Responses
AML-for-businesses-service-sample-response
{
"reference": "***********",
"event": "verification.declined",
"country": null,
"proofs": {
"verification_report": "https://ns.shuftipro.com/api/pea/****************************",
"access_token": "********************************************************"
},
"verification_data": {
"aml_for_businesses": {
"business_name": "Aramco Ltd",
"business_incorporation_date": "2017-05-01",
"aml_data": {
"filters": [
"Sanctions",
"Warnings and Regulatory Enforcement",
"Fitness and Probity",
"PEP",
"PEP Level 1",
"PEP Level 2",
"PEP Level 3",
"PEP Level 4"
],
"hits": [
{
"name": "Warmech Ltd",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "10703796",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"For further details contact Evie Currie on 01782 394500 or at [email protected]"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armex Ltd",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "03223393",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Further information about this case is available from James Annerson at the offices of Seneca Insolvency Practitioners on 01629 761700 or at [email protected]."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armex Ltd",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "03223393",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"NOTICE IS GIVEN under rule 14.29 of The Insolvency (England and Wales) Rules 2016, by John Hedger, the liquidator of the Company, intends declaring a first and final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. , Creditors who have not already proved are required, on or before 29 June 2023, the last date for proving, to submit a proof of debt to me at Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. , For further details contact James Annerson on 01629 761700 or at [email protected], Dated this 1st day of June 2023"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armex Ltd",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "03223393",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"For further details contact James Annerson by email at [email protected] or by phone on 01629 761700."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armex Ltd",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "03223393",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is given by John Hedger that decisions are to be sought from the creditors of the above-named Company to approve the Administrator's proposals and to form a committee, and if one is not formed, to seek decisions approving the Administrator's pre-administration costs, fixing the Administrators' remuneration and approving the Administrator's category 2 disbursements. , In order for their votes to be counted creditors must submit their completed voting form so that it is received at Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY by no later than 23.59 hours on 21 May 2019, the decision date. It must be accompanied by proof of their debt, (if not already lodged). Failure to do so will lead to their vote(s) being disregarded. , Administrator: John Hedger (IP No 9601) of Seneca IP Limited, Speedwell Mill. Old Coach Road, Tansley, Matlock DE4 5FY. , Date of appointment: 3 April 2019, For further details contact James Annerson on telephone 01629 761700, or by email at [email protected] , Dated: 29 April 2019"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Snc Armagh Ltd",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "NI45995",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"A petition to wind up the above-named company of Dobbin Lane Car Park, Armagh, BT61 7II presented on 23 October 2015 by the DEPARTMENT OF FINANCE AND PERSONNEL, LAND & PROPERTY SERVICES (RATING), 3rd Floor, Lanyon Plaza, Lanyon Place, Belfast, BT1 3LP claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE, , On Thursday, Date 10 December 2015, Time 1000 hours, (or as soon thereafter as the petition can be heard), Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.016 by 16.00 hours on 9 December 2015."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Euramco Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "02543586",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"For further details contact Harry Carter on 020 8559 5093 or at [email protected]"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Euramco Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "02543586",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"At a general meeting of the above-named company, duly convened, and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 4 June 2021, the following resolutions were passed: , Special resolution, “That the company be wound up voluntarily.”, Ordinary resolution, “That Alan J Clark of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU be and is hereby appointed Liquidator for the purpose of such winding up.” , For further details contact Harry Carter on 020 8559 5093 or at [email protected], Dated: 4 June 2021"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Aramco Trading Limited",
"entity_type": ["Organization"],
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [
{
"name": "Ibrahim"
},
{
"name": "Mohammed Ahmed"
},
{
"name": "Mohammed Khalifa"
}
],
"fields": {
"Address": [
{
"value": "London,Greater London,UNITED KINGDOM",
"source": "",
"tag": "address"
}
],
"Category": [
{
"value": "PEP",
"source": "",
"tag": "category"
}
],
"Entity Type": [
{
"value": "Organization",
"source": "",
"tag": "entity_type"
}
],
"Nationality": [
{
"value": "UNITED KINGDOM",
"source": "",
"tag": "nationality"
}
],
"Place Of Registration": [
{
"value": "UNITED KINGDOM",
"source": "",
"tag": "place_of_registration"
}
]
},
"media": [],
"source_notes": {
"age": [],
"age_as_of": [],
"comment": ["Aug 2020 - no further information reported"],
"identification_remarks": [
"Company Number:11912176. LEI:213800KMNWBPZQNTNY04"
]
},
"sources": [
"ShuftiPro Internal Database",
"ShuftiPro Internal Database",
"ShuftiPro Internal Database",
"ShuftiPro Internal Database",
"ShuftiPro Internal Database",
"ShuftiPro Internal Database"
],
"types": ["PEP"]
},
{
"name": "Tekvar Armagan",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "Signature Care Home, 6 Victoria Drive, Wimbledon, London (formerly of Flat 66 Whitelands\n House, Cheltenham Terrace, London SW3 4QZ)",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2020-04-10",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armagh Oil Co. Ltd.",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "NI024550",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"NOTICE IS HEREBY GIVEN pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989 that a final meeting of the members of the Company will be held at Cavanagh Kelly, Chartered Accountants and Licensed Insolvency Practitioners, 36 - 38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP on 3 November 2017 at 11.00am to be followed by the final meeting of the creditors at 11.15am for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up of the Company has been conducted and property of the Company has been disposed of, and of hearing any explanation that may be given by the Liquidator. The following resolutions will be considered at the creditors’ meeting: 1. That the Liquidator’s receipts and payments account be approved. 2. That the Liquidator receives her release. 3. That the books and records of the Company be destroyed by the Liquidator 1 year after her release. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. Proxies, if intended to be used, must be lodged at the address shown above no later than 12 noon on 2 November 2017. Date: 1 September 2017"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armagh Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [
{
"name": "ALBA CORPORATE ENTERPRISES LIMITED"
}
],
"fields": {
"Address": [
{
"value": "ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*",
"source": "",
"tag": "address"
}
],
"Country": [
{
"value": "Cyprus",
"source": "",
"tag": "country"
}
],
"Dissolution Date": [
{
"value": "1998-12-31",
"source": "",
"tag": "dissolution_date"
}
],
"Inactive Date": [
{
"value": "1998-11-13",
"source": "",
"tag": "inactive_date"
}
],
"Incorporation Date": [
{
"value": "1991-05-16",
"source": "",
"tag": "incorporation_date"
}
],
"Jurisdiction": [
{
"value": "Bahamas",
"source": "",
"tag": "jurisdiction"
}
],
"Status": [
{
"value": "Defaulted",
"source": "",
"tag": "status"
}
]
},
"media": [],
"source_notes": {
"country_codes": ["CYP"],
"dorm_date": [],
"ibcRUC": ["5187-B"],
"notes_remarks": [],
"original_name": ["ARMAGH LIMITED"],
"service_provider": ["Mossack Fonseca"],
"source_url": [
"https://offshoreleaks-data.icij.org/offshoreleaks/csv/full-oldb.LATEST.zip"
],
"valid_until": ["The Panama Papers data is current through 2015"]
},
"sources": ["ICIJ Offshore Leaks Database"],
"types": []
},
{
"name": "Maksim Yuryevich Ermakov",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Gender": [
{
"value": "Male",
"source": "",
"tag": "gender"
}
]
},
"media": [],
"source_notes": {
"business_registration_number": [],
"last_updated": ["2023-11-08"],
"ofsi_group_id": ["16194"],
"other_information": [],
"un_reference_number": []
},
"sources": ["GOV UK", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Aramak Consultancy Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "05945572",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notification of written resolutions of the above-named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 25 January 2017, Effective Date: on 25 January 2017. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: , “That the Company be wound up voluntarily and that Julian N R Pitts, (IP No. 007851) and Nicholas E Reed, (IP No. 008639) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” , Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Amelia Blythe by e-mail at [email protected] or by telephone on 0113 244 0044., Ag EF103320"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Aramak Consultancy Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "05945572",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Amelia Blythe by e-mail at [email protected] or by telephone on 0113 244 0044., Ag EF103320"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Aramak Consultancy Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "05945572",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"The Company was placed into members’ voluntary liquidation on 25 January 2017 and on the same date, Julian N R Pitts and Nicholas E Reed both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 22 February 2017 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Julian N R Pitts of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. , This notice is purely formal, the Company is able to pay all its known creditors in full. , Office Holder details: Julian N R Pitts, (IP No. 007851) and Nicholas E Reed, (IP No. 008639) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ. , Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Amelia Blythe by e-mail at [email protected] or by telephone on 0113 244 0044., Ag EF103320"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armchair Golf Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "08395097",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Further details contact: Stephen Ryman, Email: [email protected], Tel: 020 7766 8560."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armchair Golf Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "08395097",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at the offices of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ, on 23 September 2016 at 10.00 am, for the purpose of having an account laid before it, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. , Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. , Date of appointment: 13 February 2015, Office Holder details: Stephen Blandford Ryman, (IP No. 4731) of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ , For further details contact: S B Ryman. Email: [email protected] or Tel: 020 7766 8560. Alternative contact: Gilda Rochester"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Aramco Overseas Company Uk Limited",
"entity_type": ["Organization"],
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [
{
"name": "Talal Hussain"
},
{
"name": "Mohammed Lafi"
}
],
"fields": {
"Address": [
{
"value": "London,Greater London,UNITED KINGDOM",
"source": "",
"tag": "address"
}
],
"Category": [
{
"value": "PEP",
"source": "",
"tag": "category"
}
],
"Entity Type": [
{
"value": "Organization",
"source": "",
"tag": "entity_type"
}
],
"Nationality": [
{
"value": "UNITED KINGDOM",
"source": "",
"tag": "nationality"
}
],
"Place Of Registration": [
{
"value": "UNITED KINGDOM",
"source": "",
"tag": "place_of_registration"
}
]
},
"media": [],
"source_notes": {
"age": [],
"age_as_of": [],
"comment": ["Jan 2020 - no further information reported."],
"identification_remarks": ["Company Number (CH): 06428615."]
},
"sources": [
"ShuftiPro Internal Database",
"ShuftiPro Internal Database",
"ShuftiPro Internal Database",
"ShuftiPro Internal Database",
"ShuftiPro Internal Database"
],
"types": ["PEP"]
},
{
"name": "Armchair Golf Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "08395097",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"At a General Meeting of the above-named Company, duly convened and held at the office of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ, on 13 February 2015, the subjoined Special Resolution was duly passed: , “That the Company be wound-up voluntarily and that Stephen Ryman, of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ, (IP No 4731) be hereby appointed Liquidator for the purposes of such winding-up.” , Further details contact: Stephen Ryman, Email: [email protected], Tel: 020 7766 8560."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Wermig Ltd",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "07363869",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"At a General meeting of the above named Company duly convened and held at Regus House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RU on 27 March 2015 the following resolutions were duly passed as a special and an ordinary resolution respectively. , “That it has been resolved by special resolution that the Company be wound up voluntarily and that Steven Peter Ford, of S P Ford & Co Limited, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD, (IP Nos 9387) be and is hereby appointed Liquidator for the purpose of the winding up.” , For further details contact: Steven Ford email: [email protected], Tel: 01455 699737"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armagh Concrete Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "Aspire Business Solutions Limited, Unit 34 Ballymena Business Centre, 62 Fenaghy Road,\n Ballymena, County Antrim, BT42 1FL",
"source": "",
"tag": "address"
}
],
"Company Number": [
{
"value": "NI016580",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Final Date For Submission: 30 December 2016., Notice is hereby given, pursuant to Rule 4.192 of the Insolvency Rules (Northern Ireland) 1991, that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. , The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidator’s hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. , This notice refers to company numbers stated above, which are solvent., The Companies are able to pay all their known liabilities in full., Date of Appointment: 15 November 2016"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armagh Concrete Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "3rd Floor Harvester House, 4-8 Adelaide Street, Belfast, BT2 8GE",
"source": "",
"tag": "address"
}
],
"Company Number": [
{
"value": "NI016580",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Place of meetings: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS., Date of meetings: 12 July 2017., Time of meetings: Commencing 10:30 am at 15 minute intervals. , Notice is hereby given, pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989, that final meetings of the companies will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. , A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). , Date of Appointment: 15 November 2016"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Aramix International Ltd.",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [
{
"name": "LAVECO LTD."
}
],
"fields": {
"Address": [
{
"value": "LAVECO LTD. 8 INOMENON ETHNON, DESPINA SOFIA COURT SECOND FLOOR, FLAT/OFFICE 202 P.C. 6042 LARNACA, CYPRUS *S.I.*",
"source": "",
"tag": "address"
}
],
"Country": [
{
"value": "Cyprus",
"source": "",
"tag": "country"
}
],
"Dissolution Date": [
{
"value": "2005-04-30",
"source": "",
"tag": "dissolution_date"
}
],
"Inactive Date": [
{
"value": "2005-05-03",
"source": "",
"tag": "inactive_date"
}
],
"Incorporation Date": [
{
"value": "2003-09-11",
"source": "",
"tag": "incorporation_date"
}
],
"Jurisdiction": [
{
"value": "British Virgin Islands",
"source": "",
"tag": "jurisdiction"
}
],
"Status": [
{
"value": "Defaulted",
"source": "",
"tag": "status"
}
]
},
"media": [],
"source_notes": {
"country_codes": ["CYP"],
"dorm_date": [],
"ibcRUC": ["559773"],
"notes_remarks": [],
"original_name": ["ARAMIX INTERNATIONAL LTD."],
"service_provider": ["Mossack Fonseca"],
"source_url": [
"https://offshoreleaks-data.icij.org/offshoreleaks/csv/full-oldb.LATEST.zip"
],
"valid_until": ["The Panama Papers data is current through 2015"]
},
"sources": ["ICIJ Offshore Leaks Database"],
"types": []
},
{
"name": "Wermig Ltd",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "07363869",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of Wermig Ltd will be held at 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD on 04 November 2016 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the company. The meetings are called for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: That the Liquidator’s final report and receipts and payments account be approved and that the Liquidator receives his release. , Proxies to be used at the meetings must be returned to the offices of S P Ford & Co Limited, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD no later than 12.00 noon on the working day immediately before the meetings. , Date of Appointment: 27 March 2015, Office Holder details: Steven Peter Ford,(IP No. 9387) of S P Ford & Co Ltd, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD. , For further details contact: Steve Ford, Email: [email protected] or Tel: 01455 699737"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armagrange Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "03809119",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at [email protected]."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Elena Petrovna Timchenko",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Date Of Birth": [
{
"value": "1955-12-21",
"source": "",
"tag": "date_of_birth"
}
],
"Gender": [
{
"value": "Female",
"source": "",
"tag": "gender"
}
],
"Nationality": [
{
"value": "Russia, Finland",
"source": "",
"tag": "nationality"
}
]
},
"media": [],
"source_notes": {
"business_registration_number": [],
"last_updated": ["2023-01-03"],
"ofsi_group_id": ["15265"],
"other_information": [],
"un_reference_number": []
},
"sources": ["GOV UK", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armagrange Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "03809119",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"At a meeting of the above named company duly convened and held on 16 September 2019 the following resolutions were passed: , \"That the Company be wound up voluntarily.\", \"That Mark Bowen be appointed as Liquidator for the purposes of such winding up.\", Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 16 September 2019. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at [email protected]."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Wermig Ltd",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "07363869",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"For further details contact: Steven Ford email: [email protected], Tel: 01455 699737"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armagrange Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "03809119",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 11 October 2019, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. , Note: It is anticipated that all known Creditors will be paid in full., Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 16 September 2019. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at [email protected]. , Mark Elijah Thomas Bowen , Liquidator"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Wermig Ltd",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "07363869",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Cardiff Gate Business Park, Regus House, Malthouse Avenue, Cardiff, CF23 8RU on 27 March 2015 at 10.15 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy, together with a full statement of account at S P Ford & Co Limited, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD, not later than 12 noon on 26 March 2015. , For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. , Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at 2 Spring Close, Lutterworth, Leicester, LE17 4DD, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Note: Proxies to be used at the meeting must be lodged at 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD not later than 12.00 noon on 26 March 2015. , For further details contact: Steven Peter Ford (IP No. 9387), Email: [email protected] Tel: 01455 699737"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armagh Concrete Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "Aspire Business Solutions Limited, Unit 34 Ballymena Business Centre, 62 Fenaghy Road,\n Ballymena, County Antrim, BT42 1FL",
"source": "",
"tag": "address"
}
],
"Company Number": [
{
"value": "NI016580",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 15 November 2016 that: , The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. , Vishal Puri, Director, Date of Appointment: 15 November 2016"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armagh Concrete Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "Aspire Business Solutions Limited, Unit 34 Ballymena Business Centre, 62 Fenaghy Road,\n Ballymena, County Antrim, BT42 1FL",
"source": "",
"tag": "address"
}
],
"Company Number": [
{
"value": "NI016580",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": ["Date of Appointment: 15 November 2016"]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armagh Oil Co Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "NI024550",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"In the Matter of, THE INSOLVENCY RULES (NORTHERN IRELAND) 1991, And, Notice is hereby given, pursuant to Rule 4.196 of the Insolvency Rules (Northern Ireland) 1991, that I, Rachel Fowler, Liquidator, intend to make a final distribution to creditors of the above named company, within the period of four months of the last day of proving. The last date for creditors to prove their claim in order to participate in the dividend is 18 November 2016. Creditors should send details of their claim to our office, Cavanagh Kelly, 36-38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP. , A creditor who has not proved his debt before the last date for proving mentioned above, is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend. , Dated this 19 October 2016"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Pearson-Armstrong Irmgard",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "149 Faversham Road, Seasalter, Whitstable, Kent CT5 4SD",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2016-08-16",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Aramoko Broadband Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "05137469",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 23 August 2023 at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution: , \"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up.\" , In case of queries, please contact Daniel Jeeves on 01392 474303 or email [email protected]., Ag FJ52883"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Aramoko Broadband Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "05137469",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": ["Ag FJ52883"]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Mrs Irmgard Jacques",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "16-18, Poole Road Wimborne BH21 1EJ",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2023-03-25",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Aramoko Broadband Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "05137469",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is given that under Rule 6.23 of the Insolvency (England and Wales) Rules 2016 (\"the Rules\") that the company was placed into Creditors' Voluntary Liquidation (insolvent liquidation) and David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT were appointed Joint Liquidators by the creditors on 23 August 2023. , Notice is further given that the Creditors are required to prove their debts on or before 29 September 2023 by sending full details of their claims to the Liquidators at Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT. Creditors must also, if so requested by the Liquidators, provide such further details and documentary evidence to support their claims as may appear to the Liquidators to be necessary. , Please note that no further public notice will be made and therefore the Liquidators shall be entitled to make any distribution without regard to any claims not proved in the manner required by statute. , In case of queries, please contact Daniel Jeeves on 01392 474303 or email [email protected]., Ag FJ52883"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Aremco Industries Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "03012679",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Further details contact: The Joint Administrators, Tel: 01642 917555, Ag DG111982"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armiger Derek",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "99 Pinecroft, Kingstown, Carlisle CA3 0DB",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2014-08-13",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to s. 27 of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armagh Food Company Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "NI614057",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Further information about this case is available from the offices of PKF-FPM Accountants Limited on 02890 243131."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Warmic Developments Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "04123309",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 19 May 2016 at 11.30 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX., Secured Creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. , Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A J Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. , For further details contact: Alisdair J Findlay (IP No 8744), Email: [email protected], Tel: 01242 576555."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Warmic Developments Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "04123309",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"For further details contact: A J Findlay, E-mail: [email protected], Tel: 01242 576555."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Mrs Patricia Irmiger",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "The Beeches, 3 Sunnyside Gardens Timsbury Lower Bristol Road, Bath BA2 3BH",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2023-04-14",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armagh Food Company Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "NI614057",
"source": "",
"tag": "company_number"
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]
},
"media": [],
"source_notes": {
"legal_information": [
"Creditors’ Voluntary Winding Up, Notice is hereby given that following an Article 84 meeting of the creditors held on 31 May 2017 that I, Seamas Keating, was appointed Liquidator by the creditors. Creditors of the above-named company are required on or before 14 July 2017 to send their full names and addresses and particulars of their debts or claims and the names and addresses of the Solicitors, if any, to the undersigned Seamas Keating PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA, the Liquidator of the Company and, if so come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. , Office Holder Details: Seamas Keating (IP number GBNI91) of PKF-FPM Accountants Limited, 1-3 Arthur Street, Belfast BT1 4GA. Date of Appointment: 31 May 2017. Further information about this case is available from the offices of PKF-FPM Accountants Limited on 02890 243131. , Dated this 31 day of May 2017, Seamas Keating , Liquidator"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Warmic Developments Limited",
"entity_type": null,
"score": "",
"match_types": [
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"country",
"entity_type",
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],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "04123309",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX on 19 May 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: , “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair James Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.” , For further details contact: A J Findlay, E-mail: [email protected], Tel: 01242 576555."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armagh Food Company Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "NI614057",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"NOTICE OF FINAL MEETING, IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989, AND, IN THE MATTER OF, , , , (IN CREDITORS’ VOLUNTARY LIQUIDATION), , , NOTICE IS HEREBY GIVEN pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989, that the Final Meeting of the Members and the Creditors of the above named Company, will be held at PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA on 18 June 2018 at 12 noon and 12:15 pm respectively for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted and the property disposed of, and hearing any explanations that may be given by the Liquidator. , , The following resolutions will be considered at the creditors’ meeting:, , 1. That the Liquidator’s receipts and payments account be approved., , 2. That the Liquidator receives his release., , 3. That the Liquidator has the power to destroy the books and records of the company 12 months after the final meeting. , , In the absence of a quorum or any objections to the contrary, the liquidator will deem that the resolutions listed above have been accepted by default. , , Proxies to be used at the meeting, if intended to be used, must be duly completed and lodged at the offices of PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA not later than 12 noon on the working day immediately before the meeting. , , Seamas Keating, Liquidator of Armagh Food Company Limited - In Liquidation, , Date: 16 May 2018,"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armagh Food Company Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "NI614057",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"NOTICE IS HEREBY GIVEN, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989, that a meeting of the creditors of the above-named company will be held at the offices of PKF-FPM Accountants Limited, Dromalane Mill, The Quays, Newry, Down, BT35 8QS on 31 May 2017 at 11:00 am for the purposes mentioned in articles 85 to 87 of the said order. , Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of PKF-FPM Accountants, 1-3 Arthur Street, Belfast, BT1 4GA not later than 12.00 noon on the business day immediately preceding the meeting. , A list of the names and addresses of the company’s creditors will be available for inspection free of charge at the offices of PKF-FPM Accountants, 1-3 Arthur Street, Belfast, BT1 4GA on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. , The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. , By Order of the Board, Dated: 18 May 2017"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armc Services Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "07478336",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"At a General Meeting of the above-named Company, duly convened and held at1 Kings Avenue Winchmore Hill London N21 3NA on28 September 2018 at 11.00 am the following resolutions were passed as a Specialresolution and Ordinary resolution respectively:-“That the Company be wound up voluntarily” and “that Amie Johnson (IP No 18570)and Yiannis Koumettou(IP No 015676) of Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA be appointed Joint Liquidators of the Company.”Office Holder details: Amie Johnson and Yiannis Koumettou of Alexander Lawson Jacobs,1 Kings Avenue Winchmore Hill London N21 3NA. For further detailscontact Amie Johnson on telephone 020 8370 7250, or by email at [email protected] Tilley, DirectorDated: 2 October 2018, ns/ns 541295B"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armc Services Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "07478336",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is given that Amie Johnson and Yiannis Koumettou, the Joint Liquidators of the Company, intend to declare a first and final dividend to unsecured creditors within two months of the date of this notice, detailed below. , For further details contact Daniel Oldham on 020 8370 7250 or at [email protected], Dated this 4th day of June 2020"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Embers (Armagh) Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "NI605023",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"NOTICE IS HEREBY GIVEN pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989, that the Final Meeting of the Members and the Creditors of the above named Company, will be held at PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA on 26 April 2016 at 12:00 noon and 12:15 pm respectively for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted and the property disposed of, and hearing any explanations that may be given by the Liquidator. , The following resolutions will be considered at the creditors’ meeting:, 1. That the Liquidator’s report and receipts and payments account be approved., 2. That the Liquidator receives his release., 3. That the Liquidator has the power to destroy the books and records of the company 12 months after the final meeting. , Proxies to be used at the meeting, if intended to be used, must be duly completed and lodged at the offices of PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA not later than 12 noon on the working day immediately before the meeting. , Date: 14 March 2016"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Ormechurch Properties Ltd",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "09489490",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"At a General Meeting of the members of the above-named Company, duly convened and held at 10.45 am at 64 High Street, Belper, DE56 1GF on 27 June 2022 the following resolutions were passed as special and ordinary resolutions: , “That the Company be wound up voluntarily and that Andrew J Cordon (IP No. 009687) and James O Everist (IP No. 22710) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed Joint Liquidators of the Company.” , Further details contact: Andrew Cordon, Tel: 0115 8387330, Email: [email protected] , Ag SH40233"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armc Services Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "07478336",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is given that I, Amie Johnson, and Yiannis Koumettou, the Joint Liquidators of the Company, intend to declare a first and final dividend to unsecured creditors within two months of the last date for proving specified below. Unsecured Creditors who have not already proved are required, on or before 6 December 2019, the last date for proving, to submit a proof of debt to me at Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary to substantiate their claim. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Liquidators: Amie Johnson (IP No: 18570) and Yiannis Koumettou (IP No: 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA. Date of appointment: 28 September 2019. For further details, contact Daniel Oldham on telephone 020 8370 7250, or by email at [email protected]. Dated: 5 November 2019"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Ormechurch Properties Ltd",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "09489490",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"We, Andrew J Cordon (IP No. 009687) and James O Everist (IP No. 22710) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ give notice that we were appointed Joint Liquidators of the above-named Company on 27 June 2022 by a resolution of members. , Notice is hereby given that the creditors of the Company which is being voluntarily wound up, are required, on or before 30 September 2022 to send in their names, addresses, (and names/addresses of their solicitor, if any) along with particulars of debts and claims to the undersigned Andrew J Cordon of CFS Restructuring LLP, 22 Regent Street, Nottingham NG1 5BQ the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. , This notice is purely formal, the Company is able to pay all its known creditors in full. , Please note that this is a solvent liquidation and therefore the Joint Liquidators are entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. , Further details contact: Andrew Cordon, Tel: 0115 8387330, Email: [email protected] , Ag SH40233"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Ormechurch Properties Ltd",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
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],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
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{
"value": "09489490",
"source": "",
"tag": "company_number"
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]
},
"media": [],
"source_notes": {
"legal_information": ["Ag SH40233"]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armc Services Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "07478336",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"A Petition to wind up the above-named Company, Registration Number 07478336, of ,3 Beddoes Court, Medbourne, Milton Keynes, Bucks, MK5 6FQ, presented on 21 August 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 10 October 2018 at 1030 hours (or as soon thereafter as the Petition can be heard). , Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 7 October 2018 ."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armiger Margaret Rose",
"entity_type": null,
"score": "",
"match_types": [
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"country",
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"profile_name"
],
"alternative_names": [],
"assets": [],
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"fields": {
"Address": [
{
"value": "Ivy Court, Ivy Road, Norwich, NR5 8BF",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2022-01-24",
"source": "",
"tag": "date_of_death"
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]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armc Services Limited",
"entity_type": null,
"score": "",
"match_types": [
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],
"alternative_names": [],
"assets": [],
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"fields": {
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{
"value": "07478336",
"source": "",
"tag": "company_number"
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]
},
"media": [],
"source_notes": {
"legal_information": [
"Joint Liquidators: Amie Johnson (IP No 18570) and Yiannis Koumettou (IP No 015676) of Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA. For further details contact Amie Johnson on telephone 020 8370 7250, or by email at [email protected]. Decision Date: 28 September 2018.By whom appointed: Members.Dated: 2 October 2018, ns 541295A"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armc Services Limited",
"entity_type": null,
"score": "",
"match_types": [
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"country",
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],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
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{
"value": "07478336",
"source": "",
"tag": "company_number"
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]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the 'convener(s)') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 28 September 2018. , Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Alan Robert Tilley, to be held on 28 September 2018 at 11.30 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company’s creditors will be available for inspection free of charge at Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact Amie Johnson on telephone 020 8370 7250, or by email at [email protected]. Alan Robert Tilley, DirectorDated: 12 September 2018N/AN/AN/A, ns/sm 540078"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armcom Communications Limited",
"entity_type": null,
"score": "",
"match_types": [
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],
"alternative_names": [],
"assets": [],
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{
"value": "03343868",
"source": "",
"tag": "company_number"
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]
},
"media": [],
"source_notes": {
"legal_information": [
"Alternative contact: Paul Ward, [email protected] -Telephone: 01733 569494"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armiger Anthony Andrew",
"entity_type": null,
"score": "",
"match_types": [
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],
"alternative_names": [],
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"fields": {
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{
"value": "154 Earlham Green Lane Norwich NR5 8RB",
"source": "",
"tag": "address"
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],
"Date Of Death": [
{
"value": "2017-10-04",
"source": "",
"tag": "date_of_death"
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]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armcom Communications Limited",
"entity_type": null,
"score": "",
"match_types": [
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],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
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{
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}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 21 March 2023 as special and ordinary written resolutions, respectively: 1. That the Company be wound up voluntarily. 2. That Michael James Gregson, Licensed Insolvency Practitioner, of TC Bulley Davey Limited, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, be and is hereby appointed Liquidator for the purposes of Winding Up the Company. Michael James Gregson (IP No 9339) Liquidator, TC Bulley Davey Limited, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU. Contact: Paul Ward, [email protected] - Telephone: 01733 569494"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armiger Robert William",
"entity_type": null,
"score": "",
"match_types": [
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"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "The Gables, Wressle Road, Broughton, North Lincolnshire, DN20 0DB",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2022-08-25",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Ermc (Uk) Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "08956183",
"source": "",
"tag": "company_number"
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]
},
"media": [],
"source_notes": {
"legal_information": [
"At a General Meeting of the Members of the above-named Company, duly convened, and held on 22 June 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: , \"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.\" , \"That Helen Whitehouse and Simon Thomas Barriball be appointed as Joint Liquidators for the purposes of such winding up.\" , At the subsequent Meeting of Creditors held on 22 June 2016 the appointment of Helen Whitehouse and Simon Thomas Barriball as Joint Liquidators was confirmed. , Office Holder Details: Helen Whitehouse and Simon Thomas Barriball (IP numbers 9680 and 11950) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 22 June 2016. Further information about this case is available from Pam Mankoo at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at [email protected]."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armcom Communications Limited",
"entity_type": null,
"score": "",
"match_types": [
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"entity_type",
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],
"alternative_names": [],
"assets": [],
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"fields": {
"Company Number": [
{
"value": "03343868",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required, on or before the 5 May 2023 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson, of TC Bulley Davey Limited, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU (Office Holder number: 9339), the Liquidator of the said Company, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, at such time and place as shall be specified in such Notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Alternative contact: Paul Ward, [email protected] -Telephone: 01733 569494."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Ermc (Uk) Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
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],
"alternative_names": [],
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"fields": {
"Company Number": [
{
"value": "08956183",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Further information about this case is available from Pam Mankoo at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at [email protected]."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Ermc (Uk) Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "08956183",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at BCK House, 73-75 Aston Road North, Birmingham B6 4DA on 22 June 2016, at 11:30 am for the purposes mentioned in Sections 99 to 101 of the said Act. , Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW by no later than 12:00 on the business day preceding the date of the meeting. , Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. , Helen Whitehouse (IP number 9680) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Pam Mankoo at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at [email protected]."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Ermc (Uk) Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "08956183",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 22 September 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at McAlister & Co, 10 St Helens Road, Swansea SA1 4AW and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. , Office Holder Details: Helen Whitehouse and Simon Thomas Barriball (IP numbers 9680 and 11950) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 22 June 2016. Further information about this case is available from Pam Mankoo at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at [email protected]. , Helen Whitehouse and Simon Thomas Barriball , Joint Liquidators"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Euromix Concrete Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "01720534",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to Rule 2.95 of the Insolvency Rules 1986 that it is the intention of the Joint Administrators to make a distribution, by means of second interim, to unsecured creditors within the period of 2 months from the last date for proving. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Administrators at 7 More London Riverside, London SE1 2RT by 13 May 2015 (“the last date for proving”). The Joint Administrators are not obliged to deal with proofs lodged after the last date for proving. , David Robert Baxendale and Zelf Hussain (IP numbers 10972 and 9435) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 20 December 2013. Further information about this case is available from Nadine Chambers at the offices of PricewaterhouseCoopers LLP on 02890 415649 or at [email protected]."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Arrowmix Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "06361827",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Further details contact: The Joint Liquidators, Email: [email protected], Ag IF20393"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Arrowmix Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "06361827",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"On 2 May 2017 the above-named company went into insolvent liquidation. I, Paul Holt of 27 Sunnyside Road, Crosby, Merseyside L23 3AY was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: P J H Contracting Limited.Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): “Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company’s debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name”."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armiger Reginald Charles",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "Peterborough",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2018-11-26",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Arrowmix Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "06361827",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"On 2 May 2017 the above-named company went into insolvent liquidation. I, Jennifer Holt of 27 Sunnyside Road, Crosby, Merseyside L23 3AY was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: P J H Contracting Limited.Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): “Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company’s debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name”."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Arrowmix Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "06361827",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"A Petition to wind up the above-named Company, Registration Number 06361827, of ,Arrowmix, St. Ives Way, Factory Road, Sandycroft, Deeside, Clwyd, CH5 2QS, presented on 22 November 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 23 January 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). , Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 January 2017 ."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Euromix Concrete Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "01720534",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": [],
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Euromix Concrete Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "01720534",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"NOTICE IS HEREBY GIVEN pursuant to Rule 14.28 of the Insolvency (England & Wales) Rules 2016 that the Joint Liquidators intend to declare a second & final dividend to unsecured creditors of the company within 2 months of the last date for proving on 1 April 2021. , Creditors who have not yet proved, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at PwC LLP, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR by 1 April 2021. , If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. , The distribution may be made without regard to the claim of any person in respect of a debt not proved. , For further details contact Nadine Chambers on 02890 415649 or at [email protected]"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Ermc Consulting Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "09127139",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Section 85(1), Insolvency Act 1986At a general meeting of the Company, duly convened and held on 17 October 2018, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:“That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”Date on which Resolutions were passed: 17 October 2018Details of the office-holder: Andrew John Whelan, IP no. 8726, Liquidator, WSM Marks Bloom LLP, Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ. Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Ankit Patel.Russell Marc Crashaw, Director.Dated: 17 October 2018, ns 542602B"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Euromix Concrete Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "01720534",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"NOTICE IS HEREBY GIVEN that the business of a creditors’ meeting is to be conducted by correspondence, for the purpose of considering revisions to the administrator’s proposals. A creditor wishing to vote must lodge with the administrators a completed Form 2.25B together with details in writing of the debt that he claims to be due to him, not later than 12.00 noon on 1 June 2015. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if; he has given to the Joint Administrators at PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the Company, and the claim has been duly admitted under Rule 2.38 or 2.39. , David Baxendale (IP Number 10972) and Zelf Hussain (IP Number 9435) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT were appointed Joint Administrators of the Company on 20 December 2013. Further information is available from Clare Davison on 0113 289 4062 or at [email protected]"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Mrs Irmgard Raven",
"entity_type": null,
"score": "",
"match_types": [
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"country",
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"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "15 Hogue Avenue Wimborne BH21 1EJ",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2022-11-28",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Ermc Consulting Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "09127139",
"source": "",
"tag": "company_number"
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]
},
"media": [],
"source_notes": {
"legal_information": [
"Liquidator: Andrew John Whelan, IP no.8726 of WSM Marks Bloom LLP, Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ. Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Ankit Patel. Date of Appointment: 17 October 2018. Who the Liquidator was appointed by: Members , ns 542602A"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Euramax Coated Products Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "00849254",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"As Joint Liquidators of the Company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 23 November 2022 and creditors of the Company should by that date send their full names and addresses and particulars of their debts or claims to me, Trevor Oates of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR. , In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. , For further details contact Jack Merrix on 0121 393 9900."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armaghanian Liza",
"entity_type": null,
"score": "",
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"fields": {
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{
"value": "13 Woodgrange Avenue, London W5 3NY",
"source": "",
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{
"value": "2020-04-24",
"source": "",
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"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Ermc Consulting Limited",
"entity_type": null,
"score": "",
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{
"value": "09127139",
"source": "",
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"Notice is hereby given that the Creditors of the Company are required, on or before 5 December 2018 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders.Andrew John Whelan, IP no 8726, Liquidator, of WSM Marks Bloom LLP, Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ. Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Ankit Patel. Date of Appointment: 17 October 2018, ns 542602C"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Arrowmix Limited",
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"score": "",
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{
"value": "06361827",
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"At a General Meeting of the above named Company, duly convened, and held at 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU on 2 May 2017 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: , \"That the Company be wound up voluntarily and that Ben Woolrych (IP No. 10550) and David Thornhill (IP No. 8840) both of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU be and are hereby appointed Liquidators for the purposes of such winding up.\" , Further details contact: The Joint Liquidators, Email: [email protected], Ag IF20393"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Euramax Coated Products Limited",
"entity_type": null,
"score": "",
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{
"value": "00849254",
"source": "",
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]
},
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"source_notes": {
"legal_information": [
"For further details contact Jack Merrix on 0121 393 9900."
]
},
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},
{
"name": "Euramax Coated Products Limited",
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"value": "00849254",
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"legal_information": [
"On 29 September 2022, the following written resolutions were passed by the shareholder of the Company, as a special resolution and an ordinary resolution respectively: , \"THAT the Company be wound up voluntarily.\", \"THAT Trevor Oates and Derek Neil Hyslop of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR be and they are hereby appointed Joint Liquidators for the purposes of the winding up.\" , For further details contact Jack Merrix on 0121 393 9900."
]
},
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"types": []
},
{
"name": "The Armchair (Nw) Limited",
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{
"value": "10212822",
"source": "",
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"For further details contact Bill Brandon on 0161 358 0210"
]
},
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{
"name": "The Armchair (Nw) Limited",
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"Notice is hereby given that the following resolutions were passed on 11 July 2022, as a special resolution and an ordinary resolution respectively: , That the Company be wound up voluntarily; and , That Daniel Richardson and Edward M Avery-Gee of CG&Co., Greg’s Building, 1 Booth Street, Manchester M2 4DU be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up.; and , That the Liquidators be authorised to act jointly and severally in the liquidation., , For further details contact Bill Brandon on 0161 358 0210, John Close - Director"
]
},
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"types": []
},
{
"name": "Jaysh Khalid Ibn Al Waleed",
"entity_type": null,
"score": "",
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"last_updated": ["2022-01-13"],
"ofsi_group_id": ["13510"],
"other_information": [
"Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116594"
],
"un_reference_number": ["QDe.155"]
},
"sources": ["GOV UK", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Euramka Promotions Limited",
"entity_type": null,
"score": "",
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"Any person who requires further information may contact the Joint Liquidators by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at [email protected] or by telephone on 01223 495660."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armaglaze Windows Limited",
"entity_type": null,
"score": "",
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"legal_information": [
"Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that further to the appointment of the Joint Liquidators on 20 December 2021, they intend to declare a first and final dividend to creditors of the above company within two months of the last date for proving, specified below. , Notice is hereby given that creditors of the Company are required, on or before 3 June 2022, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA. , If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. , Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA by no later than 3 June 2022 (the last date for proving). , As the distribution will be a final distribution, it may be made without regard to the claim of any person in respect of a debt not proved. , Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. , Date of Appointment: 20 December 2021, Office Holder Details: Steve Markey (IP No. 14912) and Mark Colman (IP No. 9721) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA, For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Harvey Chaisty. , Ag QH20520"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Euramka Promotions Limited",
"entity_type": null,
"score": "",
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"alternative_names": [],
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"value": "01071572",
"source": "",
"tag": "company_number"
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]
},
"media": [],
"source_notes": {
"legal_information": [
"The Company was placed into members’ voluntary liquidation on 15 December 2016 and on the same date, Mary Anne Currie-Smith and Louise Donna Baxer, both of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire CB22 4LT were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 31 January 2017 to send their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Mary Currie-Smith of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. , This notice is purely formal. The Company is able to pay all its known creditors in full. , Office Holder details: Mary Anne Currie-Smith,(IP No. 008934) and Louise Donna Baxter,(IP No. 009123) both of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT. , Any person who requires further information may contact the Joint Liquidator by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at [email protected] or by telephone on 01223 495660."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armaglaze Windows Limited",
"entity_type": null,
"score": "",
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"value": "05477284",
"source": "",
"tag": "company_number"
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]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given that the following resolutions were passed on 20 December 2021, as a special resolution and an ordinary resolution respectively: , \"That the Company be and is hereby wound up voluntarily and that Steve Markey (IP No. 14912) and Mark Colman (IP No. 9721) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally.\" , For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Harvey Chaisty , Ag LH92399"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
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"score": "",
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"At a General Meeting of the members of Euramka Promotions Limited held on 15 December 2016, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: , “That the Company be wound up voluntarily and that Mary Anne Currie-Smith,(IP No. 008934) and Louise Donna Baxter,(IP No. 009123) both of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. , Any person who requires further information may contact the Joint Liquidators by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at [email protected] or by telephone on 01223 495660."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armaglaze Windows Limited",
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"score": "",
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]
},
"media": [],
"source_notes": {
"legal_information": ["Ag LH92399"]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Speed Irmgard Anna",
"entity_type": null,
"score": "",
"match_types": [
"category",
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"entity_type",
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],
"alternative_names": [],
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"fields": {
"Address": [
{
"value": "3 The Lawns, Moss Drive, Bramcote, Nottingham NG9 3NF",
"source": "",
"tag": "address"
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],
"Date Of Death": [
{
"value": "2018-08-07",
"source": "",
"tag": "date_of_death"
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]
},
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"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armec Services (Uk) Limited",
"entity_type": null,
"score": "",
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"fields": {
"Company Number": [
{
"value": "06567051",
"source": "",
"tag": "company_number"
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]
},
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"legal_information": [
"Notice is hereby given that Final Meetings of the Members and Creditors of the above-named Company have been summoned by the Liquidator under Section 106 of the Insolvency Act 1986. The Meetings will be held at the offices of Abbott Fielding Limited, 142-148 Main Road, Sidcup, Kent, DA14 6NZ on 18 July 2016 at 11.00 am and 11.30 am respectively, for the purposes of granting the Liquidator’s release and having a final account laid before them by the Liquidator showing the manner in which the winding-up of the said Company has been conducted, the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator at Abbott Fielding Limited, 142/148 Main Road, Sidcup, Kent, DA14 6NZ by no later than 12.00 noon on the business day before the Meeting. , Date of Appointment: 22 May 2014, Office Holder details: Nedim Ailyan,(IP No. 9072) of Abbott Fielding Limited, 142-148 Main Road, Sidcup, Kent, DA14 6NZ. , Further details contact: Nedim Ailyan, Email: [email protected], Tel: 0208 302 4344."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Mrs Irmgard Roberts",
"entity_type": null,
"score": "",
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"fields": {
"Address": [
{
"value": "124 Croft Road Norwich NR7 7WD",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2020-07-03",
"source": "",
"tag": "date_of_death"
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]
},
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"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armchair Answercall Limited",
"entity_type": null,
"score": "",
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{
"value": "03989913",
"source": "",
"tag": "company_number"
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]
},
"media": [],
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"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
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{
"name": "Armchair Answercall Limited",
"entity_type": null,
"score": "",
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"source": "",
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},
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"source_notes": {
"legal_information": [
"The Members pass these as Resolutions of the CompanySpecial Resolution\"That it has been proved to the satisfaction of the Members that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily\". Ordinary Resolutions\"That Peter Hall , of Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP, (IP No 3966) be and is hereby appointed Liquidator for the purposes of the voluntary winding up.” \"That the decisions and actions of the Officers of the Company, in instructing Peter Hall to assist in putting the Company into liquidation, and all matters connected with that be, and hereby are ratified.\""
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armchair Answercall Limited",
"entity_type": null,
"score": "",
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]
},
"media": [],
"source_notes": {
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"Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Peter Hall Ltd, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP on 26 April 2017 at 11.00 am: to receive a statement of affairs of the company; to hear a report on the company’s position; to nominate an insolvency practitioner as liquidator; if fit, to appoint a liquidation committee; and to pass any other resolution considered necessary. One other resolution to be considered at this meeting is the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual creditors attending in person) must lodge their proxy, together with a full statement of account at Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP, not later than 12 noon on the business day before the meeting. A form of General and Special Proxy is available. , For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. , Details of the Insolvency Practitioner: Peter Hall (IP No. 3966) of Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP. , For further details contact: Peter Hall, Email: [email protected], Tel: 02380 111366. Alternative contact: Kevin Beech, Email: [email protected] , Ag GF123362"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armchair Answercall Limited",
"entity_type": null,
"score": "",
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"value": "03989913",
"source": "",
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]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Liquidator intends to declare a first and final dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. , Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Liquidator at Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP by no later than 10 December 2018 (the last date for proving). , Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. , Date of Appointment: 26 April 2017, Office Holder Details: Lawrence King (IP No. 10452) of Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP, Further details contact: Lawrence King, Email: [email protected], Tel: 01865 261100. Alternative contact: Clive Jackson, email: [email protected] , Ag AG80806"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Ring Irmgard Elenore",
"entity_type": null,
"score": "",
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{
"value": "33 Hillingdon Avenue, \n Sevenoaks, Kent\n TN13 3RB",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2017-04-19",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Mrs Irmgard Forester",
"entity_type": null,
"score": "",
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"alternative_names": [],
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"fields": {
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{
"value": "Rosen Bungalow WORCESTER Worcestershire WR1 1HD",
"source": "",
"tag": "address"
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],
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{
"value": "2022-10-11",
"source": "",
"tag": "date_of_death"
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},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Cocker Irmgard Maria Johanna",
"entity_type": null,
"score": "",
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"alternative_names": [],
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"fields": {
"Address": [
{
"value": "27 Belgrave Road Weston-Super-Mare Avon BS22 8AJ",
"source": "",
"tag": "address"
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],
"Date Of Death": [
{
"value": "2018-12-17",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Owen Irmgard Johanna",
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"score": "",
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"fields": {
"Address": [
{
"value": "10 Moorside Yatton BS49 4RL",
"source": "",
"tag": "address"
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],
"Date Of Death": [
{
"value": "2019-02-01",
"source": "",
"tag": "date_of_death"
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]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armech International Limited",
"entity_type": null,
"score": "",
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{
"value": "05575645",
"source": "",
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},
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"legal_information": [
"Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at White Maund, 44-46 Old Steine, Brighton BN1 1NH on 7 September 2016 at 10.30 am for Members and 10.45 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. , A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to White Maund, 44-46 Old Steine, Brighton BN1 1NH, no later than 12 noon on the business day before the meeting. , Office Holder Details: Susan Maund and Christopher Latos (IP numbers 8923 and 9399) of White Maund, 44-46 Old Steine, Brighton BN1 1NH. Date of Appointment: 28 June 2012. Further information about this case is available from Neil Hoad at the offices of White Maund at [email protected]. , Susan Maund and Christopher Latos , Joint Liquidators"
]
},
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"types": []
},
{
"name": "Mason Irmgard Johanna",
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{
"value": "12 Hamilton House, 35 Upperton Road, Eastbourne, East Sussex",
"source": "",
"tag": "address"
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],
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{
"value": "2015-03-04",
"source": "",
"tag": "date_of_death"
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]
},
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"Notice is hereby given pursuant to s. 27 of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Aszkenasy Irmgard Erna Ottilie",
"entity_type": null,
"score": "",
"match_types": [
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"alternative_names": [],
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"Address": [
{
"value": "Washington Lodge Nursing Home The Avenue Washington Village Tyne and Wear NE38 7LE",
"source": "",
"tag": "address"
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],
"Date Of Death": [
{
"value": "2020-01-11",
"source": "",
"tag": "date_of_death"
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]
},
"media": [],
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"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Colley Irmgard Ursula",
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"score": "",
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{
"value": "89 Western Avenue, Peterborough PE1 4HU",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2015-11-24",
"source": "",
"tag": "date_of_death"
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]
},
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"source_notes": {
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"Notice is hereby given pursuant to s. 27 of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Weight Irmgard Ursula",
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"score": "",
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{
"value": "37 Graylands, Horsell Park, Woking, Surrey GU21 4LS",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2015-09-16",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to s. 27 of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Horsley Irmgarde Anne",
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"score": "",
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],
"alternative_names": [],
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"fields": {
"Address": [
{
"value": "27 Kenton Road, Gosforth, Newcastle upon Tyne NE3 4NH",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2015-03-07",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to s. 27 of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armac Brassfounders Group Limited",
"entity_type": null,
"score": "",
"match_types": [
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],
"alternative_names": [],
"assets": [],
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"fields": {
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{
"value": "00523440",
"source": "",
"tag": "company_number"
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]
},
"media": [],
"source_notes": {
"legal_information": [
"At a Special General Meeting of the above-named Company, duly convened, and held at 160 Dollman Street, Duddeston, Birmingham, B7 4RS on 06 March 2015, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: , “That the Company be wound up voluntarily, and that Timothy Frank Corfield, of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, (IP No: 8202) be and is hereby appointed Liquidator for the purposes of such winding-up.” , Further details are available from Timothy Frank Corfield, Email: [email protected] Tel: 01922 722205. Alternative contact: Richard Owen, Tel: 01922 722205."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Drivebuy Motors Armagh Ltd",
"entity_type": null,
"score": "",
"match_types": [
"category",
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"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "NI651290",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"By Order dated 27/07/2023, the above-named company (registered office at 3 Portadown Road, Lurgan, Craigavon, BT66 8QY) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 16/06/2023"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Hillyer Irmgard Florina",
"entity_type": null,
"score": "",
"match_types": [
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],
"alternative_names": [],
"assets": [],
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"fields": {
"Address": [
{
"value": "35 Woodside Avenue, Northampton NN3 6JL",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2015-04-09",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to s. 27 of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Orrmac Coatings Limited",
"entity_type": null,
"score": "",
"match_types": [
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],
"alternative_names": [],
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"fields": {
"Company Number": [
{
"value": "SC144560",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": ["Ag LH91866"]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Waring Michael Frederick",
"entity_type": null,
"score": "",
"match_types": [
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"alternative_names": [],
"assets": [],
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"fields": {
"Address": [
{
"value": "7 Wenlock Drive, Hucknall\n Nottingham, NG15 8HX",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2023-07-01",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armac Brassfounders Group Limited",
"entity_type": null,
"score": "",
"match_types": [
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"alternative_names": [],
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{
"value": "00523440",
"source": "",
"tag": "company_number"
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]
},
"media": [],
"source_notes": {
"legal_information": [
"Further details are available from Timothy Frank Corfield, Email: [email protected] Tel: 01922 722205. Alternative contact: Richard Owen, Tel: 01922 722205."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Rommler Irmgard Christel",
"entity_type": null,
"score": "",
"match_types": [
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"alternative_names": [],
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"fields": {
"Address": [
{
"value": "The Wells Nursing Home, Henton, Wells, Somerset BA5 1PD",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2016-07-09",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Warmglow Home Improvements Limited",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "10366317",
"source": "",
"tag": "company_number"
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]
},
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"source_notes": {
"legal_information": [
"At a General Meeting of the above-named Company, duly convened and held at Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 17 August 2021 at 3.00 pm, the following resolutions were duly passed as a Special resolution and an Ordinary resolution: , \"That the Company be wound up voluntarily and that Andrew David Haslam (IP No. 9551) and Antonya Allison (IP No. 23270) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purposes of such winding up that anything required or authorised to be done by the Liquidators be done by both or either of them.\" , Further details contact: Andrew David Haslam, Email: [email protected] Alternative contact: [email protected] , Ag HH51472"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Warmglow Home Improvements Limited",
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"score": "",
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"value": "10366317",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": ["Ag HH51472"]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Orrmac Coatings Limited",
"entity_type": null,
"score": "",
"match_types": [
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"alternative_names": [],
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"fields": {
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{
"value": "SC144560",
"source": "",
"tag": "company_number"
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},
"media": [],
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"legal_information": [
"In order to rank for dividend and vote at meetings, creditors are required to complete a Proof of Debt (form 4.7 Scot). Any creditor who has not already done so should send the completed form, together with supporting documentation, to Nathan Jones at FRP Advisory Trading Limited, St Nicholas Court, 25-27 Castle Gate, Nottingham NG1 7AR. , Claims must be submitted no later than 8 weeks before the end of an accounting period in order to rank for any dividend declared for that accounting period. The first accounting period ends on 20 August 2023 and claims should be lodged by no later than 25 June 2023. , Once a claim has been submitted, it is deemed to be resubmitted for all subsequent accounting periods and meetings. Date of Appointment: 21 February 2023 Office Holder details: Nathan Jones (IP No: 9326) and John Lowe (IP No: 9513) both of FRP Advisory Trading Limited, St Nicholas Court, 25-27 Castle Gate, Nottingham NG1 7AR , Further details contact: The Joint Liquidators, Tel: 0116 303 3337, Email: [email protected]. Alternative contact: Mitchell Emery, Tel: 0115 704 3458, Email: [email protected] , Ag ZH113065"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Orrmac Coatings Limited",
"entity_type": null,
"score": "",
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"alternative_names": [],
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"value": "SC144560",
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},
"media": [],
"source_notes": {
"legal_information": [
"Further details contact: The Joint Liquidators, Tel: 0116 303 3337, Email: [email protected]. Alternative contact: Mitchell Emery, Tel: 0115 704 3458, Email: [email protected] , Ag ZH113065"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Armac Brassfounders Group Limited",
"entity_type": null,
"score": "",
"match_types": [
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"alternative_names": [],
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"fields": {
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{
"value": "00523440",
"source": "",
"tag": "company_number"
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]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given that the Creditors of the above-named Company are required, on or before 19 May 2015, to send their names and addresses and the particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to Timothy Frank Corfield, of Griffin and King, 26-28 Goodall Street, Walsall WS1 1QL, the Liquidator of the said Company and, if so required by notice in writing from the said Liquidator, by their Solicitor or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. , NOTE.This notice is purely formal. All known Creditors have been, or will be, paid in full. , Further details are available from Timothy Frank Corfield, Email: [email protected] Tel: 01922 722205. Alternative contact: Richard Owen, Tel: 01922 722205."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Stokes Irmgard Johanna",
"entity_type": null,
"score": "",
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"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "3 Holbeche Road, B75 7LL",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2023-01-06",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Geiger Irmgard",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "Flat 23, Bolebec House, 10 Lowndes Street, London SW1X 9EU",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2013-12-10",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to s. 27 of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Drivebuy Motors Armagh Ltd",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "NI651290",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"A Petition to wind up the above-named company (Company Number: NI651290) whose registered office is situated at 23 Legar Hill Park, Armagh, County Armagh, BT60 4BX, presented by CONOR CRILLY, director of the above-named company, of 23 Legar Hill Park, Armagh, County Armagh, BT60 4BX will be heard at the Royal Courts of Justice, Chichester Street, Belfast, BT1 3JF on: Date: 27 July 2023Time: 10.00 am (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.016 by 16.00 hours on 26 July 2023."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
}
]
}
}
},
"verification_result": {
"aml_for_businesses": 0
},
"info": {
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"is_desktop": false,
"is_phone": false,
"useragent": "PostmanRuntime/7.37.3",
"device_name": "0",
"browser_name": "",
"platform_name": ""
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"geolocation": {
"host": "WGPON-39151-190.wateen.net",
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"country_name": "Germany",
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"continent_name": "Europe",
"continent_code": "EU",
"latitude": "",
"longitude": "",
"metro_code": "",
"timezone": "",
"ip_type": "ipv4",
"capital": "Berlin",
"currency": "EUR"
}
},
"declined_reason": "AML screening failed",
"declined_codes": ["SPDR34"],
"services_declined_codes": {
"aml_for_businesses": ["SPDR34"]
}
}