, be concerned or take part in the promotion, formation or management of a company, unless (in each case) he/she has the leave of the court, nor

b) act as an insolvency practitioner. The assistance given by creditors and third parties in securing a successful outcome is gratefully acknowledged.

  
Contact:D Hamlin
Telephone number 1:0161 234 8465
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Lyncrest Systems Limited
Trading Name:
Company Registered Number: 06811309
Court Number:Manchester District Registry 4399 of 2014
  
Address 1:25 Harperley Gardens, STANLEY, County Durham, DH9 8RZ
  
Address 2:
  
Address 3:
  
Petition Date:23 December 2013
Provisional Liquidation Order date:
Petition Hearing Date: 14 March 2014
Winding up order date: 14 March 2014
  
Current Status:The Company was incorporated on 05 February 2009.

The initial shareholders of the Company were Fermoya Limited (a company registered in the British Virgin Islands) and B.M.I.E Limited. These shares were transferred to Highgate Holdings Limited and Merlin Holdings Limited, both companies registered in the Seychelles, on 15 December 2011.

The sole recorded director of the Company since incorporation has been Rachel Adele Forster.

On 12 December 2012 officers of the Department of Business, Innovation and Skills were authorised under Sections 447(3) and 453A of the Companies Act 1985 to require Lyncrest to produce such documents and provide such information as they might specify.

On 11 June 2012 Lyncrest entered into an agreement with an offshore principal whereby the former would hold various websites on trust for the latter and any income derived from these assets is the property of the principal. The principal is under the control of the ultimate beneficial owner (“UBO”).

Lyncrest’s principal is Dovermill Services Limited, a company registered in Nigeria. The websites held in trust by Lyncrest appear to be adult websites.

From information and documents obtained under Part XIV Companies Act 1985 it appeared to the Secretary of State for Business, Innovation and Skills, the Petitioner, that it was expedient in the public interest that Lyncrest be wound up pursuant to section 124A of the Insolvency Act 1986. The grounds upon which the Secretary of State sought the winding up of Lyncrest were: -
The corporate structure resulted in the de jure directors failing, or failing adequately, to perform their duties: -
Nominee director Rachel Adele Forster do / did not have an active role in the management of the Company and are/was therefore in breach of section 173 and/or 174 of the Companies Act 1985.
Ms Forster is/was in breach of Common Law Duties in that she failed, or failed adequately, to: -
Act honestly and/or in good faith in the best interests of the Company.
Take proper care of Lyncrest’s assets.
Prepare, approve and/or file accounts that give a true and fair view of the Company’s affairs.
Failure to co-operate with the Investigators: -
Ms Forster appeared to have little knowledge of Lyncrest and/or its affairs.
The Company’s UBO is Erica P Azofeifa Rodriguez, whose address is in Costa Rica. Ms Rodriguez has not responded to any approaches by the Investigators.
Failure to maintain, preserve and/or deliver up accounting records: The Company’s abbreviated accounts for the years-ended 31 October 2010 and 31 October 2011 show losses of £19 and £578 respectively. However, in the absence of any primary accounting records it has not been possible to verify these figures.

The petition to wind up the Company was heard by the Court on 14 March 2014 and the Company was duly wound up by the Court. The Official Receiver is now liquidator of the Company.

Note that ten associated companies were also wound up in the public interest by the Court on the same day, these being: -
Bluemay Enterprises Limited.
Broxon Trading Limited.
Clydemill Limited.
Rollmote Enterprises Limited.
Sharmont Entertainment Limited.
Superb Solutions Limited.
Trussel Limited.
Vermillion Capital Limited.
Smart Grade Consulting Limited.
Hegira Services Limited.

  
Contact:L Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Rollmote Enterprises Limited
Trading Name:
Company Registered Number: 07185045
Court Number:Manchester District Registry 4397 of 2013
  
Address 1:UNIT 1 DERERNTSIDE BUSINESS CENE, CONSETT BUSINESS OARK VILLA REAL, DH8 6BP
  
Address 2:
  
Address 3:
  
Petition Date:23 December 2013
Provisional Liquidation Order date:
Petition Hearing Date: 14 March 2014
Winding up order date: 14 March 2014
  
Current Status:The Company was incorporated on 10 March 2010.

The initial shareholders of the Company were Fermoya Limited (a company registered in the British Virgin Islands) and B.M.I.E Limited. These shares were transferred to Sapphire Management Holdings Limited and Maple Management Limited, both companies registered in the Seychelles, on 15 December 2011.

The recorded directors of Rollmote Enterprises Limited (“Rollmote”) have been: - Victoria Hall – Appointed 19 November 2013
EMB Folds Limited (a company registered in the Seychelles) – Appointed 19 November 2013
Scott Terence Baldwin – Appointed 10 March 2010 Resigned 19 November 2013.

On 12 December 2012 officers of the Department of Business, Innovation and Skills were authorised under Sections 447(3) and 453A of the Companies Act 1985 to require Rollmote to produce such documents and provide such information as they might specify.

On 10 March 2010 Rollmote entered into an agreement with an offshore principal whereby the former would hold various websites on trust for the latter and any income derived from these assets is the property of the principal. The principal is under the control of the ultimate beneficial owner (“UBO”).

Rollmote’s principal is Silverrose Enterprises Limited, a company registered in the British Virgin Islands. The websites held in trust by Rollmote are www.sportsclothes 4u.com, www.sparkmp3players.com and www.oldsckooldvds.com.

From information and documents obtained under Part XIV Companies Act 1985 it appeared to the Secretary of State for Business, Innovation and Skills, the Petitioner, that it was expedient in the public interest that Rollmote be wound up pursuant to section 124A of the Insolvency Act 1986. The grounds upon which the Secretary of State sought the winding up of Rollmote were: -
The corporate structure resulted in former de jure director Mr Baldwin failing, or failing adequately, to perform his duties: -
Mr Baldwin did not have an active role in the management of the Company and was therefore in breach of section 173 and/or 174 of the Companies Act 1985.
Mr Baldwin was in breach of Common Law Duties in that he failed, or failed adequately, to: -
Act honestly and/or in good faith in the best interests of the Company.
Take proper care of Rollmote’s assets.
Prepare, approve and/or file accounts that give a true and fair view of the Company’s affairs.

Failure to co-operate fully with the Investigators: -
Mr Baldwin did not provide any meaningful information to the Investigators.
Daniel Jeffries, the UBO, provided limited information to the Investigators.

Failure to maintain, preserve and/or deliver up accounting records: Filed accounts for the years-ended 30 June 2011 and 30 June 2012 show profits of £467 and £583. However, owing to a lack of primary records, these accounts could not be verified.

The petition to wind up the Company was heard on 14 March 2014 and the Company was duly wound up by the Court. The Official Receiver is now liquidator of the Company.

Note that ten associated companies were also wound up in the public interest by the Court on the same day, these being: -
Bluemay Enterprises Limited.
Broxon Trading Limited.
Clydemill Limited.
Lyncrest Systems Limited.
Sharmont Entertainment Limited.
Superb Solutions Limited.
Trussel Limited.
Vermillion Capital Limited.
Smart Grade Consulting Limited.
Hegira Services Limited.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Sharmont Entertainment Limited
Trading Name:
Company Registered Number: 06878021
Court Number:Manchester District Registry 4389 of 2013
  
Address 1:87 The Crescent, CONSETT, DH8 5JE
  
Address 2:
  
Address 3:
  
Petition Date:23 December 2013
Provisional Liquidation Order date:
Petition Hearing Date: 14 March 2014
Winding up order date: 14 March 2014
  
Current Status:The Company was incorporated on 10 April 2012.

The initial shareholders of the Company were Fermoya Limited (a company registered in the British Virgin Islands) and B.M.I.E Limited. These shares were transferred to Highgate Holdings Limited and Merlin Holdings Limited (both companies registered in the Seychelles) on 15 December 2011.

The recorded directors of Sharmont Entertainment Limited (“Sharmont”) have been: -
Rachel Adele Forster – Appointed 10 April 2012
Lee Bland – Appointed 16 April 2009 Resigned 12 July 2011
Hayley Embleton – Appointed 15 April 2009 Resigned 16 April 2009
Andrew David Hutton – Appointed 12 July 2011 Resigned 10 April 2012.

On 12 December 2012 officers of the Department of Business, Innovation and Skills were authorised under Sections 447(3) and 453A of the Companies Act 1985 to require Sharmont to produce such documents and provide such information as they might specify.

On 11 June 2012 Sharmont entered into an agreement with an offshore principal whereby the former would hold various websites on trust for the latter and any income derived from these assets is the property of the principal. The principal is under the control of the ultimate beneficial owner (“UBO”).

Sharmont’s principal is Thornton Associated Services Limited, a company registered in the Nigeria. The websites held in trust by Sharmont appear to be adult websites.

From information and documents obtained under Part XIV Companies Act 1985 it appeared to the Secretary of State for Business, Innovation and Skills, the Petitioner, that it was expedient in the public interest that Sharmont be wound up pursuant to section 124A of the Insolvency Act 1986. The grounds upon which the Secretary of State sought the winding up of Sharmont were: -
The corporate structure resulted in former de jure director, Ms Forster, failing, or failing adequately, to perform her duties: -
Ms Forster did not have an active role in the management of the Company and was therefore in breach of section 173 and/or 174 of the Companies Act 1985.
Ms Forster was in breach of Common Law Duties in that she failed, or failed adequately, to: -
Act honestly and/or in good faith in the best interests of the Company.
Take proper care of Sharmont’s assets.
Prepare, approve and/or file accounts that give a true and fair view of the Company’s affairs.

Failure to co-operate fully with the Investigators: -
Ms Forster did not provide any meaningful information to the Investigators.
Damaris Briceno Robles, the UBO, did not respond to any of the Investigator’s communications.

Failure to maintain, preserve and/or deliver up accounting records: Filed accounts for the years-ended 31 October 2010 and 31 October 2011 show losses of £16 and £1,023. However, owing to a lack of primary records, these accounts could not be verified.

The petition to wind up the Company was heard on 14 March 2014 and the Company was duly wound up by the Court. The Official Receiver is now liquidator of the Company.

Note that ten associated companies were also wound up in the public interest by the Court on the same day, these being: -
Bluemay Enterprises Limited.
Broxon Trading Limited.
Clydemill Limited.
Lyncrest Systems Limited.
Rollmote Enterprises Limited.
Superb Solutions Limited.
Vermillion Capital Limited.
Smart Grade Consulting Limited.
Hegira Services Limited.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:UK Visa Specialists Limited
Trading Name:UK Visa Specialists Limited
Company Registered Number: 07221022
Court Number:High Court of Justice 4476 of 2012
  
Address 1:137-139 Hagley Road
Birmingham
West Midlands
B16 8UA
  
Address 2:
  
Address 3:
  
Petition Date:31 May 2012
Provisional Liquidation Order date:
Petition Hearing Date:
Winding up order date: 15 October 2012
  
Current Status:On 15 October 2012, the Official Receiver was appointed as Liquidator of the above named company on the application of the Secretary of State for Business, Innovation and Skills.

The role of the Liquidator, generally, is to obtain the books and records of the company. To preserve and realise the company’s assets and to establish the level of conduct of the company directors.

The company has previously obtained customers through the website

www.ukvisaandimmigration.co.uk

Customers that have had dealings with the company should e-mail their details and details of their dealings with the company to the Official Receiver at the e-mail address below.

  
Contact:Jubayera Khanam
Telephone number 1:020 7637 6267
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Global Neutral Ltd
Trading Name:Global Neutral
Company Registered Number: 07084894
Court Number:High Court of Justice 8533 of 2012
  
Address 1:
  
Address 2:
  
Address 3:
  
Petition Date:7 November 2012
Provisional Liquidation Order date: 8 November 2012
Petition Hearing Date: 30 January 2012
Winding up order date:
  
Current Status:The Official Receiver has been appointed as provisional liquidator and the company is no longer trading.

Please contact the office on the e-mail address or telephone number below if you are owed money by the company.

  
Contact:Ahmed Sesay
Telephone number 1:020 7637 6496
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Eco Global Markets Limited
Trading Name:
Company Registered Number: 07227012
Court Number:Manchester District Registry 2039 of 2013
  
Address 1:Heron Tower
110 Bishopsgate
London
EC2N 4AY
  
Address 2:
  
Address 3:
  
Petition Date:11 January 2013
Provisional Liquidation Order date: 17 January 2013
Petition Hearing Date: 13 March 2013
Winding up order date:
  
Current Status:On 17 January 2013, the Official Receiver was appointed Provisional Liquidator of the above named company on the application of the Secretary of State for Business, Innovation and Skills. The Secretary of State presented a petition to wind up the company on public interest grounds on 11 January 2013 and this is due to be heard in the Manchester District Registry on 13 March 2013. The role of the Provisional Liquidator, generally, is to preserve the Company’s assets, property and records pending the hearing of the winding up petition. At the hearing on 13 March 2013 the Company will either: Be placed in to compulsory liquidation (if the directors do not defend the petition). If this happens the Official Receiver will be appointed as liquidator and will write to all of the known investors; or If the directors defend the petition the hearing will be adjourned to a later date where there will be a trial and it will be up to the Court to either make the winding up order and place the Company into compulsory liquidation or dismiss the petition and remove the provisional liquidator, who would then hand the Company back to the directors.

Any customers that purchased carbon credits through the company should put the following details in writing to the Official Receiver at the e-mail address below.

1. Your full name;
2. Your address and contact telephone number;
3. Details of the investment and the amount paid; and
4. Anything else you feel maybe of assistance

  
Contact:Vanisha Patel
Telephone number 1:020 7637 6364
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Goldman Vicenti Limited
Trading Name:
Company Registered Number: 07818410
Court Number:Manchester District Registry 2057 of 2013
  
Address 1:Suite 3a South Park Way, 41 Business Park, Wakefield WF2 0XJ
  
Address 2:Suite 72 Cariocca Bus Park, 2 Sawley Road, Manchester M40 8BB
  
Address 3:12 Cross Square, Wakefield, WF1 1PH
  
Petition Date:16 January 2013
Provisional Liquidation Order date:
Petition Hearing Date: 24 January 2013
Winding up order date: 24 January 2013
  
Current Status:Goldman Vicenti Limited was incorporated on 20 October 2011.

On 5 September 2012 officers of Company Investigations were authorised, under Section 447 of the Companies Act 1985, to commence enquiries into the affairs of this company.

The company traded in the debt recovery sector seeking to recover debts from third parties on behalf of its customers.
The company appears to have commenced trading on or around 5 December 2011.
As a consequence of these enquiries a petition was presented to wind this company up on public interest grounds.
The petition was heard on 24 January 2013 and a winding up order duly made.

Although the company did not seek to oppose the making of the winding up order it should be noted that the company did not agree with the grounds set out within the public interest winding up petition.

If you believe that you are a creditor of this company please contact the Official Receiver via the email address shown below quoting the name of the company.
You should ensure that the following information is also provided:

Name;

Contact details, including address;

The amount claimed; and

The reason you believe you may be a creditor.

It is the Official Receiver’s intention to issue a report to creditors on or before 21 March 2013 if you believe that you are a creditor of the company and have not received a copy of the Official Receiver’s report please contact this office in order to confirm that your details are held.

If you have any other information which you believe may be of assistance to the Official Receiver you may also contact this office via the email address and should ensure that you quote the name of the company within any such communication.

  
Contact:Graeme McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Baker and Bond Limited
Trading Name:
Company Registered Number: 07659711
Court Number:Manchester District Registry 3351 of 2012
  
Address 1:The Pinnacle, 131 Ings Road, Wakefield
  
Address 2:Suite 3 Bull Ring House, Northgate, Wakefield WF1 3BJ
  
Address 3:
  
Petition Date:15 November 2012
Provisional Liquidation Order date:
Petition Hearing Date: 29 January 2013
Winding up order date: 29 January 2013
  
Current Status:Baker and Bond Limited was incorporated on 7 June 2011.

On 5 September 2012 officers of Company Investigations were authorised, under Section 447 of the Companies Act 1985, to commence enquiries into the affairs of this company together with another company, Baker and Bond (UK) Limited.

The companies appear to have traded in the debt recovery sector collecting debts on behalf of customers for a fee which was payable in advance. The petitioner has been unable to establish the period of trading however records would suggest commencement of trading in or around June 2011 with income having been received by the companies up to at least September 2012. The petitioner has been unable to distinguish between the trading of these companies and for various reasons has concluded that both companies are linked.

As a consequence of these enquiries connected petitions were presented to wind both companies up on grounds of public interest detailing the following matters:

- • Objectionable trading practices – failure to provide contracted services and abuse/threats to customers;

- • Inadequate trading records;

- • Lack of transparency; and

- Failure to cooperate.

Stuart Cooper, the sole returned director of these companies, failed to cooperate with the petitioners enquiries. If you have any information which may assist in determining the whereabouts of Mr Cooper please contact this office, via the email address shown below, quoting the name of either company.

If you believe that you are a creditor of either of these companies please contact the Official Receiver via the email address shown below quoting the name of the company. You should ensure that the following information is also provided:

• Name;

• Contact details, including address;

- The amount claimed, and;

• The reason you believe you may be a creditor of either company.

If you have any other information which you believe may be of assistance to the Official Receiver you may also contact this office via the email address and should ensure that you quote the name of the company within any such communication. • The amount claimed; and • The reason you believe you may be a creditor of either company

  
Contact:D Hamlin
Telephone number 1:0161 234 8469
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Baker and Bond (UK) Limited
Trading Name:
Company Registered Number: 07794429
Court Number:Manchester District Registry 3352 of 2012
  
Address 1:Suite 3 Bull Ring House, Northgate, Wakefield WF1 3BJ
  
Address 2:
  
Address 3:
  
Petition Date:15 November 2012
Provisional Liquidation Order date:
Petition Hearing Date: 29 January 2013
Winding up order date: 29 January 2013
  
Current Status:Baker and Bond (UK) Limited was incorporated on 3 October 2011.

On 5 September 2012 officers of Company Investigations were On 5 September 2012 officers of Company Investigations were authorised, under Section 447 of the Companies Act 1985, to commence enquiries into the affairs of this company together with another company, Baker and Bond Limited.

The companies appear to have traded in the debt recovery sector collecting debts on behalf of customers for a fee which was payable in advance. The petitioner has been unable to establish the period of trading however records would suggest commencement of trading in or around June 2011 with income having been received by the companies up to at least September 2012. The petitioner has been unable to distinguish between the trading of these companies and for various reasons has concluded that both companies are linked.

As a consequence of these enquiries connected petitions were presented to wind both companies up on grounds of public interest detailing the following matters:

• Objectionable trading practices – failure to provide contracted services and abuse/threats to customers;

• Inadequate trading records;

• Lack of transparency; and

• Failure to cooperate.

Stuart Cooper, the sole returned director of these companies, failed to cooperate with the petitioners enquiries. If you have any information which may assist in determining the whereabouts of Mr Cooper please contact this office, via the email address shown below, quoting the name of either company.

If you believe that you are a creditor of either of these companies please contact the Official Receiver via the email address shown below quoting the name of the company. You should ensure that the following information is also provided:

- Name;

- Contact details, including address;

• The amount claimed; and

• The reason you believe you may be a creditor of either company.

If you have any other information which you believe may be of assistance to the Official Receiver you may also contact this office via the email address and should ensure that you quote the name of the company within any such communication.

  
Contact:D Hamlin
Telephone number 1:0161 234 8469
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Global Management Services Europe Limited
Trading Name:
Company Registered Number: 07493387
Court Number:Manchester District Registry 3425 of 2012
  
Address 1:C/O Refresh Recovery Limited, West Lancashire Investment Centre, Whitemoss Business Park, Skelmersdale, WN8 9TG
  
Address 2:Global House, Baileys Lane, Manchester Airport, Manchester, M90 4AA
  
Address 3:CG18 Warrington Business Park, Long Lane, Warrington, Cheshire, WA2 8TX
  
Petition Date:3 December 2012
Provisional Liquidation Order date:
Petition Hearing Date: 12 February 2013
Winding up order date: 12 February 2013
  
Current Status:Global Management Services Europe Limited was incorporated on 14 January 2011 and traded as a management company that provided administrative services and office premises to other registered companies.

On 02 April 2012, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

On 26 September 2012 Craig Gordon of Refresh Recovery Limited was appointed Administrator of the company.

On 12 February 2013 a Winding Up Order was made upon the petition of the Secretary of State for Business Innovation & Skills following a submission by Company Investigations that the company was operating outside the public interest. Upon the making of the order the Official Receiver in Manchester (Public Interest Unit) was appointed Liquidator.

The Secretary of State’s grounds for seeking to have the company wound up were:

Failure to maintain, preserve and /or deliver up adequate books and records.

Trading in the manner lacking in commercial probity.

Insolvency.

  
Contact:Graeme McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Superb Solutions Limited
Trading Name:
Company Registered Number: 05243890
Court Number:Manchester District Registry 4388 of 2013
  
Address 1:Unit 1, Derwentside Business Centre, Consett Business Park, CONSETT, County Durham, DH8 6BP
  
Address 2:
  
Address 3:
  
Petition Date:23 December 2013
Provisional Liquidation Order date:
Petition Hearing Date: 14 March 2014
Winding up order date: 14 March 2014
  
Current Status:The Company was incorporated on 28 September 2004.

The initial shareholders of the Company were Simon Peter Dowson and Tanaporn Thompson. On 01 January 2006 the shares were transferred to Fermoya Limited (a company registered in the British Virgin Islands) and B.M.I.E Limited. On 15 December 2012 the shares were transferred to Sapphire Management Holdings Limited and Maple Management Limited, both of which are companies registered in the Seychelles).

The recorded directors of Superb Solutions Limited (“Superb”) have been: -
EMB Folds Limited (a company registered in the Seychelles) – Appointed 28 February 2013
Victoria Hall – Appointed 28 February 2013
Cathryn Dowson – Appointed 21 January 2005 Resigned 28 February 2013
Tanaporn Thompson – Appointed 28 September 2004 Resigned 21 January 2005.
On 22 April 2013 officers of the Department of Business, Innovation and Skills were authorised under Sections 447(3) and 453A of the Companies Act 1985 to require Superb to produce such documents and provide such information as they might specify.
On 23 April 2007 Superb entered into an agreement with an offshore principal whereby the former would hold various websites on trust for the latter and any income derived from these assets is the property of the principal. The principal is under the control of the ultimate beneficial owner (“UBO”). Superb’s principal is Sarentona Limited, a company registered in the British Virgin Islands.
From information and documents obtained under Part XIV Companies Act 1985 it appeared to the Secretary of State for Business, Innovation and Skills, the Petitioner, that it was expedient in the public interest that Superb be wound up pursuant to section 124A of the Insolvency Act 1986. The grounds upon which the Secretary of State sought the winding up of Superb were: -

The corporate structure resulted in de jure director, Ms Hall, failing, or failing adequately, to perform her duties: -
Ms Hall did not have an active role in the management of the Company and was therefore in breach of section 173 and/or 174 of the Companies Act 1985.
Ms Hall was in breach of Common Law Duties in that she failed, or failed adequately, to: -

Act honestly and/or in good faith in the best interests of the Company.
Take proper care of Superb’s assets.
Prepare, approve and/or file accounts that give a true and fair view of the Company’s affairs.

Failure to co-operate fully with the Investigators: -
Ms Hall and former director Cathryn Dowson did not provide any meaningful information to the Investigators.
Likewise Ido Raviv, the UBO, provided very limited information.

Failure to maintain, preserve and/or deliver up accounting records: Filed accounts for the years-ended 30 June 2011 and 30 June 2012 show losses of £364 and £3,839. However, owing to a lack of primary records, these accounts could not be verified.

The petition to wind up the Company was heard on 14 March 2014 and the Company was duly wound up by the Court. The Official Receiver is now liquidator of the Company.

Note that ten associated companies were also wound up in the public interest by the Court on the same day, these being: -
Bluemay Enterprises Limited.
Broxon Trading Limited.
Clydemill Limited.
Lyncrest Systems Limited.
Rollmote Enterprises Limited.
Sharmont Entertainment Limited.
Trussel Limited.
Vermillion Capital Limited.
Smart Grade Consulting Limited.
Hegira Services Limited.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Trussel Limited
Trading Name:
Company Registered Number: 06878550
Court Number:Manchester District Registry 4387 of 2013
  
Address 1:48 West Crescent, Chopwell, NEWCASTLE UPON TYNE, NE17 7HD
  
Address 2:
  
Address 3:
  
Petition Date:23 December 2013
Provisional Liquidation Order date:
Petition Hearing Date: 14 March 2014
Winding up order date: 14 March 2014
  
Current Status:The Company was incorporated on 16 April 2009.

The initial shareholders of the Company were Fermoya Limited (a company registered in the British Virgin Islands) and B.M.I.E Limited. On 15 December 2012 the shares were transferred to Highgate Holdings Limited and Merlin Holdings Limited, both of which are companies registered in the Seychelles.

The recorded directors of Trussel Limited (“Trussel”) have been: -
Kevin Dunn – Appointed 24 March 2010
Chelsea McGuigan – Appointed 16 April 2009 Resigned 24 March 2011.

On 12 December 2012 officers of the Department of Business, Innovation and Skills were authorised under Sections 447(3) and 453A of the Companies Act 1985 to require Trussel to produce such documents and provide such information as they might specify.

On 11 June 2012 Trussel entered into an agreement with an offshore principal whereby the former would hold various websites on trust for the latter and any income derived from these assets is the property of the principal. The principal is under the control of the ultimate beneficial owner (“UBO”). Trussel’s principal is Thornton Associated Services Limited, a company registered in Nigeria. The websites appear to be adult in nature.

From information and documents obtained under Part XIV Companies Act 1985 it appeared to the Secretary of State for Business, Innovation and Skills, the Petitioner, that it was expedient in the public interest that Superb be wound up pursuant to section 124A of the Insolvency Act 1986. The grounds upon which the Secretary of State sought the winding up of Trussel were: -

The corporate structure resulted in de jure director, Mr Dunn, failing, or failing adequately, to perform her duties: -
Mr Dunn did not have an active role in the management of the Company and was therefore in breach of section 173 and/or 174 of the Companies Act 1985.
Mr Dunn was in breach of Common Law Duties in that he failed, or failed adequately, to: -
Act honestly and/or in good faith in the best interests of the Company.
Take proper care of Trussel’s assets.
Prepare, approve and/or file accounts that give a true and fair view of the Company’s affairs.

Failure to co-operate fully with the Investigators: -
Mr Dunn did not provide any meaningful information to the Investigators.
Marjorie Hernandez Paguaga, the UBO, did not respond to any of the Investigator’s communications.

Failure to maintain, preserve and/or deliver up accounting records: Filed accounts for the years-ended 31 October 2010 and 31 October 2011 show losses of £16 and £1,223. However, owing to a lack of primary records, these accounts could not be verified.

The petition to wind up the Company was heard on 14 March 2014 and the Company was duly wound up by the Court. The Official Receiver is now liquidator of the Company.

Note that ten associated companies were also wound up in the public interest by the Court on the same day, these being: -
Bluemay Enterprises Limited.
Broxon Trading Limited.
Clydemill Limited.
Lyncrest Systems Limited.
Rollmote Enterprises Limited.
Superb Solutions Limited.
Sharmont Entertainment Limited.
Vermillion Capital Limited.
Smart Grade Consulting Limited.
Hegira Services Limited.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Nichol Transport Limited
Trading Name:
Company Registered Number: 03734049
Court Number:Manchester District Registry 2208 of 2014
  
Address 1:• Registered office address since 13 June 2013 and previously between 27 November 2012 and 13 March 2013:
Ground Floor, 39-41 King St,
Blackburn,
BB2 2DH
  
Address 2:

Registered office address between 13 March 2013 and 13 June 2013:
Hollins Grove Container Yard,
Top of Hollins Grove St,
Darwen,
BB3 1HG.

Registered office address between 19 January 2012 and 27 November 2012:
Beaminster House,
Beaminster Rd,
Solihull,
B91 1NA.

Registered office address between 03 January 2012 and 19 January 2012:
1 Greenfields,
Blackburn,
BB2 4UN.

  
Address 3:• Registered office address between 30 April 1999 and 03 January 2012:
Brickyard Rd,
Walsall,
WS9 8SR.

Registered office address between 17 March 1999 and 30 April 1999:
22-24 King St,
Blackburn,
BB2 2DH.

Address used for receipt of goods:
22-24 King St, Blackburn,
BB2 2DH.

  
Petition Date:17 February 2014
Provisional Liquidation Order date:
Petition Hearing Date: 29 April 2014
Winding up order date: 29 April 2014
  
Current Status:The Company was incorporated on 17 March 1999 as Nichol Transport Limited. On 26 September 2011 its name was changed to Roadway Logistics Group Limited but the name reverted to Nichol Transport Limited on 22 November 2012.

The directors of the Company have been: -
Steven Mark Dugdale – Appointed 20 May 2013
Keith Charles Baldwin – Appointed 10 November 2011
James Robinson – Appointed 27 November 2011 Resigned 19 January 2012, Appointed 09 March 2011 Resigned 10 November 2011, Appointed 29 June 2010 Resigned 10 November 2011 & Appointed 29 June 2010 Resigned 15 February 2011
Guy Baldwin – Appointed 28 January 2011 Resigned 01 March 2011
Kevin James Bradley – Appointed 28 January 2011 Resigned 01 March 2011
Denise Dean – Appointed 01 April 2012 Resigned 01 March 2010
Thomas Nichol – Appointed 14 April 1999 Resigned 16 November 2001
Nicholas James Allsop – Appointed 17 March 1999 Resigned 14 April 1999.

On 04 October 2013 the Secretary of State for Business, Innovation and Skills, in accordance with powers conferred on him by Sections 447(3) of the Companies Act 1985, authorised officers of the Department for Business, Innovation and Skills to investigate the Company. From information and documents obtained under Part XIV of the Companies Act 1985 it appeared to the Secretary of State that it was expedient in the public interest that the Company be wound up pursuant to section 124A of the Insolvency Act 1986 on the following grounds: -
1. Lack of transparency as to management and failure to co-operate with the investigation.
2. Filing of false and misleading accounts.
3. Misuse of the Company as a vehicle to fraudulently obtain credit.
4. Insolvency.

The Secretary of State presented his petition to the Court on 17 February 2014 and the petition was heard on 29 April 2014. The Company was duly wound up on that date and the Official Receiver was appointed as liquidator.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:H&D Distribution Limited
Trading Name:
Company Registered Number: 7003975
Court Number:Manchester District Registry 2394 of 2014
  
Address 1:Unit 12 Mosley Trading Estate, Moseley Rd, Manchester, M17 1HQ
  
Address 2:
  
Address 3:
  
Petition Date:24 March 2014
Provisional Liquidation Order date:
Petition Hearing Date: 12 May 2014
Winding up order date: 12 May 2014
  
Current Status:H & D Distribution Ltd was incorporated on 28 August 2009.

Accounts have been filed at Companies House for the year ended 30/04/12 which show turnover of £3,183,049 and profit of £144,856 and also the year ended 30/04/2013 which show turnover of £4,497,914 and profit of £150,255. Details contained within these accounts suggest that they do not reflect the true trading position of the company and cannot be relied upon.

The company was placed into liquidation upon the petition of the Secretary of State for Business Innovation and Skills on the grounds that that the company should be wound up in the public interest.

An investigation by the Secretary of State’s Company Investigations office found the following grounds for a winding-up petition:

*Lack of Transparency/Failure to Co-Operate

* False and Misleading Accounts

*Misuse of Company as a vehicle to fraudulently obtain credit:

If you believe that you may be a creditor of the company, and you have not received a copy of the Official Receiver’s report to creditors, you should contact the office quoting the name of the company, you should also provide:

*Your name;

*Your contact details including address;

*The amount you believe you are owed; and

*The reasons why you believe that these funds are due to you.

  
Contact:L Jones-Pierce
Telephone number 1:0161 234 8500
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Equestrian Supplies (NW) Ltd
Trading Name:
Company Registered Number: 08268640
Court Number:Manchester District Registry 2411 of 2014
  
Address 1:274 Wensley Road
Blackburn
BB2 6SR
  
Address 2:
  
Address 3:
  
Petition Date:26 March 2014
Provisional Liquidation Order date:
Petition Hearing Date: 28 May 2014
Winding up order date: 28 May 2014
  
Current Status:Equestrian Supplies (NW) Ltd and Equine Store UK Ltd were incorporated on 25 October 2012.

Accounts have been filed at Companies House for the period 25 October 2012 to 03 May 2013 which show turnover of £1,800,000, profit of £1,249,000 and assets of £850,000. Details contained within these accounts suggest that they do not reflect the true trading position of the company and cannot be relied upon.

The company was placed into liquidation upon the petition of the Secretary of State for Business Innovation and Skills on the grounds that that the company should be wound up in the public interest.

An investigation by the Secretary of State’s Company Investigations office found the following grounds for a winding-up petition:
Lack of Transparency/Failure to Co-Operate
Disqualified Director
False and Misleading Accounts
Vehicle for commission of fraud.

If you believe that you may be a creditor of the company, and you have not received a copy of the Official Receiver’s report to creditors, you should contact the office quoting the name of the company, you should also provide:
Your name;
Your contact details including address;
The amount you believe you are owed; and
The reasons why you believe that these funds are due to you.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Equine Store UK Ltd
Trading Name:
Company Registered Number: 08268581
Court Number:Manchester District Registry 2412 of 2014
  
Address 1:274 Wensley Road
Blackburn
BB2 6SR
  
Address 2:
  
Address 3:
  
Petition Date:26 March 2014
Provisional Liquidation Order date:
Petition Hearing Date: 28 May 2014
Winding up order date: 28 May 2014
  
Current Status:Equestrian Supplies (NW) Ltd and Equine Store UK Ltd were incorporated on 25 October 2012.

Accounts have been filed at Companies House for the period 25 October 2012 to 03 May 2013 which show turnover of £1,800,000, profit of £1,249,000 and assets of £850,000. Details contained within these accounts suggest that they do not reflect the true trading position of the company and cannot be relied upon.

The company was placed into liquidation upon the petition of the Secretary of State for Business Innovation and Skills on the grounds that that the company should be wound up in the public interest.

An investigation by the Secretary of State’s Company Investigations office found the following grounds for a winding-up petition:
Lack of Transparency/Failure to Co-Operate
Disqualified Director
False and Misleading Accounts
Vehicle for commission of fraud.

If you believe that you may be a creditor of the company, and you have not received a copy of the Official Receiver’s report to creditors, you should contact the office quoting the name of the company, you should also provide:
Your name;
Your contact details including address;
The amount you believe you are owed; and
The reasons why you believe that these funds are due to you.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Applied Business Consulting Limited
Trading Name:
Company Registered Number: 07575381
Court Number:Manchester District Registry 2456 of 2014
  
Address 1:Somerville House, 20-22 Harborne Road, Birmingham, B15 3AA.
  
Address 2:
  
Address 3:
  
Petition Date:03 April 2014
Provisional Liquidation Order date:
Petition Hearing Date: 17 June 2014
Winding up order date: 17 June 2014
  
Current Status:Applied Business Consulting Ltd was incorporated on 21 March 2011.

The company was subject to an investigation by the Company Investigations office of the Department for Business, Innovation and Skills. The petition to wind up the company was presented by the Secretary of State in the public interest, following that investigation.

The Official Receiver in the Public Interest Unit in Manchester is the liquidator.

The company is connected to Standard Commerce Consulting Ltd and Aim Data Ltd. Both of these companies were also subject to an investigation by the Company Investigations office and petitions have been presented by the Secretary of State to wind these companies up in the public interest.

The Official Receiver is keen to collect information regarding these companies, their management and trading. Please provide any information to the address attached to this notice.

  
Contact:L Jones-Pierce
Telephone number 1:0161 234 8065
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Aim Data Limited
Trading Name:
Company Registered Number: 07843355
Court Number:Manchester District Registry 2458 of 2014
  
Address 1:21 Old Square, Warwick, CV34 4RU.
  
Address 2:
  
Address 3:
  
Petition Date:03 April 2014
Provisional Liquidation Order date:
Petition Hearing Date: 17 June 2014
Winding up order date: 17 June 2014
  
Current Status:Aim Data Ltd was incorporated on 11 November 2011.

The company was subject to an investigation by the Company Investigations office of the Department for Business, Innovation and Skills. The petition to wind up the company was presented by the Secretary of State in the public interest, following that investigation.

The Official Receiver in the Public Interest Unit in Manchester is the liquidator.

The company is connected to Applied Business Consulting Ltd and Standard Commerce Consulting Ltd. Both of these companies were also subject to an investigation by the Company Investigations office and petitions have been presented by the Secretary of State to wind these companies up in the public interest.

The Official Receiver is keen to collect information regarding these companies, their management and trading. Please provide any information to the address attached to this notice.

  
Contact:L Jones-Pierce
Telephone number 1:0161 234 8065
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Standard Commerce Consulting Limited
Trading Name:
Company Registered Number: 07572495
Court Number:Manchester District Registry 2457 of 2014
  
Address 1:Unit 50, Weights Lane, Redditch, B97 6RG
  
Address 2:
  
Address 3:
  
Petition Date:03 April 2014
Provisional Liquidation Order date:
Petition Hearing Date: 17 June 2014
Winding up order date: 17 June 2014
  
Current Status:Standard Commerce Consulting Ltd was incorporated on 21 March 2011.

The company was subject to an investigation by the Company Investigations office of the Department for Business, Innovation and Skills. The petition to wind up the company was presented by the Secretary of State in the public interest, following that investigation.

The Official Receiver in the Public Interest Unit in Manchester is the liquidator.

The company is connected to Applied Business Consulting Ltd and Aim Data Ltd. Both of these companies were also subject to an investigation by the Company Investigations office and petitions have been presented by the Secretary of State to wind these companies up in the public interest.

The Official Receiver is keen to collect information regarding these companies, their management and trading. Please provide any information to the address attached to this notice.

  
Contact:L Jones-Pierce
Telephone number 1:0161 234 8065
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Studio 31 Media Limited
Trading Name:
Company Registered Number: 06822242
Court Number:Manchester District Registry 2467 of 2014
  
Address 1:31 Dale Street, Manchester, M1 1EY
  
Address 2:
  
Address 3:
  
Petition Date:04 April 2014
Provisional Liquidation Order date:
Petition Hearing Date: 23 June 2014
Winding up order date: 23 June 2014
  
Current Status:Studio 31 Media Limited was incorporated on 18 February 2009 and is believed to have commenced trading around this time.
The company sold advertising space in magazine publications.

Studio 31 Media Limited was subject to an investigation conducted by the Companies Investigation office of the Department for Business, Innovation and Skills which led to a petition being presented to court on 4 April 2014 stating that the company should be wound up in the Public interest.

The Official Receiver in the Public Interest Unit in Manchester is the liquidator.

The company is understood to be connected to Q Media Limited which was also subject to an investigation by the Company Investigations office.
A petition to wind up Q Media Limited in the Public Interest has also been presented by the Secretary of State.

The Official Receiver is keen to collect information regarding these companies, their management and trading.
Please provide any information to the address attached to this notice.

  
Contact:G McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Q Media Limited
Trading Name:
Company Registered Number: 07363613
Court Number:Manchester District Registry 2465 of 2014
  
Address 1:31 Dale Street, Manchester, M1 1EY
  
Address 2:
  
Address 3:
  
Petition Date:04 April 2014
Provisional Liquidation Order date:
Petition Hearing Date: 23 June 2014
Winding up order date: 23 June 2014
  
Current Status:Q Media Limited was incorporated on 2 September 2010 but no details have been obtained to establish when the company commenced trading.
It is understood that the company sold advertising space in magazine publications.

Q Media Limited was subject to an investigation conducted by the Companies Investigation office of the Department for Business, Innovation and Skills which led to a petition being presented to court on 4 April 2014 stating that the company should be wound up in the Public interest.

The Official Receiver in the Public Interest Unit in Manchester is the liquidator.

The company is understood to be connected to Studio 31 Limited which was also subject to an investigation by the Company Investigations office.
A petition to wind up Studio 31 Media Limited in the Public Interest has also been presented by the Secretary of State.

The Official Receiver is keen to collect information regarding these companies, their management and trading.
Please provide any information to the address attached to this notice.

  
Contact:G McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:React (Uk) Limited
Trading Name:
Company Registered Number: 07758188
Court Number:Manchester District Registry 2468 of 2014
  
Address 1:Fairgate House, 205 Kings Road, Tyseley, Birmingham B11 2AA
  
Address 2:Unit B, 20 carters Green, West Bromwich B70 9LW
  
Address 3:40 St Albans, Smethwick B67 7NH
  
Petition Date:11 April 2014
Provisional Liquidation Order date:
Petition Hearing Date: 17 June 2014
Winding up order date: 17 June 2014
  
Current Status:React (UK) Limited was incorporated on 31 August 2011.

React (UK) Limited was subject to an investigation conducted by the Company Investigations office of the Department for Business, Innovation and Skills, which led to the Secretary of State presenting a petition to court on 04 April 2014 stating that the company should be wound up in the Public Interest.

The grounds of the petition are:

1) Vehicle for the commission of frad;

2) Lack of transparency / abandonmnt

React (UK) Limited was wound up on 17 June 2014 upon the petition of the Secretary of State and the Official Receiver (Public Interest Unit, Manchester) was appointed as liquidat.

If you believe that you may be a creditor of the company you should contact the office quoting the name of the company, you should also provide:

-Your name

• Your contct details including address

•• The amount you believe you are owed; an

The Official Receiver would also be grateful for any information from other parties who have had dealings with the company or who can provide information regarding the company’s affairs.

  
Contact:D Hamlin
Telephone number 1:0161 234 8531
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:SURGE TRADING LIMITED
Trading Name:
Company Registered Number: 08422134
Court Number:Manchester District Registry 2685 of 2014
  
Address 1:Unit 17 York House,
Off Gas Works Street,
Leeds Road,
Huddersfield,
HD1 6DD
  
Address 2:
  
Address 3:
  
Petition Date:22 May 2014
Provisional Liquidation Order date:
Petition Hearing Date: 11 July 2014
Winding up order date: 11 July 2014
  
Current Status:Surge Trading Limited was incorporated on 27 February 2013.
The extent of the company’s trading has not yet been established.
Surge Trading Limited was subject to an investigation conducted by the Companies Investigation office of the Department for Business, Innovation and Skills which led to a petition being presented to court on 22 May 2014 stating that the company should be wound up in the Public Interest.

The grounds for the winding-up petition are as follows:
Lack of transparency as to management
Failure to cooperate with the investigation
Suspected false and/ or misleading accounts
Misuse of company as a vehicle to obtain credit
Objectionable trading practice and/or risk of continuation of objectionable trading practice
Failure to maintain, preserve and/or deliver up adequate accounting records
Breaches of the Companies Act 2006

The Official Receiver in the Public Interest Unit in Manchester is the liquidator.

The company is understood to be connected to Surge United Limited which was also subject to an investigation by the Company Investigations office.
A petition to wind up Surge United Limited in the Public Interest has also been presented by the Secretary of State.

The Official Receiver is keen to collect information regarding these companies, their management and trading.
Please provide any information to the address attached to this notice.

  
Contact:L Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:SURGE UNITED LIMITED
Trading Name:
Company Registered Number: 07705541
Court Number:Manchester District Registry 2684 of 2014
  
Address 1:Unit 17 York House,
Off Gas Works Street,
Leeds Road,
Huddersfield,
HD1 6DD
  
Address 2:
  
Address 3:
  
Petition Date:22 May 2014
Provisional Liquidation Order date:
Petition Hearing Date: 11 July 2014
Winding up order date: 11 July 2014
  
Current Status:Surge United Limited was incorporated on 14 July 2011 as Surge Electrics Limited.
On 26 June 2013, the company changed its name from Electrics to United.

The company’s stated trade class was the wholesale of foodstuffs.

Surge United Limited was subject to an investigation conducted by the Companies Investigation office of the Department for Business, Innovation and Skills which led to a petition being presented to court on 22 May 2014 stating that the company should be wound up in the Public Interest.

The grounds for the winding-up petition are as follows:
Lack of transparency as to management
Failure to cooperate with the investigation
Suspected false and/ or misleading accounts
Misuse of company as a vehicle to obtain credit
Objectionable trading practice
Failure to maintain, preserve and/or deliver up adequate accounting records
Breaches of the Companies Act 2006

The Official Receiver in the Public Interest Unit in Manchester is the liquidator.

The company is understood to be connected to Surge Trading Limited which was also subject to an investigation by the Company Investigations office.
A petition to wind up Surge Trading Limited in the Public Interest has also been presented by the Secretary of State.

The Official Receiver is keen to collect information regarding these companies, their management and trading.
Please provide any information to the address attached to this notice.

  
Contact:L Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Goldstar Law Limited
Trading Name:
Company Registered Number: 08061478
Court Number:Manchester District Registry 2207 of 2014
  
Address 1:Unit 7 Stevenson Court, Stevenson Way, Brunel Drive, Newark, NG24 2EG.
  
Address 2:
  
Address 3:
  
Petition Date:17 February 2014
Provisional Liquidation Order date:
Petition Hearing Date: 28 May 2014
Winding up order date: 21 July 2014
  
Current Status:Goldstar Law Ltd was incorporated on 09 May 2012 and commenced trade in July 2012.

The company has not filed any accounts with the Registrar of Companies. It carried on business as a provider of financial products.

The company was placed into liquidation upon the petition of the Secretary of State for Business Innovation and Skills on the grounds that that the company should be wound up in the public interest.

An investigation by the Secretary of State’s Company Investigations office found the following grounds for a winding-up petition:

* Failure to provide goods or services/Unreasonable delay

* Lack of commercial probity and mis-selling/objectionable sales techniques.

* Inadequate accounting records

* Lack of co-operation

* insolvency

If you believe that you may be a creditor of the company, and you have not received a copy of the Official Receiver’s report to creditors, you should contact the office quoting the name of the company, you should also provide:

* Your name;

* Your contact details including address;

* The amount you believe you are owed; and

* The reasons why you believe that these funds are due to you.

  
Contact:L Jones-Pierce
Telephone number 1:0161 234 8065
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Carbon Green Capital LLP
Trading Name:
Company Registered Number: OC375360
Court Number:High Court of Justice 5342 of 2014
  
Address 1:34 Lime Street
London
EC3M 7AT
  
Address 2:
  
Address 3:
  
Petition Date:25 July 2014
Provisional Liquidation Order date: 30 July 2014
Petition Hearing Date: 22 October 2014
Winding up order date:
  
Current Status:Carbon Green Capital LLP and Agora Capital Ltd are No Longer Trading

The Report to Creditors was issued on: to be done after the RTC has been issued. Please contact the office on the e-mail address or telephone number below if you are owed money by the company and would like to receive a Report to Creditors.

  
Contact:Vanisha Patel
Telephone number 1:0207 637 6364
Telephone number 2:
Telephone number 3:
Email:
Company Name:Agora Capital Ltd
Trading Name:
Company Registered Number: 08305470
Court Number:High Court of Justice 5343 of 2014
  
Address 1:34
  
Address 2:
  
Address 3:
  
Petition Date:25 July 2014
Provisional Liquidation Order date: 30 July 2014
Petition Hearing Date: 22 October 2014
Winding up order date:
  
Current Status:Carbon Green Capital LLP and Agora Capital Ltd are No Longer Trading

The Report to Creditors was issued on: to be done after the RTC has been issued. Please contact the office on the e-mail address or telephone number below if you are owed money by the company and would like to receive a Report to Creditors.

  
Contact:Vanisha Patel
Telephone number 1:0207 637 6364
Telephone number 2:
Telephone number 3:
Email:
Company Name:Tyson Media Ltd
Trading Name:
Company Registered Number: 07078428
Court Number:Cardiff District Registry 130 of 2014
  
Address 1:Gainsborough House, 81 Oxford Street, London W1D 2EU
  
Address 2:
  
Address 3:
  
Petition Date:27 May 2014
Provisional Liquidation Order date:
Petition Hearing Date: 04 August 2014
Winding up order date: 04 August 2014
  
Current Status:Tyson Media was incorporated on 17 November 2009. Upon incorporation, Kevan Charles Eveleigh was appointed as director. Clair Rosina Hunnisett was appointed as a director on 02 January 2013 and Mr Eveleigh resigned on 31 January 2013.

On 27 May 2014 a trade creditor petitioned the Court to wind up the Company owing to an unpaid statutory demand for £62,763. The petition was heard on 04 August 2014 and the Company was wound up. The Official Receiver is liquidator.

  
Contact:D Hamlin
Telephone number 1:0161 234 8531
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Express M S Ltd
Trading Name:
Company Registered Number: 08171691
Court Number:Manchester District Registry 2894 of 2014
  
Address 1:10 Hedley Court, Tyne Tunnel Trading Estate, North Shields NE29 7ST
  
Address 2:Suite 11 Albion House, West Percy Street, North Shields, Tyne & Wear NE29 0DW
  
Address 3:Unit 1, Evans Business Centre, Orion Way, Orion Business Park, North Shields, Tyne & Wear NE29 7SN
  
Petition Date:09 September 2014
Provisional Liquidation Order date:
Petition Hearing Date: 09 September 2014
Winding up order date: 09 September 2014
  
Current Status:Express M S Limited was incorporated on 8 August 2012. The company is believed to have commenced trading on or around August 2012 and is stated to have ceased trading in or around March 2014.

The company provided debt collection services on behalf of customers. The company also offered credit check facilities to its customers.

On 17 March 2013 the Secretary of State for Business, Innovation and Skills authorised investigators to commence enquiries into the affairs of the company. Following on from this investigation a petition was presented to wind the company up on grounds of public interest.

The Official Receiver of Public Interest Unit has been appointed as liquidator and intends to issue a report to creditors on or before 2 December 2014.

Limited information is known about the affairs of this company. Accordingly if you have been a customer of the company please contact the office, quoting the name of the company, and provide:

• Your name

• Your contact details including addres

• The amount you paid the company for servic

• Whether you believe any money is owed to you and

The reasons why you believe that these funds are due to you.

  
Contact:K Jones
Telephone number 1:0161 234 8472
Telephone number 2:
Telephone number 3:
Email:PIU.north@insolvency.gsi.gov.uk
Company Name:Internet Marketing Specialists Ltd
Trading Name:
Company Registered Number: 07674548
Court Number:Manchester District Registry 4077 of 2013
  
Address 1:7 Fieldhead Way, Upper Newbold, Chesterfield, S41 8BE
  
Address 2:53 Fountain Street, Manchester, M2 2AN
  
Address 3:
  
Petition Date:11 October 2013
Provisional Liquidation Order date:
Petition Hearing Date: 20 October 2014
Winding up order date: 20 October 2014
  
Current Status:BA Insolvency Ltd was incorporated on 20 June 2011.
The company is believed to have commenced trading on or around September 2012, providing advice and assistance to clients in financial difficulties.

On 1 March 2013 the Secretary of State for Business, Innovation and Skills authorised investigators to commence enquiries into the affairs of the company.
Following on from this investigation a petition was presented, on 11 October 2013, to wind the company up on grounds of public interest.

On 5 May 2014, following the presentation of the petition, the company name was changed to Internet Marketing Specialists Limited.

The Official Receiver of Public Interest Unit has been appointed as liquidator and intends to issue a report to creditors on or before 15 December 2014.

If you believe that you may be a creditor of the company you should contact the office quoting the name of the company, you should also provide:
Your name;
Your contact details including address;
The amount you believe you are owed; and
The reasons why you believe that these funds are due to you.

  
Contact:G McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:PIU.north@insolvency,gsi.gov.uk
Company Name:Combined Maintenance Services Ltd
Trading Name:CM Services and CMS
Company Registered Number: 08383165
Court Number:Manchester District Registry 3275 of 2014
  
Address 1:First Floor, 2 Woodberry Grove, North Finchley, London N12 0DR
  
Address 2:2 West Regent Street, Glasgow G2 1RW
  
Address 3:Suite 4, Caledonian House, 100 High Street, Irvine KA12 0AX
38 Queen Street, Glasgow G1 3DX
Suite 7 Sovereign House, Academy Road, Irvine KA12 8RL
214 Union Street, Aberdeen AB10 1TL
  
Petition Date:27 October 2014
Provisional Liquidation Order date:
Petition Hearing Date: 06 November 2014
Winding up order date: 06 November 2014
  
Current Status:On 19 May 2014 Companies Investigations, a unit within the Department of Business, Innovation and Skills, authorised officers to investigate the affairs of Combined Maintenance Services Limited (“CMS”).

This investigation was linked to an investigation in to another company, One Stop Safety Maintenance UK Limited (“One Stop”). Investigators believe that CMS continued the business of One Stop. The business model was to build up a network of electricians and gas engineers who would provide services to clients such as letting agents. Qualified electricians/gas engineers were required to pay advance fees to the company, which were stated to guarantee them work within a designated area.

On 27 October 2014, following on from these investigations, the Secretary of State for Business, Innovation and Skills (“Secretary of State”) presented petitions to the wind both companies up on grounds of public interest.

The Secretary of State also made application for the appointment of a Provisional Liquidator in the case of CMS. At the hearing on 6 November 2014 the Secretary of State presented an application for an immediate winding up order dispensing with the need for a Provisional Liquidator. On 6 November 2014 the court duly made a winding up order. The Official Receiver has therefore been appointed as liquidator.

The winding up petition in respect of One Stop is due to be heard on 20 November 2014. A separate update will be provided in respect of this case.

It is the Official Receiver’s intention to issue a report to the creditors of CMS on or before 29 January 2015.

If you have any information regarding potential assets of CMS, or if you believe that you may be a creditor of the company please contact this office via the email address shown below. When contacting the office please ensure that you quote the name of the company. You should also provide:

• Your name;
• Your contact details;
• Any information you have regarding possible assets and/or details of any claim you believe you may have.

  
Contact:K Jones
Telephone number 1:0161 234 8472
Telephone number 2:
Telephone number 3:
Email:PIU.north@insolvency.gsi.gov.uk
Company Name:Greentrade Partners Ltd
Trading Name:
Company Registered Number: 08037260
Court Number:Manchester District Registry 3090 of 2014
  
Address 1:3 Piccadilly Place, Manchester, M1 3BN
  
Address 2:
  
Address 3:
  
Petition Date:09 September 2014
Provisional Liquidation Order date:
Petition Hearing Date: 13 November 2014
Winding up order date: 13 November 2014
  
Current Status:Greentrade Partners Limited (“the Company”) was incorporated on 19 April 2012.
Upon incorporation Prya Boodhoo was appointed as the sole director.
Ms Boodhoo resigned on 22 January 2013, whereupon Kristjan Johann Kristjansson was appointed as director.

The Company was involved in the sale of Certified Emission Reduction carbon credits.

On 06 February 2014 the Secretary of State for Business, Innovation and Skills, in accordance with the powers conferred on him by section 447(3) of the Companies Act 1985, authorised officers of the Department for Business, Innovation and Skills to investigate the affairs of the Company.
From the information and documents obtained under Part XIV of the Act, it appeared to the Secretary of State that it was expedient in the public interest that the Company be wound up pursuant to section 124A of the Insolvency Act 1986 on the following grounds:

Lack of transparency: It was not possible for the Investigators to ascertain who was in day to day control of the Company.

Lack of commercial probity: The Company made misleading and unfounded statements to members of the public.

Failure to maintain, preserve and/or deliver up any accounting records.

Failure to file accounts at Companies House.

The Secretary of State filed his petition to wind up the Company on 09 September 2014.
The petition was heard by the Court on 13 November 2014 and the Company was duly wound up on that date.
The Official Receiver was appointed as liquidator.

  
Contact:G McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:PIU.North@insolvency.gsi.gov.uk
Company Name:Office Provider Limited
Trading Name:
Company Registered Number: 06531136
Court Number:Manchester District Registry 3503 of 2012
  
Address 1:Registered office: 6 Astor House, 282 Lichfield Road, Sutton Coldfield, B74 2UG.

Centrum House, 108-114 Dundas Street, Edinburgh, EH3 5DQ.

  
Address 2:Unit 5c, Castlereagh Road, Business Park, Belfast, BT5 6BH.

Ground Floor, 1 Taunsgate, Tallaght, Dublin.

  
Address 3:7 Portisfields, Middlebridge Business Park, Bristol Road, Bristol, BS20 6PN.

Building F1, City Wharf, Lichfield.

Unit 7, Orien Park, Orien Way, Kettering.

  
Petition Date:4 March 2013
Provisional Liquidation Order date:
Petition Hearing Date: 04 March 2013
Winding up order date: 04 March 2013
  
Current Status:The Company was incorporated on 11 March 2008.

The Company provided administration and office services to a Gibraltar registered company, Incentive Leisure Group Limited (“ILG”), until around April 2010. Thereafter the Company provided similar services to another Gibraltar registered company, Personal Travel Group Limited (“PTG”). ILG was wound up on 25 January 2011.

On 01 June 2011 the Secretary of State for Business, Innovation and Skills, in accordance with powers conferred on him by Section 447(3) of the Companies Act 1985, authorised officers of the Department for Business, Innovation and Skills to investigate the affairs of the Company. PTG was already the subject of a similar investigation.

From information and documents obtained by the Investigators under Part XIV of the Companies Act it appeared to the Secretary of State that it was expedient in the public interest that the Company be wound up pursuant to section 124A of the Insolvency Act 1986 on the following grounds: -

1. Facilitation of the trading of a company (PTG) which uses objectionable and improper sales techniques and business practices.

2. Lack of corporate transparency / lack of stewardship.

3. Abandonment.

4. Failure to file accounts and annual returns.

On 18 December 2012 the Secretary of State issued petitions to wind up both Office Provider Limited and PTG. The Court heard these petitions on 04 March 2013 and duly wound up the companies and appointed the Official Receiver as liquidator of both companies.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Personal Travel Group Limited
Trading Name:
Company Registered Number: 101313
Court Number:Manchester District Registry 3502 of 2012
  
Address 1:Registered office: Unit 21, 2nd Floor, Waterport Place, 2 Europort Avenue, Gibraltar.

Bridge Farm, Woodhill Road, Chelmsford, CM2 7SG.

Scorars, Bowes Offices, Lambton Park, Chester-le-Street, Co Durham, DH3 4BJ.

  
Address 2:Lincoln House, Wellington Crescent, Fadley Park, Lichfield, WS13 8RS.

Ground Floor, Walton Reach, 28 Manor Road, Walton on Thames, KT12 2PF.

3rd Floor, Marsland House, Marsland Road, Manchester, M33 3AQ.

2nd Floor, ROK Centre, Chesney Wold, Milton Keynes, MK6 1LA.

Unit 1, Spray House, Wooley Barnes, Woolley, Wantage, OX12 8LA.

  
Address 3:Centrum House, 108-114 Dundas Street, Edinburgh, EH3 5DQ.

Unit 5c, Castlereagh Road, Business Park, Belfast, BT5 6BH.

Ground Floor, 1 Taunsgate, Tallaght, Dublin.

7 Portisfields, Middlebridge Business Park, Bristol Road, Bristol, BS20 6PN.

  
Petition Date:4 March 2013
Provisional Liquidation Order date:
Petition Hearing Date: 04 March 2013
Winding up order date: 04 March 2013
  
Current Status:The Company was incorporated in Gibraltar on 22 August 2008 and commenced trading in 2010.

The Company sold a home based travel agency business.

On 15 February 2011 the Secretary of State for Business, Innovation and Skills, in accordance with powers conferred on him by Section 447(3) of the Companies Act 1985, authorised officers of the Department for Business, Innovation and Skills to investigate the affairs of the Company.

The Company was struck off and dissolved on 22 September 2011 but it was restored to the register on 14 November 2011. On 14 December 2011 Martin Lord of MGB Accountancy Services was appointed as liquidator of the Company.

From information and documents obtained by the Investigators under Part XIV of the Companies Act it appeared to the Secretary of State that it was expedient in the public interest and just and equitable that the Company be wound up as an unregistered company pursuant to section 221 of the Insolvency Act 1986 on the following grounds: -

1. Lack of commercial probity – Objectionable and improper sales techniques and business practices. In particular: -
a. False and misleading statements to induce customers.
b. Pressure selling techniques.
c. Unreasonable and improper after sales practices.
d. The Office of Fair Trading had obtained an enforcement order against the Company.

2. Continuation of a method of trading which is contrary to the public interest.

3. Failure to co-operate with the investigation.

On 18 December 2012 the Secretary of State issued a petition to wind up the Company. The Court heard this petition on 04 March 2013 and duly wound up the Company on the above grounds and appointed the Official Receiver as liquidator of the Company.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Source Finance Limited
Trading Name:
Company Registered Number: 05157539
Court Number:Manchester District Registry 3162 of 2013
  
Address 1:

5 Esprit
Asheridge Road
Chesham
Buckinghamshire
HP5 2PY

  
Address 2:
  
Address 3:
  
Petition Date:14 March 2013
Provisional Liquidation Order date:
Petition Hearing Date:
Winding up order date: 12 September 2013
  
Current Status:Source Finance Limited was incorporated on 18 June 2004 and traded as a provider of consultancy services to companies.

On 12 June 2012, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

On 12 September 2013 a Winding Up Order was made upon the petition of the Secretary of State for Business Innovation & Skills following a submission by Company Investigations that the company was operating outside the public interest. Upon the making of the order the Official Receiver in Manchester (Public Interest Unit) was appointed Liquidator.

The Secretary of State’s grounds for seeking to have the company wound up were: -
Misleading and/or objectionable marketing material and/or correspondence with clients
Compromising/undermining Authorised Insolvency Practitioners / Regulatory Framework.

At the same time, the Official Receiver was also appointed as Liquidator over the connected company of Chiltern Consulting Limited and the connected limited liability partnership of Chilcons LLP.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Bioans Limited
Trading Name:
Company Registered Number: 07462025
Court Number:Manchester District Registry 2112 of 2013
  
Address 1:160 Aztec West, Almondsbury, Bristol BS32 4TU 160 Aztec Way, Almondsbury, Bristol BS32 4TU
  
Address 2:
  
Address 3:
  
Petition Date:28 January 2013
Provisional Liquidation Order date:
Petition Hearing Date: 18 March 2013
Winding up order date: 18 March 2013
  
Current Status:Bioans was incorporated on 07 December 2010.

The company did not trade until around January 2012, whereupon it became a provider of telesales services.

The director of the company states that the company was incorporated to provide services to two connected companies, but as those companies ceased trading in May and June 2012, was forced to cease trading itself.

On 28 June 2012, the company entered into voluntary liquidation. The liquidator was Mr Brendan Doyle of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS.

The company was subject to an investigation by the Company Investigations office of the Department for Business, Innovation and Skills. The petition to wind up the company was presented by the Secretary of State in the public interest following that investigation, and is entirely unconnected to the appointment and work of the previous liquidator.

The Official Receiver in the Public Interest Unit in Manchester is the liquidator of all three companies.

The order to wind up the company also relieved the Official Receiver of his duty to issue a report to creditors, and therefore none will be issued in this case.

Orders were also made against connected companies of Tucan Claims Ltd and Domain World Strategy Ltd.

The Official Receiver is keen to collect information regarding the company which may illustrate its trade and management.

All future enquiries regarding this company should be made to the Official Receiver, and not the previous liquidator.

  
Contact:Karen Jones
Telephone number 1:0161 234 8472
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Domain World Strategy Limited
Trading Name:
Company Registered Number: 05723470
Court Number:Manchester District Registry 2111 of 2013
  
Address 1:160 Aztec West, Almondsbury, Bristol BS32 4TU
  
Address 2:
  
Address 3:
  
Petition Date:28 January 2013
Provisional Liquidation Order date:
Petition Hearing Date: 18 March 2013
Winding up order date: 18 March 2013
  
Current Status:Domain World Strategy Ltd was incorporated on 27 February 2006.

The company did not trade until around January 2012, whereupon it became an administrator of PPI claims on behalf of individual clients.

The director of the company states that it received client referrals from an associated company, but lost these referrals when that connected company ceased to trade. As it was unable to generate referrals from anywhere else, or generate its own clients, it ceased to trade in June 2012.

On 05 July 2012, the company entered into administration. The administrator was Mrs Gagen Sharma of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA.

The company was subject to an investigation by the Company Investigations office of the Department for Business, Innovation and Skills. The petition to wind up the company was presented by the Secretary of State in the public interest following that investigation, and is entirely unconnected to the appointment and work of the previous administrator.

The Official Receiver in the Public Interest Unit in Manchester is the liquidator of all three companies.

The order to wind up the company also relieved the Official Receiver of his duty to issue a report to creditors, and therefore none will be issued in this case.

Orders were also made against connected companies of Tucan Claims Ltd and Bioans Ltd.

The Official Receiver is keen to collect information regarding the company which may illustrate its trade and management.

All future enquiries regarding this company should be made to the Official Receiver, and not the previous administrator.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Tucan Claims Limited
Trading Name:
Company Registered Number: 07140556
Court Number:Manchester District Registry 2110 of 2013
  
Address 1:160 Aztec West, Almondsbury, Bristol BS32 4TU
  
Address 2:
  
Address 3:
  
Petition Date:28 January 2013
Provisional Liquidation Order date:
Petition Hearing Date: 18 March 2013
Winding up order date: 18 March 2013
  
Current Status:Tucan Claims Ltd was incorporated on 29 January 2010, and traded as an administrator of PPI claims on behalf of individual clients.

The director of the company states that it entered into a dispute with its merchant services provider who was withholding money collected through that service. It became apparent that this position would not be settled without lengthy litigation, and in the meantime, the company could not continue due to the impact this was having on its cashflow. The company therefore ceased to trade in May 2012.

On 28 May 2012, the company entered into administration. The administrators were Mr Cullen and Mr Khalastchi of Harris Lipman, Coptic House, 4-5 Mount Stuart Square, Cardif Bay, Cardiff CF10 5EE.

The company was subject to an investigation by the Company Investigations office of the Department for Business, Innovation and Skills. The petition to wind up the company was presented by the Secretary of State in the public interest following that investigation, and is entirely unconnected to the appointment and work of the previous administrators.

The Official Receiver in the Public Interest Unit in Manchester is the liquidator of all three companies.

The order to wind up the company also relieved the Official Receiver of his duty to issue a report to creditors, and therefore none will be issued in this case.

Orders were also made against connected companies of Domain World Strategy Ltd and Bioans Ltd.

The Official Receiver is keen to collect information regarding the company which may illustrate its trade and management.

All future enquiries regarding this company should be made to the Official Receiver, and not the previous administrators.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Alexander Khan Ltd
Trading Name:
Company Registered Number: 07289976
Court Number:Manchester District Registry 3007 of 2013
  
Address 1:Devonshire House
36 George Street
Manchester
M1 4HA
  
Address 2:
  
Address 3:
  
Petition Date:14 February 2013
Provisional Liquidation Order date:
Petition Hearing Date: 26 March 2013
Winding up order date: 26 March 2013
  
Current Status:Alexander Khan Ltd was incorporated on 21 June 2010. The company reported itself to be a clothing designer, but it has not been possible to verify this.

The company was subject to an investigation by the Company Investigations office of the Department for Business, Innovation and Skills. The petition to wind up the company was presented by the Secretary of State in the public interest, following that investigation.

The Official Receiver in the Public Interest Unit in Manchester is the liquidator.

The Official Receiver is keen to collect information regarding the company which may illustrate its trade and management.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Universal Import Export Ltd
Trading Name:
Company Registered Number: 07492750
Court Number:Manchester District Registry 3005 of 2013
  
Address 1:Devonshire House
36 George Street
Manchester
M1 4HA
  
Address 2:
  
Address 3:
  
Petition Date:14 February 2013
Provisional Liquidation Order date:
Petition Hearing Date: 26 March 2013
Winding up order date: 26 March 2013
  
Current Status:Universal Import Export Ltd was incorporated on 14 January 2011. The company reported itself to be connected to various trades, such as textile manufacturing, construction, food services and information technology. It has not been possible to verify any of these trades.

The company was subject to an investigation by the Company Investigations office of the Department for Business, Innovation and Skills. The petition to wind up the company was presented by the Secretary of State in the public interest, following that investigation.

The Official Receiver in the Public Interest Unit in Manchester is the liquidator.

The Official Receiver is keen to collect information regarding the company which may illustrate its trade and management.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Alex Khan Investments Ltd
Trading Name:
Company Registered Number: 07538174
Court Number:Manchester District Registry 3008 of 2013
  
Address 1:Devonshire House
36 George Street
Manchester
M1 4HA
  
Address 2:6 Bradley Street
Manchester
M1 1EH

  
Address 3:
  
Petition Date:14 February 2013
Provisional Liquidation Order date:
Petition Hearing Date: 26 March 2013
Winding up order date: 26 March 2013
  
Current Status:Alex Khan Investments Ltd was incorporated on 22 February 2011. The trade of the company is unknown, but is known to have attempted to obtain a lease for a nightclub. It has not been possible to verify this at this time.

The company was subject to an investigation by the Company Investigations office of the Department for Business, Innovation and Skills. The petition to wind up the company was presented by the Secretary of State in the public interest, following that investigation.

The Official Receiver in the Public Interest Unit in Manchester is the liquidator.

The Official Receiver is keen to collect information regarding the company which may illustrate its trade and management.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Comfyworks Ltd
Trading Name:
Company Registered Number: 07218207
Court Number:Manchester District Registry 3006 of 2013
  
Address 1:Devonshire House
36 George Street
Manchester
M1 4HA
  
Address 2:
  
Address 3:
  
Petition Date:14 February 2013
Provisional Liquidation Order date:
Petition Hearing Date: 26 March 2013
Winding up order date: 26 March 2013
  
Current Status:Comfyworks Ltd was incorporated on 09 April 2010. The trade of the company is unknown.

The company was subject to an investigation by the Company Investigations office of the Department for Business, Innovation and Skills. The petition to wind up the company was presented by the Secretary of State in the public interest, following that investigation.

The Official Receiver in the Public Interest Unit in Manchester is the liquidator.

The Official Receiver is keen to collect information regarding the company which may illustrate its trade and management.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.go.uk
Company Name:Green Crest Homes Ltd
Trading Name:Britannia Sustainable Developments
Company Registered Number: 7491022
Court Number:Manchester District Registry 3018 of 2013
  
Address 1:Holmfield Mill Holdsworth Road Halifax HX3 6SN
  
Address 2:Hewitt Business Park Winstanley Road Orrell WN5 7XA
  
Address 3:
  
Petition Date:15 February 2013
Provisional Liquidation Order date:
Petition Hearing Date: 28 March 2013
Winding up order date: 28 March 2013
  
Current Status:The company was incorporated on 12 January 2011 the company acted as an agent, marketing land for sale, in particular land on the West side of Quaker Lane, Liversedge.

On 18 June 2012 officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

On 28 March 2013 a Winding Up Order was made upon the petition of the Secretary of State for Business Innovation & Skills following a submission by Company Investigations that the company was operating outside the public interest. Upon the making of the order the Official Receiver in Manchester (Public Interest Unit) was appointed Liquidator.

The Secretary of State’s grounds for seeking to have the company wound up were: - • Lack of commercial probity, continuation of a method of trading which is contrary to the public interest and making misleading and /or unfounded statements. • Failure to cooperate and failure to maintain, preserve and / or deliver up adequate company records • Lack of transparency in the control and management • Breach of the provisions of the Companies Act 2006.

A report to creditors outlining the current position regarding assets and liabilities will be sent to all known creditors before 9 May 2013.

  
Contact:D Hamlin
Telephone number 1:0161 234 8531
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Brand Trader (UK) Limited
Trading Name:Formerly known as Sterling Price Limited and Green Crest Homes (UK) Limited
Company Registered Number: 7338586
Court Number:Manchester District Registry 3017 of 2013
  
Address 1:2 Friars Walk Formby Southport PR9 0UT
  
Address 2:
  
Address 3:
  
Petition Date:15 February 2013
Provisional Liquidation Order date:
Petition Hearing Date: 28 March 2013
Winding up order date: 28 March 2013
  
Current Status:The company was incorporated on 06 August 2010 as Sterling Price Limited, on 22 March 2011 the company changed its name to Green Crest Homes (UK) Limited and on 08 March 2012 the company changed its name to Brand Trader (UK) Limited. The company acted as an agent, marketing land for sale.

On 28 June 2012 officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

On 28 March 2013 a Winding Up Order was made upon the petition of the Secretary of State for Business Innovation & Skills following a submission by Company Investigations that the company was operating outside the public interest. Upon the making of the order the Official Receiver in Manchester (Public Interest Unit) was appointed Liquidator.

The Secretary of State’s grounds for seeking to have the company wound up were: - The Secretary of State’s grounds for seeking to have the company wound up were: - • Lack of commercial probity, continuation of a method of trading which is contrary to the public interest and making misleading and /or unfounded statements. • Failure to cooperate and failure to maintain, preserve and / or deliver up adequate company records • Lack of transparency as to management • Breach of the provisions of the Companies Act 2006.

A report to creditors outlining the current position regarding assets and liabilities will be sent to all known creditors before 9 May 2013.

  
Contact:D Hamlin
Telephone number 1:0161 234 8531
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Curved Ball Limited
Trading Name:
Company Registered Number: 6317570
Court Number:Manchester District Registry 3019 of 2013
  
Address 1:166-170 Lee Lane Horwich BL6 7AF
  
Address 2:70 High Street Newton-lee-Willows WA12 9SH
  
Address 3:
  
Petition Date:15 February 2013
Provisional Liquidation Order date:
Petition Hearing Date: 28 March 2013
Winding up order date: 28 March 2013
  
Current Status:The company was incorporated on 19 July 2007 the company acted as a property marketing company.

On 14 November 2012 officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

On 28 March 2013 a Winding Up Order was made upon the petition of the Secretary of State for Business Innovation & Skills following a submission by Company Investigations that the company was operating outside the public interest. Upon the making of the order the Official Receiver in Manchester (Public Interest Unit) was appointed Liquidator.

The Secretary of State’s grounds for seeking to have the company wound up were: - • Lack of commercial probity, continuation of a method of trading which is contrary to the public interest and making misleading and /or unfounded statements. • Failure to cooperate and failure to maintain, preserve and / or deliver up adequate company records • Breach of the provisions of the Companies Act 2006.

A report to creditors outlining the current position regarding assets and liabilities will be sent to all known creditors before 9 May 2013.

  
Contact:D Hamlin
Telephone number 1:0161 234 8531
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:JCB Marketing Limited
Trading Name:
Company Registered Number: 7659450
Court Number:Manchester District Registry 3015 of 2013
  
Address 1:72 Flemingale Beverley HU17 0NY
  
Address 2:70 High Street Newton-lee-Willows WA12 9SH
  
Address 3:
  
Petition Date:15 february 2013
Provisional Liquidation Order date:
Petition Hearing Date: 28 March 2013
Winding up order date: 28 March 2013
  
Current Status:The company was incorporated on 06 June 2011 the company acted as a property marketing company.

On 4 September 2012 officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

On 28 March 2013 a Winding Up Order was made upon the petition of the Secretary of State for Business Innovation & Skills following a submission by Company Investigations that the company was operating outside the public interest. Upon the making of the order the Official Receiver in Manchester (Public Interest Unit) was appointed Liquidator.

The Secretary of State’s grounds for seeking to have the company wound up were: - • Lack of commercial probity, continuation of a method of trading which is contrary to the public interest and making misleading and /or unfounded statements. • Failure to cooperate and failure to maintain, preserve and / or deliver up adequate company records • Breach of the provisions of the Companies Act 2006.

A report to creditors outlining the current position regarding assets and liabilities will be sent to all known creditors before 9 May 2013.

  
Contact:D Hamlin
Telephone number 1:0161 234 8531
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:NSS-Operations Limited
Trading Name:
Company Registered Number: 7155417
Court Number:Manchester District Registry 3014 of 2013
  
Address 1:166-170 Lee Lane Horwich BL6 7AF
  
Address 2:70 High Street Newton-lee-Willows WA12 9SH
  
Address 3:
  
Petition Date:15 February 2013
Provisional Liquidation Order date:
Petition Hearing Date: 28 March 2013
Winding up order date: 28 March 2013
  
Current Status:The company was incorporated on 12 February 2010. The company provided administration services to other companies.

On 4 September 2012 officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

On 28 March 2013 a Winding Up Order was made upon the petition of the Secretary of State for Business Innovation & Skills following a submission by Company Investigations that the company was operating outside the public interest. Upon the making of the order the Official Receiver in Manchester (Public Interest Unit) was appointed Liquidator.

The Secretary of State’s grounds for seeking to have the company wound up were: - • Lack of commercial probity, continuation of a method of trading which is contrary to the public interest and making misleading and /or unfounded statements. • Failure to cooperate and failure to maintain, preserve and / or deliver up adequate company records • Breach of the provisions of the Companies Act 2006.

A report to creditors outlining the current position regarding assets and liabilities will be sent to all known creditors before 9 May 2013.

  
Contact:D Hamlin
Telephone number 1:0161 234 8531
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Sutton Wells Limited
Trading Name:Sellmyplot.com; Easyhousesales.com
Company Registered Number: 7043537
Court Number:Manchester District Registry 3016 of 2013
  
Address 1:166-170 Lee Lane Horwich BL6 7AF
  
Address 2:70 High Street Newton-lee-Willows WA12 9SH
  
Address 3:
  
Petition Date:15 February 2013
Provisional Liquidation Order date:
Petition Hearing Date: 28 March 2013
Winding up order date: 28 March 2013
  
Current Status:The company was incorporated on 15 October 2009 the company acted as a property marketing company.

On 4 September 2012 officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

On 28 March 2013 a Winding Up Order was made upon the petition of the Secretary of State for Business Innovation & Skills following a submission by Company Investigations that the company was operating outside the public interest. Upon the making of the order the Official Receiver in Manchester (Public Interest Unit) was appointed Liquidator.

The Secretary of State’s grounds for seeking to have the company wound up were: - • Lack of commercial probity, continuation of a method of trading which is contrary to the public interest and making misleading and /or unfounded statements. • Failure to cooperate and failure to maintain, preserve and / or deliver up adequate company records • Breach of the provisions of the Companies Act 2006.

A report to creditors outlining the current position regarding assets and liabilities will be sent to all known creditors before 9 May 2013.

  
Contact:D Hamlin
Telephone number 1:0161 234 8531
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Oller's Trade Limited
Trading Name:
Company Registered Number: 4220358
Court Number:Manchester District Registry 2151 of 2013
  
Address 1:8 Edinburgh Road, Liverpool, L37 6EP
  
Address 2:Units 4/5, Mayflower Trading Estate, Liverpool Rd, Formby, L37 6BU.
  
Address 3:
  
Petition Date:5 February 2013
Provisional Liquidation Order date:
Petition Hearing Date: 9 April 2013
Winding up order date: 9 April 2013
  
Current Status:The Company was incorporated on 21 May 2001.

On 26 September 2012 the Secretary of State for Business, Innovation and Skills, in accordance with powers conferred on him by section 447(3) of the Companies Act 1985, authorised officers of the Department for Business, Innovation and Skills to investigate the affairs of the Company. From information and documents obtained under Part XIV of the Companies Act 1985 it appeared to the Secretary of State that it was expedient in the public interest that the Company be wound up pursuant to section 124A of the Insolvency Act 1986 on the following grounds: -

1. 1. The Company had been abandoned, there was a lack of transparency as to who controlled the Company and the Company lacked stewardship.

2.The Company had filed false accounts and had been or may be used as a vehicle for the commission of fraud.

The Secretary of State’s petition was presented to the Court on 05 February 2013 and heard on 09 April 2013. The Court subsequently wound up the Company and appointed the Official Receiver as liquidator.

  
Contact:D Hamlin
Telephone number 1:0161 234 8531
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Ryman and Partners Limited
Trading Name:
Company Registered Number: 07513453
Court Number:Manchester District Registry 2125 of 2013
  
Address 1:78 York Street, London W1H 1DP
  
Address 2:9 Admiral's Yard, Low Road, Huntslet, Leeds LS10 1AE
  
Address 3:Unit 8, Cottage Road, Leeds LS6 4DD
  
Petition Date:31 January 2013
Provisional Liquidation Order date:
Petition Hearing Date: 10 April 2013
Winding up order date: 10 April 2013
  
Current Status:Ryman and Partners Limited was incorporated on 2 February 2011. In the absence of full cooperation the petitioner has been unable to determine the precise trading history of this company. Information provided to the petitioner suggests that this company was formed with a view to offering an alternative to ‘equity release’ whereby a person rents out their home and uses the income to fund the cost of a nursing home. The company principals suggests that the proposed business was not feasible.

It should be noted that a connected winding up petition has also been presented, under court reference MDR 2124 of 2013, in respect of Premier Data Sales Ltd a company which was intended to generating sales leads on behalf of this company.

On 19 December 2011, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

As a consequence of these enquiries a petition has been presented to wind this company up on public interest grounds. The Secretary of State’s grounds for seeking to have the company wound up were: -

• Failure to cooperate with Companies Investigations’ enquiries and/or failure to maintain, preserve and /or deliver up adequate books and records
• Lack of transparency in respect of trading activities and trading style
• Lack of stewardship and/or lack of transparency as to the persons in control of the company’s activities
• Trading in a manner contrary to the public interest
• Failure to comply with the Companies Act 2006
On 10 April 2013 a Winding Up Order was made and the Official Receiver of the Public Interest Unit (Manchester) was appointed Liquidator.

If you believe that you are a creditor of this company please contact the Official Receiver via the email address shown below quoting the name of the company. You should ensure that the following information is also provided:

• Name;
• Contact details, including address;
• The amount claimed; and
• The reason you believe you may be a creditor.

If you have any other information which you believe may be of assistance to the Official Receiver you may also contact this office via the email address and should ensure that you quote the name of the company within any such communication.

  
Contact:Karen Jones
Telephone number 1:0161 234 8472
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Redress Financial Management Limited
Trading Name:Redress Claims
Company Registered Number: 06240014
Court Number:Manchester District Registry 4047 of 2013
  
Address 1:Unit 3, The Courtyard, Mid Point, Thornbury, Bradford, BD3 7AY.
  
Address 2:
  
Address 3:
  
Petition Date:07 October 2013
Provisional Liquidation Order date:
Petition Hearing Date: 19 November 2014
Winding up order date: 19 November 2014
  
Current Status:The Company was incorporated on 08 May 2007 as Phonebox Corporate Solutions Limited. On 29 November 2007 the Company’s name was changed to B”B Corporate Services Limited and on 19 January 2009 the name was changed to Redress Financial Management Limited.

Naman Ahmed Hussain was appointed as director of the Company on 01 October 2007. Bushra Ashraf was appointed as director on 08 May 2009 but resigned on 01 July 2009.

Since the end of 2008 the Company has been operating claims management activities in respect of Payment Protection Insurance claims, miss-sold credit card claims, Miss-sold mortgage claims and unenforceable credit agreements. The Company was authorised to do so by the Ministry of Justice on 09 December 2008.

The Company stopped taking on new business in mid 2011. The Company’s Ministry of Justice authorisation was suspended on 24 December 2012 and surrendered by Mr Hussain on 18 March 2013.

Whilst authorised the Company processed claims on behalf of 36,093 customers.

On 07 November 2012 the Secretary of State for Business, Innovation and Skills, in accordance with powers conferred on him by Sections 447(3) and 453 of the Companies Act 1985, authorised officers of the Department for Business, Innovation and Skills to investigate the Company. From information and documents obtained under Part XIV of the Companies Act 1985 it appeared to the Secretary of State that it would be expedient in the public interest to wind up the Company pursuant to Section 124A of the Insolvency Act 1986 on the following grounds: -

1. The Company failed to comply with Ministry of Justice rules and regulations.

2. The Company misused client funds held in a designated client account.

3. The Company took unauthorised payments from customers.

4. The Company transferred client files without prior authorisation.

5. The Company failed to operate an adequate complaints procedure to the detriment of customers.

6. The Company breached provisions of the Communications Act 2003.

7. The Company breached provisions of the Companies Act 19085 and the Companies Act 2006.

The Secretary of State’s petition was heard by the Court on 19 November 2014 and the Company was duly wound up. The Official Receiver is now liquidator of the Company.

  
Contact:L Jones-Pierce
Telephone number 1:0161 234 8065
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:A M A Tradings Ltd
Trading Name:AM Traders
Company Registered Number: 08121549
Court Number:Manchester District Registry 3382 of 2014
  
Address 1:52 Blucher Street, Birmingham, B1 1QU
  
Address 2:
  
Address 3:
  
Petition Date:27 November 2014
Provisional Liquidation Order date:
Petition Hearing Date: 9 December 2014
Winding up order date: 13 January 2015
  
Current Status:A M A Tradings Limited was incorporated on 27 June 2012 under the name A M Electronics Limited.
On 01 May 2013 the company changed its name to its present name.

A M A Tradings Limited was subject to an investigation conducted by the Company Investigations office of the Department for Business, Innovation and Skills, which led to a petition being presented to Court on 27 November 2014 stating that the company should be wound up in the Public Interest.
An application was also made that the company should be placed into Provisional Liquidation pending the hearing of the petition.

The Official Receiver in Manchester (Public Interest Unit) was appointed as Provisional Liquidator of the Company on 09 December 2014.
On 13 January 2015 a Winding Up Order was made upon the petition of the Secretary of State and the Official Receiver in Manchester (Public Interest Unit) was appointed Liquidator.

The Secretary of State’s grounds for seeking to have the Company would up were:

1) Vehicle for Fraudulent Trading

2) Filing false accounts and providing false information in applications for credit

3) Lack of transparency in the management and operations of the Company.

4) Failure to co-operate.

If you believe that you are a creditor of this company please contact the Official Receiver via the email address shown below quoting the name of the company.
You should ensure that the following information is also provided:

• Name;

• Contact details, including address;

• The amount claimed; and • The details of your claim

A report to creditors outlining the current position regarding assets and liabilities will be sent to all known creditors before 10 March 2015.

If you have any other information which you believe may be of assistance to the Official Receiver or if you have had any dealings with the Company please contact this office via the email address and should ensure that you quote the name of the company within any such communication.

  
Contact:G McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Tycoon Media Limited
Trading Name:Seek and Sleep; Seek and Dine
Company Registered Number: 07483652
Court Number:Manchester District Registry 3317 of 2014
  
Address 1:Gainsborough House, Portland Street, Manchester, M1 6DN
  
Address 2:
  
Address 3:
  
Petition Date:07 November 2014
Provisional Liquidation Order date:
Petition Hearing Date: 09 January 2015
Winding up order date: 09 January 2015
  
Current Status:The Company was incorporated on 06 January 2011. The sole company director since incorporation has been Anthony John Tomlinson.

Initially the Company provided search engine optimisation services.

In or around August 2013 the Company began an online hotel and bed and breakfast booking service, Seek and Sleep. It added an online restaurant booking agency, Seek and Dine, in or around May 2014.

On 11 July 2014 the Secretary of State for Business, Innovation and Skills, in accordance with powers conferred on him by Part XIV of the Companies Act 1985, authorised officers of the Department of Business, Innovation and Skills to investigate the affairs of the Company. From the information and documents obtained it appeared to the Secretary of State that it was expedient in the public interest that the Company be wound up pursuant to section 124A of the Insolvency Act 1986 on the following grounds: -

1. Lack of commercial probity in that the Company failed to provide prepaid services, failed to make good on refunds due and incurred debt whilst Value Added Tax remained unpaid.

2. Lack of transparency and inadequate accounting records.

3. Lack of cooperation with the investigation.

4. Insolvency.

The Secretary of State’s petition to wind up the Company was heard on 09 January 2015 and the Company was duly wound up. The Official Receiver is liquidator.

  
Contact:L Jones-Pierce
Telephone number 1:0161 234 8065
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:On Line Platform Management Consultants Limited
Trading Name:OPM;
Company Registered Number: 07923997
Court Number:Manchester District Registry 2122 of 2015
  
Address 1:Suite 125, 23 New Mount Street, Manchester M4 4DE
  
Address 2:
  
Address 3:
  
Petition Date:3 February 2015
Provisional Liquidation Order date: 10 February 2015
Petition Hearing Date: 13 April 2015
Winding up order date: 13 April 2015
  
Current Status:On Line Platform Management Consultants Ltd was incorporated on 25 January 2012 and is believed to have commenced trading in or around March 2012.

According to its website the company is “a leading marketing and consulting company”. The company is believed to have set up and/or managed the online marketing tool ‘Google Places’ for other businesses. The company charged its customers a fee ranging from £199-£399 for these services for a 12 month period. These contracts are believed to have been automatically renewed.

It should be noted that the company has no relationship or affiliation to Google.

On 13 March 2014 the Secretary of State for Business, Innovation and Skills authorised investigators to commence enquiries into the affairs of the company. Following this investigation a petition was presented to wind the company up on grounds of public interest.

An application was also made to place the company into Provisional Liquidation pending the hearing of the petition. On 11 February 2015 the Official Receiver, Public Interest Unit, Manchester was appointed Provisional Liquidator.

A winding-up order was made at the hearing on 13 April 2015 and the Official Receiver became liquidator of the company.

It is the Official Receiver’s intention to issue a report to creditors on or before 8 June 2015.

If you believe that you may be a creditor of the company you should contact the Official Receiver’s office quoting the name of the company. You should also provide:

*your name;

* Your contact details, including address;

* The amount you believe you are owed; and

* The reasons why you believe these funds are due to you.

  
Contact:D Hamlin
Telephone number 1:0161 234 8469
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Kingsley Hall Associates Ltd
Trading Name:
Company Registered Number: 08172628
Court Number:High Court of Justice 8800 of 2014
  
Address 1:22-23 Pownall Square, Liverpool, L3 6AD
  
Address 2:
  
Address 3:
  
Petition Date:4 December 2014
Provisional Liquidation Order date:
Petition Hearing Date: 2 February 2015
Winding up order date: 2 February 2015
  
Current Status:The Company was incorporated on 08 August 2012.
On 04 December 2014 the Commissioners for Her Majesty’s Revenue and Customs presented a petition to the Court to have the Company wound up on the grounds that the Company owed £96,869 in respect of Value Added Tax.
This petition was heard by the Court on 02 February 2015 and the Company was duly wound up.
  
Contact:G McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Carter Goldmann Ltd
Trading Name:
Company Registered Number: 08925375
Court Number:MDR 2190 of 2015
  
Address 1:Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4RG
  
Address 2:Unit 8 Brenton Business Complex, Bond Street, Bury, BL9 7BE
  
Address 3:
  
Petition Date:30 April 2015
Provisional Liquidation Order date: 11 March 2015
Petition Hearing Date: 18 February 2015
Winding up order date:
  
Current Status:Carter Goldmann Limited was incorporated on 06 March 2014 and commenced trading in April 2014.
The company acted on behalf of householders in preparing and submitting claims to the Valuation Office Agency with the aim of re- banding council tax bands.

Carter Goldmann Limited was subject to an investigation conducted by the Company Investigations office of the Department for Business, Innovation and Skills, which led to a petition being presented to court on 18 February 2015 stating that the company should be wound up in the Public Interest.
The petition is listed to be heard on 30 April 2015.
This document will be updated following the hearing of the petition.

An application was also made that the company should be placed into Provisional Liquidation pending the hearing of the petition.
The Official Receiver in the Public Interest Unit in Manchester was thereby appointed as Provisional Liquidator of the company on 11 March 2015.

The Official Receiver would also be grateful for any information from other parties who have had dealings with the company or who can provide information regarding the company’s affairs.

If you are a customer of the Company please contact the Official Receiver at Public Interest Unit by e-mail to piu.north@insolvency.gsi.gov.uk with the following information:

Your name and address

Phone number

Email address

Brief details of your dealings with the Company including whether you wish to make a claim against the Company.

  
Contact:G McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Safetywatch UK Limited
Trading Name:
Company Registered Number: 07840385
Court Number:Manchester District Registry 2145 of 2015
  
Address 1:Flat 1 Hartshead View. 267 Broadoak Road, Ashton-under-Lyne OL6 8RP
  
Address 2:132-134 Great Ancoats Street, Manchester M4 6DE
  
Address 3:
  
Petition Date:09 February 2015
Provisional Liquidation Order date:
Petition Hearing Date: 15 April 2015
Winding up order date: 15 April 2015
  
Current Status:Safetywatch UK Ltd was incorporated on 9 November 2011. The company commenced trading in January 2012. According to the director the company sold artwork which was to be placed as a free advert in a health and safety at work and road awareness publication. The company ceased trading in November 2013 having not produced any such publications.

Safetywatch UK Ltd was subject to an investigation conduct by Companies Investigations office of the Department for Business, Innovation and Skills. This investigation led to a petition being presented, on 9 February 2015, stating that the company should be wound up on public interest grounds.

The Official Receiver in the Public Interest Unit Manchester has been appointed liquidator.

The company is understood to be connected to Alexandra Thomas Ltd and Manchester Mail Box Ltd both of which have also been submitted to an investigation by the Companies Investigation office. Public interest winding up petitions were also presented in respect of both of these companies, these were also due to be heard on 15 April 2015.

Customers of the company should contact this office, via the email address attached to this notice, to provide their contact details together with details of any amounts paid to this company.

  
Contact:L Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Manchester Mail Box Limited
Trading Name:
Company Registered Number: 08616908
Court Number:Manchester District Registry 2143 of 2015
  
Address 1:First Floor, Hilton House, 26-28 Hilton Street, Manchester M1 2EH
  
Address 2:
  
Address 3:
  
Petition Date:09 February 2015
Provisional Liquidation Order date:
Petition Hearing Date: 15 April 2015
Winding up order date: 15 April 2015
  
Current Status:Manchester Mail Box Ltd was incorporated on 19 July 2013. According to the directors the company was formed in order to provide mail box services but only traded in this capacity on a small scale.

The company is also believed to have undertaken the following additional activities; money exchange services, website design, logo design/templates, parcel services and sub-letting premises.

Manchester Mail Box Ltd was subject to an investigation conduct by Companies Investigations office of the Department for Business, Innovation and Skills. This investigation led to a petition being presented, on 9 February 2015, stating that the company should be wound up on public interest grounds.

The Official Receiver in the Public Interest Unit Manchester has been appointed liquidator.

The company is understood to be connected to Safetywatch UK Ltd and Alexandra Thomas Ltd both of which have also been submitted to an investigation by the Companies Investigation office. Public interest winding up petitions were also presented in respect of both of these companies, these were also due to be heard on 15 April 2015.

Please contact this office via the email address attached to this notice if you have any information regarding; the company, its management or trading.

  
Contact:L Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Alexandra Thomas Limited
Trading Name:
Company Registered Number: 08483855
Court Number:Manchester District Registry 2144 of 2015
  
Address 1:132-134 Great Ancoats Street, Manchester M4 6DE
  
Address 2:
  
Address 3:
  
Petition Date:09 February 2015
Provisional Liquidation Order date:
Petition Hearing Date: 15 April 2015
Winding up order date: 15 April 2015
  
Current Status:Alexandra Thomas Ltd was incorporated on 11 April 2013. Very little is known about the affairs of this company as the company was no longer in occupation at its registered office and the sole returned director Thomas Stephen Judge could not be traced.

Alexandra Thomas Ltd was subject to an investigation conduct by Companies Investigations office of the Department for Business, Innovation and Skills. This investigation led to a petition being presented, on 9 February 2015, stating that the company should be wound up on public interest grounds.

The Official Receiver in the Public Interest Unit Manchester has been appointed liquidator.

The company is understood to be connected to Safetywatch UK Ltd and Manchester Mail Box Ltd both of which have also been submitted to an investigation by the Companies Investigation office. Public interest winding up petitions were also presented in respect of both of these companies, these were also due to be heard on 15 April 2015.

Limited information is known about the affairs of this company. Please contact this office via the email address attached to this notice if you have any information regarding; the company, its management, trading or the whereabouts of the sole returned director Thomas Stephen Judge.

  
Contact:L Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Gastech Limited
Trading Name:
Company Registered Number: 03236402
Court Number:Manchester District Registry 2123 of 2015
  
Address 1:22 Arkwright Court, Astmoor Industrial Estate, Runcorn, WA7 1NX
  
Address 2:
  
Address 3:
  
Petition Date:02 February 2015
Provisional Liquidation Order date:
Petition Hearing Date: 15 April 2015
Winding up order date: 15 April 2015
  
Current Status:The Company was incorporated on 12 August 1996.

The Company filed dormant accounts up to the year-ended 31 August 2011.

On 15 October 2014 the Secretary of State for Business, Innovation and Skills, in accordance with powers conferred on him by Section 447(3) of the Companies Act 1985, authorised officers of the Department of Business, Innovation and Skills to investigate the affairs of the Company. From information and documents obtained under part XIV Companies Act 1985 it appeared to the Secretary of State that it was expedient in the public interest that the Company be wound up on the following grounds: -

*• Lack of transparency in respect of trading activity

*• Failure to co-operate with the Investigation

• Lack of stewardship

• Filing of false and/or misleading accounts

• Misuse of the Company as a vehicle to obtain credit

The Secretary of State’s petition to wind up the Company was presented to the Court on 02 February 2015 and heard by the Court on 15 April 2015. The Court thereafter wound up the Company on that date and the Official Receiver is now liquidator of the Company.

  
Contact:D Hamlin
Telephone number 1:0161 234 8469
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Nomtorea Design Limited
Trading Name:
Company Registered Number: 07420580
Court Number:High Court of Justice 1576 of 2015
  
Address 1:Unit 1-2, Sandbeds Trading Estate, OSSETT, West Yorkshire, WF5 9ND
  
Address 2:10 Holme Park Court, Woodhead Rd, Huddersfield, HD4 7NH
  
Address 3:
  
Petition Date:02 March 2015
Provisional Liquidation Order date: 02 April 2015
Petition Hearing Date: 15 April 2015
Winding up order date: 15 April 2015
  
Current Status:The Company was incorporated on 27 October 2010 as Mosellic Limited. The Company’s name was changed to Nomtorea Design Limited on 07 April 2015.

On 02 March 2015 the Secretary of State for Business, Innovation and Skills petitioned the Court to wind up the Company on the grounds that the Company and connected companies, namely SRW VOIP Limited, Habi Solutions Limited and Global Revolution Limited, were operating with a lack of commercial probity in that they had filed false accounts.

On 02 April 2015 the Secretary of State made an application to the Court to have the Official Receiver appointed as provisional liquidator of the Company and the Official Receiver was indeed duly appointed as such.

The petition, and similar petitions to wind up the other three companies, were heard by the Court on 15 April 2015 and all four companies were duly wound up. The Official Receiver is liquidator of the companies.

  
Contact:K Jones
Telephone number 1:0161 234 8472
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Premier Data Sales Limited
Trading Name:
Company Registered Number: 07118784
Court Number:Manchester District Registry 2124 of 2013
  
Address 1:78 York Street, London W1H 1DP
  
Address 2:15 Queen Square, Leeds LS2 8AJ
  
Address 3:
  
Petition Date:31 January 2013
Provisional Liquidation Order date:
Petition Hearing Date: 10 April 2013
Winding up order date: 10 April 2013
  
Current Status:Premier Data Sales Limited was incorporated on 7 January 2010. In the absence of full cooperation the petitioner has been unable to determine the precise trading history of this company. Information provided to the petitioner suggests that this company was formed with a view to generating sales leads on behalf of a linked company Ryman and Partners Limited, against which a winding up petition has also been presented under court reference MDR 2125 of 2013.

On 18 January 2012, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

As a consequence of these enquiries a petition has been presented to wind this company up on public interest grounds. The Secretary of State’s grounds for seeking to have the company wound up were: -

• Failure to cooperate with Companies Investigations’ enquiries and/or failure to maintain, preserve and /or deliver up adequate books and records
• Lack of stewardship and/or lack of transparency as to the persons in control of the company’s activities
• Trading in a manner contrary to the public interest
Failure to comply with the Companies Act 2006
On 10 April 2013 a Winding Up Order was made and the Official Receiver of the Public Interest Unit (Manchester) was appointed Liquidator.

If you believe that you are a creditor of this company please contact the Official Receiver via the email address shown below quoting the name of the company. You should ensure that the following information is also provided:

• Name;
• Contact details, including address;
• The amount claimed; and
The reason you believe you may be a creditor.
If you have any other information which you believe may be of assistance to the Official Receiver you may also contact this office via the email address and should ensure that you quote the name of the company within any such communication.

  
Contact:Karen Jones
Telephone number 1:0161 234 8472
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Money Worries Limited
Trading Name:
Company Registered Number: 04440698
Court Number:Manchester District Registry 3281 of 2013
  
Address 1:Bank House, The Paddock, Handforth, Wilmslow, SK9 3HQ
  
Address 2:Cradoc House, Heol Y Llyfrau, Bridgend, DF32 9PL.
  
Address 3:
  
Petition Date:10 April 2013
Provisional Liquidation Order date: 12 April 2013
Petition Hearing Date: 03 June 2013
Winding up order date:
  
Current Status:Money Worries Ltd was incorporated on 16 May 2002, and appears to have commenced trading in 2007 as a debt management service provider, dealing with debt management plans and providing advice on Bankruptcies and Individual Voluntary Arrangements. It is understood to have ceased trading at the beginning of March 2013.

Money Worries Ltd, together with an associated company called Debt Help Direct Ltd, was subject to an investigation conducted by the Company Investigations office of the Department for Business, Innovation and Skills, which led to a petition being presented to court on 10 April 2013 stating that both companies should be wound up in the Public Interest. Those petitions are listed to be heard on 03 June 2013.

Applications were also made that both companies should be placed into Provisional Liquidation pending the hearing of those petitions. The Official Receiver in the Public Interest Unit in Manchester was thereby appointed as Provisional Liquidator of both companies on 12 April 2013.

The Official Receiver understands that work conducted by Cheshire Police before his appointment resulted in a number of customers being transferred to an unconnected company called Clarke Richards Ltd, who have continued to provide services. All enquiries in this regard should be directed to Clarke Richards Ltd in the first instance on 0800 180 4332.

Further updates will be made available in due course.

  
Contact:Louise Jones-Pierce
Telephone number 1:0161 234 8531
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Debt Help Direct Limited
Trading Name:
Company Registered Number: 06738861
Court Number:Manchester District Registry 3280 of 2013
  
Address 1:Bank House, The Paddock, Handforth, Wilmslow, SK9 3HQ
  
Address 2:
  
Address 3:
  
Petition Date:10 April 2013
Provisional Liquidation Order date: 12 April 2013
Petition Hearing Date: 03 June 2013
Winding up order date:
  
Current Status:Debt Help Direct Ltd was incorporated on 03 November 2008, and began trading around November 2009 as a debt management service provider, dealing with debt management plans and providing advice on Bankruptcies and Individual Voluntary Arrangements. It is understood to have ceased trading at the beginning of March 2013.

Debt Help Direct Ltd, together with an associated company called Money Worries Ltd, was subject to an investigation conducted by the Company Investigations office of the Department for Business, Innovation and Skills, which led to a petition being presented to court on 10 April 2013 stating that both companies should be wound up in the Public Interest. Those petitions are listed to be heard on 03 June 2013.

Applications were also made that both companies should be placed into Provisional Liquidation pending the hearing of those petitions. The Official Receiver in the Public Interest Unit in Manchester was thereby appointed as Provisional Liquidator of both companies on 12 April 2013.

The Official Receiver understands that work conducted by Cheshire Police before his appointment resulted in a number of customers being transferred to an unconnected company called Clark Richards Ltd, who have continued to provide services. All enquiries in this regard should be directed to Clark Richards Ltd in the first instance on 0800 180 4332.

Further updates will be made available in due course.

  
Contact:Louise Jones-Pierce
Telephone number 1:0161 234 8531
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Excel Wholesale Limited
Trading Name:
Company Registered Number: 06002497
Court Number:Manchester District Registry 3267 of 2013
  
Address 1:Unit 36, Roman Way Industrial Estate, Longridge Road, Preston, PR2 5BE.
  
Address 2:
  
Address 3:
  
Petition Date:09 April 2013
Provisional Liquidation Order date: 10 April 2013
Petition Hearing Date: 29 May 2013
Winding up order date:
  
Current Status:The Company was incorporated on 20 November 2005.

The directors of the Company have been: -

* Aziz Hussain - 01 October 2012
* John McNamara - 01 September 2012 - 01 October 2012
* Mohammed Sohal Ali - 27 June 2012 - 30 August 2012
* Richard Peter Jobling - 24 September 2010 - 27 June 2012
* Third Party Formations Limited - 20 November 2006 - 27 June 2012

On 21 February 2013 the Secretary of State for Business, Innovation and Skills, in accordance with powers conferred upon him by Part XIV Companies Act 1985, authorised officers of the Department for Business, Innovation and Skills to investigate the affairs of the Company and of two associated companies, Firebox Electronics Limited and Sams Trading Limited. From information and documents obtained under Part XIV Companies Act 1985 it appears to the Secretary of State that it is expedient in the public interest that all three companies be wound up. The petitions to wind up the Companies were presented to the Court on 09 April 2013 and are to be heard on 29 May 2013. The Secretary of State also made an application to appoint the Official Receiver as provisional liquidator of the Companies and the Court did so on 10 April 2013.

  
Contact:Louise Jones-Pierce
Telephone number 1:0161 234 8065
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Firebox Electronics Limited
Trading Name:
Company Registered Number: 07055721
Court Number:Manchester District Registry 3268 of 2013
  
Address 1:90 Bolton Road, Blackburn, BB2 3PZ.
  
Address 2:
  
Address 3:
  
Petition Date:09 April 2013
Provisional Liquidation Order date: 10 April 2013
Petition Hearing Date: 29 May 2013
Winding up order date:
  
Current Status:The Company was incorporated on 23 October 2009.

The directors of the Company have been: -

* Alina Paraschiva Balan - 29 October 2012
* Richard Peter Jobling - 23 October 2009 - 26 October 2012

On 21 February 2013 the Secretary of State for Business, Innovation and Skills, in accordance with powers conferred upon him by Part XIV Companies Act 1985, authorised officers of the Department for Business, Innovation and Skills to investigate the affairs of the Company and of two associated companies, Excel Wholesale Limited and Sams Trading Limited. From information and documents obtained under Part XIV Companies Act 1985 it appears to the Secretary of State that it is expedient in the public interest that all three companies be wound up. The petitions to wind up the Companies were presented to the Court on 09 April 2013 and are to be heard on 29 May 2013. The Secretary of State also made an application to appoint the Official Receiver as provisional liquidator of the Companies and the Court did so on 10 April 2013.

  
Contact:Louise Jones-Pierce
Telephone number 1:0161 234 8065
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Sams Trading Limited
Trading Name:
Company Registered Number: 07572288
Court Number:Manchester District Registry 3269 of 2013
  
Address 1:Unit 10, Elder Court, Lions Drive, Shadsworth Business Park, Blackburn, BB1 2QS.
  
Address 2:
  
Address 3:
  
Petition Date:09 April 2013
Provisional Liquidation Order date: 10 April 2013
Petition Hearing Date: 29 May 2013
Winding up order date:
  
Current Status:The Company was incorporated on 21 March 2011.

The directors of the Company have been: -

* Waras Hussain - 01 April 2012
* Muhammed Sohail Ali - 23 August 2011 - 01 May 2012
* Muddassar Hussain Shah - 23 August 2011 - 30 April 2012
* Malcolm David Roach - 21 March 2011 - 23 August 2011

On 21 February 2013 the Secretary of State for Business, Innovation and Skills, in accordance with powers conferred upon him by Part XIV Companies Act 1985, authorised officers of the Department for Business, Innovation and Skills to investigate the affairs of the Company and of two associated companies, Excel Wholesale Limited and Firebox Electronics Limited. From information and documents obtained under Part XIV Companies Act 1985 it appears to the Secretary of State that it is expedient in the public interest that all three companies be wound up. The petitions to wind up the Companies were presented to the Court on 09 April 2013 and are to be heard on 29 May 2013. The Secretary of State also made an application to appoint the Official Receiver as provisional liquidator of the Companies and the Court did so on 10 April 2013.

  
Contact:Louise Jones-Pierce
Telephone number 1:0161 234 8065
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:TAG (Chesterfield) Limited
Trading Name:
Company Registered Number: 07379216
Court Number:Manchester District Registry 3159 of 2013
  
Address 1:Future House, South Place, Chesterfield, S40 1SZ.
  
Address 2:
  
Address 3:
  
Petition Date:14 March 2013
Provisional Liquidation Order date:
Petition Hearing Date: 09 May 2013
Winding up order date: 09 May 2013
  
Current Status:TAG (Chesterfield) Ltd was incorporated on 16 September 2010, and traded as a provider of accountancy and insolvency services.

Together with a connected company called The Recovery Partnership Ltd, TAG (Chesterfield) Ltd, was subject to an investigation by the Company Investigations office of the Department for Business, Innovation and Skills.

Petitions to wind up both companies were presented by the Secretary of State in the public interest, following that investigation.

The Official Receiver in the Public Interest Unit in Manchester is the liquidator of both companies.

  
Contact:Louise Jones-Pierce
Telephone number 1:0161 234 8531
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:The Recovery Partnership Limited
Trading Name:The Recovery Group; The Insolvency Group
Company Registered Number: 07585474
Court Number:Manchester District Registry 3158 of 2013
  
Address 1:Future House, South Place, Chesterfield, S40 1SZ.
  
Address 2:
  
Address 3:
  
Petition Date:14 March 2013
Provisional Liquidation Order date:
Petition Hearing Date: 09 May 2013
Winding up order date: 09 May 2013
  
Current Status:The Recovery Partnership Ltd was incorporated on 31 March 2011, and traded as a provider of insolvency services.

Together with a connected company called TAG (Chesterfield) Ltd, The Recovery Partnership Ltd was subject to an investigation by the Company Investigations office of the Department for Business, Innovation and Skills.

Petitions to wind up both companies were presented by the Secretary of State in the public interest, following that investigation.

The Official Receiver in the Public Interest Unit in Manchester is the liquidator of both companies.

  
Contact:Louise Jones-Pierce
Telephone number 1:0161 234 8531
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Rawapindi Sabah Limited Formerly known as UEP Trust Limited
Trading Name:
Company Registered Number: 04051038
Court Number:Manchester District Registry 3163 of 2013
  
Address 1:122-126 Tooley Street,
London Bridge,
London
SE1 2TU

  
Address 2:Argyle House,
Collingwood Road,
Coventry
CV5 6HW

  
Address 3:29 Trinity Road,
Birmingham
B6 6AJ

  
Petition Date:14 March 2013
Provisional Liquidation Order date:
Petition Hearing Date: 20 May 2013
Winding up order date: 20 May 2013
  
Current Status:RAWAPINDI SABAH LIMITED formally known as UEP TRUST LIMITED is a registered charity (Registered charity number 1089176).

The company was incorporated on 10 August 2000 as a company limited by guarantee and was registered with the Charities Commission on 1 November 2001. The company is believed to have been dormant until August 2009 when it commenced charitable activities.

On 26 November 2012, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

As a consequence of these enquiries a petition has been presented to wind this company up on public interest grounds. The Secretary of State’s grounds for seeking to have the company wound up were: -
Operating with a lack of commercial probity; and
Lack of transparency/lack of cooperation.

On 6 May 2013 application was made for the company name to be changed from UEP TRUST LIMITED to RAWAPINDI SABAH LIMITED, this amendment was registered at Companies House on 16 May 2013.

On 20 May 2013, a Winding-Up Order was made. The Official Receiver at the Public Interest Unit was appointed as Liquidator. It is the Official Receiver intention to issue a Report to Creditors by 15 July 2013.

If you believe that you are a creditor of this company please contact the Official Receiver via the email address shown below quoting the name of the company. You should ensure that the following information is also provided:
Name;
Contact details, including address;
The amount claimed; and
The reason you believe you may be a creditor.

If you have any other information which you believe may be of assistance to the Official Receiver you may also contact this office via the email address and should ensure that you quote the name of the company within any such communication.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8631
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Trifles Snacks Ltd
Trading Name:
Company Registered Number: 06538798
Court Number:Manchester District Registry 3290 of 2013
  
Address 1:Unit 4A, Marple Industrial Estate, Bennett Street, Manchester, M12 5AQ
  
Address 2:
  
Address 3:
  
Petition Date:12 April 2013
Provisional Liquidation Order date:
Petition Hearing Date: 3 June 2013
Winding up order date: 3 June 2013
  
Current Status:Trifles Snacks Limited (‘TSL’) was incorporated on 19 March 2008.

Nothing is known of TSL’s trading activities after 31 March 2012. Accounts filed at Companies House for the period to 31 March 2012 state that “the company’s principal activity during the year continued to be wholesale of food, beverages products.” Available information suggests that the figures given in these accounts do not give an accurate report of TSL’s performance or position and cannot be relied upon.

The company was placed into liquidation on the petition of the Secretary of State for Business Innovation and Skills that the company should be wound up in the public interest for the following reasons.

• Use of the company as a vehicle for the commission of fraud

• Lack of transparency/Lack of stewardship/Abandonment

• Insolvency

  
Contact:D Hamlin
Telephone number 1:0161 234 8469
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Finance Your Dream Limited
Trading Name:Royalty7 and/or Royalty7.com
Company Registered Number: 07772859
Court Number:Manchester District Registry 3282 of 2013
  
Address 1:The Meridian, 4 Copthall House, Station Square, Coventry, West Midlands CV1 2FL
  
Address 2:28 Clare Lawn Avenue, London SW14 8BG
  
Address 3:
  
Petition Date:10 April 2013
Provisional Liquidation Order date:
Petition Hearing Date: 29 May 2013
Winding up order date: 29 May 2013
  
Current Status:Finance Your Dream Limited was incorporated on 14 September 2011.

On 13 November 2012, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company together with that of Financing Your Dreams Limited (MDR 3283/13).

As a consequence of these enquiries a petition has been presented to wind both companies up on public interest grounds. The Secretary of State’s grounds for seeking to have the company wound up were: -

Lack of transparency/abandonment; and

Lack of commercial probity – false, misleading and/or unfounded statements.

On 29 May 2013, a Winding-Up Order was made. The Official Receiver at the Public Interest Unit was appointed as Liquidator.
It is the Official Receiver’s intention to issue a Report to Creditors by 24 July 2013.

If you believe that you are a creditor of this company please contact the Official Receiver via the email address shown below quoting the name of the company.
You should ensure that the following information is also provided:

Name;

Contact details, including address;

The amount claimed; and

The reason you believe you may be a creditor.

It should be noted that the original investigating officers were unable to locate Dmitry Berger, who is the sole returned company officer of both companies.
If you have any information which may assist the Official Receiver in determining Mr Berger’s whereabouts, or should you have any information to suggest the involvement of any other third parties, I would invite you provide this information via email.

Similarly if you have any other information which you believe may be of assistance to the Official Receiver you may also contact this office via the email address and should ensure that you quote the name of the company within any such communication.

  
Contact:G McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Financing Your Dreams Limited
Trading Name:Royalty7 and/or Royalty7.com
Company Registered Number: 08097874
Court Number:Manchester District Registry 3283 of 2013
  
Address 1:The Meridian, 4 Copthall House, Station Square, Coventry, West Midlands CV1 2FL
  
Address 2:
  
Address 3:
  
Petition Date:10 April 2013
Provisional Liquidation Order date:
Petition Hearing Date: 29 May 2013
Winding up order date: 29 May 2013
  
Current Status:Financing Your Dreams Limited was incorporated on 8 June 2012.

On 13 November 2012, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company together with that of Finance Your Dream Limited (MDR 3282/13).

As a consequence of these enquiries a petition has been presented to wind both companies up on public interest grounds. The Secretary of State’s grounds for seeking to have the company wound up were: -

Lack of transparency/abandonment; and

Continuation of method of trading which is contrary to the public interest.

On 29 May 2013, a Winding-Up Order was made. The Official Receiver at the Public Interest Unit was appointed as Liquidator.
It is the Official Receiver’s intention to issue a Report to Creditors by 24 July 2013.

If you believe that you are a creditor of this company please contact the Official Receiver via the email address shown below quoting the name of the company.
You should ensure that the following information is also provided:

Name;

Contact details, including address;

The amount claimed; and

The reason you believe you may be a creditor.

It should be noted that the original investigating officers were unable to locate Dmitry Berger, who is the sole returned company officer of both companies.
If you have any information which may assist the Official Receiver in determining Mr Berger’s whereabouts, or should you have any information to suggest the involvement of any other third parties, I would invite you provide this information via email.

Similarly if you have any other information which you believe may be of assistance to the Official Receiver you may also contact this office via the email address and should ensure that you quote the name of the company within any such communication.

  
Contact:G McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Byron Meyer Group Limited
Trading Name:
Company Registered Number: 07068062
Court Number:Manchester District Registry 3212 of 2012
  
Address 1:8 South Street, Birmingham, B17 0BD
  
Address 2:Blythe Valley Innovation Centre, Central Boulevard, Solihull, B90 8AJ.
  
Address 3:124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW
  
Petition Date:17 October 2012
Provisional Liquidation Order date:
Petition Hearing Date: 04 June 2013
Winding up order date: 04 June 2013
  
Current Status:The Company was incorporated on 05 November 2009.

The Company commenced trading in 2011. The Company obtained a credit facility with a business finance / supply chain lender that allowed a third party to use on payment of a commission.

On 14 March 2012 the Secretary of State for Business, Innovation and Skills, in accordance with powers conferred on him by Part XIV Companies Act 1985, authorised officers of the Department for Business, Innovation and Skills to investigate the affairs of the Company pursuant to Section 447 of the Companies Act 1985. This investigation was associated with those of a further 16 associated companies for which similar authorities were granted between 01 February 2012 and 22 May 2012. These other companies were Ringside Trading Limited, Woster Marketing Limited, Espasun International Limited, Corporate Retail Solutions Limited, Shoper Limited, Temple Marketing Solutions Limited , Williams Brothers Sales Limited, Click That Asset Finance Limited, Click That Car Limited, Click That Group Limited, Torrell Limited, Lemarg Solutions Limited, Lola Ventures Limited, Driver Call Limited, Byron Meyer Limited and Byron Meyer Solutions Limited.

From information obtained thereafter it appeared to the Secretary of State that it would be expedient in the public interest that the Company be wound up on the grounds that it obtained credit by misrepresentation.

The petitions against all 17 companies were heard on 04 January 2013 and all of the companies except Ringside Trading Limited and Byron Meyer Group Limited were wound up on that date. The petitions against the latter two companies were relisted to 04 June 2013, on which date these two companies were also wound up. The Official Receiver is now liquidator of all seventeen companies.

  
Contact:Louise Jones-Pierce
Telephone number 1:0161 234 8531
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Ringside Trading Limited
Trading Name:
Company Registered Number: 06782286
Court Number:Manchester District Registry 3205 of 2012
  
Address 1:8 South Street, Birmingham, B17 0BD
  
Address 2:4 Alder Close, Birmingham, B47 5RA
  
Address 3:
  
Petition Date:17 October 2012
Provisional Liquidation Order date:
Petition Hearing Date: 04 June 2013
Winding up order date: 04June 2013
  
Current Status:The Company was incorporated on 05 January 2009.

The Company commenced trading as a vehicle rental company in May 2009.

In March 2012 the Company applied for and obtained a secure business finance / supply chain credit facility and thereafter purchased consignments of paper goods for onward sale.

On 01 February 2012 the Secretary of State for Business, Innovation and Skills, in accordance with powers conferred on him by Part XIV Companies Act 1985, authorised officers of the Department for Business, Innovation and Skills to investigate the affairs of the Company pursuant to Section 447 of the Companies Act 1985. On the same date, a similar authority were granted to investigate the affairs of an associated company, Click That Asset Finance Limited. By 22 May 2012 further authorities were granted to investigate the affairs of the following 15 associated companies: Woster Marketing Limited, Espasun International Limited, Corporate Retail Solutions Limited, Shoper Limited, Temple Marketing Solutions Limited, Williams Brothers Sales Limited , Byron Meyer Group Limited, Click That Car Limited, Click That Group Limited, Torrell Limited, Lemarg Solutions Limited, Lola Ventures Limited, Driver Call Limited, Byron Meyer Limited and Byron Meyer Solutions Limited.

From information obtained thereafter it appeared to the Secretary of State that it would be expedient in the public interest that the Company be wound up on the following grounds: -

Obtaining credit by misrepresentation.

Filing unverified and potentially inaccurate and/or misleading annual accounts.

Trading in breach of its contractual obligations.

Causing or facilitating connected companies to obtain credit by misrepresentation, and to act in breach of their contractual obligations.

Failure to maintain, preserve and/or to deliver up adequate accounting records.

Lack of transparency as to the management and trading of the Company.

Failure to comply with statutory requirements as to the filing of annual accounts.

The petitions against all 17 companies were heard on 04 January 2013 and all of the companies except Ringside Trading Limited and Byron Meyer Group Limited were wound up on that date. The petitions against the latter two companies were relisted to 04 June 2013, on which date these two companies were also wound up. The Official Receiver is now liquidator of all seventeen companies.

  
Contact:Louise Jones-Pierce
Telephone number 1:0161 234 8531
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Deals R Us Limited
Trading Name:Deals R Us Limited T/A Cheshire Food Traders
Company Registered Number: 07108199
Court Number:Manchester District Registry 3284 of 2013
  
Address 1:Warehouse 7, Wincham Lane, Wincham, Northwich, CW9 6DF
  
Address 2:
  
Address 3:
  
Petition Date:10 April 2013
Provisional Liquidation Order date:
Petition Hearing Date: 10 June 2013
Winding up order date: 10 June 2013
  
Current Status:Deals R Us Limited was incorporated on 18 December 2009.

No information is known regarding its trade, although accounts filed at Companies House for the period to 31 December 2011 records a figure for Profit and loss of £845,327. Details contained within these accounts suggest that they do not reflect the true trading position of the company and cannot be relied upon.

The company was placed into liquidation upon the petition of the Secretary of State for Business Innovation and Skills that the company should be wound up in the public interest for the following reasons.

* Abandonment of the company

* Failure to maintain and/or deliver up accounting records

* False and/or misleading accounts

* Lack of commercial probity

The Official Receiver in The Public Interest Unit in Manchester is the liquidator.

The Official Receiver would welcome any information regarding the company’s trade, management or financing.

  
Contact:Louise Jones-Pierce
Telephone number 1:0161 234 8531
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:BT Feltons Ltd
Trading Name:
Company Registered Number: 06161616
Court Number:Manchester District Registry 3355 of 2013
  
Address 1:Spectrum House, Dunstable Rd, Hertfordshire, AL7 3PR
  
Address 2:
  
Address 3:
  
Petition Date:24 April 2013
Provisional Liquidation Order date:
Petition Hearing Date: 13 June 2013
Winding up order date: 13 June 2013
  
Current Status:BT Feltons Limited was incorporated on 06 March 2007 under the name Goonies IT Ltd.
It changed its name to the current style on 02 February 2012.

No information is known regarding trade after 2010, although accounts filed at Companies House for the period to 31 December 2011 record turnover of £523,758.
Figures contained within these accounts suggest that they do not reflect the true trading position of the company and cannot be relied upon.

The company was placed into liquidation upon the petition of the Secretary of State for Business Innovation and Skills that the company should be wound up in the public interest.

The Official Receiver in The Public Interest Unit in Manchester is the liquidator.

The Official Receiver would welcome any information regarding the company’s trade, management or financing.

  
Contact:G McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Hansoi Ltd
Trading Name:
Company Registered Number: 06604615
Court Number:Manchester District Registry 3354 of 2013
  
Address 1:Alexander House, Fleming Way, Swindon, Wiltshire, SN1 2NG
  
Address 2:
  
Address 3:
  
Petition Date:24 April 2013
Provisional Liquidation Order date:
Petition Hearing Date: 13 June 2013
Winding up order date: 13 June 2013
  
Current Status:Hansoi Limited was incorporated on 28 May 2008.

No information is known regarding trading activity referred to in the Year End Accounts.

Year End Accounts filed at Companies House for the period to 31 May 2011 record turnover of £658,099 and Fixed Assets of £99,643.
Figures contained within these accounts suggest that they do not reflect the true trading position of the company and cannot be relied upon.

The company was placed into liquidation upon the petition of the Secretary of State for Business Innovation and Skills that the company should be wound up in the public interest.

The Official Receiver in The Public Interest Unit in Manchester is the liquidator.

The Official Receiver would welcome any information regarding the company’s trade, management or financing.

  
Contact:G McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Twigpost Limited
Trading Name:
Company Registered Number: 05323290
Court Number:Manchester District Registry 3353 of 2013
  
Address 1:The Quadrant Business Centre, 3 The Quadrant, Coventry, CV1 2DY
  
Address 2:
  
Address 3:
  
Petition Date:24 April 2013
Provisional Liquidation Order date:
Petition Hearing Date: 13 June 2013
Winding up order date: 13 June 2013
  
Current Status:Twigpost Limited was incorporated on 04 January 2005.

No information is known regarding its trade, although accounts filed at Companies House for the period to 31 December 2011 record turnover of £523,758.
Details contained within these accounts suggest that they do not reflect the true trading position of the company and cannot be relied upon.

The company was placed into liquidation upon the petition of the Secretary of State for Business Innovation and Skills that the company should be wound up in the public interest.

The Official Receiver in The Public Interest Unit in Manchester is the liquidator.

The Official Receiver would welcome any information regarding the company’s trade, management or financing.

  
Contact:G McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:More Financial Limited
Trading Name:Century Finance E Loans 4 U Heritage Finance Heritage Financial Heritagefinacial.co.uk Loans Expert Loans Express Loansexpert.co.uk Loans-express.net The Loan Shop The Loans Express UK Loans Expert UK Loans Express
Company Registered Number: 07078690
Court Number:Manchester District Registry 3533 of 2013
  
Address 1:• Winton House, Winton Square, Basingstoke RG21 8EN; • 5300 Lakeside, Cheadle, Cheshire SK8 3GP; • Regus House, Cardiff Gate Business Park, Malthouse, Avenue, Pontprennau, Cardiff CF23 8RU; • 83 Ducie Street, Manchester M1 2JQ; • 145-157 St John Street, London EC1V 4PY; • Parade House, 135 The Parade, Watford WD17 1NS; • Office 6945, London WA1 6US; • Haybarn House, 118 South Street, Dorking RH4 2EZ
  
Address 2:
  
Address 3:
  
Petition Date:12 June 2013
Provisional Liquidation Order date: 13 June 2013
Petition Hearing Date: 19 August 2013
Winding up order date:
  
Current Status:More Financial Ltd was incorporated on 17 November 2009.

Between 7 January 2010 and 14 March 2013 More Financial Ltd held a consumer credit license. The company acted as a broker through which individuals could source loans, paying a brokerage fee to the company of up to £69.50.

Potential customers are stated to have been contacted by telephone sales staff operating under the style “Heritage Financial”. In or around 2012 the business is stated to have moved to a purely internet based operation via websites in the names of “Loans Express” and “Loans Expert”.

On 30 January 2013 , officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

Following enquiries carried out by Company Investigations, a petition was presented by the Secretary of State for Business Innovation and Skills for the company to be wound up on public interest grounds, the petitioner also made application for the appointment of the Official Receiver as Provisional Liquidator.

On 12 June 2013, the Official Receiver at Public Interest Unit in Manchester was appointed provisional liquidator.

If you believe that you may be a creditor of this company please contact Public Interest Unit, via the email address shown below quoting the name of this company and provide details relating to the nature of your claim.

A further update will be provided following the winding up hearing which has been scheduled for 19 August 2013.

  
Contact:D Hamlin
Telephone number 1:0161 234 8531
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:GMD GB Limited
Trading Name:
Company Registered Number: 06974298
Court Number:Manchester District Registry 3563 of 2013
  
Address 1:Registered Office

7 Grandale Street
Rusholme
Manchester
M14 5WS

  
Address 2:Trading address

Unit 16
Greenside Trading Centre
Droylsden
Manchester
M43 7AJ

  
Address 3:
  
Petition Date:27 June 2013
Provisional Liquidation Order date: 28 June 2013
Petition Hearing Date:
Winding up order date:
  
Current Status:GMD GB Limited was incorporated on 28 July 2009.

GMD GB Limited was subject to an investigation conducted by the Company Investigations office of the Department for Business, Innovation and Skills, which led to a petition being presented to court on 27 June 2013 stating that the company should be wound up in the Public Interest. The petition is listed to be heard on 27 August 2013.

An application was also made that the company should be placed into Provisional Liquidation pending the hearing of the petition. The Official Receiver in the Public Interest Unit in Manchester was thereby appointed as Provisional Liquidator of the company on 28 June 2013.

Company Investigations have been unable to contact the current directors of the company and, as such, the trading activities of the company have not been fully established.

However the company’s website www.gmdgb.co.uk indicates that the company was involved in the selling of food, drink, and tobacco goods to independent retailers, pubs and clubs.

Any parties who have supplied goods and/or services to the company and not received payment should contact Public Interest Unit, via the email address shown below, quoting the name of the company, providing details of the goods/services and copies of any relevant documentation.

The Official Receiver would also be grateful for any information from other parties who have had dealings with the company or who can provide information regarding the company’s affairs.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:C & R Surveyors Ltd
Trading Name:
Company Registered Number: 07813378
Court Number:Manchester District Registry 3484 of 2013
  
Address 1:St James’s Court, 30 Brown Street, Manchester M2 1DH
  
Address 2:
  
Address 3:
  
Petition Date:29 May 2013
Provisional Liquidation Order date:
Petition Hearing Date: 6 August 2013
Winding up order date: 6 August 2013
  
Current Status:C & R Surveyors Limited was incorporated on 18 October 2011. The company acted as an agent in business rate appeals, submitting appeals to the Valuation Office Agency on behalf of clients throughout the UK. The object of the appeal was to reduce the business rates payable by their client.

On 30 May 2012, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

As a consequence of these enquiries a petition has been presented to wind this company up on public interest grounds. The petition was one of three connected Public Interest Winding Up petitions issued by the Secretary of State, the two other connected companies being David Scott Surveyors Ltd (MDR 3485/13) and J&S Surveyors (U.K) Ltd (MDR 3483/13)

The Secretary of State’s grounds for seeking to have this company wound up were: Objectionable and misleading sales practices; and Lack of transparency.

On 6 August 2013, a Winding-Up Order was made and the Official Receiver at the Public Interest Unit was appointed as Liquidator. It is the Official Receiver’s intention to issue a Report to Creditors by 29 October 2013.

If you believe that you are a creditor of this company please contact the Official Receiver via the email address shown below, quoting the name of the company. You should ensure that the following information is also provided:

Name;

Contact details, including address;

The amount claimed; and

The reason you believe you may be a creditor.

If you have any other information which you believe may be of assistance to the Official Receiver you may also contact this office via the email address and should ensure that you quote the name of the company within any such communication.

  
Contact:L Jones-Pierce
Telephone number 1:0161 234 8065
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:David Scott Surveyors Ltd
Trading Name:
Company Registered Number: 07657414
Court Number:Manchester District Registry 3485 of 2013
  
Address 1:23 New Mount Street, Manchester M4 4DE
  
Address 2:
  
Address 3:
  
Petition Date:29 May 2013
Provisional Liquidation Order date:
Petition Hearing Date: 6 August 2013
Winding up order date: 6 August 2013
  
Current Status:DAVID SCOTT SURVEYORS LTD was incorporated on 3 June 2011. The company acted as an agent in business rate appeals, submitting appeals to the Valuation Office Agency on behalf of clients throughout the UK. The object of the appeal was to reduce the business rates payable by their client.

On 30 May 2012, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

As a consequence of these enquiries a petition has been presented to wind this company up on public interest grounds. The petition was one of three connected Public Interest Winding Up petitions issued by the Secretary of State, the two other connected companies being J&S Surveyors (U.K.) Ltd (MDR 3483/13) and C&R Surveyors Ltd (MDR 3484/13)

The Secretary of State’s grounds for seeking to have this company wound up were:

Objectionable and misleading sales practices;

Lack of transparency;

Abandonment; and

Failure to maintain and/or preserve accounting/company records

On 6 August 2013, a Winding-Up Order was made and the Official Receiver at the Public Interest Unit was appointed as Liquidator. It is the Official Receiver’s intention to issue a Report to Creditors by 29 October 2013.

If you believe that you are a creditor of this company please contact the Official Receiver via the email address shown below, quoting the name of the company. You should ensure that the following information is also provided:

Name;

Contact details, including address;

The amount claimed; and

The reason you believe you may be a creditor.

If you have any other information which you believe may be of assistance to the Official Receiver you may also contact this office via the email address and should ensure that you quote the name of the company within any such communication.

  
Contact:L Jones-Pierce
Telephone number 1:0161 234 8065
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:J & S Surveyors (UK) Ltd
Trading Name:
Company Registered Number: 07447651
Court Number:Manchester District Registry 3483 of 2013
  
Address 1:Unit 77 Cariocca Business Park, Sawley Road, Miles Platting, Manchester M40 8BB
  
Address 2:Unit 81 Cariocca Business Park, Sawley Road, Miles Platting, Manchester M40 8BB
  
Address 3:23 New Mount Street, Manchester M4 4DE
  
Petition Date:29 May 2013
Provisional Liquidation Order date:
Petition Hearing Date: 6 August 2013
Winding up order date: 6 August 2013
  
Current Status:J & S SURVEYORS (U.K.) LTD was incorporated on 22 November 2010. The company acted as an agent in business rate appeals, submitting appeals to the Valuation Office Agency on behalf of clients throughout the UK. The object of the appeal was to reduce the business rates payable by their client.

On 21 March 2012, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

As a consequence of these enquiries a petition has been presented to wind this company up on public interest grounds. The petition was one of three connected Public Interest Winding Up petitions issued by the Secretary of State, the two other connected companies being David Scott Surveyors Ltd (MDR 3485/13) and C&R Surveyors Ltd (MDR 3484/13)

The Secretary of State’s grounds for seeking to have this company wound up were:

Objectionable and misleading sales practices;

Lack of transparency;

Abandonment; and

Failure to maintain and/or preserve accounting/company records

On 6 August 2013, a Winding-Up Order was made and the Official Receiver at the Public Interest Unit was appointed as Liquidator. It is the Official Receiver’s intention to issue a Report to Creditors by 29 October 2013.

If you believe that you are a creditor of this company please contact the Official Receiver via the email address shown below, quoting the name of the company. You should ensure that the following information is also provided:

Name;

Contact details, including address;

The amount claimed; and

The reason you believe you may be a creditor.

If you have any other information which you believe may be of assistance to the Official Receiver you may also contact this office via the email address and should ensure that you quote the name of the company within any such communication.

  
Contact:L Jones-Pierce
Telephone number 1:0161 234 8065
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Jubilee Diamonds Limited
Trading Name:
Company Registered Number: 07761935
Court Number:High Court of Justice 5338 of 2013
  
Address 1:Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

and

Level 18, 40 Bank Street, London, E14 5NR

  
Address 2:
  
Address 3:
  
Petition Date:31 July 2013
Provisional Liquidation Order date: 1 August 2013
Petition Hearing Date: 31 July 2013
Winding up order date: 6 November 2013
  
Current Status:The Company is no longer trading.

Following the provisional liquidation, a winding up Order was made by the High Court on 6th November 2013. The Official Receiver is liquidator and intends on calling a meeting of creditors to appoint a liquidator other than the Official Receiver. Documentation in relation to this meeting will be sent in due course.

Should you have not notified the Official Receiver of your claim in respect of Jubilee Diamonds Limited please contact this office on the e-mail address provided below.

  
Contact:Ahmed Sesay
Telephone number 1:0207 637 6496
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Leighton James Design Limited
Trading Name:
Company Registered Number: 07522251
Court Number:Manchester District Registry 3838 of 2013
  
Address 1:2nd Floor, 27 Houldsworth Street, Manchester, M1 1EF
  
Address 2:Registered office, Flat 24 Thompson Court, Thomson Fold, Stalybridge, SK15 1TE
  
Address 3:
  
Petition Date:14 August 2013
Provisional Liquidation Order date: 15 August 2013
Petition Hearing Date: 07 October 2013
Winding up order date:
  
Current Status:Leighton James Design Limited was incorporated on 08 February 2011 and began trading around October 2011. The company sold advertising space in magazine publications

Leighton James Design Limited was subject to an investigation conducted by the Company Investigations office of the Department for Business, Innovation and Skills, which led to a petition being presented to court on 14 August 2013 stating that the company should be wound up in the Public Interest. The petition is listed to be heard on 07 October 2013.

An application was also made that the company should be placed into Provisional Liquidation pending the hearing of the petition. The Official Receiver in the Public Interest Unit in Manchester was thereby appointed as Provisional Liquidator of the company on 15 August 2013.

  
Contact:Dean Hamlin
Telephone number 1:0161 234 8469
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Temple Design U.K. Limited
Trading Name:
Company Registered Number: 07329484
Court Number:Manchester District Registry 3837 of 2013
  
Address 1:2nd Floor, 27 Houldsworth Street, Manchester, M1 1EF
  
Address 2:
  
Address 3:
  
Petition Date:14 August 2013
Provisional Liquidation Order date: 15 August 2013
Petition Hearing Date: 07 October 2013
Winding up order date:
  
Current Status:Temple Design (U.K.) Limited was incorporated on 28 July 2010 and began trading around October 2010. The company sold advertising space in magazine publications.

Temple Design (U.K.) Limited was subject to an investigation conducted by the Company Investigations office of the Department for Business, Innovation and Skills, which led to a petition being presented to court on 14 August 2013 stating that the company should be wound up in the Public Interest. The petition is listed to be heard on 07 October 2013.

An application was also made that the company should be placed into Provisional Liquidation pending the hearing of the petition. The Official Receiver in the Public Interest Unit in Manchester was thereby appointed as Provisional Liquidator of the company on 15 August 2013.

Further updates will be made available in due course.

  
Contact:Dean Hamlin
Telephone number 1:0161 234 8469
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Fock Marine Limited
Trading Name:
Company Registered Number: 04041891
Court Number:Manchester District Registry 3627 of 2013
  
Address 1:Office 10, Apollo House, Ordnance Street, Blackburn BB1 3AE
  
Address 2:
  
Address 3:
  
Petition Date:28 June 2013
Provisional Liquidation Order date:
Petition Hearing Date: 19 August 2013
Winding up order date: 19 August 2013
  
Current Status:Fock Marine Ltd was incorporated on 27 July 2000.

The company reported itself to be variously trading as a wholesaler of hides, skin and leather, a trader in mobile telephones and electrical goods, and a general builder. No information is held to explain these anomalies.

The company was subject to an investigation by the Company Investigations office of the Department for Business, Innovation and Skills, which led to a petition being presented by the Secretary of State to wind up the company in the public interest.

Similar investigations were made into the connected companies names Formation Store Ltd, Hyper Stores Ltd, Footwear Partners Ltd and White Bull Hotel Ltd, which were also wound up.

The Official Receiver in the Public Interest Unit in Manchester is the liquidator of all of these connected companies, and is keen to collect information regarding their management and trade.

Please forward any such information by using the contact details below.

  
Contact:Karen Jones
Telephone number 1:0161 234 8472
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Formation Store Limited
Trading Name:
Company Registered Number: 06433135
Court Number:Manchester District Registry 3629 of 2013
  
Address 1:174 Hadleigh Street, London E2 0LD
  
Address 2:Office 10, Apollo House, Ordnance Street, Blackburn BB1 3AE
  
Address 3:
  
Petition Date:28 June 2013
Provisional Liquidation Order date:
Petition Hearing Date: 19 August 2013
Winding up order date: 19 August 2013
  
Current Status:Formation Store Ltd was incorporated on 21 November 2007

.The company reported itself to be variously trading as a wholesaler, a seller of textiles, clothing and footwear, and a general builder. No information is held to explain these anomalies.

The company was subject to an investigation by the Company Investigations office of the Department for Business, Innovation and Skills, which led to a petition being presented by the Secretary of State to wind up the company in the public interest.

Similar investigations were made into the connected companies names Fock Marine Ltd, Hyper Stores Ltd, Footwear Partners Ltd and White Bull Hotel Ltd, which were also wound up.

The Official Receiver in the Public Interest Unit in Manchester is the liquidator of all of these connected companies, and is keen to collect information regarding their management and trade.

Please forward any such information by using the contact details below.

Formation Store Ltd was incorporated on 21 November 2007

. The company reported itself to be variously trading as a wholesaler, a seller of textiles, clothing and footwear, and a general builder. No information is held to explain these anomalies.

The company was subject to an investigation by the Company Investigations office of the Department for Business, Innovation and Skills, which led to a petition being presented by the Secretary of State to wind up the company in the public interest.

Similar investigations were made into the connected companies names Fock Marine Ltd, Hyper Stores Ltd, Footwear Partners Ltd and White Bull Hotel Ltd, which were also wound up.

The Official Receiver in the Public Interest Unit in Manchester is the liquidator of all of these connected companies, and is keen to collect information regarding their management and trade.

Please forward any such information by using the contact details below.

  
Contact:Karen Jones
Telephone number 1:0161 234 8472
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:White Bull Hotel Limited
Trading Name:
Company Registered Number: 07650529
Court Number:Manchester District Registry 3625 of 2013
  
Address 1:Office 12, Apollo House, Ordnance Street, Blackburn BB1 3AE
  
Address 2:The White Bull, Church Street, Ribchester PR3 3XP
  
Address 3:
  
Petition Date:28 June 2013
Provisional Liquidation Order date:
Petition Hearing Date: 19 August 2013
Winding up order date: 19 August 2013
  
Current Status:White Bull Hotel Ltd was incorporated on 06 May 2011.

The company traded the public house known as The White Bull in Ribchester until approximately May 2012. The trade of the company after this point is not clear at this time.

The company was subject to an investigation by the Company Investigations office of the Department for Business, Innovation and Skills, which led to a petition being presented by the Secretary of State to wind up the company in the public interest.

Similar investigations were made into the connected companies names Formation Store Ltd, Fock Marine Ltd, Hyper Stores Ltd and Footwear Partners Ltd, which were also wound up.

The Official Receiver in the Public Interest Unit in Manchester is the liquidator of all of these connected companies, and is keen to collect information regarding their management and trade.

Please forward any such information by using the contact details below.

  
Contact:Karen Jones
Telephone number 1:0161 234 8472
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Hyper Stores Limited
Trading Name:
Company Registered Number: 05828670
Court Number:Manchester District Registry 3628 of 2013
  
Address 1:Integris House, 99 Staines Road West, Sunbury-on-Thames TW16 7AE
  
Address 2:202 Railway Arches, Barbardo Street, London E1 0LL
  
Address 3:
  
Petition Date:28 June 2013
Provisional Liquidation Order date:
Petition Hearing Date: 19 August 2013
Winding up order date: 19 August 2013
  
Current Status:Hyper Stores Ltd was incorporated on 25 May 2006.

The company reported itself to be variously trading as a seller of furniture, household goods, hardware and ironmongery.

The company was subject to an investigation by the Company Investigations office of the Department for Business, Innovation and Skills, which led to a petition being presented by the Secretary of State to wind up the company in the public interest.

Similar investigations were made into the connected companies names Formation Store Ltd, Fock Marine Ltd, Footwear Partners Ltd and White Bull Hotel Ltd, which were also wound up.

The Official Receiver in the Public Interest Unit in Manchester is the liquidator of all of these connected companies, and is keen to collect information regarding their management and trade.

Please forward any such information by using the contact details below.

  
Contact:Karen Jones
Telephone number 1:0161 234 8472
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Footwear Partners Limited
Trading Name:
Company Registered Number: 05837598
Court Number:Manchester District Registry 3626 of 2013
  
Address 1:202 Railway Arches, Barbado Street, London E1 0LL
  
Address 2:Data Science House, 99 Staines Road West, Sunbury-on-Thames TW16 7AE
  
Address 3:
  
Petition Date:28 June 2013
Provisional Liquidation Order date:
Petition Hearing Date: 19 August 2013
Winding up order date: 19 August 2013
  
Current Status:Footwear Partners Ltd was incorporated on 05 June 2006.

The company reported itself to be variously trading as a seller of footwear and leather goods, and as a ‘developer’, but without a specific object.

The company was subject to an investigation by the Company Investigations office of the Department for Business, Innovation and Skills, which led to a petition being presented by the Secretary of State to wind up the company in the public interest.

Similar investigations were made into the connected companies names Formation Store Ltd, Fock Marine Ltd, Hyper Stores Ltd and White Bull Hotel Ltd, which were also wound up.

The Official Receiver in the Public Interest Unit in Manchester is the liquidator of all of these connected companies, and is keen to collect information regarding their management and trade.

Please forward any such information by using the contact details below.

  
Contact:Karen Jones
Telephone number 1:0161 234 8472
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Industry RE Ltd
Trading Name:
Company Registered Number: 06974538
Court Number:High Court of Justice 4639 of 2013
  
Address 1:Tower 42, 25 Old Broad Street, London, EC2N 1HN
  
Address 2:
  
Address 3:
  
Petition Date:2 July 2013
Provisional Liquidation Order date:
Petition Hearing Date: 19 August 2013
Winding up order date: 19 August 2013
  
Current Status:Within eight weeks of the making of the winding up order the Official Receiver will write to all known customers of the company with the Report to Creditors, containing a summary of the position as it is known at that time, by when the company’s director should have been interviewed.

At present the Official Receiver has little information about the company’s customers, and what is most important is to establish who they are. In the first instance customers should contact the Official Receiver by email to piu.or@insolvency.gsi.gov.uk with the following brief information:

Name and address
Phone number
Email
Amount paid to the company?
What project were you paying for?
Any monies received from the company?

Further information about your dealings with the company may be required at a later date. If that is the case we will ask you to provide it.

Please note that the Official Receiver is not currently in a position to discuss with customers any particulars about their individual dealings with the company.

  
Contact:Maria Matiaskova
Telephone number 1:020 7637 6500
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Habi Solutions Limited
Trading Name:
Company Registered Number: 08287843
Court Number:High Court of Justice 1575 of 2015
  
Address 1:Unit 1, The Hive Industrial Estate, Birmingham B18 5JR
  
Address 2:
  
Address 3:
  
Petition Date:02 March 2015
Provisional Liquidation Order date:
Petition Hearing Date: 15 April 2015
Winding up order date: 15 April 2015
  
Current Status:The Company was incorporated on 09 November 2011.

On 02 March 2015 the Secretary of State for Business, Innovation and Skills petitioned the Court to wind up the Company on the grounds that the Company and connected companies, namely SRW VOIP Limited, Nomtorea Design Limited (formerly Mosellic Limited) and Global Revolution Limited, were operating with a lack of commercial probity in that they had filed false accounts. The petition, and similar petitions to wind up the other three companies, were heard by the Court on 15 April 2015 and all four companies were duly wound up.

. The Official Receiver is liquidator of the companies.

  
Contact:K Jones
Telephone number 1:0161 234 8472
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Global Revolution Limited
Trading Name:
Company Registered Number: 08282047
Court Number:High Court of Justice 1574 of 2015
  
Address 1:72 Whitley St, Reading, RG2 0EQ
  
Address 2:1 Blenheim Rd, Reading, RG1 5NG
  
Address 3:
  
Petition Date:02 March 2015
Provisional Liquidation Order date:
Petition Hearing Date: 15 April 2015
Winding up order date: 15 April 2015
  
Current Status:The Company was incorporated on 06 November 2012.

On 02 March 2015 the Secretary of State for Business, Innovation and Skills petitioned the Court to wind up the Company on the grounds that the Company and connected companies, namely SRW VOIP Limited, Nomtorea Design Limited (formerly Mosellic Limited) and Habi Solutions Limited, were operating with a lack of commercial probity in that they had filed false accounts. The petition, and similar petitions to wind up the other three companies, were heard by the Court on 15 April 2015 and all four companies were duly wound up. .

The Official Receiver is liquidator of the companies.

  
Contact:K Jones
Telephone number 1:0161 234 8472
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:SRW VOIP Limited
Trading Name:
Company Registered Number: 07438555
Court Number:High Court of Justice 1577 of 2015
  
Address 1:Flat 20, Brockfield House, Hobgate Road, Wolverhampton, WV10 0PW
  
Address 2:
  
Address 3:
  
Petition Date:02 March 2015
Provisional Liquidation Order date:
Petition Hearing Date: 15 April 2015
Winding up order date: 15 April 2015
  
Current Status:The Company was incorporated on 12 November 2011.

On 02 March 2015 the Secretary of State for Business, Innovation and Skills petitioned the Court to wind up the Company on the grounds that the Company and connected companies, namely Habi Solutions Limited, Nomtorea Design Limited (formerly Mosellic Limited) and Global Revolution Limited, were operating with a lack of commercial probity in that they had filed false accounts. The petition, and similar petitions to winfd up the other three companies, were heard by the Court on 15 April 2015 and all four companies were duly wound up.

The Official Receiver is liquidator of the companies.

  
Contact:K Jones
Telephone number 1:0161 234 8472
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:G Loans Ltd
Trading Name:
Company Registered Number: 06784419
Court Number:High Court of Justice 5539 of 2013
  
Address 1:St Catherine’s Cottage, Patterdale Road, Windermere, Cumbria, LA23 1NH
  
Address 2:
  
Address 3:
  
Petition Date:08 August 2013
Provisional Liquidation Order date:
Petition Hearing Date: 15 April 2015
Winding up order date: 15 April 2015
  
Current Status:G Loans Limited was incorporated on 07 January 2009.

G Loans Limited business activities involved a pension-backed loan and investment scheme.

G Loans Limited was subject to an investigation conducted by the Company Investigations office of the Department for Business, Innovation and Skills, which led to a petition being presented to court on 08 August 2013.

On 15 April 2015 a Winding Up Order was made upon the petition of the Secretary of State and the Official Receiver in Manchester (Public Interest Unit) was appointed as Liquidator.

The Secretary of State’s grounds for seeking to have the Company would up were:

Lack of commercial probity

Lack of commercial basis

Any parties who have queries regarding loans or investments involving the company should contact Public Interest Unit, via the email address shown below, quoting the name of the company, providing copies of any relevant documentation.

The Official Receiver would also be grateful for any information from other parties who have had dealings with the company or who can provide information regarding the company’s affairs.

A report to creditors outlining the current position regarding assets and liabilities will be sent to all known creditors within 8 weeks of the date of the winding up order.

  
Contact:G McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:KJK Investments Ltd
Trading Name:
Company Registered Number: 06884147
Court Number:High Court of Justice 5538 of 2013
  
Address 1:3TC House, 16 Crosby Road North, Liverpool, L22 0NY
  
Address 2:
  
Address 3:
  
Petition Date:08 August 2013
Provisional Liquidation Order date:
Petition Hearing Date: 15 April 2015
Winding up order date: 15 April 2015
  
Current Status:KJK Investments Limited was incorporated on 22 April 2009.

KJK Investments Limited business activities involved a pension-backed loan and investment scheme.

KJK Investments Limited was subject to an investigation conducted by the Company Investigations office of the Department for Business, Innovation and Skills, which led to a petition being presented to court on 08 August 2013.

On 15 April 2015 a Winding Up Order was made upon the petition of the Secretary of State and the Official Receiver in Manchester (Public Interest Unit) was appointed as Liquidator.

The Secretary of State’s grounds for seeking to have the Company would up were:

Lack of commercial probity

Lack of commercial basis

Any parties who have queries regarding loans or investments involving the company should contact Public Interest Unit, via the email address shown below, quoting the name of the company, providing copies of any relevant documentation.

The Official Receiver would also be grateful for any information from other parties who have had dealings with the company or who can provide information regarding the company’s affairs.

A report to creditors outlining the current position regarding assets and liabilities will be sent to all known creditors within 8 weeks of the date of the winding up order.

  
Contact:G McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Hamnett Marketing Ltd
Trading Name:
Company Registered Number: 08937315
Court Number:MDR 2191 of 2015
  
Address 1:Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA
  
Address 2:Unit 8 Brenton Business Complex, Bond Street, Bury, BL9 7BE
  
Address 3:
  
Petition Date:18 February 2015
Provisional Liquidation Order date:
Petition Hearing Date: 30 April 2015
Winding up order date: 30 April 2015
  
Current Status:Hamnett Marketing Limited (the Company) was incorporated on 13 March 2014. The Company commenced trading in April 2014 and ceased trading in September 2014.

The Company undertook telesales calls on behalf of Carter Goldmann Limited.

Carter Goldmann Limited acted on behalf of householders in preparing and submitting claims to the Valuation Office Agency with the aim of re- banding council tax bands.

Hamnett Marketing Limited and Carter Goldmann Limited were subject to an investigation conducted by the Company Investigations office of the Department for Business, Innovation and Skills.

On 30 April 2015 Winding Up Orders were made upon the petition of the Secretary of State and the Official Receiver in Manchester (Public Interest Unit) was appointed Liquidator of Carter Goldmann Limited and Hamnett Marketing Limited.

The Secretary of State’s grounds for seeking to have the Company wound up were: -

Lack of commercial probity

Continuation of method of trading which is objectionable and contrary to the public interest.

The Official Receiver would be grateful for any information from other parties who have had dealings with the company or who can provide information regarding the company’s affairs.

If you are a customer of the Company please contact the Official Receiver at Public Interest Unit by e-mail to piu.north@insolvency.gsi.gov.uk with the following information:

Your name and address

Phone number

Email address

Brief details of your dealings with the Company including whether you wish to make a claim against the Company.

A report to creditors outlining the current position regarding assets and liabilities will be sent to all known creditors before 25 June 2015.

  
Contact:G McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Wilson Fresh Produce Limited
Trading Name:
Company Registered Number: 08688188
Court Number:Manchester District Registry 2250 of 2015
  
Address 1:Registered Office

2A Grant Street
Leeds
LS7 1RQ

  
Address 2:
  
Address 3:
  
Petition Date:03 March 2015
Provisional Liquidation Order date:
Petition Hearing Date:
Winding up order date: 05 May 2015
  
Current Status:Wilson Fresh Produce Limited was incorporated on 12 September 2013. The Company was purported to be a wholesaler of fresh food products.

On 25 November 2014, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

On 05 May 2015 a Winding Up Order was made upon the petition of the Secretary of State for Business Innovation & Skills following a submission by Company Investigations that the company was operating outside the public interest. Upon the making of the order the Official Receiver in Manchester (Public Interest Unit) was appointed Liquidator.

The Secretary of State’s grounds for seeking to have the company wound up were: -
Transparency as to management / Failure to Cooperate
Failure to preserve, maintain and/or deliver up adequate accounting records
Potential abuse of Invoice discounting Facility / Objectionable Trading Practice
Breach of Provisions of the Companies Act 2006

  
Contact:L Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:G K Blonde Limited
Trading Name:
Company Registered Number: 07795708
Court Number:Manchester District Registry 2267 of 2015
  
Address 1:
  
Address 2:
  
Address 3:
  
Petition Date:08 May 2015
Provisional Liquidation Order date:
Petition Hearing Date:
Winding up order date: 08 May 2015
  
Current Status:The Company was incorporated on 03 October 2011.

On 07 January 2015 the Secretary of State for Business, Innovation and Skills, in accordance with powers conferred on him by Part XIV of the Companies Act 1985, authorised officers of the Department for Business, Innovation and Skills to investigate the affairs of the Company. From the information and documents obtained under part XIV of the Companies Act 1985 it appeared to the petitioner that it was expedient in the public interest that the Company be wound up pursuant to section 124A of the Insolvency Act 1986 on the following grounds: -
Abandonment / lack of transparency.
Failure to maintain, preserve or make available to the investigators adequate accounting records.
Failure to forward client monies to HM Revenue & Customs.
Lack of proper stewardship and control.

The petition to wind up the Company was filed on 06 March 2015 and heard by the Court on 08 May 2015. The Company was duly wound up and the Official receiver was appointed as liquidator.

Following the Official Receiver’s investigation director Stephen William Bosanko has been disqualified from 29 September 2016 to 29 September 2025 (9 years) from acting as a company director as a result of a court order. A person subject to disqualification order may not, except with the permission of the court: -
Be a director of a company.
Act as receiver of a company’s property or in any way, whether directly or indirectly.
Be concerned or take part in the promotion, formation or management of a company, unless (in each case) he/she has the leave of the court.
Act as an insolvency practitioner.

The matters of unfit conduct found against Mr Bosanko were: -
1. Between 21 March 2012 and 08 May 2015 Stephen William Bosanko (“Mr Bosanko”), whilst acting as a director of G K Blonde Limited (“GKB” or “the Company”) acted in breach of his duty to GKB and its customers, in that: -
He appointed various parties as directors who were unable to so act including his deceased father and parties he has identified as a dog and an imaginary person.
He also appointed another individual as a director without her consent and attempted to appoint a prominent person (then also deceased) and the Companies Investigations Officer who was investigating the Company as directors.
He filed false accounts for the Company for the years-ended 31 October 2013 and 31 October 2014, which he subsequently failed to correct, that showed substantial assets for the existence of which there is no evidence.
1.Mr Bosanko has failed to ensure that the Company maintained and/or preserved any proper accounting records, or, in the alternative, he has failed to deliver up such records as were maintained. Consequently it is not possible to: -
Verify figures in the accounts to 31 October 2013 and 31 October 2014.
Definitively establish the Company’s creditors.
Account for £21,095 drawn in cash from the Company’s bank account.
Determine what happened to repayments of £37,168 of a loan made by the Company.
Verify the receipt of approximately £60,000 said to have been paid over by a client for remittance to HMRC and the actual use to which these monies were put.

1. Mr Bosanko failed to remit to HMRC approximately £46,000 paid to the Company by a client specifically for the purpose of meeting a client’s VAT liabilities.
2. Mr Bosanko has failed to meaningfully engage with the Official Receiver’s statutory enquiries or to comply with a specific court order dated 5 October 2015 requiring him to do so.

  
Contact:L Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Omni Trustees Limited
Trading Name:
Company Registered Number: 08175702
Court Number:Manchester District Registry 2554 of 2015
  
Address 1:C/O Irwin & Co, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU
  
Address 2:
  
Address 3:
  
Petition Date:27 May 2015
Provisional Liquidation Order date: 3 June 2015
Petition Hearing Date: 22 July 2015
Winding up order date: 22 July 2015
  
Current Status:Omni Trustees Limited was incorporated on 10 August 2012 and traded as trustee for a pension fund, namely Henley Retirement Benefit Scheme (HRBS).

On 9 October 2014, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

As a result of the investigation, on 27 May 2015 the Secretary of State for Business Innovation and Skills presented a petition for the company to be wound up in the public interest.
The petition is listed to be heard on 22 July 2015.
This document will be updated following that hearing.

An application was also made that the company should be placed into Provision Liquidation pending the hearing of the petition.
The Official Receiver in the Public Interest Unit in Manchester was thereby appointed as Provisional Liquidator on 03 June 2015.

The Official Receiver would be grateful for any information from individuals who had dealings with the company or who can provide information regarding the company’s affairs, by sending such information to the email address below.

Any information that individual members of the pension scheme wish to bring to the attention of the Official Receiver should be emailed to the email address detailed below.
Please include details of:

Your name and address

Phone number

Email address

Brief details of your dealings with the company

If you invested in the pension scheme, please provide details of the dates and amounts invested and copies of any paperwork you may have that may assist the Official Receiver with his enquiries.

Please ensure that the name of the company is included in any correspondence to the Official Receiver.

At this early stage, the Official Receiver is unable to comment on individual members’ funds within the scheme.

  
Contact:piu.north@insolvency.gsi.gov.uk
Telephone number 1:
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:The Owl House Northern Limited
Trading Name:
Company Registered Number: 08502044
Court Number:Manchester District Registry 2324 of 2015
  
Address 1:Registered Office:

25 Booth Street
Ashton Under Lyne
OL6 7LB

  
Address 2:
  
Address 3:
  
Petition Date:24 March 2015
Provisional Liquidation Order date:
Petition Hearing Date: 27 May 2015
Winding up order date: 27 May 2015
  
Current Status:The Owl House Northern Limited was incorporated on 24 April 2013. The Company traded from its incorporation by cold calling businesses to obtain sponsorship for the supply to primary schools of books produced by the Company.

The Company was subject to an investigation conducted by the Company Investigations office of the Department for Business, Innovation and Skills, which led to a petition being presented to Court on 24 March 2015 stating that the company should be wound up in the Public Interest.

On 27 May 2015 a Winding Up Order was made upon the petition of the Secretary of State and the Official Receiver in Manchester (Public Interest Unit) was appointed Liquidator.

The Secretary of State’s grounds for seeking to have the Company would up were:
Continuation of Objectionable Sales Practices
Engaging in Misleading and Aggressive Sales Practices and Failing to Provide Goods in Accordance with Representations Made.
Failure to Maintain, Preserve and/or Deliver Up Adequate Accounting Records.
Trading With A Lack of Commercial Probity.

If you have any other information which you believe may be of assistance to the Official Receiver or if you have had any dealings with the Company please contact this office via the email address and should ensure that you quote the name of the company within any such communication.

If you believe that you are a creditor of this company please contact the Official Receiver via the email address shown below quoting the name of the company. You should ensure that the following information is also provided:
Name;
Contact details, including address;
The details of your claim

A report to creditors outlining the current position regarding assets and liabilities will be sent to all known creditors before 22 July 2015.

  
Contact:L Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Imperial Trustee Services Limited
Trading Name:
Company Registered Number: 08133190
Court Number:MDR 2553 of 2015
  
Address 1:C/o Downs & Company, 21 – 25 North Street, Bromley, Kent, BR1 1SD
  
Address 2:
  
Address 3:
  
Petition Date:27 May 2015
Provisional Liquidation Order date: 3 June 2015
Petition Hearing Date: 27 May 2015
Winding up order date: 22 July 2015
  
Current Status:Imperial Trustee Services Limited was incorporated on 6 July 2012 and traded as trustee of a pension fund, namely Capita Oak Pension Scheme (COPS).

On 9 October 2014, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

As a result of the investigation, on 27 May 2015 the Secretary of State for Business Innovation and Skills presented a petition for the company to be wound up in the public interest.
The petition was listed to be heard on 22 July 2015.
On 5 June 2015 the Official Receiver in the Public Interest Unit in Manchester was appointed Provisional Liquidator pending the hearing of the winding up petition.
On 22 July 2015 a winding up order was duly made and, by virtue of this order, the Official Receiver became liquidator of the company.

The Official Receiver is currently undertaking enquiries in order to secure a full list of members of COPS.
It is the Official Receiver’s intention to provide a further update to members on or before 21 October 2015.

Any members who have not yet provided their details to the Official Receiver can contact this office via the email address detailed below to ensure that current contact details are held. Members should provide:

Their full name;

Address including email address;

Brief details of their dealings with this company; and

Details of any pensions transferred to the scheme to include the date of transfer and amounts invested together with copies of any paperwork held in support.

Please ensure that the name of the company is included in any correspondence to the Official Receiver.

At this stage, the Official Receiver is unable to comment on individual members’ funds within the scheme.

  
Contact:piu.north@insolvency.gsi.gov.uk
Telephone number 1:
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Expert Resort Solutions Limited
Trading Name:
Company Registered Number: 08334010
Court Number:High court of Justice 002048 of 2015
  
Address 1:Dyserth Falls Resort,
Allt Y Graig,
Dyserth,
Rhyl,
Denbigshire,
LL18 6DX
  
Address 2:
  
Address 3:
  
Petition Date:17 March 2015
Provisional Liquidation Order date:
Petition Hearing Date: 11 May 2015
Winding up order date: 11 May 2015
  
Current Status:Expert Resort Solutions Limited was incorporated on 17 December 2012.

The company has not filed any accounts with the Registrar of Companies. It sold timeshare and fractional ownership agreements at a holiday resort.

The company was placed into liquidation upon the petition of HM Revenue & Customs on the basis that it was unable to pay it’s debts as they fell due.

If you believe that you may be a creditor of the company, and you have not received a copy of the Official Receiver’s report to creditors, you should contact the office quoting the name of the company, you should also provide:
Your name;
Your contact details including address;
The amount you believe you are owed; and
The reasons why you believe that these funds are due to you.

  
Contact:L Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Sterling Cable Company Limited
Trading Name:
Company Registered Number: 06260025
Court Number:Manchester District Registry 2528 of 2015
  
Address 1:Falcon Works
Falcon Street
Oldham
OL8 1JU
  
Address 2:
  
Address 3:
  
Petition Date:21 May 2015
Provisional Liquidation Order date:
Petition Hearing Date: 23 July 2015
Winding up order date: 23 July 2015
  
Current Status:Sterling Cable Company Ltd was incorporated on 25 May 2002, and appears to have commenced trading in December 2013 as a scrap metal dealer. It is understood to have ceased trading in August 2013.

Sterling Cable Company Ltd, was subject to an investigation conducted by the Company Investigations office of the Department for Business, Innovation and Skills, which led to a petition being presented to court on 21 May 2015 stating that the company should be wound up in the Public Interest. That hearing took place on 23 July 2015, the company was duly wound up and the Official Receiver in the Public Interest Unit North was appointed as liquidator.

The grounds for winding up the company as stated in the petition were:
Lack of stewardship/transparency as to management
Filing of false and misleading accounts
Misuse of the company as a vehicle to obtain credit and provision of false references.

The Official Receiver would be grateful for any information from other parties who have had dealings with the company or who can provide information regarding the company’s affairs.

If you are a customer of the Company please contact the Official Receiver at Public Interest Unit by e-mail to piu.north@insolvency.gsi.gov.uk with the following information:
Your name and address
Phone number
Email address
Brief details of your dealings with the Company including whether you wish to make a claim against the Company.

A report to creditors outlining the current position regarding assets and liabilities will be sent to all known creditors in due course. If you are a customer of the Company please contact the Official Receiver at Public Interest Unit by e-mail to piu.north@insolvency.gsi.gov.uk with the following information:
Your name and address
Phone number
Email address
Brief details of your dealings with the Company including whether you wish to make a claim against the Company.

A report to creditors outlining the current position regarding assets and liabilities will be sent to all known creditors in due course.

  
Contact:L Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Living Creative Limited
Trading Name:
Company Registered Number: 9199143
Court Number:Manchester District Registry 2573 of 2015
  
Address 1:First Floor, 11 Dale Street, Liverpool, L2 2SH
  
Address 2:
  
Address 3:
  
Petition Date:2 June 2015
Provisional Liquidation Order date:
Petition Hearing Date: 4 August 2015
Winding up order date: 4 August 2015
  
Current Status:Living Creative Limited was incorporated on 2 September 2014.

Living Creative Limited sold advertising space in a magazine and was then responsible for printing and distributing the magazine.

Together with Always Enjoyable Limited (previously known as Mode Design and Branding Limited), Living Creative Limited was subject to an investigation by the Company Investigations office of the Department for Business, Innovation and Skills.

Petitions to wind up both companies were presented by the Secretary of State in the public interest, following that investigation.

The Official Receiver in the Public Interest Unit in Manchester is the liquidator of both companies.

Anyone who is owed money by this company should contact the Official Receiver to ensure their claim is registered.

  
Contact:D Hamlin
Telephone number 1:0161 234 8469
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Always Enjoyable Limited
Trading Name:
Company Registered Number: 8076717
Court Number:Manchester District Registry 2572 of 2015
  
Address 1:212 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ
  
Address 2:
  
Address 3:
  
Petition Date:2 June 2015
Provisional Liquidation Order date:
Petition Hearing Date: 4 August 2015
Winding up order date: 4 August 2015
  
Current Status:Always Enjoyable Limited was incorporated on 12 May 2012 and is understood to have ceased trading around August 2014.

Always Enjoyable sold advertising space in a magazine and was then responsible for printing and distributing the magazine.

Together with Living Creative Limited (previously known as Mode Design and Printing Limited), Always Enjoyable Limited was subject to an investigation by the Company Investigations office of the Department for Business, Innovation and Skills.

Petitions to wind up both companies were presented by the Secretary of State in the public interest, following that investigation.

The Official Receiver in the Public Interest Unit in Manchester is the liquidator of both companies. Anyone who is owed money by this company should contact the Official Receiver to ensure their claim is registered.

  
Contact:D Hamlin
Telephone number 1:0161 234 8469
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Alixis Ltd
Trading Name:
Company Registered Number: 07062421
Court Number:MDR 2853 of 2015
  
Address 1:Unit 1A, 132-134 Higher Ardwick Manchester M12 6DA
  
Address 2:
  
Address 3:
  
Petition Date:07 August 2015
Provisional Liquidation Order date:
Petition Hearing Date: 14 September 2015
Winding up order date: 14 September 2015
  
Current Status:Alixis Ltd (“Alixis”) was incorporated on 31 October 2009. It is not known when Alixis commenced trade but there are applications for credit from September 2014.
The company appears to have traded as a wholesaler of miscellaneous goods.

The company was subject to an investigation conducted by the Company Investigations office of the Department for Business, Innovation and Skills, which led to a petition being presented to court on 07 August 2015 stating that the company should be wound up in the Public Interest.
Those petitions are listed to be heard on 14 September 2015.

Applications were also made that the company should be placed into Provisional Liquidation pending the hearing of those petitions.
The Official Receiver in the Public Interest Unit in Manchester was thereby appointed as Provisional Liquidator on 07 August 2015.

Further updates will be made available in due course.

  
Contact:G McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Repossession Management Bureau Ltd
Trading Name:
Company Registered Number: 08710372
Court Number:Manchester District Registry 2630 of 2015
  
Address 1:Fort Dunlop, Fort Parkway, Birmingham, B24 9FE
  
Address 2:91 Soho Hill Birmingham B19 1AY
  
Address 3:
  
Petition Date:11 June 2015
Provisional Liquidation Order date:
Petition Hearing Date: 01 September 2015
Winding up order date: 01 September 2015
  
Current Status:RMB was incorporated on 30/09/13. RMB commenced trade in September 2013 as a financial advisor to people who faced repossession proceedings against their property.

RMB was subject to an investigation conducted by the Company Investigations office of the Department for Business, Innovation and Skills, which led to a petition being presented to court on 26 June 2015 stating that the company should be wound up in the Public Interest. That hearing took place on 01 September 2015, the company was duly wound-up with the Official Receiver in the Public Interest Unit in Manchester being thereby appointed as liquidator.

The grounds for winding-up the company as stated in the petition were: • Misleading and unfounded statement

• Lack of transparency regarding fees/ Excessive fee

• Transactions of no benefit to clien

• Lack of transparency regarding busines

• Inadequate accounting record

• Failure to account for VA

The Official Receiver would be grateful for any information from other parties who have had dealings with the company or who can provide information regarding the company’s’ affs.

If you are a customer of the Company, please contact the Official Receiver at the Public Interest Unit by e-mail to piu.north@insolvency.gsi.gov.uk with the following information: • Your name and addres

• Phone numbe

• Email addres

• Brief details of your dealings with the company and whether you wish to make a claim against that compan

A report to creditors outlining the current position regarding assets and liabilities will be sent to all known creditors in due course.

  
Contact:D Hamlin
Telephone number 1:0161 234 8531
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:RMB Assets Ltd
Trading Name:
Company Registered Number: 09185563
Court Number:Manchester District Registry 2628 of 2015
  
Address 1:Fort Dunlop, Fort Parkway, Birmingham, B24 9FE
  
Address 2:91 Soho Hill Birmingham B19 1AY
  
Address 3:
  
Petition Date:11 June 2015
Provisional Liquidation Order date:
Petition Hearing Date: 01 September 2015
Winding up order date: 01 September 2015
  
Current Status:Assets was incorporated on 21 August 2014and traded as a financial advisor to people who faced repossession proceedings against their property.

The company was subject to an investigation conducted by the Company Investigations office of the Department for Business, Innovation and Skills, which led to a petition being presented to court on 26 June 2015 stating that the company should be wound up in the Public Interest. That hearing took place on 01 September 2015, the company was duly wound-up with the Official Receiver in the Public Interest Unit in Manchester being thereby appointed as liquidator.

The grounds for winding-up the company as stated in the petition were:

• Misleading and unfounded statemen

• Lack of transparency regarding fees/ Excessive fee>br>

• Transactions of no benefit to clien

• Lack of transparency regarding busines

• Inadequate accounting recor

• Failure to account for VA

The Official Receiver would be grateful for any information from other parties who have had dealings with the company or who can provide information regarding the company’s affairs.

If you are a customer of the company, please contact the Official Receiver at the Public Interest Unit by e-mail to piu.north@insolvency.gsi.gov.uk with the following information:

• Your name and addres

• Phone numbe

• Email addres

• Brief details of your dealings with the company, including whether you wish to make a claim against the company

A report to creditors outlining the current position regarding assets and liabilities will be sent to all known creditors in due course.

  
Contact:D Hamlin
Telephone number 1:0161 234 8531
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:OM Payments Ltd
Trading Name:
Company Registered Number: 08190869
Court Number:Manchester District Registry 2629 of 2015
  
Address 1:Fort Dunlop, Fort Parkway, Birmingham, B24 9FE
  
Address 2:91 Soho Hill Birmingham B19 1AY
  
Address 3:
  
Petition Date:11 June 2015
Provisional Liquidation Order date:
Petition Hearing Date: 01 September 2015
Winding up order date: 01 September 2015
  
Current Status:OMP was incorporated on 24/08/12 under the name O Music Gifts Ltd and changed to the present style on 18 December 2013. The company traded as a financial advisor to people who faced repossession proceedings against their property.

The company was subject to an investigation conducted by the Company Investigations office of the Department for Business, Innovation and Skills, which led to a petition being presented to court on 26 June 2015 stating that the company should be wound up in the Public Interest. That hearing took place on 01 September 2015, the company was duly wound-up with the Official Receiver in the Public Interest Unit in Manchester being thereby appointed as liquidator.

The grounds for winding-up the company as stated in the petition were:

• Misleading and unfounded statement

• Lack of transparency regarding fees/ Excessive fee

• Transactions of no benefit to clien

• Lack of transparency regarding busines

• Inadequate accounting records

• Failure to account for VT

The Official Receiver would be grateful for any information from other parties who have had dealings with the company or who can provide information regarding the company’s afrs.

If you are a customer of the company, please contact the Official Receiver at the Public Interest Unit by e-mail to piu.north@insolvency.gsi.gov.uk with the following information:

• Your name and addres

• Phone numbe

• Email addres

• Brief details of your dealings with the company, and including whether you wish to make a claim against the compan

A report to creditors outlining the current position regarding assets and liabilities will be sent to all known creditors in due course.

  
Contact:D Hamlin
Telephone number 1:0161 234 8531
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Ashburton Solutions Limited
Trading Name:
Company Registered Number: 07702721
Court Number:Manchester District Registry 4340 of 2013
  
Address 1:The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS
  
Address 2:
  
Address 3:
  
Petition Date:12 December 2013
Provisional Liquidation Order date:
Petition Hearing Date: 09 October 2015
Winding up order date: 09 October 2015
  
Current Status:Ashburton Solutions Limited was incorporated on 13 July 2011.

On 08 December 2011 the Company signed 15 leases in respect of commercial properties.

On 13 December 2011 the Company entered Members Voluntary Liquidation.

On 15 January 2013, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

On 09 October 2015 a Winding Up Order was made upon the petition of the Secretary of State for Business Innovation & Skills following a submission by Company Investigations that the company was operating outside the public interest. Upon the making of the order the Official Receiver in Manchester (Public Interest Unit) was appointed Liquidator.

  
Contact:D Hamlin
Telephone number 1:0161 234 8531
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Beacon Property Solutions Limited
Trading Name:
Company Registered Number: 07794158
Court Number:Manchester District Registry 4341 of 2013
  
Address 1:The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS
  
Address 2:
  
Address 3:
  
Petition Date:12 December 2013
Provisional Liquidation Order date:
Petition Hearing Date: 09 October 2015
Winding up order date: 09 October 2015
  
Current Status:Beacon Property Solutions Limited was incorporated on 03 October 2011.

On 26 March 2012 the Company signed 15 leases in respect of commercial properties.

On 03 April 2012 the Company entered Members Voluntary Liquidation.

On 15 January 2013, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

On 09 October 2015 a Winding Up Order was made upon the petition of the Secretary of State for Business Innovation & Skills following a submission by Company Investigations that the company was operating outside the public interest. Upon the making of the order the Official Receiver in Manchester (Public Interest Unit) was appointed Liquidator.

  
Contact:D Hamlin
Telephone number 1:0161 234 8531
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Transeuro Worldwide Holdings Limited
Trading Name:
Company Registered Number: 103954
Court Number:MDR 2552 of 2015
  
Address 1:13/1 Line Wall Road, Gibraltar
  
Address 2:
  
Address 3:
  
Petition Date:22 July 2015
Provisional Liquidation Order date:
Petition Hearing Date: 19 october 2015
Winding up order date: 19 October 2015
  
Current Status:Transeuro Worldwide Holdings Limited was incorporated in Gibraltar on 19 April 2010.

On 12 May 2014, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

The Investigators have been frustrated in their attempts to obtain information from the company or those in control of the company.
During the course of enquiries investigators were able to establish that the company acted as sales agents for a commercial property investment product receiving commissions for these services.

On 15 October 2014 the company applied to be struck off the register of Companies within Gibraltar.
The company has been classified as an unregistered company within the meaning of section 220 of the Insolvency Act 1986.

As a result of the investigation, on 27 May 2015 the Secretary of State for Business Innovation and Skills presented a petition for the company to be wound up in the public interest.
The petition is connected to petitions presented in the cases of Imperial Trustee Services Limited (MDR 2553/15) and Omni Trustees Limited (MDR 2554/15). Both of these companies have also been wound up by the court having previously been placed into Provisional Liquidation.

The Official Receiver would be grateful for any information from individuals who had dealings with the company or who can provide information regarding the company’s affairs, by sending such information to the email address below.

Please ensure that the name of the company is included in any correspondence to the Official Receiver.

  
Contact:
Telephone number 1:
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Foldlight Limited
Trading Name:
Company Registered Number: 08012262
Court Number:Manchester District Registry 3073 of 2015
  
Address 1:New Bartholomew House
42-44 New Bartholomew Street
Birmingham
B5 5QS

Radio House Aston Road
Birmingham
B6 4DA

  
Address 2:
  
Address 3:
  
Petition Date:13 October 2015
Provisional Liquidation Order date:
Petition Hearing Date: 11 December 2015
Winding up order date: 11 December 2015
  
Current Status:Foldlight Limited was incorporated on 29 March 2012.

Foldlight Limited was subject to an investigation conducted by the Companies Investigation office of the Department for Business, Innovation and Skills and, during the course of this investigation, no discernible trading activity or premises was established for Foldlight Limited and the directors of the company could not be contacted. This investigation led to a petition being presented to court on 13 October 2015 stating that the company should be wound up in the Public interest.

The Official Receiver in the Public Interest Unit in Manchester is the liquidator.

The company is understood to be connected to Qaisar Limited which was also subject to an investigation by the Company Investigations office.
. A petition to wind up Qaisar Limited in the Public Interest has also been presented by the Secretary of State.

The Official Receiver is keen to collect information regarding these companies, their management and trading.
Please provide any information to the address attached to this notice.

  
Contact:L Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:Laura.Fenton@insolvency.gsi.gov.uk
Company Name:Qaisar Limited
Trading Name:
Company Registered Number: 08507122
Court Number:Manchester District Registry 3074 of 2015
  
Address 1:Regus House
Central Boulevard
Blythe Valley Park
Solihull
West Midlands
B90 8AG
  
Address 2:
  
Address 3:
  
Petition Date:13 October 2015
Provisional Liquidation Order date:
Petition Hearing Date: 11 December 2015
Winding up order date: 11 December 2015
  
Current Status:Qaisar Limited was incorporated on 29 April 2013.

Qaisar Limited was subject to an investigation conducted by the Companies Investigation office of the Department for Business, Innovation and Skills and, during the course of this investigation, no discernible trading activity or premises was established for Qaisar Limited and the directors of the company could not be contacted. This investigation led to a petition being presented to court on 13 October 2015 stating that the company should be wound up in the Public interest.

The Official Receiver in the Public Interest Unit in Manchester is the liquidator.

The company is understood to be connected to Foldlight Limited which was also subject to an investigation by the Company Investigations office.
A petition to wind up Foldlight Limited in the Public Interest has also been presented by the Secretary of State.

The Official Receiver is keen to collect information regarding these companies, their management and trading.
Please provide any information to the address attached to this notice.

  
Contact:L Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:Laura.Fenton@insolvency.gsi.gov.uk
Company Name:Newbury Venture Capital Limited
Trading Name:
Company Registered Number: 07193172
Court Number:Manchester District Registry 2604 of 2015
  
Address 1:71-73 Long Street, Middleton, M24 6UN
  
Address 2:
  
Address 3:
  
Petition Date:5 June 2015
Provisional Liquidation Order date:
Petition Hearing Date: 17 August 2015
Winding up order date: 11 February 2016
  
Current Status:Newbury Venture Capital Limited was incorporated on 17 March 2010. Newbury Venture Capital Limited sold property investments to the public and rented out properties.

Newbury Venture Capital Limited was subject to an investigation by the Company Investigations office of the Department for Business, Innovation and Skills.

A petition to wind up the company was presented by the Secretary of State in the public interest, following the investigation.

Associated companies, Hometrader Group Plc and Hometrader (North West) Limited entered into liquidation on 1 December 2014 and 14 September 2015 respectively following petitions presented by creditors.

The Official Receiver in the Public Interest Unit in Manchester is the liquidator of all three companies.

Anyone who is owed money by these companies should contact the Official Receiver to ensure their claim is registered.

  
Contact:K Jones
Telephone number 1:0161 234 8472
Telephone number 2:
Telephone number 3:
Email:Karen.Jones2@insolvency.gsi.gov.uk
Company Name:Harrison Black Associates Limited
Trading Name:
Company Registered Number: 08978150
Court Number:Manchester District Registry 3328 of 2015
  
Address 1:83 Ducie Street, Manchester, M1 2JQ
  
Address 2:
  
Address 3:
  
Petition Date:23 December 2015
Provisional Liquidation Order date:
Petition Hearing Date: 1 March 2016
Winding up order date: 1 March 2016
  
Current Status:The Company was incorporated on 04 April 2014.
The Company provided services to businesses to initiate appeals to the Valuation Office Agency in relation to the rateable value of the premises occupied by those businesses.

On 14 September 2015, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

On 23 December 2015 the Secretary of State for Business Innovation & Skills presented a petition to Court that the Company be wound up on public interest grounds.

On 01 March 2016 a Winding Up Order was made upon the petition of the Secretary of State and the Official Receiver in Manchester (Public Interest Unit) was appointed Liquidator.

The Secretary of State’s grounds for seeking to have the company would up were: -

Failure to provide the services for which it was instructed.

Deliberate use of dishonest and misleading statements.

Use of false documentation to obtain payment from customers.

Failure to co-operate / produce documentation

Failure to make adequate provision to meet future liabilities

A report to creditors outlining the current position regarding assets and liabilities will be sent to all known creditors before 26 April 2016.

The Official Receiver would be grateful for any information from creditors or other persons who have had dealings with the company please contact Public Interest Unit via the email address shown below quoting the name of the company.

  
Contact:G McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:Graeme.McCarthy@insolvency.gsi.gov.uk
Company Name:Hayden Moss Associates Limited
Trading Name:
Company Registered Number: 09523970
Court Number:Manchester District Registry 3330 of 2015
  
Address 1:40 Bank Street, London, E14 5NR
  
Address 2:
  
Address 3:
  
Petition Date:23 December 2015
Provisional Liquidation Order date:
Petition Hearing Date: 1 March 2016
Winding up order date: 1 March 2016
  
Current Status:The Company was incorporated on 02 April 2015.
The Company provided services to businesses to initiate appeals to the Valuation Office Agency in relation to the rateable value of the premises occupied by those businesses.

On 14 September 2015, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

On 23 December 2015 the Secretary of State for Business Innovation & Skills presented a petition to Court that the Company be wound up on public interest grounds.

On 01 March 2016 a Winding Up Order was made upon the petition of the Secretary of State and the Official Receiver in Manchester (Public Interest Unit) was appointed Liquidator.

The Secretary of State’s grounds for seeking to have the company would up were: -

Failure to provide the services for which it was instructed.

Deliberate use of dishonest and misleading statements.

Use of false documentation to obtain payment from customers.

Failure to co-operate / produce documentation

Failure to make adequate provision to meet future liabilities

A report to creditors outlining the current position regarding assets and liabilities will be sent to all known creditors before 26 April 2016.

The Official Receiver would be grateful for any information from creditors or other persons who have had dealings with the company please contact Public Interest Unit via the email address shown below quoting the name of the company.

  
Contact:G McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:Graeme.McCarthy@insolvency.gsi.gov.uk
Company Name:Fresh Prepared Ltd, formerly known as Utopia Prepared Limited, UAE Parcel Ltd and Utopia Prepared For Retail Ltd
Trading Name:
Company Registered Number: 07711595
Court Number:Manchester District Registry 2144 of 2016
  
Address 1:Registered office addresses: -
Rouen House, Rouen Road, Norwich, NR1 1RB.
Unit E1, Printing House Lane, Hayes, UB3 1AP.
2 Snow Hill, Birmingham, B4 6GA.
48 Willis Way, Poole, BH15 3TB.
GF2, 5 High Street, Bristol, BS9 3BY.
The Bristol Office, 2 Southfield Road, Bristol, BS9 3BY.
Trading address: Office 217, 69 Steward Street, Birmingham, B18 7AF.
  
Address 2:
  
Address 3:
  
Petition Date:09 February 2016
Provisional Liquidation Order date:
Petition Hearing Date: 04 April 2016
Winding up order date: 04 April 2016
  
Current Status:The Company was incorporated on 20 July 2011.

On 13 November 2015 the Secretary of State (“Secretary of State”) for Business, Innovation and Skills, in accordance with the powers conferred upon him by Part XIV Companies Act 1985 authorised officers of the Department for Business, Innovation and Skills to investigate the affairs of the Company pursuant to Section 447 of the Companies Act 1985. From information and documents obtained under Part XIV of the Companies Act 1985 it appeared to the Secretary of State that it was expedient in the public interest that the Company be wound up on the following grounds: -
Filing unverified and potentially false, inaccurate and/or misleading accounts.
Failure to co-operate with the investigation.
The Secretary of State presented his petition to wind up the Company to the Court on 09 February 2016. This petition was heard on 04 April 2016 and the Company was duly wound up.

  
Contact:L Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:Laura.Fenton@insolvency.gsi.gov.uk
Company Name:Swift House Solutions Ltd
Trading Name:
Company Registered Number: 05724813
Court Number:Manchester District Registry 3212 of 2015
  
Address 1:1 Burwood Place, London, W2 2UT
  
Address 2:4 The Meadows, Stourbridge, DY9 0GW
  
Address 3:
  
Petition Date:20 November 2015
Provisional Liquidation Order date: 26 November 2015
Petition Hearing Date: 26 january 2016
Winding up order date: 10 May 2016
  
Current Status:Swift House Solutions Ltd (“The Company”) was incorporated on 28 February 2006.

The Company has filed dormant accounts with the Registrar of Companies for each accounting period up to and including the year ended 28 February 2015. It carried on business as a provider of financial services.

The company was subject to an investigation conducted by the Company Investigations office of the Department for Business, Innovation and Skills, which led to a petition being presented to court on 20 November 2015 stating that the company should be wound up in the Public Interest. Applications were also made that the company should be placed into Provisional Liquidation pending the hearing of those petitions. The Official Receiver in the Public Interest Unit in Manchester was thereby appointed as Provisional Liquidator on 26 November 2015.

The hearing of the application to wind up the company took place on 26 January 2016. The company was duly wound up and the Official Receiver in the Public Interest Unit North was appointed as liquidator. The grounds for winding up the company as stated in the petition were:

• Continuing a business which is objectionable and contrary to the public interest

• Making misleading and unfounded statements

• A lack of transparency

The Official Receiver would be grateful for any information from any parties who have had dealings with the company or who can provide information regarding the company’s affairs.

Further updates will be made available in due course. If you believe that you may be a creditor of the company, you should contact the office quoting the name of the company. You should also provide: • Your name; • Your contact details including address; • The amount you believe you are owed; and • The reasons why you believe that these funds are due to you.

If you have had dealings with this company that you believe need to be brought to the attention of the Official Receiver, please send this information by email to piu.north@insolvency.gsi.gov.uk

  
Contact:D Hamlin
Telephone number 1:0161 234 8469
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Harps Core Limited
Trading Name:
Company Registered Number: 08068465
Court Number:Manchester District Registry 2324 of 2015
  
Address 1:192 Barrier Point Road
London
E16 2SF

Unit 405
Phoenix Industrial Park
Heywood
OL10 2EW

  
Address 2:
  
Address 3:
  
Petition Date:29 April 2016
Provisional Liquidation Order date:
Petition Hearing Date: 28 June 2016
Winding up order date: 28 June 2016
  
Current Status:Harps Core Limited was incorporated on 14 May 2012. The nature and objects of the business listed at Companies House are ‘Non-specialised wholesale trade’. Although it has not been possible to confirm trading activities or that the company has traded.

Together with I Impressions Limited, Harps Core Limited was subject to an investigation by the Company Investigations office of the Department for Business, Innovation and Skills.

Petitions to wind up both companies were presented by the Secretary of State in the public interest, following that investigation.

The Official Receiver in the Public Interest Unit in Manchester is the liquidator.

Anyone who is owed money by these companies should contact the Official Receiver to ensure their claim is registered.

  
Contact:L Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:I Impressions Ltd
Trading Name:
Company Registered Number: 08068108
Court Number:Manchester District Registry 2427 of 2016
  
Address 1:28 Vanguard House,
Martello Street,
London,
E8 3QQ

1 Lower Hall Lane,
Walsall,
WS1 1RH

  
Address 2:
  
Address 3:
  
Petition Date:29 April 2016
Provisional Liquidation Order date:
Petition Hearing Date: 28 June 2016
Winding up order date: 28 June 2016
  
Current Status:I Impressions Limited was incorporated on 14 May 2012. The nature and objects of the business listed at Companies House are ‘Motion picture production activities’. Although it has not been possible to confirm trading activities or that the company has traded.

Together with Harps Core Limited, I Impressions Limited was subject to an investigation by the Company Investigations office of the Department for Business, Innovation and Skills.

Petitions to wind up both companies were presented by the Secretary of State in the public interest, following that investigation.

The Official Receiver in the Public Interest Unit in Manchester is the liquidator.

Anyone who is owed money by these companies should contact the Official Receiver to ensure their claim is registered.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Quayside Publications (UK) Ltd
Trading Name:
Company Registered Number: 04387041
Court Number:MANCHESTER DISTRICT REGISTRY 2401 of 2016
  
Address 1:Suite 427, The Corn Exchange,
LIVERPOOL,
L2 7QL
  
Address 2:
  
Address 3:
  
Petition Date:21 April 2016
Provisional Liquidation Order date:
Petition Hearing Date: 14 June 2016
Winding up order date: 14 June 2016
  
Current Status:Quayside was incorporated on 05/03/2002 and commenced trade as a publisher of diaries for sports organisations.

Quayside was subject to an investigation conducted by the Company Investigations office of the Department for Business, Innovation and Skills, which led to a petition being presented to court on 21 April 2016 stating that the company should be wound up in the Public Interest. That hearing took place on 14 June 2016 and the company was duly wound-up. The Official Receiver in the Public Interest Unit in Manchester was appointed as liquidator.

The grounds for winding-up the company as stated in the petition were:
Lack of transparency in dealing with customers.
Misrepresenting that the Company represents the emergency services
Objectionable sales techniques.

The Official Receiver would be grateful for any information from other parties who have had dealings with the company or who can provide information regarding the company’s’ affairs.

If you are a customer of the Company, please contact the Official Receiver at the Public Interest Unit by e-mail to piu.north@insolvency.gsi.gov.uk with the following information:
Your name and address
Phone number
Email address
Brief details of your dealings with the company and whether you wish to make a claim against that company.
A report to creditors outlining the current position regarding assets and liabilities will be sent to all known creditors in due course.

  
Contact:Dean Hamlin
Telephone number 1:0161 234 8469
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Marshall Design & Print Limited
Trading Name:
Company Registered Number: 08607189
Court Number:Manchester District Registry 2481 of 2016
  
Address 1:Office 143, Chatsworth House, 19 Lever Street, Manchester M1 1AN
  
Address 2:
  
Address 3:
  
Petition Date:20 May 2016
Provisional Liquidation Order date:
Petition Hearing Date: 20 July 2016
Winding up order date: 20 July 2016
  
Current Status:Marshall was incorporated on 12 July 2013. The Company sold advertising space in three publications names ‘Be Secure’, ‘Be Secure Bullying’ and ‘Health and Safety.’

Marshall was subject to an investigation conducted by the Company Investigations office of the Department for Business, Energy and Industrial Strategy, which led to a petition being presented to court stating that the company should be wound up in the Public Interest. That hearing took place on 20 July 2016 and the company was duly wound-up. The Official Receiver in the Public Interest Unit in Manchester was appointed as liquidator.

The grounds for winding-up the company as stated in the petition were:

Failure to Co-operate with Secretary of State’s Investigation Failure to file annual accounts at Companies House Failure to maintain, preserve and/or deliver up accounting records.Trading with a lack of commercial probity Abandonment of the Company

The Official Receiver would be grateful for any information from other parties who have had dealings with the company or who can provide information regarding the Company’s’ affairs.

If you are a customer of the Company, please contact the Official Receiver at the Public Interest Unit by e-mail to piu.north@insolvency.gsi.gov.uk with the following information:

Your name and address Phone number Email address Brief details of your dealings with the company and whether you wish to make a claim against that company.

A Report to Creditors outlining the current position regarding assets and liabilities will be sent to all known creditors in due course.

  
Contact:Karen Jones
Telephone number 1:0161 234 8472
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:MTN International Limited
Trading Name:
Company Registered Number: 07865804
Court Number:Manchester District Registry 2489 of 2016
  
Address 1:Registered office addresses: -
From 30 November 2011 to 18 September 2013: Unit 2, The Castle Works, Manchester Road, Rochdale, OL11 4HY.
  
Address 2:From 18 September 2013 to 04 May 2014: 43 Park Road, Rochdale, OL12 2BJ.
From 04 May 2014 to 02 September 2015: 126 St Helens Road, Bolton, BL3 3PJ.
  
Address 3:Since 02 September 2015: Providence Mill, Unit 2, Alexandra Street, Hyde, SK14 1DX.

Trading address: Unit G2A, Newton Business Park, Talbot Road, Hyde, SK14 4UQ.

  
Petition Date:23 May 2016
Provisional Liquidation Order date:
Petition Hearing Date:
Winding up order date: 22 August 2016
  
Current Status:The Company was incorporated on 20 November 2011.

The directors of the Company have been: -
Ramzan Taj 01 January 2015-01 January 2015
Tibor Gabor 08 July 2014-01 January 2015
Malcolm Webb 13 January 2014-01 January 2015
Imran Ahmad 30 November 2011-04 May 2014

On 03 May 2016 a trade creditor sent a formal letter of demand to the Company demanding payment of a debt totalling £6,073. This demand was not satisfied. Therefore, on 23 May 2016, the trade creditor presented a petition to the Court to wind up the Company. The petition was heard by the Court on 22 August 2016 and the Company was duly wound up. The Official Receiver is liquidator of the Company.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:GKG Trading Limited
Trading Name:
Company Registered Number: 07865801
Court Number:Manchester District Registry 2566 of 2016
  
Address 1:Registered office addresses: -
From 30 November 2011 to 18 September 2013: Unit 2, The Castle Works, Manchester Road, Rochdale, OL11 4HY.
From 18 September 2013 to 04 May 2014: 43 Park Road, Rochdale, OL12 2BJ.
  
Address 2:From 04 May 2014 to 05 May 2014: 126 St Helens Road, Bolton, BL3 3PJ.
From 05 May 2014 to 05 August 2015: 10 Charles Holden Street, Bolton, BL1 4SQ.
  
Address 3:Since 05 August 2015: Unit 5, King Street Industrial Estate, Middlewich, CW10 9LF.
  
Petition Date:20 June 2016
Provisional Liquidation Order date:
Petition Hearing Date:
Winding up order date: 23 August 2016
  
Current Status:The Company was incorporated on 20 November 2011.

The directors of the Company have been: -
Gabriel Kovac 10 April 2014-to present
Imran Ahmad 30 November 2011-04 May 2014

On 13 April 2016 the Secretary of State for Business, Innovation and Skills, in accordance with powers conferred upon him by Part XIV Companies Act 1985, authorised officers of the Department for Business, Innovation and Skills to investigate the affairs of the Company pursuant to Section 447 of the Companies Act 1985. From information and documents obtained, it appeared to the Secretary of State that it was expedient in the public interest that the Company be wound up on the following grounds: -
The Company filed unverified and potentially false, inaccurate and/or misleading accounts.
Failure to cooperate with the investigation.
Abandonment of the Company.
Failure to file an annual return at Companies House for the period-ending 05 May 2016.
The Secretary of State presented his petition to the Court on 20 June 2016 and this was heard by the Court on 23 August 2016 and the Company was duly wound up. The Official Receiver is liquidator.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Khanzada Import and Export Ltd
Trading Name:
Company Registered Number: 07018991
Court Number:Manchester District Registry 3072 of 2016
  
Address 1:Registered Office address: Broadstone Mill, 3rd Floor, Broadstone Road, Stockport SK5 7DL
  
Address 2:Heaton Mersey Industrial Estate, Battersea Rd, Stockport SK4 3EA
  
Address 3:
  
Petition Date:15 November 2016
Provisional Liquidation Order date:
Petition Hearing Date: 16 January 2017
Winding up order date: 16 January 2017
  
Current Status:Khanzada Import and Export Ltd (“Khanzada”) was incorporated on 15 September 2009 as Khanzada Food Ltd. It is not known when Khanzada commenced trade but there are applications for credit from 03 March 2016. The company appears to have traded as a wholesaler of miscellaneous goods.

The company were subject to an investigation conducted by the Company Investigations office of the Department for Business, Enterprise Industry and Skills (BEIS), which led to a petition being presented to court on 15 November 2016 stating that the company should be wound up in the Public Interest.

The grounds for the winding –up petition were as follows:

- The Company being used as a vehicle for the commission of frad

- Filing false accounts in order to obtain goods on cred

- Non-co-operation with the investigation carried out by BE

- Abandonment of the Company by the director

  
Contact:D Hamlin
Telephone number 1:0161 234 8469
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Gleeson Bessent Trustees Limited
Trading Name:
Company Registered Number: 08207804
Court Number:Manchester District Registry 2140 of 2017
  
Address 1:1 Navigation Business Village, Navigation Way, Preston, PR2 2YP
  
Address 2:
  
Address 3:
  
Petition Date:16 February 2017
Provisional Liquidation Order date: 16 March 2017
Petition Hearing Date: 28 March 2017
Winding up order date:
  
Current Status:Gleeson Bessent Trustees Services Limited incorporated on 10 September 2012. The company acted as an Trustee of occupational pension schemes.

On 01 December 2016, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

The Official Receiver in Manchester was appointed as Provisional Liquidator on 24 February 2017, on the application of the Secretary of State for Business Innovation and Skills following a submission by Company Investigations that the company was operating outside the public interest.

A winding up petition presented to court is listed to be heard on 28 March 2017 and this document will be updated following that date.

  
Contact:D Hamlin
Telephone number 1:0161 234 8465
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Gleeson Bessent Trustee Services Limited
Trading Name:
Company Registered Number: 07235880
Court Number:Manchester District Registry 2141 of 2017
  
Address 1:1 Navigation Business Village, Navigation Way, Preston, PR2 2YP
  
Address 2:
  
Address 3:
  
Petition Date:16 February 2017
Provisional Liquidation Order date: 16 March 2017
Petition Hearing Date: 28 March 2017
Winding up order date:
  
Current Status:Gleeson Bessent Trustee Services Limited incorporated on 16 January 2012. The company acted as an Administrator of occupational pension schemes.

On 10 August 2016, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

A winding up petition presented to court is listed to be heard on 28 March 2017 and this document will be updated following that date.

  
Contact:D Hamlin
Telephone number 1:0161 234 8465
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Lear Trading Limited
Trading Name:
Company Registered Number: 10022973
Court Number:Manchester District Registry number 2060 of 2017
  
Address 1:Registered office addresses: -

Office G 00, Diamond House, 179/181 Lower Richmond Road, Richmond, TW9 4LN From 10 February 2017 to present

P.O. Box 213, 131 Friargate, Preston, PR1 2EF From 21 September 2016 to 10 February 2017

City House, 131 Friargate, Preston, PR1 2EF From 27 July 2016 to 21 September 2016

27 Inglewhite Road, Preston, PR3 3JS From 20 July 2016 to 27 July 2016

25 Inglewhite Road, Preston, PR3 3JS From 09 June 2016 to 20 July 2016

Unit 1, 27 Inglewhite Road, Preston, PR3 3JS From 24 February 2016 to 09 June 2016

  
Address 2:
  
Address 3:
  
Petition Date:20 January 2017
Provisional Liquidation Order date:
Petition Hearing Date: 06 April 2017
Winding up order date: 06 April 2017
  
Current Status:The company was incorporated on 24 February 2016, as Sheridan Gillis Empty Property Solutions Ltd but its name was changed on 02 August 2016 to Ivers Gillis Trading Ltd. The Company’s name was changed again to Lear Trading Ltd on 14 February 2017. The Company carried on business as Sheridan Gillis.

On 20 July 2016 the Secretary of State for Business, Energy and Industrial Strategy, in accordance with powers conferred on him by Section 447(3) Companies Act 1985, authorised officers of the Department for Business, Energy and Industrial Strategy to investigate the affairs of Lear Trading Ltd (then Iver Gillis Trading Ltd) and of an associated company, Augustine Ivers Ltd (now Lear Auto’s Ltd).

The Company brought together registered charities and landlords of empty commercial properties and arranged for the former to take up tenancies at the latters’ premises. By so doing the landlords reduced their empty property rates liabilities.

From the information and documents obtained under Part XIV Companies Act 1985 it appeared to the Secretary of State that it was expedient in the public interest that Lear Auto’s be wound up on the following grounds: -

Lack of transparency / acting as the corporate vehicle for a disqualified director, Terence Ball, to act in breach of a disqualification order.

Failure to co-operate with the investigation.

Trading with a lack of commercial probity: -

The tenancies were artificial.

Abuse of appointment as trustee of charities.

Misleading charities.

Causing detriment to charities and local authorities.

The petition was heard on 06 April 2017 and the court duly wound up the Company. The Official Receiver is liquidator.

  
Contact:L Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:Laura.Fenton@insolvency.gsi.gov.uk
Company Name:Lear Auto's Limited
Trading Name:Sheridan Gillis
Company Registered Number: 09293013
Court Number:Manchester District Registry number 2059 of 2017
  
Address 1:Registered office addresses: -

Office G 00, Diamond House, 179/181 Lower Richmond Road, Richmond, TW9 4LN From 10 February 2017

131 Friargate, Preston, PR1 2EF From 22 September 2016 to 10 February 2017

City House, 131 Friargate, Preston, PR1 2EF From 27 July 2016 to 22 September 2016

27 Inglewhite Road, Preston, PR3 3JS From 21 July 2016 to 27 July 2016

25 Inglewhite Road, Preston, PR3 3JS From 10 June 2016 to 21 July 2016

27 Inglewhite Road, Preston, PR3 3JS From 03 November 2014 to 10 June 2016

  
Address 2:
  
Address 3:
  
Petition Date:20 January 2017
Provisional Liquidation Order date:
Petition Hearing Date: 06 April 2017
Winding up order date: 06 April 2017
  
Current Status:The company was incorporated on 03 November 2014, as Sheridan Gillis (EPR) Limited but its name was changed on 02 August 2016 to Augustine Ivers Ltd. The Company’s name was changed again to Lear Auto’s Ltd on 14 February 2017. The Company carried on business as Sheridan Gillis.

On 20 July 2016 the Secretary of State for Business, Energy and Industrial Strategy, in accordance with powers conferred on him by Section 447(3) Companies Act 1985, authorised officers of the Department for Business, Energy and Industrial Strategy to investigate the affairs of Lear Auto’s Ltd (then Augustine Ivers Ltd) and of an associated company, Ivers Gillis Trading Ltd (now Lear Trading Ltd).

The Company brought together registered charities and landlords of empty commercial properties and arranged for the former to take up tenancies at the latters’ premises. By so doing the landlords reduced their empty property rates liabilities.

From the information and documents obtained under Part XIV Companies Act 1985 it appeared to the Secretary of State that it was expedient in the public interest that Lear Auto’s be wound up on the following grounds: -

Lack of transparency / acting as the corporate vehicle for a disqualified director, Terence Ball, to act in breach of a disqualification order.

Failure to co-operate with the investigation.

Trading with a lack of commercial probity: -
The tenancies were artificial.
Abuse of appointment as trustee of charities.
Misleading charities.
Causing detriment to charities and local authorities.

The petition was heard on 06 April 2017 and the court duly wound up the Company. The Official Receiver is liquidator.

  
Contact:L Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:Laura.Fenton@insolvency.gsi.gov.uk
Company Name:SG Trading (NW) Ltd
Trading Name:
Company Registered Number: 08372011
Court Number:High Court of Justice number 6047 of 2016.
  
Address 1:Registered office addresses: -

Office G 00, Diamond House, 179/181 Lower Richmond Road, Richmond, TW9 4LN From 10 February 2017
PO Box 213, 131 Friargate, Preston, PR1 2EF From 05 January 2017 to10 February 2017

Charity Farm, Elston Lane, Preston, PR2 5LE From 14 June 2016 to 05 January 2017

25 Inglewhite Road, Preston, PR3 3JS From 27 April 2016 to 14 June 2016

Charity Farm, Elston Lane, Preston, PR2 5LE From 05 November 2015 to 27 April 2016

27 Inglewhite Road, Preston, PR3 3JS From 23 January 2013 to 05 November 2015

  
Address 2:
  
Address 3:
  
Petition Date:26 September 2017
Provisional Liquidation Order date:
Petition Hearing Date: 06 February 2017
Winding up order date: 06 February 2017
  
Current Status:The company was incorporated on 23 January 2013, as Sheridan Gillis Limited but its name was changed on 03 June 2016 to SG Trading (NW) Ltd. The Company’s name was changed again to Lear Consulting Associates Ltd on 16 February 2017. Note that this was after the Company had been wound up. The Company carried on business as Sheridan Gillis.

The winding up order was made on 06 February 2017, on the petition presented on 26 September 2017 by Commissioners for HM Revenue & Customs for £320,122 in respect of unpaid Corporation and Value Added Tax.

  
Contact:L Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:Laura.Fenton@insolvency.gsi.gov.uk
Company Name:TBL (UK) Ltd
Trading Name:UK Business Locator
Company Registered Number: 10084021
Court Number:Manchester District Registry 2630 of 2018
  
Address 1:Unit 77, Cariocca Business Park, 2 Sawley Road, MANCHESTER, M40 8BB
  
Address 2:
  
Address 3:
  
Petition Date:05 July 2018
Provisional Liquidation Order date:
Petition Hearing Date: 20 August 2018
Winding up order date: 20 August 2018
  
Current Status:
  
Contact:L Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:Laura.Fenton@insolvency.gsi.gov.uk
Company Name:Arck LLP
Trading Name:
Company Registered Number: OC321235
Court Number:Birmingham District Registry 6088 of 2012
  
Address 1:Westgate House, 3 The Triangle, Enterprise Way, NG2 Business Park, Nottingham NG2 1AE
  
Address 2:
  
Address 3:
  
Petition Date:07 February 2012
Provisional Liquidation Order date: 8 February 2012
Petition Hearing Date: 07 February 2012
Winding up order date: 11 April 2012
  
Current Status:Arck LLP was registered as a Limited Liability Partnership on 28 July 2006 and traded as a management consultancy and an administrator of various development projects, in which a number of people appear to have made an investment.

On 07 February 2012, a petition to wind up the company was presented to the court by a group of creditors.

On 08 February 2012 Roderick Graham Butcher of Butcher Woods, based in Birmingham was appointed as the Provisional Liquidator upon an application presented by those same creditors.

At the hearing of the winding up petition on 11 April 2012, an order was made to place the partnership into liquidation and the Official Receiver in the Public Interest Unit in Manchester was appointed liquidator.

At a first meeting of creditors held on 19 June 2012, Mr Butcher and Richard Rendle, of Rendle & Co based in Solihull, were appointed as joint liquidators of the case.

Enquiries concerning individual claims made, or to be made, against Arck LLP should be directed to:

Mr R Butcher Butcher Woods 79 Caroline Street Birmingham B3 1UP

0121 236 6001

And / or

Mr R Rendle Rendle & Co 9 Hockley Court Hockley Heath Solihull B94 6NW

01564 783 777

The Official Receiver retains duties in relation to the investigation of the company, and consideration of criminal or civil charges, in conjunction with other enforcement bodies. Enquiries to the Official Receiver should be made using the contact details below. .

  
Contact:Karen Jones
Telephone number 1:0161 234 8472
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Tullett Brown Limited
Trading Name:Tullett Brown

www.tullettbrown.co.uk

Company Registered Number: 06896608
Court Number:High Court of Justice 2781 of 2012
  
Address 1:5th Floor, 133 Houndsditch, London, EC3A 7BX
  
Address 2:
  
Address 3:
  
Petition Date:27 March 2012
Provisional Liquidation Order date: 30 March 2012
Petition Hearing Date: 29 June 2012
Winding up order date: N/A
  
Current Status:On 30 March 2012, the Official Receiver was appointed Provisional Liquidator of the above named company on the application of the Secretary of State for Business, Innovation and Skills. The Secretary of State presented a petition to wind up the company on public interest grounds on 28 March 2012 and this is due to be heard in the High Court on 29 June 2012.

The role of the Provisional Liquidator, generally, is to preserve the Company’s assets, property and records pending the hearing of the winding up petition.

At the hearing on 29 June 2012 the Company will either:

    1. Be placed in to compulsory liquidation (if the directors do not defend the petition). If this happens the Official Receiver will be appointed as liquidator and will write to all of the known investors; or
    2. If the directors defend the petition the hearing will be adjourned to a later date where there will be a trail and it will be up to the Court to either make the winding up order and place the Company into compulsory liquidation or dismiss the petition and remove the provisional liquidator, who would then hand the Company back to the directors.

Customers that made purchases or invested with Company should e-mail their details and details of their purchase to the Official Receiver at the e-mail address below.

  
Contact:Jubayera Khanam
Telephone number 1:0207 637 6267
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:MR Investment Club Limited
Trading Name:Manor Rose

www.manor-rose.co.uk

Company Registered Number: 07747729
Court Number:High Court of Justice 1872 of 2012
  
Address 1:6th Floor, 125 Old Broad Street, London, EC2N 1AR
  
Address 2:
  
Address 3:
  
Petition Date:27 February 2012
Provisional Liquidation Order date: 28 February 2012
Petition Hearing Date: 30 May 2012
Winding up order date: N/A
  
Current Status:On 28 February 2012, the Official Receiver was appointed as Provisional Liquidator of the above named company on the application of the Secretary of State for Business, Innovation and Skills. The Secretary of State presented a petition to wind up the company on public interest grounds on 27 February 2012 and this is due to be heard on 30 May 2012.

The role of the Provisional Liquidator, generally, is to preserve the company’s assets and records pending hearing of the winding up petition.

Customers that purchased land from the company should e-mail their details and details of the land purchased to the Official Receiver at the e-mail address below.

  
Contact:Burkhard Bratke
Telephone number 1:0207 637 6228
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Manor Rose Limited
Trading Name:Manor Rose

www.manor-rose.co.uk

Company Registered Number: 06913882
Court Number:High Court of Justice 1869 of 2012
  
Address 1:6th Floor, 125 Old Broad Street, London, EC2N 1AR
  
Address 2:
  
Address 3:
  
Petition Date:27 February 2012
Provisional Liquidation Order date: 28 February 2012
Petition Hearing Date: 30 May 2012
Winding up order date: N/A
  
Current Status:On 28 February 2012, the Official Receiver was appointed as Provisional Liquidator of the above named company on the application of the Secretary of State for Business, Innovation and Skills. The Secretary of State presented a petition to wind up the company on public interest grounds on 27 February 2012 and this is due to be heard on 30 May 2012.

The role of the Provisional Liquidator, generally, is to preserve the company’s assets and records pending hearing of the winding up petition.

Customers that purchased land or carbon credits from the company should e-mail their details and details of their purchase to the Official Receiver at the e-mail address below.

  
Contact:Burkhard Bratke
Telephone number 1:0207 637 6228
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Franklin Knight Limited
Trading Name:
Company Registered Number: 07182445
Court Number:High Court of Justice 008592 of 2011
  
Address 1:Unknown
  
Address 2:
  
Address 3:
  
Petition Date:1 October 2011
Provisional Liquidation Order date: N/A
Petition Hearing Date: N/A
Winding up order date: 14 December 2011
  
Current Status:On 14 December 2011 the Official Receiver was appointed as Liquidator of FRANKLIN KNIGHT LIMITED on the application of the Secretary of State for Business, Innovation and Skills following the presentation of a petition to wind up the Company on public interest grounds.

Customers that purchased land from the company should e-mail their details and details of their purchase to the Official Receiver at the e-mail address below.

  
Contact:Burkhard Bratke
Telephone number 1:0207 637 6228
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Emerging Property Partnership Limited
Trading Name:
Company Registered Number: 06640315
Court Number:High Court of Justice 008591 of 2011
  
Address 1:12 – 16 Clerkenwell Road
London
EC1M 5PQ
  
Address 2:
  
Address 3:
  
Petition Date:1 October 2011
Provisional Liquidation Order date: N/A
Petition Hearing Date: N/A
Winding up order date: 14 December 2011
  
Current Status:On 14 December 2011 the Official Receiver was appointed as Liquidator of EMERGING PROPERTY PARTNERSHIP LIMITED on the application of the Secretary of State for Business, Innovation and Skills following the presentation of a petition to wind up the Company on public interest grounds.

Customers that purchased land from the company should e-mail their details and details of their purchase to the Official Receiver at the e-mail address below.

  
Contact:Burkhard Bratke
Telephone number 1:0207 637 6228
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Theydon Land Developments Limited
Trading Name:
Company Registered Number: 07080963
Court Number:High Court of Justice 008590 of 2011
  
Address 1:12 – 16 Clerkenwell Road
London
EC1M 5PQ
  
Address 2:
  
Address 3:
  
Petition Date:1 October 2011
Provisional Liquidation Order date: N/A
Petition Hearing Date: N/A
Winding up order date: 14 December 2011
  
Current Status:On 14 December 2011 the Official Receiver was appointed as Liquidator of THEYDON LAND DEVELOPMENTS LIMITED on the application of the Secretary of State for Business, Innovation and Skills following the presentation of a petition to wind up the Company on public interest grounds.

Customers that purchased land from the company should e-mail their details and details of their purchase to the Official Receiver at the e-mail address below.

  
Contact:Burkhard Bratke
Telephone number 1:0207 637 6228
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Recoverywombourne Limited
Trading Name:
Company Registered Number: 06903432
Court Number:Manchester District Registry 875 of 2011
  
Address 1:412 Selby Road
Leeds
LS15 9BQ
  
Address 2:
  
Address 3:
  
Petition Date:16 May 2011
Provisional Liquidation Order date:
Petition Hearing Date: 15 July 2011
Winding up order date: 21 December 2011
  
Current Status:Recoverywombourne Limited was incorporated on 12 May 2009. The company promoted a “recovery scheme” for the benefit of plot holders who had previously been sold plots by a third party who marketed a land banking scheme offering high yield returns. The scheme ceased to trade in late 2006 as a result of intervention by the Financial Services Authority. The objective of this company was to bring plot holders together with a view to seeking planning permissions for the site.

On 8 November 2010, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

Following enquiries carried out by Company Investigations, a petition was presented on 16 May 2011 by the Secretary of State for Business Innovation and Skills for the company to be wound up in the public interest. This petition is connected to 8 other petitions presented by the Secretary of State these cases being as follows; • Recoverykingshill Limited; • Recoverymilford Limited; • Recoveryscholes Limited; • Recoverycookridge Limited; • Recoverylittlemilton Limited; • Recoverysaunderton Limited; • Recoveryweybridge Limited; and • Recoverykensworth Limited

On 21 December 2011, the Official Receiver in Manchester was appointed liquidator. It is the Official Receivers intention to submit a report to creditors on or before 19 January 2012. If you are a creditor of this company and have not received a copy of this report please contact Public Interest Unit, via the email address shown below quoting the name of the company, to ensure that details of your claim are held.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Recoveryweybridge Limited
Trading Name:
Company Registered Number: 07354409
Court Number:Manchester District Registry 879 of 2011
  
Address 1:412 Selby Road
Leeds
LS15 9BQ
  
Address 2:
  
Address 3:
  
Petition Date:16 May 2011
Provisional Liquidation Order date:
Petition Hearing Date: 15 July 2011
Winding up order date: 21 December 2011
  
Current Status:Recoveryweybridge Limited was incorporated on 24 August 2010. The company promoted a “recovery scheme” for the benefit of plot holders who had previously been sold plots by a third party who marketed a land banking scheme offering high yield returns. The scheme ceased to trade in late 2006 as a result of intervention by the Financial Services Authority. The objective of this company was to bring plot holders together with a view to seeking planning permissions for the site.

On 26 January 2011, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

Following enquiries carried out by Company Investigations, a petition was presented on 16 May 2011 by the Secretary of State for Business Innovation and Skills for the company to be wound up in the public interest. This petition is connected to 8 other petitions presented by the Secretary of State these cases being as follows; • Recoverykingshill Limited; • Recoverymilford Limited; • Recoveryscholes Limited; • Recoverywombourne Limited; • Recoverycookridge Limited; • Recoverylittlemilton Limited; • Recoverysaunderton Limited; and • Recoverykensworth Limited

On 21 December 2011, the Official Receiver in Manchester was appointed liquidator. It is the Official Receivers intention to submit a report to creditors on or before 19 January 2012. If you are a creditor of this company and have not received a copy of this report please contact Public Interest Unit, via the email address shown below quoting the name of the company, to ensure that details of your claim are held.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Recoveryscholes Limited
Trading Name:
Company Registered Number: 06500705
Court Number:Manchester District Registry 874 of 2011
  
Address 1:412 Selby Road
Leeds
LS15 9BQ
  
Address 2:
  
Address 3:
  
Petition Date:16 May 2011
Provisional Liquidation Order date:
Petition Hearing Date: 15 July 2011
Winding up order date: 21 December 2011
  
Current Status:Recoveryscholes Limited was incorporated on 12 February 2008. The company promoted a “recovery scheme” for the benefit of plot holders who had previously been sold plots by a third party who marketed a land banking scheme offering high yield returns. The scheme ceased to trade in late 2006 as a result of intervention by the Financial Services Authority. The objective of this company was to bring plot holders together with a view to seeking planning permissions for the site.

On 8 November 2010, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

Following enquiries carried out by Company Investigations, a petition was presented on 16 May 2011 by the Secretary of State for Business Innovation and Skills for the company to be wound up in the public interest. This petition is connected to 8 other petitions presented by the Secretary of State these cases being as follows; • Recoverykingshill Limited; • Recoverymilford Limited; • Recoverywombourne Limited; • Recoverycookridge Limited; • Recoverylittlemilton Limited; • Recoverysaunderton Limited; • Recoveryweybridge Limited; and • Recoverykensworth Limited

On 21 December 2011 the Official Receiver in Manchester was appointed liquidator. It is the Official Receivers intention to submit a report to creditors on or before 19 January 2012. If you are a creditor of this company and have not received a copy of this report please contact Public Interest Unit, via the email address shown below quoting the name of the company, to ensure that details of your claim are held.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Recoverysaunderton Limited
Trading Name:
Company Registered Number: 07354429
Court Number:Manchester District Registry 878 of 2011
  
Address 1:412 Selby Road
Leeds
LS15 9BQ
  
Address 2:
  
Address 3:
  
Petition Date:16 May 2011
Provisional Liquidation Order date:
Petition Hearing Date: 15 July 2011
Winding up order date: 21 December 2011
  
Current Status:Recoverysaunderton Limited was incorporated on 22 August 2010. The company promoted a “recovery scheme” for the benefit of plot holders who had previously been sold plots by a third party who marketed a land banking scheme offering high yield returns. The scheme ceased to trade in late 2006 as a result of intervention by the Financial Services Authority. The objective of this company was to bring plot holders together with a view to seeking planning permissions for the site.

On 26 January 2011, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

Following enquiries carried out by Company Investigations, a petition was presented on 16 May 2011 by the Secretary of State for Business Innovation and Skills for the company to be wound up in the public interest. This petition is connected to 8 other petitions presented by the Secretary of State these cases being as follows; • Recoverykingshill Limited; • Recoverymilford Limited; • Recoveryscholes Limited; • Recoverywombourne Limited; • Recoverycookridge Limited; • Recoverylittlemilton Limited; • Recoveryweybridge Limited; and • Recoverykensworth Limited

On 21 December 2011 the Official Receiver in Manchester was appointed liquidator. It is the Official Receivers intention to submit a report to creditors on or before 19 January 2012. If you are a creditor of this company and have not received a copy of this report please contact Public Interest Unit, via the email address shown below quoting the name of the company, to ensure that details of your claim are held.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:RecoverymilfordLimited
Trading Name:
Company Registered Number: 06410368
Court Number:Manchester District Registry 873 of 2011
  
Address 1:412 Selby Road
Leeds
LS15 9BQ
  
Address 2:
  
Address 3:
  
Petition Date:16 May 2011
Provisional Liquidation Order date:
Petition Hearing Date: 15 July 2011
Winding up order date: 21 December 2011
  
Current Status:Recoverymilford Limited was incorporated on 26 October 2007. The company promoted a “recovery scheme” for the benefit of plot holders who had previously been sold plots by a third party who marketed a land banking scheme offering high yield returns. The scheme ceased to trade in late 2006 as a result of intervention by the Financial Services Authority. The objective of this company was to bring plot holders together with a view to seeking planning permissions for the site.

On 8 November 2010, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

Following enquiries carried out by Company Investigations, a petition was presented on 16 May 2011 by the Secretary of State for Business Innovation and Skills for the company to be wound up in the public interest. This petition is connected to 8 other petitions presented by the Secretary of State these cases being as follows; • Recoverykingshill Limited; • Recoveryscholes Limited; • Recoverywombourne Limited; • Recoverycookridge Limited; • Recoverylittlemilton Limited; • Recoverysaunderton Limited; • Recoveryweybridge Limited; and • Recoverykensworth Limited

On 21 December 2011 the Official Receiver in Manchester was appointed liquidator. It is the Official Receivers intention to submit a report to creditors on or before 19 January 2012. If you are a creditor of this company and have not received a copy of this report please contact Public Interest Unit, via the email address shown below quoting the name of the company, to ensure that details of your claim are held.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Recoverylittlemilton Limited
Trading Name:
Company Registered Number: 07354479
Court Number:Manchester District Registry 877 of 2011
  
Address 1:412 Selby Road
Leeds
LS15 9BQ
  
Address 2:
  
Address 3:
  
Petition Date:16 May 2011
Provisional Liquidation Order date:
Petition Hearing Date: 15 July 2011
Winding up order date: 21 December 2011
  
Current Status:Recoverylittlemilton Limited was incorporated on 24 August 2010. The company promoted a “recovery scheme” for the benefit of plot holders who had previously been sold plots by a third party who marketed a land banking scheme offering high yield returns. The scheme ceased to trade in late 2006 as a result of intervention by the Financial Services Authority. The objective of this company was to bring plot holders together with a view to seeking planning permissions for the site.

On 26 January 2011, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

Following enquiries carried out by Company Investigations, a petition was presented on 16 May 2011 by the Secretary of State for Business Innovation and Skills for the company to be wound up in the public interest. This petition is connected to 8 other petitions presented by the Secretary of State these cases being as follows; • Recoverykingshill Limited; • Recoverymilford Limited; • Recoveryscholes Limited; • Recoverywombourne Limited; • Recoverycookridge Limited; • Recoverysaunderton Limited; • Recoveryweybridge Limited; and • Recoverykensworth Limited

On 21 December 2011, the Official Receiver in Manchester was appointed liquidator. It is the Official Receivers intention to submit a report to creditors on or before 19 January 2011 If you are a creditor of this company and have not received a copy of this report please contact Public Interest Unit, via the email address shown below quoting the name of the company, to ensure that details of your claim are held.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Recoverykingshill Limited
Trading Name:
Company Registered Number: 06621838
Court Number:Manchester District Registry 872 of 2011
  
Address 1:412 Selby Road
Leeds
LS15 9BQ
  
Address 2:
  
Address 3:
  
Petition Date:16 May 2011
Provisional Liquidation Order date:
Petition Hearing Date: 15 July 2011
Winding up order date: 21 December 2011
  
Current Status:Recoverykingshill Limited was incorporated on 17 June 2008. The company promoted a “recovery scheme” for the benefit of plot holders who had previously been sold plots by a third party who marketed a land banking scheme offering high yield returns. The scheme ceased to trade in late 2006 as a result of intervention by the Financial Services Authority. The objective of this company was to bring plot holders together with a view to seeking planning permissions for the site.

On 8 November 2010, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

Following enquiries carried out by Company Investigations, a petition was presented on 16 May 2011 by the Secretary of State for Business Innovation and Skills for the company to be wound up in the public interest. This petition is connected to 8 other petitions presented by the Secretary of State these cases being as follows; • Recoverymilford Limited; • Recoveryscholes Limited; • Recoverywombourne Limited; • Recoverycookridge Limited; • Recoverylittlemilton Limited; • Recoverysaunderton Limited; • Recoveryweybridge Limited; and • Recoverykensworth Limited

On 21 December 2011 the Official Receiver in Manchester was appointed liquidator. It is the Official Receivers intention to submit a report to creditors on or before 19 January 2012. If you are a creditor of this company and have not received a copy of this report please contact Public Interest Unit, via the email address shown below quoting the name of the company, to ensure that details of your claim are held.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Recoverykensworth Limited
Trading Name:
Company Registered Number: 07396298
Court Number:Manchester District Registry 880 of 2011
  
Address 1:412 Selby Road
Leeds
LS15 9BQ
  
Address 2:
  
Address 3:
  
Petition Date:16 May 2011
Provisional Liquidation Order date:
Petition Hearing Date: 15 July 2011
Winding up order date: 21 December 2011
  
Current Status:Recoverykensworth Limited was incorporated on 4 October 2010. The company promoted a “recovery scheme” for the benefit of plot holders who had previously been sold plots by a third party who marketed a land banking scheme offering high yield returns. The scheme ceased to trade in late 2006 as a result of intervention by the Financial Services Authority. The objective of this company was to bring plot holders together with a view to seeking planning permissions for the site.

On 26 January 2011, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

Following enquiries carried out by Company Investigations, a petition was presented on 16 May 2011 by the Secretary of State for Business Innovation and Skills for the company to be wound up in the public interest. This petition is connected to 8 other petitions presented by the Secretary of State these cases being as follows; • Recoverykingshill Limited; • Recoverymilford Limited; • Recoveryscholes Limited; • Recoverywombourne Limited; • Recoverycookridge Limited; • Recoverylittlemilton Limited; • Recoverysaunderton Limited; and • Recoveryweybridge Limited

On 21 December 2011 the Official Receiver in Manchester was appointed liquidator. It is the Official Receivers intention to submit a report to creditors on or before 19 January 2011 If you are a creditor of this company and have not received a copy of this report please contact Public Interest Unit, via the email address shown below quoting the name of the company, to ensure that details of your claim are held.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Recoverycookridge Limited
Trading Name:
Company Registered Number: 07093629
Court Number:Manchester District Registry 876 of 2011
  
Address 1:412 Selby Road
Leeds
LS15 9BQ
  
Address 2:
  
Address 3:
  
Petition Date:16 May 2011
Provisional Liquidation Order date:
Petition Hearing Date: 15 July 2011
Winding up order date: 21 December 2011
  
Current Status:Recoverycookridge Limited was incorporated on 2 December 2009. The company promoted a “recovery scheme” for the benefit of plot holders who had previously been sold plots by a third party who marketed a land banking scheme offering high yield returns. The scheme ceased to trade in late 2006 as a result of intervention by the Financial Services Authority. The objective of this company was to bring plot holders together with a view to seeking planning permissions for the site.

On 8 November 2010, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

Following enquiries carried out by Company Investigations, a petition was presented on 16 May 2011 by the Secretary of State for Business Innovation and Skills for the company to be wound up in the public interest. This petition is connected to 8 other petitions presented by the Secretary of State these cases being as follows; • Recoverykingshill Limited; • Recoverymilford Limited; • Recoveryscholes Limited; • Recoverywombourne Limited; • Recoverylittlemilton Limited; • Recoverysaunderton Limited; • Recoveryweybridge Limited; and • Recoverykensworth Limited

On 21 December 2011 the Official Receiver in Manchester was appointed liquidator. It is the Official Receivers intention to submit a report to creditors on or 19 January 2011 If you are a creditor of this company and have not received a copy of this report please contact Public Interest Unit, via the email address shown below quoting the name of the company, to ensure that details of your claim are held.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Bray Engineering Limited
Trading Name: www.forkliftengines.co.uk
www.forklift-engines.co.uk
www.subaru-engines.co.uk
www.saabengines.co.uk
www.saab-engines.co.uk
www.jaguarengines.co.uk
www.jaguar-engines.co.uk
www.rangeroverengines.co.uk
www.mercedesengines.co.uk
www.mercedes-engines.co.uk
www.remanufactured-engines.co.uk
www.engine-warehouse.co.uk
www.secondhandengines.co.uk
www.secondhand-car-engines.co.uk
www.sedondhand-engines.co.uk
www.trade-engines.co.uk
www.tradeengines.co.uk
www.usedengines.co.uk
www.reconditioned-engines.co.uk
Company Registered Number: 07303360
Court Number:High Court of Justice 009856 of 2011
  
Address 1:1435 Clocktower Road
Isleworth
Middlesex
TW7 6DT

169 Brent Road
Southall
Middlesex
UB2 5LE

  
Address 2:
  
Address 3:
  
Petition Date:10 November 2011
Provisional Liquidation Order date: N/A
Petition Hearing Date:
Winding up order date: 17 November 2011
  
Current Status:On 17 November 2011 the Official Receiver was appointed liquidator of BRAY ENGINEERING LIMITED following the hearing of a Winding Up petition by the Secretary of State for The Department for Business, Innovation and Skills, on the grounds of public interest. Please find enclosed a copy of the Order appointing the Official Receiver as provisional liquidator following an Investigation into the company by Company Investigations (CI).

A report to all known creditors will be sent out no later than 11 January 2012.

You may have provided your vehicle to Bray Engineering Limited for work to be carried out; all vehicles remaining at the trading premises’ are currently under the control of Acton police. Please contact them on 020 8721 7156 to arrange for collection of your vehicle.

If you were a customer of Bray Engineering Limited (in liquidation) and are owed monies by the company please send the following details to the Official Receiver by email to piu.or@insolvency.gsi.gov.uk :

  • Your name

  • Your postal address

  • The total amount you paid to the company

  • Details of whether any work carried out by the company was done to a satisfactory standard

  • The amount you consider you are owed (if anything) from the company together with reasons for this

  • What was the amount of the initial quote you received from the company

  • If this quote increased at any point, how much did it increase to
  
Contact:Desiree Charles
Telephone number 1:0207 637 6414
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Hollymead Plc
Trading Name:
Company Registered Number: 07365285
Court Number:Manchester District Registry 2093 of 2011
  
Address 1:Until August 2011 the company operated from its website www.03fincoop.com
  
Address 2:98 Kirkstall Road, Leeds, LS3 1YN
  
Address 3:38 Wigmore Street, London, W1U 2HA
  
Petition Date:10 November 2011
Provisional Liquidation Order date: 11 November 2011
Petition Hearing Date: 10 November 2011
Winding up order date: 28 February 2012
  
Current Status:Hollymead Plc was incorporated on 3 September 2010 as O3 Fincoop plc.
The company changed it’s name to Hollymead Plc on 19 August 2011.

Until August 2011 the company operated a website, www.o3fincoop.com, which was available to the general public and stated that the company:

“ is a private cooperative institution authorized by law to provide online banking services for their shareholders, offering a full range of banking, money activity, investing, asset management, savings and loans.
As a result, the primary aim of our institution is to provide the best possible products and services that fit with the needs of their customers in a long-term relationship of trust.”

This website was closed down in or around August/September 2011 following intervention by the Financial Services Authority.

On 19 September 2011, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

Following enquiries carried out by Company Investigations, a petition was presented by the Secretary of State for Business Innovation and Skills for the company to be wound up on public interest grounds, the petitioner also made application for the appointment of the Official Receiver as Provisional Liquidator.

This petition is connected to a petition presented by the Secretary of State in the case of Sovereign Clearing House Limited.

On 11 November 2011, the Official Receiver in Manchester was appointed provisional liquidator.

If you believe that you may be a creditor of this company please contact Public Interest Unit, via the email address shown below quoting the name of this company and provide details relating to the nature of your claim

  
Contact:Graeme McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Allmarks Limited
Trading Name:Allmarks Furniture & Allmarks
Company Registered Number: 07009466
Court Number:Manchester District Registry 1490 of 2011
  
Address 1:22 New Park Road, London, SW2 4DU.
  
Address 2:Office 208, Waterloo Business Centre, 117 Waterloo Road, London
  
Address 3:Registered Office: Flat 4 28 Church Road North, Liverpool, L15 6TF
  
Petition Date:18 August 2011
Provisional Liquidation Order date:
Petition Hearing Date: 18 October 2011
Winding up order date: 18 October 2011
  
Current Status:Allmarks Limited was incorporated on the 04 September 2009and initially traded as a retailer of household furniture. It later traded as a seller of concert, theatre and other types of ticket.

The director states that the company suffered from the withdrawal of its merchant card payment facility around October 2010 and having then used the facility of an associated company until that was itself withdrawn in February 2011, Allmarks was forced to cease trading in March 2011.

The company was placed into liquidation on 18 October 2011 upon the petition of the Secretary of State for Business, Innovation & Skills, following an investigation by it's company investigation office which found that the company was operating outside the public interest.

A similar order was made on the same day to place the associated company of Allmarks Limited into liquidation for the same reasons.

The Official Receiver In the Public Interest Unit, Manchester, is the liquidator of both companies. The Official Receiver would be pleased to receive any information from the creditors regarding their claims against either company, and from customers who may wish to comment on their contact with either company.

  
Contact:Louise Jones-Pierce
Telephone number 1:0161 234 8531
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Legal Assistance 4U Limited
Trading Name:
Company Registered Number: 07604384
Court Number:Manchester District Registry 1512 of 2011
  
Address 1:Unit 3, Evans Business Centre, Jessop Close, Newark, NG24 2AG.
  
Address 2:The Fox Inn, A1 Southbound, Colsterworth, Grantham, Lincolnshire, NG33 5LN
  
Address 3:
  
Petition Date:22 August 2011
Provisional Liquidation Order date: 23 August 2011
Petition Hearing Date: 20 October 2011
Winding up order date:
  
Current Status:Legal Assistance 4U Limited was incorporated on 14 April 2011 and traded as a provider of Wills, property trusts and lasting powers of attorney. The company also offered storage facilities for completed documents.

On June 10 2011, officers of Company Investigations were authorised, pursuant to section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

The Official Receiver in Manchester was appointed as Provisional Liquidator on 23 August 2011, on the application of the Secretary of State for Business Innovation & Skills following a submission by Company Investigations that the company was operating outside the public interest.

At the same time, the Official Receiver was also appointed as Provisional Liquidator over the connected companies of Legal Assistance Limited and Minster Legal Services (UK) Limited.

The Official Receiver has, to date, not taken into his possesion client files of the company. If you are a customer of the company please contact the Official Receiver on 0161 234 8541.

The Official Receiver is not able to complete the instructions on behalf of this company. If you have paid money to the company and not received the service you have paid for you may have a claim in the proceedings so please contact the Official Receiver on 0161 234 8541.

The winding up petitions presented to court in all three cases are listed to be heard on 20 October 2011 and this document will be updated following that date.

  
Contact:A Pickering
Telephone number 1:0161 234 8477
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Minster Legal Services (UK) Limited
Trading Name:
Company Registered Number: 07222505
Court Number:Manchester District Registry 1511 of 2011
  
Address 1:Mercury House, Willoughton Drive, Foxby Lane Business Park, Gainsborough, Lincolnshire, DN21 1DY
  
Address 2:Axholme House, North Street, Crowle, Scunthorpe, South Humberside, DN17 4NB
  
Address 3:
  
Petition Date:22 August 2011
Provisional Liquidation Order date: 23 August 2011
Petition Hearing Date: 20 October 2011
Winding up order date:
  
Current Status:Minster Legal Services (UK) Limited was incorporated on 13 April 2011 and traded as a provider of Wills, property trusts and lasting powers of attorney. The company also offered storage facilities for completed documents.

On June 10 2011, officers of Company Investigations were authorised, pursuant to section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

The Official Receiver in Manchester was appointed as Provisional Liquidator on 23 August 2011, on the application of the Secretary of State for Business Innovation & Skills following a submission by Company Investigations that the company was operating outside the public interest.

At the same time, the Official Receiver was also appointed as Provisional Liquidator over the connected companies of Legal Assistance 4U Limited and Legal Assistance Limited.

The Official Receiver is not able to complete the instructions on behalf of this company. We understand the majority of client files are currently held by the Society of Will Writers who mayu have contacted you to discuss your file. If you have paid money to the company and not received the service you have paid for you may have a claim in the proceedings so ion the first instance please contact the Officail Receiver on 0161 234 8541.

The winding up petitions presented to court in all three cases are listed to be heard on 20 October 2011 and this document will be updated following that date.

  
Contact:A Pickering
Telephone number 1:0161 234 8477
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Legal Assistance Limited
Trading Name:
Company Registered Number: 07528993
Court Number:Manchester District Registry 1513 of 2011
  
Address 1:Mercury House, Willoughton Drive, Foxby Lane Business Park, Gainsborough, Lincolnshire, DN21 1DY
  
Address 2:
  
Address 3:
  
Petition Date:22 August 2011
Provisional Liquidation Order date: 23 August 2011
Petition Hearing Date: 20 October 2011
Winding up order date:
  
Current Status:Legal Assistance Limited was incorporated on 14 February 2011 and traded as a provider of Wills, property trusts and lasting powers of attorney. The company also offered storage facilities for completed documents.

On June 10 2011, officers of Company Investigations were authorised, pursuant to section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

The Official Receiver in Manchester was appointed as Provisional Liquidator on 23 August 2011, on the application of the Secretary of State for Business Innovation & Skills following a submission by Company Investigations that the company was operating outside the public interest.

At the same time, the Official Receiver was also appointed as Provisional Liquidator over the connected companies of Legal Assistance 4U Limited and Minster Legal Services (UK) Limited.

The Official Receiver has taken into his possesion all client files identified at the known trading premises of the company however the Official Receiver is unable at present to comment on the completeness of any such records.

The Official Receiver is not able to complete the instructions on behalf of this company. If you have paid money to the company and not received the service you have paid for you may have a claim in the proceedings so please contact the Official Receiver on 0161 234 8541.

The winding up petitions presented to court in all three cases are listed to be heard on 20 October 2011 and this document will be updated following that date.

  
Contact:A Pickering
Telephone number 1:0161 234 8477
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Century Property Group Limited (Formerly Century Land Group Limited)
Trading Name:‘Century Property Group’ and previously ‘Century Land Group’

www.century-group.co.uk

Company Registered Number: 06726999
Court Number:High Court Of Justice 6999 of 2011
  
Address 1:Tower 42
25 Old Broad Street
London
EC2N 1HQ
  
Address 2:
  
Address 3:
  
Petition Date:9 August 2011
Provisional Liquidation Order date: 18 August 2011
Petition Hearing Date: 4 April 2012
Winding up order date: 4 April 2012
  
Current Status:On 4 April 2012 a winding up Order was made against Century Property Group Limited on a petition presented by the Secretary of State for Business, Innovation and Skills on the grounds of public interest.

Previously, on 18 August 2011, the Official Receiver was appointed as Provisional Liquidator of the company on the application of the Secretary of State.

The company operated as a land banking company, marketing and selling small plots of green belt land for investment purposes.

Any customers that purchased land through the company should put the following details in writing to the Official Receiver at the e-mail address below.

    1. Your full name;
    2. Your address and contact telephone number;
    3. Details of the land purchased and the amount paid; and
    4. Anything else you feel maybe of assistance.
  
Contact:Vanisha Patel
Telephone number 1:
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:UK Monitoring & Response Solutions Limited
Trading Name:
Company Registered Number: 07059817
Court Number:Manchester District Registry 733 of 2011
  
Address 1:Global House, Bailey Lane, Manchester M90 4AA
  
Address 2:
  
Address 3:
  
Petition Date:15 April 2011
Provisional Liquidation Order date:
Petition Hearing Date: 25 July 2011
Winding up order date: 25 July 2011
  
Current Status:UK Monitoring & Response Solutions Limited (“UK MARS” or “the company”) was incorporated on 28 October 2009 as Alarms Direct Limited.
On 1 December 2010 the company changed its name to UK Monitoring & Response Solutions Limited.

The company is believed to have been dormant until at least November 2010 when it is understood to have commenced trading in the provision of alarm monitoring and response services.

On 9 February 2011 the Secretary of State for Business, Innovation and Skill authorised officers of Companies Investigations to commence enquiries into the affairs of this company.

On or around 2 March 2011 the company is believed to have purchased the database of SAS Fire & Security Systems Limited (“SAS”) and subsequently wrote to the customers of SAS to offer, upon payment of a £99 registration and administration fee, to continue monitoring and response services for which they had previously paid SAS in advance.

On 25 March 2011 a winding up order was made against SAS, under court reference MDR 2483 of 2010, and the Official Receiver was appointed liquidator.
The Official Receiver determined that the transfer of SAS’s customer database had been undertaken following the presentation of a winding up petition against SAS and as the transfer had not been validated by the Court the acquisition by UK MARS became void upon the making of the winding-up order against SAS.

The Official Receiver notified UK MARS that the transfer was void and was informed that the company did not intend to seek to ratify the transfer as such the Official Receiver requested the return of the database and notified customers of SAS of this action.
This was subsequently returned by UK MARS.

Following enquiries carried out by Company Investigations, a petition was presented for the company to be wound up on public interest grounds, on 15 April 2011 by the secretary of State for Business, Innovation and Skills.

On 25 July, the Official Receiver of Public Interest Unit Manchester was appointed as Liquidator of this company.
Based upon information currently available to him the Official Receiver does not believe that this company is in a position to continue to provide monitoring and response services for its customers.
The Official Receiver is not able to provide information or advice regarding the continued provision of monitoring and response services either by the original recipient of the database or any other third parties.

If you believe that you are a creditor of this company please contact Public Interest Unit via the email address shown below quoting the name of the company. Customers should ensure that the following information is supplied; their name, address, other contact details, the date upon which they purchased the product/service; the amount paid and the period of monitoring service.
Customers should also outline the amount claimed within these proceedings and the basis upon which they are submitting any such claim.

It is the Official Receiver’s intention to issue a report to creditors on or before 19 September 2011.
If you are a creditor of the company and have not received a copy of the Official Receiver’s report to creditors by this date you should contact this office in order to ensure that your contact details are held.

  
Contact:Laura Fenton
Telephone number 1:0161 234 8695
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Plus Save Limited
Trading Name:Plus Save
www.plus-save.com
Company Registered Number: 07340752
Court Number:High Court of Justice 5448 of 2011
  
Address 1:8 Shrewsbury Walk
South Street
Isleworth
TW7 7DE
  
Address 2:
  
Address 3:
  
Petition Date:22 June 2011
Provisional Liquidation Order date: 23 June 2011
Petition Hearing Date: 3 August 2011
Winding up order date: 3 August 2011
  
Current Status:On 3 August 2011 a Winding Up Order was made against Plus Save Ltd on the petition of the Secretary of State for Business, Innovation and Skills on the grounds of public interest, following an investigation in to the Company. On the making of the winding up Order the Official Receiver was appointed as liquidator of the Company.

On the same date a winding up Order was also made against Continental Telecom Ltd.

The companies operated as telecoms providers.

Previously, on 23 June 2011, the Official Receiver was appointed as Provisional Liquidator of the Companies and as such the Provisional Liquidator took steps to cease the trading of the Companies. However, I am aware that some customers have been contacted by an individual claiming to be calling from Plus Save Ltd and that they have been pressurised into making a payment over the telephone via debit card. These are not the actions of the Official Receiver and this may be an ongoing issue. As such, If you are contacted by someone claiming to be from Continental Telecom Ltd or Plus Save Ltd you should not communicate with them and moreover do not make any payments to them.

Additionally, customers are advised to check their historical bank statements for any Direct Debit payments which have been taken from their account by Continental Telecom Ltd or Plus Save Ltd. If any Direct Debit payments have been taken incorrectly you are entitled to refund from your bank under the terms of the Direct Debit Guarantee. You must contact your bank (i.e. not the Official Receiver) to claim any refunds.

If you are owed money by the Companies in such circumstances as above please provide the Official Receiver with the relevant details in writing. (Please do not contact us by telephone as we are unable to deal with large call volumes).

  
Contact:Desiree Charles
Telephone number 1:0207 637 6626
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Continental Telecom Limited
Trading Name:Continental Telecom
www.continentaltelecom.co.uk
Company Registered Number: 05710953
Court Number:High Court of Justice 5447 of 2011
  
Address 1:8 Shrewsbury Walk
South Street
Isleworth
TW7 7DE
  
Address 2:
  
Address 3:
  
Petition Date:22 June 2011
Provisional Liquidation Order date: 23 June 2011
Petition Hearing Date: 3 August 2011
Winding up order date: 3 August 2011
  
Current Status:On 3 August 2011 a Winding Up Order was made against Continental Telecom Ltd on the petition of the Secretary of State for Business, Innovation and Skills on the grounds of public interest, following an investigation in to the Company. On the making of the winding up Order the Official Receiver was appointed as liquidator of the Company.

On the same date a winding up Order was also made against Plus Save Ltd.

The companies operated as telecoms providers.

Previously, on 23 June 2011, the Official Receiver was appointed as Provisional Liquidator of the Companies and as such the Provisional Liquidator took steps to cease the trading of the Companies. However, I am aware that some customers have been contacted by an individual claiming to be calling from Plus Save Ltd and that they have been pressurised into making a payment over the telephone via debit card. These are not the actions of the Official Receiver and this may be an ongoing issue. As such, If you are contacted by someone claiming to be from Continental Telecom Ltd or Plus Save Ltd you should not communicate with them and moreover do not make any payments to them.

Additionally, customers are advised to check their historical bank statements for any Direct Debit payments which have been taken from their account by Continental Telecom Ltd or Plus Save Ltd. If any Direct Debit payments have been taken incorrectly you are entitled to refund from your bank under the terms of the Direct Debit Guarantee. You must contact your bank (i.e. not the Official Receiver) to claim any refunds.

If you are owed money by the Companies in such circumstances as above please provide the Official Receiver with the relevant details in writing. (Please do not contact us by telephone as we are unable to deal with large call volumes).

  
Contact:Desiree Charles
Telephone number 1:0207 637 6626
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Bradley-Turner & Co Limited
Trading Name:
Company Registered Number: 06771097
Court Number:Manchester District Registry 629 of 2011
  
Address 1:Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ
  
Address 2:Norwest Court, Guildhall Street, Preston, PR1 3NUOW
  
Address 3:
  
Petition Date:05 April 2011
Provisional Liquidation Order date:
Petition Hearing Date: 21 June 2011
Winding up order date: 21 June 2011
  
Current Status:The company was incorporated on 11 December 2008.

The sole recorded director of the company since incorporation has been Paul Michael Young.

The company offered to apply to have customers’ credit card debts cleared by reference to breaches of the Consumer Credit Act 1974.

On 19 November 2010 the Secretary of State for Business, Innovation and Skills, in accordance with powers conferred on him by Section 447(3) of the Companies Act 1985, authorised officers of the Department to investigate the affairs of the Company and of a related company, Bridgewater Claims Management Limited.
From information and documents obtained under Part XIV Companies Act 1985 it appeared to the Secretary of State that it was expedient in the public interest that the Company be wound up on the following grounds:

Abandonment: The Company had been abandoned by its officers, vacated its trading premises and was not contactable at the e-mail address or fax number printed in its promotional brochure.

Failure of the company director to co-operate with the Investigators’ enquiries.

Failure to file accounts and annual returns.

The Secretary of State issued his petition to the Court on 05 April 2011 and the Company was wound up by the Court on 21 June 2011.
The Official Receiver is liquidator.

  
Contact:G McCarthy
Telephone number 1:0161 234 8514
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Probate Solutions Worldwide Wills and Trusts Limited
Trading Name:
Company Registered Number: 06500349
Court Number:Manchester District Registry 458 of 2011
  
Address 1:2a Exchequer Gate, Lincoln LN2 1PZ
  
Address 2:
  
Address 3:
  
Petition Date:15 March 2011
Provisional Liquidation Order date:
Petition Hearing Date: 15 June 2011
Winding up order date: 15 June 2011
  
Current Status:The company was incorporated on 11 February 2008 and commenced trading in March 2009.

The sole director of the company has been Toby George Gebhard.

The company offered for sale a franchise opportunity that invited individuals to become self-employed agents of the company tasked with taking instructions from members of the public for a range of legal products, including wills and enduring powers of attorney. These agencies were sold for £10,867 plus VAT and an annual renewal fee of £250.

On 13 October 2009 the Secretary of State for Business, Innovation and Skills, in accordance with powers conferred on him by Section 447(3) of the Companies Act 1985, authorised officers of the Department to investigate the affairs of the company. From information obtained it appeared to the Secretary of State that it would be expedient in the public interest to wind up the Company on the following grounds: -

1. Failure to co-operate with enquiries.

2. making misleading statements and inaccurate statements to franchisees.

3. Failure to file accounts at Companies House.

4. Failure to maintain adequate financial and accounting records.

5. Abuse of limited liability: The company continued the business of three other companies, Nationwide Legal Services Limited, NLS Sheffield Limited and Wills & Trusts Limited, all of which had been wound up in the public interest previously.

6. Insolvency.

On 15 March 2011 the Secretary of State issued a petition to wind up the Company and the Court made the winding up order on 15 June 2011. The Official Receiver is liquidator.

  
Contact:D Hamlin
Telephone number 1:0161 234 8469
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:European Mediation Services Limited
Trading Name:
Company Registered Number: 06189979
Court Number:Manchester District Registry 456 of 2011
  
Address 1:Suite FF2, Parkfield Business Centre, Stafford ST17 4SL
  
Address 2:Unit 5, Midland Shires House, Stourport Road, Kidderminster DY11 7QN
  
Address 3:
  
Petition Date:15 March 2011
Provisional Liquidation Order date:
Petition Hearing Date: 15 June 2011
Winding up order date: 15 June 2011
  
Current Status:The company was incorporated on 28 March 2007 as Inventory Solutions (UK) Limited. It changed its name to the current style on 04 September 2009.

The sole director of the company has been Toby George Gebhard.

The company ran claims brought under the Consumer Credit Act 1974 by people who had allegedly been sold land fraudulently and miss-sold time shares in Spain. The company also sought to recover refunds for ex-francisees of a company called Nationwide Legal Services Limited, which was wound up in the public interest on 02 May 2007. Clients were charged a fixed fee of £850 and/or a commission payment.

On 13 October 2009 the Secretary of State for Business, Innovation and Skills, in accordance with powers conferred on him by Section 447(3) of the Companies Act 1985, authorised officers of the Department to investigate the affairs of the company. From information obtained it appeared to the Secretary of State that it would be expedient in the public interest to wind up the Company on the following grounds: -

1. Failure to co-operate with enquiries

2. failure to maintain adequate financial and accounting records.

3. Trading contrary to the public interest; retention of clients' monies.

4. failure to file accounts at Companies House.

5. Insolvency.

On 15 March 2011 the Secretary of State issued a petition to wind up the company and the court made the winding-up order on 15 June 2011. The Official Receiver is liquidator.

  
Contact:D Hamlin
Telephone number 1:0161 234 8469
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Greenacre Global Partners Limited
Trading Name:Greenacre Global Partners
www.greenacreglobalpartners.com
Company Registered Number: 06999905
Court Number:High Court of Justice 4199 of 2011
  
Address 1:2nd Floor, No. 4 Broadgate Circle, Broadgate, London EC2M 2QY
  
Address 2:
  
Address 3:
  
Petition Date:19 May 2011
Provisional Liquidation Order date: 26 May 2011
Petition Hearing Date: 29 June 2011
Winding up order date:
  
Current Status:On 26 May 2011 the Official Receiver was appointed as Provisional Liquidator of Greenacre Global Partners Limited on the application of the Secretary of State for Business, Innovation and Skills following the presentation of a petition to wind up the Company on public interest grounds. The winding up petition is due to be heard on 29 June 2011.

The company operated a land banking business, marketing and selling plots of land as an investment opportunity.

Customers that purchased land from the company should e-mail their details and details of their purchase to the Official Receiver at the e-mail address below.

  
Contact:Mohima Begum
Telephone number 1:0207 637 6665
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Prinston Estates Limited
Trading Name:Prinston Estates
www.prinstonestates.com
Company Registered Number: 06732130
Court Number:High Court of Justice 4196 of 2011
  
Address 1:4 Royal Mint Court, London, EC3N 4HJ
  
Address 2:
  
Address 3:
  
Petition Date:19 May 2011
Provisional Liquidation Order date: 26 May 2011
Petition Hearing Date: 29 June 2011
Winding up order date:
  
Current Status:On 26 May 2011 the Official Receiver was appointed as Provisional Liquidator of Prinston Estates Limited on the application of the Secretary of State for Business, Innovation and Skills following the presentation of a petition to wind up the Company on public interest grounds. The winding up petition is due to be heard on 29 June 2011.

The company operated a land banking business, marketing and selling plots of land as an investment opportunity.

Customers that purchased land from the company should e-mail their details and details of their purchase to the Official Receiver at the e-mail address below.

  
Contact:Mohima Begum
Telephone number 1:0207 637 6665
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Vinci Trading Limited
Trading Name:Vinci Partners
VP Commodities
Vinci Partners Commodities
www.vincipartners.co.uk
www.vpcommodoties.co.uk
Company Registered Number: 07070168
Court Number:High Court of Justice 4187 of 2011
  
Address 1:2nd Floor, No. 4 Broadgate Circle, Broadgate, London EC2M 2QY
AND
3 Bunhill Row, London, EC1Y 8YZ
  
Address 2:
  
Address 3:
  
Petition Date:19 May 2011
Provisional Liquidation Order date: 26 May 2011
Petition Hearing Date: 29 June 2011
Winding up order date:
  
Current Status:On 26 May 2011 the Official Receiver was appointed as Provisional Liquidator of Vinci Trading Limited on the application of the Secretary of State for Business, Innovation and Skills following the presentation of a petition to wind up the Company on public interest grounds. The winding up petition is due to be heard on 29 June 2011.

The company operated a land banking business, marketing and selling plots of land as an investment opportunity. The company traded as Vinci Partners, VP Commodities and Vinci Partners Commodities.

Customers that purchased land from the company should e-mail their details and details of their purchase to the Official Receiver at the e-mail address below.

  
Contact:Mohima Begum
Telephone number 1:0207 637 6665
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Stowford Place Investments Limited
Trading Name:Stowford Place Investments
www.stowfordplace.com
Company Registered Number: 06790794
Court Number:High Court of Justice 4188 of 2011
  
Address 1:165-167 The Broadway, Wimbledon, London SW19 1NE
  
Address 2:
  
Address 3:
  
Petition Date:19 May 2011
Provisional Liquidation Order date: 26 May 2011
Petition Hearing Date: 29 June 2011
Winding up order date:
  
Current Status:On 26 May 2011 the Official Receiver was appointed as Provisional Liquidator of Stowford Place Investments Limited on the application of the Secretary of State for Business, Innovation and Skills following the presentation of a petition to wind up the Company on public interest grounds. The winding up petition is due to be heard on 29 June 2011.

The company operated a land banking business, marketing and selling plots of land as an investment opportunity.

Customers that purchased land from the company should e-mail their details and details of their purchase to the Official Receiver at the e-mail address below.

  
Contact:Mohima Begum
Telephone number 1:0207 637 6665
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:ASA Global Investments Limited
Trading Name:ASA Global Investments
www.asaglobalinvestments.com
Company Registered Number: 06858690
Court Number:High Court of Justice 4194 of 2011
  
Address 1:Suite 304 Davina House, 137-149 Goswell Road, London EC1V 7ET
  
Address 2:
  
Address 3:
  
Petition Date:19 May 2011
Provisional Liquidation Order date: 26 May 2011
Petition Hearing Date: 29 June 2011
Winding up order date:
  
Current Status:On 26 May 2011 the Official Receiver was appointed as Provisional Liquidator of ASA Global Investments Limited on the application of the Secretary of State for Business, Innovation and Skills following the presentation of a petition to wind up the Company on public interest grounds. The winding up petition is due to be heard on 29 June 2011.

The company operated a land banking business, marketing and selling plots of land as an investment opportunity.

Customers that purchased land from the company should e-mail their details and details of their purchase to the Official Receiver at the e-mail address below.

  
Contact:Mohima Begum
Telephone number 1:0207 637 6665
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Alpha Capital Investments (London) Limited
Trading Name:Alpha Capital Investments
www.alphacapitalinvestments.co.uk
Company Registered Number: 07001549
Court Number:High Court of Justice 4198 of 2011
  
Address 1:Suite 304 Davina House, 137-149 Goswell Road, London EC1V 7ET
  
Address 2:
  
Address 3:
  
Petition Date:19 May 2011
Provisional Liquidation Order date: 26 May 2011
Petition Hearing Date: 29 June 2011
Winding up order date:
  
Current Status:On 26 May 2011 the Official Receiver was appointed as Provisional Liquidator of Alpha Capital Investments (London) Limited on the application of the Secretary of State for Business, Innovation and Skills following the presentation of a petition to wind up the Company on public interest grounds. The winding up petition is due to be heard on 29 June 2011.

The company operated a land banking business, marketing and selling plots of land as an investment opportunity.

Customers that purchased land from the company should e-mail their details and details of their purchase to the Official Receiver at the e-mail address below.

  
Contact:Mohima Begum
Telephone number 1:0207 637 6665
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Homeguard Fire & Security Limited
Trading Name:
Company Registered Number: 07447283
Court Number:Manchester District Registry 730 of 2011
  
Address 1:Estate House, 18 Fox Street, Preston PR1 2AB
  
Address 2:Unit 6/7 Warrington Business Park, Long Lane, Warrington WA2 8TX
  
Address 3:Oak Mills, Topcliffe Lane, Morley, Leeds LS27 0HL
  
Petition Date:15 April 2011
Provisional Liquidation Order date: 18 April 2011
Petition Hearing Date: 06 June 2011
Winding up order date: 06 June 2011
  
Current Status:Homeguard Fire & Security Limited was incorporated on 22 November 2010 and is believed to have commenced selling monitored domestic burglar and fire alarms to the general public.

On 18 January 2011, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

Following enquiries carried out by Company Investigations a petition was presented for the company to be wound up on public interest grounds, on 15 April 2011, by the Secretary of State for Business Innovation and Skills.

The Official Receiver was appointed Provisional Liquidator of the company on 18 April 2011. A winding up order was made on 6 June 2011 and the Official Receiver has now been appointed as liquidator of the company. A report to creditors will be issued to all known creditors on or before 1 August 2011.

The Official Receiver has not been supplied with a full list of customers, as such he has been unable to provide all customers with notification that the company ceased to provide monitoring and response services on or before 18 April 2011.

If you believe that you are a creditor of this company please contact Public Interest Unit via the email address shown below quoting the name of the company. Customers should ensure that the following information is supplied; their name, address, other contact details, the date upon which they purchased the product/service; the amount paid and the period of monitoring service. Customers should also outline the amount claimed within these proceedings and the basis upon which they are submitting any such claim.

  
Contact:Louise Jones-Pierce
Telephone number 1:0161 234 8531
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Central Intelligence Security Solutions Limited
Trading Name:
Company Registered Number: 07448007
Court Number:Manchester District Registry 731 of 2011
  
Address 1:Unit 4/5 8th Floor Premier House, 112 Station Road, Edgware, Midd;esex, HA8 0BJ
  
Address 2:6 Princess Court, Horace Road, Kingston-upon-Thames KY1 2SL
  
Address 3:56 High Street, Maidstone, Kent ME14 1SR
  
Petition Date:15 April 2011
Provisional Liquidation Order date: 18 April 2011
Petition Hearing Date: 06 June 2011
Winding up order date: 06 June 2011
  
Current Status:Central Intelligence Security Solutions Limited was incorporated on 23 November 2010 and is believed to have commenced selling monitored domestic burglar and fire alarms to the general public.

On 20 January 2011, officers of Company Investigations were authorised, pursuant to Section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

Following enquiries carried out by Company Investigations a petition was presented for the company to be wound up on public interest grounds, on 15 April 2011, by the Secretary of State for Business Innovation and Skills.

The Official Receiver was appointed Provisional Liquidator of the company on 18 April 2011. A winding up order was made on 6 June 2011 and the Official Receiver has now been appointed liquidator. A report to creditors will be issued to all known creditors on or before 1 August 2011.

The Official Receiver has been informed by company officers that the monitoring of customers alarms was undertaken by a third party who ceased to provide such monitoring services with effect from 19 April 2011. Customers should therefore be aware that the company ceased to provide monitoring and response services on or around 19 April 2011 and it is not the Official Receiver’s intention to recommence the provision of any such services.

If you believe that you are a creditor of this company please contact Public Interest Unit via the email address shown below quoting the name of the company. Customers should ensure that the following information is supplied; their name, address, other contact details, the date upon which they purchased the product/service; the amount paid and the period of monitoring service. Customers should also outline the amount claimed within these proceedings and the basis upon which they are submitting any such claim.

  
Contact:Louise Jones-Pierce
Telephone number 1:0161 234 8531
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:FCGM Solutions Limited
Trading Name:
Company Registered Number: 05688165
Court Number:High Court of Justice 4671 of 2010
  
Address 1:
  
Address 2:
  
Address 3:
  
Petition Date:04 June 2010
Provisional Liquidation Order date:
Petition Hearing Date: 21 July 2010
Winding up order date: 21 July 2010
  
Current Status:Following the Winding Up Order on 21 July 2010 the Official Receiver was appointed Liquidator of FCGM Solutions Limited.

Their VAT number was 877 0972 75.

If you have made any sales to the company or are owed monies by the company for any reason, please send the following details to the Official Receiver by email to piu.or@insolvency.gsi.gov.uk :

  • Your name;

  • Your postal address;

  • The date of your transactions with the company;

  • The amounts you have received from the company;

  • The amounts outstanding from the company;

  • The address you delivered goods for the company;

  • Copies of identification taken

  • Copies of any credit application forms completed

  • Copies of any credit checks undertaken
  
Contact:Burkhard Bratke
Telephone number 1:0207 637 6228
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:SAS Fire and Security Systems Limited
Trading Name:
Company Registered Number: 06352874
Court Number:Manchester District Registry 2483 of 2010
  
Address 1:Windsor House, battersea Road, Heaton Mersey Industrial Estate, Stockport, Cheshire SK4 3EA
  
Address 2:Warrington Business Park, Long Lane, Warrington, Cheshire WA2 8TX
  
Address 3:With at least 16 other locations throughout the UK
  
Petition Date:03 November 2010
Provisional Liquidation Order date: 10 March 2011
Petition Hearing Date: 25 March 2011
Winding up order date: 25 March 2011
  
Current Status:SAS Fire & Security Systems Limited was incorporated on 28 August 2007 and commenced trading in early 2008 selling monitored domestic burglar and fire alarms to the general public.

On 07 July 2010, officers of Company Investigations were authorised, pursuant to section 447(3) of the Companies Act 1985, to commence enquiries into the affairs of this company.

Following enquiries carried out by Company Investigation, a petition was presented for the company to be wound up on public interest grounds, on 03 November 2010 by the secretary of State for Business, Innovation and Skills .

The Official Receiver was appointed Provisional Liquidator of the company on 10 March 2011 and was informed that the company had ceased to provide monitoring and response services on or around 2 March 2011.

On 25 March 2011, the Official receiver in Manchester was appointed as Liquidator of this company.

The Official Receiver has been informed that the monitoring of existing customer alarms was transferred to another company on 2 March 2011. As this transaction was undertaken following the presentation of the petition, by virtue of Section 127 of the Insolvency Act 1986, it becomes void upon the making of the winding-up order if the transaction has not been validated by the court. The Official Receiver has been informed that the recipient of the customer database does not intend to seek to ratify the transfer and as such has requested the return of the database.

The Official Receiver can confirm that this company ceased to provide monitoring and response services on or around 2 March 2011. The Official Receiver is not able to provide information or advice regarding the continued provision of monitoring and response services either by the original recipient of the database or any other third parties.

If you believe that you are a creditor of this company please contact Public Interest Unit via the email address shown below quoting the name of the company. Customers should ensure that the following information is supplied; their name, address, other contact details, the date upon which they purchased the product/service; the amount paid and the period of monitoring service. Customers should also outline the amount claimed within these proceedings and the basis upon which they are submitting any such claim.

It is the Official Receiver’s intention to issue a report to creditors on or before 20 May 2011. If you are a creditor of the company and have not received a copy of the Official Receiver’s report to creditors by this date you should contact this office in order to ensure that your contact details are held.

  
Contact:D Hamlin
Telephone number 1:0161 234 8469
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Queensgate Consultants Limited
Trading Name:Queensgate Consultants
Company Registered Number: 06563438
Court Number:High Court of Justice 8319 of 2010
  
Address 1:3 More London
Riverside
London
SE1 2RE
  
Address 2:
  
Address 3:
  
Petition Date:13 October 2010
Provisional Liquidation Order date:
Petition Hearing Date: 19 January 2011
Winding up order date: 19 January 2011
  
Current Status:On 19 January 2011 a winding up order was made against QUEENSGATE CONSULTANTS LIMITED on a petition presented by the Secretary of State for Business, Innovation and Skills on public interest grounds.

Customers that purchased land from the company should e-mail their details and details of their purchase to the Official Receiver at the e-mail address below.

  
Contact:Ahmed Sesay
Telephone number 1:0207 637 6496
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Media Buying House Limited
Trading Name:Media Buying House
Company Registered Number: 05381790
Court Number:High Court of Justice 8514 of 2010
  
Address 1:
  
Address 2:
  
Address 3:
  
Petition Date:21 October 2010
Provisional Liquidation Order date:
Petition Hearing Date: 02 February 2011
Winding up order date: 02 February 2011
  
Current Status:The Company Is No Longer Trading.

The Report to Creditors will be issued on 30 March 2011. Please contact the office on the e-mail address or telephone number below if you are owed money by the company and would like to receive a Report to Creditors.

  
Contact:Vanisha Patel
Telephone number 1:0207 637 6364
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:CFS Operations Limited
Trading Name:www.cfstrading.com
Company Registered Number: 06693319
Court Number:High Court of Justice 10144 of 2010
  
Address 1:30 Great Guildford Street
London
SE1 0HS
  
Address 2:
  
Address 3:
  
Petition Date:16 December 2010
Provisional Liquidation Order date: 20 December 2010
Petition Hearing Date:
Winding up order date:
  
Current Status:On 20 December 2010 the Official Receiver was appointed Provisional Liquidator of CFS Trading Limited and CFS Operations Limited following the presentation of a winding up petition by the Secretary of State for Business Innovation and Skills, on the grounds of public interest.

The company operated through the following website:

www.cfstrading.com

If you have purchased software from either company, please send the following details to the Official Receiver by email to piu.or@insolvency.gsi.gov.uk :

  • Your name;

  • Your postal address;

  • The date you purchased software from the company;

  • Total amount paid;

  • The date of payment to the company;

  • The method of payment
  
Contact:Burkhard Bratke
Telephone number 1:0207 637 6228
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:The Montrose Partnership Ltd
Trading Name: www.montrose-partnership.com
Company Registered Number: 07059718
Court Number:High Court of Justice 10176 of 2010
  
Address 1:1 Royal Exchange Avenue
London
EC3V 3LT
  
Address 2:
  
Address 3:
  
Petition Date:16 December 2010
Provisional Liquidation Order date: 17 December 2010
Petition Hearing Date: 06 July 2011
Winding up order date:
  
Current Status:On 17 December 2010 the Official Receiver was appointed as Provisional Liquidator of THE MONTROSE PARTNERSHIP LTD on the application of the Secretary of State for Business, Innovation and Skills following the presentation of a petition to wind up the Company on public interest grounds.
Customers that purchased land from the company should e-mail their details and details of their purchase to the Official Receiver at the e-mail address below.
  
Contact:Mohima Begum
Telephone number 1:0207 637 6665
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Montrose Partners Ltd
Trading Name: www.montrose-partnership.com
Company Registered Number: 06997701
Court Number:High Court of Justice 10175 of 2010
  
Address 1:1 Royal Exchange Avenue
London
EC3V 3LT
  
Address 2:
  
Address 3:
  
Petition Date:16 December 2010
Provisional Liquidation Order date: 17 December 2010
Petition Hearing Date: 06 July 2011
Winding up order date:
  
Current Status:On 17 December 2010 the Official Receiver was appointed as Provisional Liquidator of MONTROSE PARTNERS LTD on the application of the Secretary of State for Business, Innovation and Skills following the presentation of a petition to wind up the Company on public interest grounds.

Customers that purchased land from the company should e-mail their details and details of their purchase to the Official Receiver at the e-mail address below.

  
Contact:Mohima Begum
Telephone number 1:0207 637 6665
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Travel Market Limited
Trading Name:www.ratelounge.com
Company Registered Number: 07162585
Court Number:High Court of Justice 9512 of 2010
  
Address 1:Unknown
  
Address 2:
  
Address 3:
  
Petition Date:22 November 2010
Provisional Liquidation Order date: 25 November 2010
Petition Hearing Date: 01 February 2011
Winding up order date:
  
Current Status:On 25 November 2010 the Official Receiver was appointed as Provisional Liquidator of TRAVEL MARKET LIMITED on the application of the Secretary of State for Business, Innovation and Skills following the presentation of a petition to wind up the Company on public interest grounds.

The company appears to have operated the website of www.ratelounge.com

Creditors of the company should e-mail their details and details of the debt to the Official Receiver at the e-mail address below.

  
Contact:Julie Ojo
Telephone number 1:0207 637 6445
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Decode Car Hire Limited
Trading Name:Decode Car Hire
www.decodecarhire.co.uk
www.decodecarrentals.com
www.suncar.co.uk
www.rubbe.com
www.car-rent-malaga.com
www.topavtoprokat.ru
www.decodeautovermietung.de
www.carhiretallinn.co.uk
Company Registered Number: 06862514
Court Number:High Court of Justice 9513 of 2010
  
Address 1:Gertrude Street, Riga, LV-1009, LATVIA
  
Address 2:
  
Address 3:
  
Petition Date:22 November 2010
Provisional Liquidation Order date: 25 November 2010
Petition Hearing Date: 01 February 2011
Winding up order date:
  
Current Status:On 25 November 2010 the Official Receiver was appointed as Provisional Liquidator of DECODE CAR HIRE LIMITED on the application of the Secretary of State for Business, Innovation and Skills following the presentation of a petition to wind up the Company on public interest grounds.

The company appears to have operated the following websites:

www.decodecarhire.co.uk
www.decodecarrentals.com
www.suncar.co.uk
www.rubbe.com
www.car-rent-malaga.com
www.topavtoprokat.ru
www.decodeautovermietung.de
www.carhiretallin.co.uk

Creditors of the company should e-mail their details and details of the debt to the Official Receiver at the e-mail address below.

  
Contact:Julie Ojo
Telephone number 1:0207 637 6445
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Britannia Land Management Limited
Trading Name:Britannia Land Management

www.britannialandmanagement.co.uk

Company Registered Number: 07056921
Court Number:Manchester District Registry 2093 of 2010
  
Address 1:37th Floor
One Canada Square
London
E14 5AA (postal address)
  
Address 2:
  
Address 3:
  
Petition Date:3 September 2010
Provisional Liquidation Order date: 8 September 2010
Petition Hearing Date: 18 October 2010
Winding up order date: 18 October 2010
  
Current Status:On 8 September 2010 a winding up order was made against BRITANNIA LAND MANAGEMENT LIMITED on a petition presented by the Secretary of State for Business, Innovation and Skills on public interest grounds.

Customers that purchased land from the company should e-mail their details and details of their purchase to the Official Receiver at the e-mail address below.

  
Contact:Gabriela Vargova
Telephone number 1:020 7637 6445
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Williams & Hill Ltd
Trading Name:
Company Registered Number: 05702847
Court Number:High Court of Justice 6506 of 2010
  
Address 1:Online at www.vipblocktickets.com and also at www.euticketshop.com
  
Address 2:
  
Address 3:
  
Petition Date:11 August 2010
Provisional Liquidation Order date: 12 August 2010
Petition Hearing Date: 17 November 2010
Winding up order date:
  
Current Status:On 12 August 2010 the High Court appointed the Official Receiver as provisional liquidator of Williams & Hill Limited.

The appointment was made at the request of the Secretary of State for Business Innovation and Skills.

The company carried on business as a re-seller of tickets over the internet.

The court made the order without notice to the company. The Official Receiver will remain as provisional liquidator until further order of the court.

The Official Receiver’s role as provisional liquidator is to preserve the company’s assets and accounting records until the winding-up petition is heard.

  
Contact:Ahmed Sesay
Telephone number 1:0207 637 6496
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Lines Direct Ltd
Trading Name:
Company Registered Number: 06860751
Court Number:High Court of Justice 6505 of 2010
  
Address 1:Not Known
  
Address 2:
  
Address 3:
  
Petition Date:11 August 2010
Provisional Liquidation Order date: 12 August 2010
Petition Hearing Date: 17 November 2010
Winding up order date: 17 November 2010
  
Current Status:On 12 August 2010 the High Court appointed the Official Receiver as provisional liquidator of Lines Direct Limited and on 17 November 2010 a winding up order was made against the company on the petition of the Secretary of State for Business Innovation and Skills.

The company is believed to have carried on business as a re-seller of tickets over the internet.

  
Contact:Ahmed Sesay
Telephone number 1:0207 637 6496
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Festival Ticket Store Ltd
Trading Name:
Company Registered Number: 07175923
Court Number:High Court of Justice 6507 of 2010
  
Address 1:Online at www.festivalticketstore.com
  
Address 2:
  
Address 3:
  
Petition Date:11 August 2010
Provisional Liquidation Order date: 12 August 2010
Petition Hearing Date: 17 November 2010
Winding up order date:
  
Current Status:On 12 August 2010 the High Court appointed the Official Receiver as provisional liquidator of Festival Ticket Store Limited.

The appointment was made at the request of the Secretary of State for Business Innovation and Skills.

The company carried on business as a re-seller of tickets over the internet.

The court made the order without notice to the company. The Official Receiver will remain as provisional liquidator until further order of the court.

The Official Receiver’s role as provisional liquidator is to preserve the company’s assets and accounting records until the winding-up petition is heard.

  
Contact:Ahmed Sesay
Telephone number 1:0207 637 6496
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:EU Ticket Shop Ltd
Trading Name:
Company Registered Number: 07169354
Court Number:High Court of Justice 6508 of 2010
  
Address 1:Online at www.euticketshop.com
  
Address 2:
  
Address 3:
  
Petition Date:11 August 2010
Provisional Liquidation Order date: 12 August 2010
Petition Hearing Date: 17 November 2010
Winding up order date: 17 November 2010
  
Current Status:On 12 August 2010 the High Court appointed the Official Receiver as provisional liquidator of EU Ticket Shop Limited, on 17 November 2010 a winding up order was made consequent on the Secretary of State for Business, Innovation and Skills’ petition.

The company carried on business as a re-seller of tickets over the internet.

If any customers have purchased tickets that they have not received, or have received incorrect tickets, please write to piu.or@insolvency.gsi.gov.uk with the following details:

  • name

  • address

  • telephone number

  • company or trading entity tickets purchased from

  • number of tickets you booked

  • date you made payment

  • whether you paid by debit or credit card

  • total amount paid
  
Contact:Ahmed Sesay
Telephone number 1:0207 637 6496
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Dracrow Ltd
Trading Name:
Company Registered Number: 06476674
Court Number:High Court of Justice 6509 of 2010
  
Address 1:Not Known
  
Address 2:
  
Address 3:
  
Petition Date:11 August 2010
Provisional Liquidation Order date: 12 August 2010
Petition Hearing Date: 17 November 2010
Winding up order date: 17 November 2010
  
Current Status:On 12 August 2010 the High Court appointed the Official Receiver as provisional liquidator of Dracrow Limited; on 17 November 2010 the company was wound up following the presentation of a petition by the Secretary of State for Business Innovation and Skills.

The nature and/or extent of the company’s trading activities are not known.

  
Contact:Ahmed Sesay
Telephone number 1:0207 637 6496
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Commercial Logistics and Trading Ltd
Trading Name:
Company Registered Number: 06614319
Court Number:High Court of Justice 6511 of 2010
  
Address 1:Online trader
  
Address 2:
  
Address 3:
  
Petition Date:11 August 2010
Provisional Liquidation Order date: 12 August 2010
Petition Hearing Date: 17 November 2010
Winding up order date:
  
Current Status:On 12 August 2010 the High Court appointed the Official Receiver as provisional liquidator of Commercial Logistics and Trading Limited.

The appointment was made at the request of the Secretary of State for Business Innovation and Skills.

The company carried on business as a re-seller of tickets over the internet.

The court made the order without notice to the company. The Official Receiver will remain as provisional liquidator until further order of the court.

The Official Receiver’s role as provisional liquidator is to preserve the company’s assets and accounting records until the winding-up petition is heard.

  
Contact:Ahmed Sesay
Telephone number 1:0207 637 6496
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Nouveau World Wines Limited
Trading Name:Nouveau World Wines
Company Registered Number: 05233815
Court Number:High Court of Justice 5497 of 2010
  
Address 1:165 Greenwich High Road
Greenwich
London
SE10 8JA
  
Address 2:
  
Address 3:
  
Petition Date:16/07/2010
Provisional Liquidation Order date: 16/07/2010
Petition Hearing Date:
Winding up order date:
  
Current Status:The Official Receiver was appointed as Provisional Liquidator of the company on 16 July 2010. This followed the presentation of a Winding up petition by the Secretary of State for Business, Innovation and Skills on the grounds of public interest, following an investigation into the company by Companies Investigation Branch.

Customers that purchased wine from the company should email the Official Receiver and provide the following information (where known):

1. Your full name;
2. Your contact address;
3. When you purchased the wine;
4. How much you paid for the wine;
5. The warehouse at which your wine was stored;
6. The rotation number(s) allocated to your wine; and
7. Any other information you feel maybe of assistance.

  
Contact:Ahmed Sesay
Telephone number 1:0207 637 6496
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Finbow Wines Limited
Trading Name:Finbow Wines
Company Registered Number: 03785939
Court Number:High Court of Justice 5500 of 2010
  
Address 1:St Clements House, 27 – 28 Clements Lane, London EC4N 7AE

1 Park Place, Canary Wharf, London E14 4HJ

Level 33, 1 Canada Square, London E14

  
Address 2:
  
Address 3:
  
Petition Date:16/07/2010
Provisional Liquidation Order date: 16/07/2010
Petition Hearing Date:
Winding up order date:
  
Current Status:The Official Receiver was appointed as Provisional Liquidator of the company on 16 July 2010. This followed the presentation of a Winding up petition by the Secretary of State for Business, Innovation and Skills on the grounds of public interest, following an investigation into the company by Companies Investigation Branch.

Customers that purchased wine from the company should email the Official Receiver and provide the following information (where known):

1. Your full name;
2. Your contact address;
3. When you purchased the wine;
4. How much you paid for the wine;
5. The warehouse at which your wine was stored;
6. The rotation number(s) allocated to your wine; and
7. Any other information you feel maybe of assistance.

  
Contact:Ahmed Sesay
Telephone number 1:0207 637 6496
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:OTC Network Limited
Trading Name:www.otcnetwork.co.uk
Company Registered Number: 07108442
Court Number:High Court Of Justice 5191 of 2010
  
Address 1:136 Reliance Way
Oxford
OX4 2FQ

The company traded from this address until the date of the Provisional Liquidation order on 28 June 2010

  
Address 2:
  
Address 3:
  
Petition Date:24/06/2010
Provisional Liquidation Order date: 28/06/2010
Petition Hearing Date: 06/10/2010
Winding up order date: 20/01/2011
  
Current Status:On 28 June 2010 the Official Receiver was appointed Provisional Liquidator of OTC Network Limited following the presentation of a winding up petition by the Secretary of State for Business Innovation and Skills, on the grounds of public interest.

The company operated through the following website:

www.otcnetwork.co.uk

If you have entered into a contract with the company regarding the sale of shares, please send the following details to the Official Receiver by email to piu.or@insolvency.gsi.gov.uk:

  • Your name;

  • Your postal address;

  • The date you entered into a contract with the company;

  • Total amount paid;

  • The date of payment to the company;

  • The method of payment
  
Contact:Forid Miah
Telephone number 1:0207 637 6612
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Montgomery (UK) Limited
Trading Name:
Company Registered Number: 06723283
Court Number:High Court of Justice 7836 of 2010
  
Address 1:Longcroft House
2-8 Victoria Avenue
London
EC2M 4NS
  
Address 2:
  
Address 3:
  
Petition Date:27 September 2010
Provisional Liquidation Order date:
Petition Hearing Date: 19 January 2011
Winding up order date: 19 January 2011
  
Current Status:The Company Is No Longer Trading

The Official Receiver will issue a Report to Creditors by 16 March 2011. Please contact the office on the e-mail address or telephone number below if you are owed money by the company and would like to receive a Report to Creditors.

  
Contact:Desiree Charles
Telephone number 1:0207 637 6414
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:UK Product Safety Test Center Ltd
Trading Name:UKTC
www.scteu.org
UK Product Safety Test Center Ltd
Company Registered Number: 06182882
Court Number:High Court of Justice 7936 of 2010
  
Address 1:Unknown
  
Address 2:
  
Address 3:
  
Petition Date:30 September 2010
Provisional Liquidation Order date:
Petition Hearing Date: 15 December 2010
Winding up order date: 15 December 2010
  
Current Status:On 15 December 2010 a winding up order was made against UK PRODUCT SAFETY TEST CENTER LTD on the petition of the Secretary of State for the department of Business, Innovation and Skills on the grounds of public interest. This followed an Investigation into the Company by Companies Investigation Branch.

The Company operates the web site of www.scteu.org The website claims the Company is able to test products to CE certification requiriements. The company has NOT been appointed or accredited as a Notified Body and these claims made on the Company’s website are false.

Any customers of the Company that are currently engaged in business with the Company or have previously had goods tested and certified by the Company should contact the Official Receiver immediately, using the details below.

It would appear that any certificates issued by the Company are false. However, it is not known to the Official Receiver whether the products on any certifiactes have been tested or not.

The Official Receiver adivses anyone who has purchased products that claim to have been tested by the Company to seek independent legal adivce.

  
Contact:Forid Miah
Telephone number 1:0207 637 6612
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Bradbury & Co Ltd
Trading Name:Bradbury & Co
Company Registered Number: 03076671
Court Number:High Court of Justice 7825 of 2010
  
Address 1:The Tramshed
Beehive Yard
Walcot Street
Bath
BA1 5BB
  
Address 2:
  
Address 3:
  
Petition Date:22 September 2010
Provisional Liquidation Order date:
Petition Hearing Date: 15 December 2010
Winding up order date: 15 December 2010
  
Current Status:The Official Receiver’s Report to Creditors will contain details of the currently known position and will be issued to all known creditors within 8 weeks of the date of the winding up order.

Please contact this office via piu.or@insolvency.gsi.gov.uk if you are owed money by the company and would like to receive a Report to Creditors.

When contacting the Official Receiver, please can you provide the following information in the first instance:

  • Your name and address

  • Email address

  • Phone number

  • Confirm which company you contracted with [Sunday Solutions Ltd, Bradbury & Co Ltd or another]. Please check your contract

  • The amount that you consider that you are owed

  • The name of the partnership that you were supposedly a member of

It is likely that we will need further information and documentation from you in due course, but please do not send it in until requested.

Please note that at present the Official Receiver is not in a position to discuss the particular details of any individual’s contract or dealings with the companies.

  
Contact:Burkhard Bratke
Telephone number 1:0207 637 6228
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Sunday Solutions Ltd
Trading Name:Sunday Solutions
Company Registered Number: 05567409
Court Number:High Court of Justice 7722 of 2010
  
Address 1:The Tramshed
Beehive Yard
Walcot Street
Bath
BA1 5BB
  
Address 2:
  
Address 3:
  
Petition Date:22 September 2010
Provisional Liquidation Order date:
Petition Hearing Date: 15 December 2010
Winding up order date: 15 December 2010
  
Current Status:The company previously entered voluntary liquidation on 6 August 2010 with Graham Lindsay Down and Michelle Gillian Breslin of Burton Sweet Corporate Recovery. All enquiries about the company in liquidation should now be addressed to the Official Receiver at Public Interest Unit via piu.or@insolvency.gsi.gov.uk

The Official Receiver’s Report to Creditors will contain details of the currently known position and will be issued to all known creditors within 8 weeks of the date of the winding up order.

Please contact this office via piu.or@insolvency.gsi.gov.uk if you are owed money by the company and would like to receive a Report to Creditors.

When contacting the Official Receiver, please can you provide the following information in the first instance:

  • Your name and address

  • Email address

  • Phone number

  • Confirm which company you contracted with [Sunday Solutions Ltd, Bradbury & Co Ltd or another]. Please check your contract

  • The amount that you consider that you are owed

  • The name of the partnership that you were supposedly a member of

It is likely that we will need further information and documentation from you in due course, but please do not send it in until requested.

Please note that at present the Official Receiver is not in a position to discuss the particular details of any individual’s contract or dealings with the companies.

  
Contact:Burkhard Bratke
Telephone number 1:0207 637 6228
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Corporate Financial Trading Solutions and Investments (London) Limited
Trading Name:www.cfstrading.com
Company Registered Number: 05200504
Court Number:High Court of Justice 10145 of 2010
  
Address 1:30 Great Guildford Street
London
SE1 0HS
  
Address 2:
  
Address 3:
  
Petition Date:16 December 2010
Provisional Liquidation Order date: 20 December 2010
Petition Hearing Date:
Winding up order date:
  
Current Status:On 20 December 2010 the Official Receiver was appointed Provisional Liquidator of CFS Trading Limited and CFS Operations Limited following the presentation of a winding up petition by the Secretary of State for Business Innovation and Skills, on the grounds of public interest.

The company operated through the following website:

www.cfstrading.com

If you have purchased software from either company, please send the following details to the Official Receiver by email to piu.or@insolvency.gsi.gov.uk :

  • Your name;

  • Your postal address;

  • The date you purchased software from the company;

  • Total amount paid;

  • The date of payment to the company;

  • The method of payment
  
Contact:Burkhard Bratke
Telephone number 1:0207 637 6228
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:United Property Holdings PLC
Trading Name:United Property Holdings PLC
Company Registered Number: 05502862
Court Number:High Court 1741 of 2006
  
Address 1:Landseer House
Moorside Point
Moorside Road
Winchester
SO23 7RX
  
Address 2:N/A
  
Address 3:N/A
  
Petition Date:09/03/06
Provisional Liquidation Order date: 19/04/06
Petition Hearing Date: 03/05/06
Winding up order date: 03/05/06
  
Current Status:The Company is no longer trading. The Official Receiver’s Report to Creditors will be issued in due course after the directors have been interviewed.

Please contact the office on the e-mail address or telephone number below if you are owed money

  
Contact:Vanisha Patel
Telephone number 1:0207 637 6364
Telephone number 2:N/A
Telephone number 3:N/A
Email:piu.or@insolvency.gsi.gov.uk
Company Name:United Land Holdings PLC
Trading Name:United Land Holdings PLC
Company Registered Number: 04992197
Court Number:High Court 1740 of 2006
  
Address 1:Landseer House
Moorside Point
Moorside Road
Winchester
SO23 7RX
  
Address 2:N/A
  
Address 3:N/A
  
Petition Date:09/03/06
Provisional Liquidation Order date: 19/04/06
Petition Hearing Date: 03/05/06
Winding up order date: 09/07/07
  
Current Status: Update as at 6 April 2010

The Official Receiver was appointed provisional liquidator of the company on 19 April 2006. At the same time the Official Receiver was also appointed as provisional liquidator of the connected companies United L

  
Contact:Vanisha Patel
Telephone number 1:0207 637 6364
Telephone number 2:N/A
Telephone number 3:N/A
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Rixton Ltd
Trading Name:Rixtons Ltd
Company Registered Number: 05216110
Court Number:High Court 7224 of 2005
  
Address 1:Suite 30 Vista Centre
50 Salisbury Road
Hounslow
Middlesex
TW4 6JQ
  
Address 2:N/A
  
Address 3:N/A
  
Petition Date:28/11/05
Provisional Liquidation Order date: N/A
Petition Hearing Date: 22/02/06
Winding up order date: 22/02/06
  
Current Status:The Company Is No Longer Trading

The Report to Creditors will be issued by 19/04/2006. Please contact the office on the e-mail address or telephone number below if you are owed money by the company and would like to receive a Report to Cre

  
Contact:Velda Charles
Telephone number 1:0207 637 6306
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Swan Hunter Group Plc
Trading Name:N/A
Company Registered Number: 00077709
Court Number:Manchester County Court 1060 of 2004
  
Address 1:N/A
  
Address 2:N/A
  
Address 3:N/A
  
Petition Date:09/09/03
Provisional Liquidation Order date: N/A
Petition Hearing Date: 22/10/03
Winding up order date: 22/10/03
  
Current Status:N/A
  
Contact:A Pickering
Telephone number 1:0161 934 4173
Telephone number 2:N/A
Telephone number 3:N/A
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Dealsure Limited
Trading Name:
Company Registered Number: 07177998
Court Number:Manchester District Registry 2424 of 2012
  
Address 1:61 Ardwick Green North, Manchester, M12 6ER
  
Address 2:
  
Address 3:
  
Petition Date:08 May 2012
Provisional Liquidation Order date:
Petition Hearing Date: 08 May 2012
Winding up order date: 08 May 2012
  
Current Status:Dealsure Limited was incorporated on 04 March 2010. The nature and/or extent of the company's trading activities are presently not known. The Official Receivers enquiries are continuing. The Official Receiver would be grateful for any information from creditors or other persons who have had dealings with the company.
  
Contact:Louise Jones-Pierce
Telephone number 1:0161 234 8477
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk
Company Name:Capital Foundations Ltd
Trading Name:Capital Foundations
Company Registered Number: 06349661
Court Number:High Court of Justice 1439 of 2010
  
Address 1:Brick House
150a Station Road
Woburn Stands
Milton Keynes
MK17 8SG
  
Address 2:
  
Address 3:
  
Petition Date:18/02/10
Provisional Liquidation Order date: 01/03/10
Petition Hearing Date: 19/05/10
Winding up order date: 28/07/10
  
Current Status:According to the company, it ceased trading on 31 December 2009. The company’s business was the brokerage of property sales. The company traded from Milton Keynes and acted as broker/introducer in relation to sales of property both in the UK and overseas.

On 18 February 2010 the Secretary of State applied to court for the appointment of the Official Receiver as provisional liquidator and the order was made on 1 March 2010. The Official Receiver of the Public Interest Unit in London is the provisional liquidator.

The court made a winding-up order against the company on 28 July 2010 and appointed the Official Receiver as the company’s liquidator.

The Official Receiver will report to all known creditors within 12 weeks

  
Contact:Desiree Charles
Telephone number 1:0207 637 6414
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Precision Training UK Limited
Trading Name:
Company Registered Number: 06394051
Court Number:High Court of Justice 0001402 of 2010
  
Address 1:60-62 High Street, Burnham, SL1 7JT
  
Address 2:
  
Address 3:
  
Petition Date:17/02/2010
Provisional Liquidation Order date: 18/02/2010
Petition Hearing Date: 19/05/2010
Winding up order date: 19/05/2010
  
Current Status:On 19 May 2010 the court made a winding up order against Precision Training UK Ltd and the associated company Aspire Training & Assessment Ltd. The Official Receiver is liquidator of both companies.

The Official Receiver had previously been appointed as provisional liquidator of the company on 18 February 2010.

The petition to wind up the company was presented in the public interest by the Secretary of State for Business Innovation and Skills following an investigation under the provisions of section 447 Companies Act 1985.

If you are owed money by the company please provide the following information in the first instance by email to piu.or@insolvency.gsi.gov.uk including the following;

  • Your Name

  • Address

  • Telephone Number

  • If you are a learner, how much you have paid for training fees and when you paid your fees

  • When you paid your fees

  • If you are a trade creditor, please provide details of the company's debt to you and the date payment was due.

The Official Receiver’s Report to Creditors will be issued to all known or potential creditors within 8 weeks of the date of the winding up order. The Report to Creditors will contain details of the likelihood [if any] of any financial distribution to creditors.

The learner's e-portfolios

The company had over 1200 learners, whwho submitted work for assessment online via an e-portfolio system. This system was turned off in 2009 when the company failed to pay its bills.

Skill Wise Ltd, who provided the e-portfolio system to the company, very kindly agreed to make the e-portfolios available online at no cost for a limited period so that learners could have access to their work. That period has now ended and the e-portfolios are no longer accessible online.

  
Contact:Burkhard Bratke
Telephone number 1:020 7637 6228
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Aspire Training and Assessment Limited
Trading Name:
Company Registered Number: 06923733
Court Number:High Court of Justice 0001403 of 2010
  
Address 1:889 Harrow Road, Sudbury HA0 2RH
  
Address 2:
  
Address 3:
  
Petition Date:17/02/2010
Provisional Liquidation Order date: 18/02/2010
Petition Hearing Date: 19/05/2010
Winding up order date:
  
Current Status:The compnay is no longer trading.

The petition to wind up the company was presented in the public interest by the Secretary of State for Business Innovation and Skills following an investigation under the provisions of section 447 Companies Act 1985.

The Official Reciever was appointed as provisional liquidator of the company on 18 February 2010 and has a duty to secure the company's assets pending the outcome of the hearing of the petition. It appears that the company was a sucessor business to Precision Training UK Ltd, which also entered provisional liquidation on the same day.

The directors of the companty have not yet come forward or been traced. No company records have yet been recovered and, in particular, the Official Reciever has not yet recovered any learners' coursework.

If you are owed money by the company please provide the following information in the first instance by email to piu.or@insolvency.gsi.gov.uk including your name, address, telephone number. If you are a learner, how much you have paid for training fees, what you paid in fees. If you are a trade creditor, please provide details of the company's debt to you and the date payment was due.

Please note that the Official Reciever is not in a position to make any payment to creditors.

The Official Reciever is not in a position to provide any further information about the company or about individual learners' positions, so please do not phone or email for such information. Any further updates in this case will be published on this web page.

In the event that your coursework is recovered the Official Receiver will contact you by way of the details you have supplied above.

  
Contact:Burkhard Bratke
Telephone number 1:020 7637 6228
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Allied Investment Management Ltd
Trading Name:Allied
Company Registered Number: 06718108
Court Number:High Court Of Justice 19131 of 2009
  
Address 1:5th Floor, Royal London House, 22-25 Finsbury Square, London EC2A 1DX

and

2 London Wall Buildings, London EC2M 5UU

  
Address 2:
  
Address 3:
  
Petition Date:29/09/2009
Provisional Liquidation Order date: 17/12/2009
Petition Hearing Date: 31/03/2010
Winding up order date: 31/03/10
  
Current Status:On 31 March 2010 a winding up order was made against Allied Investment Management Limited on the petition of the Secretary of State for the department for Business, Innovation and Skills, on the grounds of the public interest. This followed an in
  
Contact:Gabriela Vargova
Telephone number 1:0207 637 6626
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Abacus Investment Management (London) Ltd
Trading Name:
Company Registered Number: 06743469
Court Number:High Court Of Justice 19129 of 2009
  
Address 1:5th Floor, Royal London House, 22-25 Finsbury Square, London EC2A 1DX

and

2 London Wall Buildings, London EC2M 5UU

  
Address 2:
  
Address 3:
  
Petition Date:29/09/2009
Provisional Liquidation Order date: 17/12/2009
Petition Hearing Date: 31/03/2010
Winding up order date: 31/03/10
  
Current Status:On 31 March 2010 a winding up order was made against Abacus Investment Management (London) Limited on the petition of the Secretary of State for the department for Business, Innovation and Skills, on the grounds of the public interest. This follo
  
Contact:Gabriela Vargova
Telephone number 1:0207 637 6626
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Willow International Ltd
Trading Name:Willow International www.willow-international.co.uk
Company Registered Number: 06679288
Court Number:High Court Of Justice 19130 of 2009
  
Address 1:5th Floor, Royal London House, 22-25 Finsbury Square, London EC2A 1DX

and

2 London Wall Buildings, London EC2M 5UU

  
Address 2:
  
Address 3:
  
Petition Date:29/09/2009
Provisional Liquidation Order date: 17/12/2009
Petition Hearing Date: 31/03/2010
Winding up order date: 31/03/10
  
Current Status:On 31 March 2010 a winding up order was made against Willow International Ltd on the petition of the Secretary of State for the department for Business, Innovation and Skills, on the grounds of the public interest. This followed an investigation
  
Contact:Gabriela Vargova
Telephone number 1:0207 637 6626
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Eldon International Ltd
Trading Name:Eldon International www.eldoninternational.com
Company Registered Number: 04867126
Court Number:High Court Of Justice 19128 of 2009
  
Address 1:5th Floor, Royal London House, 22-25 Finsbury Square, London EC2A 1DX

and

2 London Wall Buildings, London EC2M 5UU

  
Address 2:
  
Address 3:
  
Petition Date:29/09/2009
Provisional Liquidation Order date: 17/12/2009
Petition Hearing Date: 31/03/2010
Winding up order date: 31/03/10
  
Current Status:On 31 March 2010 a winding up order was made against Eldon International Ltd on the petition of the Secretary of State for the department for Business, Innovation and Skills, on the grounds of the public interest. This followed an investigation i
  
Contact:Gabriela Vargova
Telephone number 1:0207 637 6626
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Pemberton International Ltd
Trading Name:Pemberton International www.pembertoninternationallimited.com
Company Registered Number: 04867109
Court Number:High Court Of Justice 19127 of 2009
  
Address 1:5th Floor, Royal London House, 22-25 Finsbury Square, London EC2A 1DX

and

2 London Wall Buildings, London EC2M 5UU

  
Address 2:
  
Address 3:
  
Petition Date:29/09/2009
Provisional Liquidation Order date: 17/12/2009
Petition Hearing Date: 31/03/2010
Winding up order date: 31/03/10
  
Current Status:On 31 March 2010 a winding up order was made against Pemberton International Ltd on the petition of the Secretary of State for the department for Business, Innovation and Skills, on the grounds of the public interest. This followed an investigati
  
Contact:Gabriela Vargova
Telephone number 1:0207 637 6626
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Sureshield Security Services Limited
Trading Name:None
Company Registered Number: 04413952
Court Number:High Court 15736 of 2009
  
Address 1:International House
Staniforth Street
Aston
Birmingham
B4 7DN
  
Address 2:N/A
  
Address 3:N/A
  
Petition Date:25/06/09
Provisional Liquidation Order date: 25/06/09
Petition Hearing Date: 25/06/09
Winding up order date:
  
Current Status:On 25 June 2009 the Official Receiver, of the Public Interest Unit (London), was appointed as provisional liquidator of Sureshield Security Service Limited. This followed the presentation of a Winding Up petition against the Company by the Secretary of S
  
Contact:Burkhard Bratke
Telephone number 1:0207 637 6228
Telephone number 2:
Telephone number 3:
Email:piu.or@insolvency.gsi.gov.uk
Company Name:Destiny Enterprises Limited
Trading Name:Skillfix
Company Registered Number: 05181293
Court Number:High Court 8461 of 2007
  
Address 1:Suite 11
Basepoint Limited
Centre Aviation Park
West Enterprise Way
Christchurch
Dorest
BH23 6NW
  
Address 2:N/A
  
Address 3:N/A
  
Petition Date:09/11/07
Provisional Liquidation Order date: N/A
Petition Hearing Date: 06/02/08
Winding up order date: 06/02/08
  
Current Status:The Company is no longer trading

The Report to Creditors was issued on 06 May 2008.

The winding up order was made on 6 February 2008, on the petition presented on 9 November 2007 by The Secretary of State for Business Enterprises in resp

  
Contact:Vanisha Patel
Telephone number 1:0207 637 6364
Telephone number 2:N/A
Telephone number 3:N/A
Email:piu.or@insolvency.gsi.gov.uk
Company Name:European Home Retail PLC
Trading Name:European Home Retail PLC
Company Registered Number: 01782133
Court Number:High Court 9805 of 2006
  
Address 1:Pricewaterhousecoopers LLP
Plumtree Court
London
EC4A 4HT
  
Address 2:N/A
  
Address 3:N/A
  
Petition Date:05/12/06
Provisional Liquidation Order date: N/A
Petition Hearing Date: 21/02/07
Winding up order date: 21/02/07
  
Current Status:The Company is no longer trading.

The Report to Creditors will be issued shortly. Please contact the office on the e-mail address or telephone number below if you are owed money by the company and would like to receive a Report to Creditors.

  
Contact:Vanisha Patel
Telephone number 1:0207 637 6364
Telephone number 2:N/A
Telephone number 3:N/A
Email:piu.or@insolvency.gsi.gov.uk
Company Name:United Land Acquistions Ltd
Trading Name:United Land Acquistions Ltd
Company Registered Number: 05261872
Court Number:High Court 1738 of 2006
  
Address 1:127 High Street
Wootton Bassett
Swindon
SN4 7AY
  
Address 2:N/A
  
Address 3:N/A
  
Petition Date:09/03/06
Provisional Liquidation Order date: 19/04/06
Petition Hearing Date: 03/05/06
Winding up order date:
  
Current Status: Update as at 12 January 2009

The Official Receiver was appointed provisional liquidator of the company on 19 April 2006. At the same time the Official Receiver was also appointed as provisional liquidator of the connected companies Unit

  
Contact:Vanisha Patel
Telephone number 1:0207 637 6364
Telephone number 2:N/A
Telephone number 3:N/A
Email:piu.or@insolvency.gsi.gov.uk