Other Notices
BLOCK TRANSFER OF INSOLVENCY CASES
BUSINESS AND PROPERTY COURTS IN MANCHESTER
INSOLVENCY AND COMPANIES LIST (CHD)
CASE NUMBER: CR-2019-MAN-001168
APPLICANT: MARGARET CARTER
RESPONDENTS: SAJID SATTAR (1), PHILIP BALLARD (2), CARRIE-ANN JAMES (3), MICHAELA JOY HALL (4), PAUL ZALKIN (5)
BEFORE District Judge Richmond sitting in Manchester on 13th November 2019
IT WAS ORDERED THAT:-
1. The Applicant be removed from office as Joint Supervisor of the Company Voluntary Arrangements of the companies listed in Schedule 1 attached hereto pursuant to section 7(5) and paragraph 39(6) of Schedule A1 of the Insolvency Act 1986, with effect from the date of this Order and the First and Second Respondents be appointed as Joint Supervisors in substitution in respect of the said Company Voluntary Arrangements, with effect from the same date, pursuant to section 7(5) and paragraph 39(6) of Schedule A1 of the Insolvency Act 1986.
2. The Applicant be removed from office as Joint Administrator of the companies in Administration listed in Schedule 2 attached hereto pursuant to section 13 and paragraphs 63, 91 and 95 of Schedule B1 of the Insolvency Act 1986 and Rule 12.36(2) of the Insolvency Rules 2016, with effect from the date of this Order and the First and Second Respondents be appointed as Joint Administrators in substitution in respect of the said companies, with effect from the same date, pursuant to section 13 and paragraphs 63, 91 and 95 of Schedule B1 of the Insolvency Act 1986 and Rule 12.36(2) of the Insolvency Rules 2016.
3. The Applicant be removed from office as Liquidator of the companies in Members Voluntary Liquidation listed in Schedule 3 attached hereto pursuant to section 108 of the Insolvency Act 1986, with effect from the date of this Order and the First and Second Respondents be appointed as Joint Liquidators in substitution in respect of the said companies, with effect from the same date, pursuant to section 108 of the Insolvency Act 1986.
4. The Applicant be removed from office as Liquidator/ Joint Liquidator (as the case may be) of the companies in Creditors Voluntary Liquidation listed in Schedule 4 attached hereto pursuant to section 108 of the Insolvency Act 1986, with effect from the date of this Order, and:
4.1 the First and Second Respondents be appointed as Joint Liquidators in substitution in respect of such companies save for those listed in paragraphs 4.2 to 4.4 below, with effect from the same date, pursuant to section 108 of the Insolvency Act 1986;
4.2 the Second and Third Respondents be appointed as Joint Liquidators in substitution in respect of the company listed at no 166 in the said Schedule 4, with effect from the same date, pursuant to section 108 of the Insolvency Act 1986;
4.3 the Second and Fourth Respondents be appointed as Joint Liquidators in substitution in respect of the company listed at no 167 in the said Schedule 4, with effect from the same date, pursuant to section 108 of the Insolvency Act 1986; and
4.4 the Second and Fifth Respondents be appointed as Joint Liquidators in substitution in respect of the company listed at no 168 in the said Schedule 4, with effect from the same date, pursuant to section 108 of the Insolvency Act 1986.
5. The Applicant be removed from office as Joint Liquidator of the companies in Compulsory Liquidation listed in Schedule 5 attached hereto pursuant to sections 168(3) and 168(5) of the Insolvency Act 1986 and Rule 12.36(2) of the Insolvency Rules 2016, with effect from the date of this Order, and the First and Second Respondents be appointed as Joint Liquidators in substitution in respect of the said companies, with effect from the same date, pursuant to sections 168(3) and 168(5) of the Insolvency Act 1986 and Rule 12.36(2) of the Insolvency Rules 2016.
6. The Applicant be removed from office as Joint Supervisor of the Individual Voluntary Arrangements of the debtors listed in Schedule 6 attached hereto pursuant to section 263(5) of the Insolvency Act 1986, with effect from the date of this Order, and the First and Second Respondents be appointed as Joint Supervisors in substitution in respect of the said Individual Voluntary Arrangements, with effect from the same date, pursuant to section 263(5) of the Insolvency Act 1986.
7. The Applicant be removed from office as Trustee in Bankruptcy/ Joint Trustee in Bankruptcy (as the case may be) of the bankrupts listed in Schedule 7 attached hereto pursuant to sections 298 and 303(2) of the Insolvency Act 1986 and Rule 12.36(2) of the Insolvency Rules 2016, with effect from the date of this Order, and the First and Second Respondents be appointed as Joint Trustees in Bankruptcy in substitution in respect of the said bankrupts, with effect from the same date pursuant to sections 298 and 303(2) of the Insolvency Act 1986 and Rule 12.36(2) of the Insolvency Rules 2016.
8. Where the appointments referred to in this Application are joint appointments, any act required or authorised under any enactment to be done by joint appointees may be done by all or any one or more of the persons at the time being holding office. No functions are required to be undertaken by both joint appointees acting together and no functions are specifically the responsibility of either joint appointee.
9. The Company Voluntary Arrangements, Administrations, Members Voluntary Liquidations, Creditors Voluntary Liquidations, Compulsory Liquidations, Individual Voluntary Arrangements and Bankruptcies listed in Schedules 1 to 7 attached hereto which are (or were) proceeding in a County Court be transferred to the High Court for the purpose of this Order only.
10. Where required any relevant notice required to be filed at Court be filed at the same time as the next notification as required pursuant to statute.
11. The appointments made pursuant to the application hearing be notified to the creditors at the same time as the next report pursuant to statute is made to the creditors.
12. The Respondent shall, when the next routine report is due to the creditors of each appointment, give written notice of the making of this Order to every such creditor, such notice to include the following matters:
a. an explanation as to the effect of the Order; and
b. express reference to the liberty to apply as set out in the Order.
13. Liberty to every creditor of each company voluntary arrangement, creditors voluntary liquidation, compulsory liquidation, individual voluntary arrangement and bankruptcy to apply to vary or discharge this Order within 28 days of receipt of the notices directly to be sent under paragraphs 10 to 12 above.
SCHEDULE 1
Case Name | Company Registration No | Court | Court Reference | Date of Appointment | Current Appointee | Proposed Appointees |
Central Maintenance Services Limited | 09425177 | Birmingham District Registry | No 8021 of 2018 | 14/02/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
VXL Contractors Limited | 09786025 | Birmingham District Registry | No 8304 of 2018 | 16/11/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
SCHEDULE 2
Case Name | Company Registration No | Court | Court Reference | Date of Appointment | Current Appointee | Proposed Appointees |
Goldens (Washwood Heath) Limited T/A Green Halal Supermarket | 09496744 | High Court of Justice - Birmingham | No 8311 of 2018 | 05/11/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
Riding Developments Ltd | 05265001 | High Court of Justice - Leeds | No 468 of 2017 | 12/05/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
SCHEDULE 3
Case Name | Company Registration No | Court | Court Reference | Date of Appointment | Current Appointee | Proposed Appointees |
F & G Smart (Shopfittings) Limited | 00427573 | n/a | n/a | 05/12/2018 | Margaret Carter | Sajid Sattar and Philip Ballard |
TotalMulti Limited T/A Fiveways Garage | 02314570 | n/a | n/a | 01/06/2018 | Margaret Carter | Sajid Sattar and Philip Ballard |
SCHEDULE 4
Number | Case Name | Company Registration No | Court | Court Reference | Date of Appointment | Current Appointee | Proposed Appointees |
1. | 404 Enterprises Ltd | 08139912 | n/a | n/a | 26/11/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
2. | A P L E Worldwide Limited | 03556304 | n/a | n/a | 28/01/2019 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
3. | ABR Leisure Limited | 07180702 | n/a | n/a | 23/08/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
4. | Access Response Limited | 08586535 | n/a | n/a | 02/09/2016 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
5. | Aerial Painters Limited | 06863501 | n/a | n/a | 24/05/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
6. | Aleutia Computers Limited | 05964614 | n/a | n/a | 28/02/2019 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
7. | Altered Images Live Limited | 05439853 | n/a | n/a | 06/03/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
8. | Andrew Symms Car Body Repairs Limited | 04233391 | n/a | n/a | 06/06/2016 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
9. | Apple Maintenance Limited | 10814017 | n/a | n/a | 29/01/2019 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
10. | Aromatic (GB) Limited | 06222792 | n/a | n/a | 08/12/2016 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
11. | ASG Stage Products Limited | 08548746 | n/a | n/a | 08/02/2018 | Margaret Carter | Sajid Sattar and Philip Ballard |
12. | ATE Community Limited | 09793868 | n/a | n/a | 17/01/2019 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
13. | Atelier Studiolab Limited | 08419818 | n/a | n/a | 27/11/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
14. | Atlantic Media Limited | 05657827 | n/a | n/a | 17/02/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
15. | Avant Design Limited | 06773870 | n/a | n/a | 27/11/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
16. | Beehive Art Funding Limited | 08142348 | n/a | n/a | 30/11/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
17. | Brand Construction Limited | 08130063 | n/a | n/a | 22/06/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
18. | Bride To Be (Manchester) Limited | 09257115 | n/a | n/a | 13/04/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
19. | C and L Building Contractors Limited | 10350451 | n/a | n/a | 30/11/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
20. | C S Solutions Design & Build Limited | 07525086 | n/a | n/a | 29/03/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
21. | Canuk Transformations Limited | 06871997 | n/a | n/a | 30/10/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
22. | Casa Del Mar Limited | 08660152 | n/a | n/a | 07/02/2018 | Margaret Carter | Sajid Sattar and Philip Ballard |
23. | Central Gas Maintenance Limited | 06839529 | n/a | n/a | 28/08/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
24. | Chatsworth Hotels Limited | 02671592 | n/a | n/a | 13/01/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
25. | Cherrybridge Investments Ltd | 03580336 | n/a | n/a | 26/11/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
26. | Clothing Company (Leic) Limited | 09560410 | n/a | n/a | 15/08/2018 | Margaret Carter | Sajid Sattar and Philip Ballard |
27. | Cobalt Dental Studio Limited | 05770449 | n/a | n/a | 17/02/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
28. | Coiffeur Salon Limited | 05916238 | n/a | n/a | 22/07/2016 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
29. | Colin King Associates Limited | 03332950 | n/a | n/a | 08/01/2019 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
30. | Coop Limited | 09582278 | n/a | n/a | 31/08/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
31. | Corby Trades and Labour Club & Institute Limited | 15552R | n/a | n/a | 27/02/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
32. | CP Payroll Solutions Ltd | 10521872 | n/a | n/a | 09/10/2018 | Margaret Carter | Sajid Sattar and Philip Ballard |
33. | Crown Beds Ltd | 08954697 | n/a | n/a | 25/02/2019 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
34. | CSPW Limited | 08256682 | n/a | n/a | 15/05/2019 | Margaret Carter and Philip Ballard | Sajid Sattar and Philip Ballard |
35. | Cumbria Roofing North West Ltd | 06934589 | n/a | n/a | 30/05/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
36. | CV Consulting Ltd | 06648073 | n/a | n/a | 29/04/2019 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
37. | D J Green Drylining Ltd | 08641701 | n/a | n/a | 18/01/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
38. | David Shepherd Medical Limited | 07054853 | n/a | n/a | 12/12/2016 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
39. | Dean Edwards Limited | 03382278 | n/a | n/a | 09/10/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
40. | Dekra Developments Ltd | 05439220 | n/a | n/a | 31/01/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
41. | Deudraa Limited | 03766734 | n/a | n/a | 27/03/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
42. | DFN Communications Ltd | 08112396 | n/a | n/a | 08/09/2016 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
43. | DJK Lengden Limited T/A The Bulls Head | 10227659 | n/a | n/a | 04/12/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
44. | Dose Limited | 06475736 | n/a | n/a | 01/03/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
45. | Dream2XL Limited | 06661597 | n/a | n/a | 28/07/2016 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
46. | Dudas Windows Limited | 09111838 | n/a | n/a | 24/03/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
47. | E. Smith Metal and Fabrication Limited | 05602542 | n/a | n/a | 04/04/2019 | Margaret Carter and Philip Ballard | Sajid Sattar and Philip Ballard |
48. | Easy Locum Limited | 04544176 | n/a | n/a | 29/08/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
49. | Electrical Control Systems Limited | 08791950 | n/a | n/a | 01/09/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
50. | Elite Boarding Solutions Limited | 08085004 | n/a | n/a | 06/01/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
51. | Energize Contracts Limited | 05386517 | n/a | n/a | 31/05/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
52. | Epitomee Limited | 08122614 | n/a | n/a | 12/10/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
53. | Financial Software Solutions Limited | 09506111 | n/a | n/a | 26/02/2019 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
54. | Forever Achieve Limited | 09395038 | n/a | n/a | 16/08/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
55. | Franzini Financial Services Limited | 5101330 | n/a | n/a | 27/03/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
56. | G A V Transport Limited | 07669271 | n/a | n/a | 28/09/2016 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
57. | GB Operations Limited | 08576447 | n/a | n/a | 06/06/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
58. | GM Food & Nutrition Limited | 07630508 | n/a | n/a | 21/11/2016 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
59. | Goodwins Private Hire Limited | 09091087 | n/a | n/a | 27/07/2018 | Margaret Carter | Sajid Sattar and Philip Ballard |
60. | Gym Class London Limited | 09146308 | n/a | n/a | 25/05/2018 | Margaret Carter | Sajid Sattar and Philip Ballard |
61. | Healthy Food Supplies Limited | 08665006 | n/a | n/a | 09/05/2019 | Margaret Carter and Philip Ballard | Sajid Sattar and Philip Ballard |
62. | Hewitt Property Solutions Limited | 07990921 | n/a | n/a | 29/11/2016 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
63. | HJM Fabrication Northern Limited | 08799407 | n/a | n/a | 23/03/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
64. | Hoffmann and Koree Limited | 06815825 | n/a | n/a | 29/03/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
65. | Hotel Support Services Limited | 09787981 | n/a | n/a | 17/11/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
66. | HR Construction Limited | 05792335 | n/a | n/a | 17/08/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
67. | Ideas.Org Limited | 07017295 | n/a | n/a | 11/04/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
68. | Ingco Limited | 07732701 | n/a | n/a | 13/10/2016 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
69. | Integrated Engineering Solutions Limited | 03210068 | n/a | n/a | 21/02/2019 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
70. | Intraline Medical Aesthetics Limited | 09663709 | n/a | n/a | 31/08/2018 | Margaret Carter | Sajid Sattar and Philip Ballard |
71. | JCR Fireplace Accessories Limited | 07327993 | n/a | n/a | 29/09/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
72. | JEL Independent Social Work Consultant Ltd | 07995630 | n/a | n/a | 31/08/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
73. | JJ Mulcair Utilities Limited | 08728581 | n/a | n/a | 29/07/2016 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
74. | JLN Transport Ltd | 09872978 | n/a | n/a | 12/03/2019 | Margaret Carter and Philip Ballard | Sajid Sattar and Philip Ballard |
75. | Joelene Limited T/A Bar 29 | 08957160 | n/a | n/a | 14/12/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
76. | JT Clarke London Limited | 07963629 | n/a | n/a | 30/01/2019 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
77. | Krystal Construction & Joinery Limited | 09132082 | n/a | n/a | 22/11/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
78. | Lateral Services Limited | 05593181 | n/a | n/a | 31/07/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
79. | Lee Sinclair Plant Limited | 07707053 | n/a | n/a | 16/12/2016 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
80. | Leek & Price Carpentry Limited | 09214092 | n/a | n/a | 09/05/2019 | Margaret Carter and Philip Ballard | Sajid Sattar and Philip Ballard |
81. | Leggatt Bell Ltd | 09739374 | n/a | n/a | 05/02/2019 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
82. | Limitless Offshore Ltd | 08343526 | n/a | n/a | 28/10/2016 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
83. | Lion Hotels Limited | 05233899 | n/a | n/a | 13/01/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
84. | Lode Developments Limited | 06627845 | n/a | n/a | 29/10/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
85. | Margolis Group Limited | 10758252 | n/a | n/a | 18/09/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
86. | Massingham & Co. Limited | 03109793 | n/a | n/a | 16/12/2016 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
87. | Mercar Mercar Limited | 04780160 | n/a | n/a | 27/07/2016 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
88. | Merlin Systems Solutions Limited | 06657788 | n/a | n/a | 02/12/2016 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
89. | Mick and George Interiors Limited | 09850220 | n/a | n/a | 17/09/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
90. | Mirozian Limited | 10507386 | n/a | n/a | 05/10/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
91. | MJB Construction & Maintenance Limited | 08054613 | n/a | n/a | 16/11/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
92. | Moorland Meats Limited | 02753314 | n/a | n/a | 07/08/2018 | Margaret Carter | Sajid Sattar and Philip Ballard |
93. | Mr Gadget Trading Limited | 10475321 | n/a | n/a | 08/02/2019 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
94. | MRKY Limited | 09147538 | n/a | n/a | 17/09/2018 | Margaret Carter | Sajid Sattar and Philip Ballard |
95. | Nanaki Enterprise Ltd | 10313086 | n/a | n/a | 30/01/2019 | Margaret Carter and Sajid Sattar | Margaret Carter and Sajid Sattar |
96. | Network Strategy Limited | 07855899 | n/a | n/a | 11/06/2019 | Margaret Carter and Philip Ballard | Sajid Sattar and Philip Ballard |
97. | Newquay Builders Limited | 09513536 | n/a | n/a | 30/09/2016 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
98. | Northwest Eyecare Limited | 05328624 | n/a | n/a | 12/12/2017 | Margaret Carter | Sajid Sattar and Philip Ballard |
99. | Northwick Developments & Refurbishments Limited | 8262098 | n/a | n/a | 17/08/2016 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
100. | OK Garage Milton Keynes Limited | 07000894 | n/a | n/a | 23/11/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
101. | Olympia Joinery Limited | 08850916 | n/a | n/a | 02/12/2016 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
102. | Omega Site Engineering Ltd | 05181739 | n/a | n/a | 16/10/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
103. | Oxford Interiors Limited | 06683185 | n/a | n/a | 01/07/2016 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
104. | P Walsh Consulting Limited | 09059608 | n/a | n/a | 12/03/2019 | Margaret Carter and Philip Ballard | Sajid Sattar and Philip Ballard |
105. | Pendragon Sports Limited | 06205229 | n/a | n/a | 12/02/2019 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
106. | PH Ceilings and Partitions Limited | 07015934 | n/a | n/a | 27/07/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
107. | Philshare Limited | 06502589 | n/a | n/a | 19/03/2019 | Margaret Carter and Philip Ballard | Sajid Sattar and Philip Ballard |
108. | Pilkington Fabric Engineering Group Ltd | 08416111 | n/a | n/a | 21/04/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
109. | Prestige Plumbing & Heating Limited | 05691350 | n/a | n/a | 23/05/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
110. | Primary Communications Ltd | 06072460 | n/a | n/a | 02/09/2016 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
111. | Proplas Sub-Contract Limited | 06938202 | n/a | n/a | 19/06/2018 | Margaret Carter | Sajid Sattar and Philip Ballard |
112. | R E YA Consulting Ltd | 08286350 | n/a | n/a | 19/11/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
113. | RAM Security and Fire Solutions Limited | 07482071 | n/a | n/a | 29/06/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
114. | Red Rock Construction Group UK Ltd | 09579352 | n/a | n/a | 12/09/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
115. | Reid Cleaning Services Limited | 09787618 | n/a | n/a | 23/04/2018 | Margaret Carter | Sajid Sattar and Philip Ballard |
116. | Revived Drives Limited | 09034293 | n/a | n/a | 22/09/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
117. | Rezound Limited | 05327162 | n/a | n/a | 14/07/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
118. | Rigo Sports Management Limited | 07783997 | n/a | n/a | 14/12/2016 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
119. | RPM Building Supplies Limited | 07453095 | n/a | n/a | 07/02/2019 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
120. | Rupert Magnus Trading Co Limited | 02374993 | n/a | n/a | 16/11/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
121. | S C Bunting Limited | 07772146 | n/a | n/a | 13/02/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
122. | Sachinexpress Limited | 08420772 | n/a | n/a | 26/09/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
123. | Security Management Services Limited | 09485319 | n/a | n/a | 11/05/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
124. | Sej Services Limited | 07394412 | n/a | n/a | 22/12/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
125. | SH Construction Malton Limited | 08961217 | n/a | n/a | 08/08/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
126. | Shakespeare Stone Limited | 09604005 | n/a | n/a | 22/02/2019 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
127. | Simon Bar Limited T/A Zee Bar | 09558069 | n/a | n/a | 30/04/2018 | Margaret Carter | Sajid Sattar and Philip Ballard |
128. | Simon Thompson Ltd | 07720286 | n/a | n/a | 27/12/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
129. | Simply Wood (Putney) Limited | 07284966 | n/a | n/a | 30/10/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
130. | Singham Construction Limited | 08252709 | n/a | n/a | 24/04/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
131. | SKH Electrical and Mechanical Engineering Limited | 08245179 | n/a | n/a | 12/01/2018 | Margaret Carter | Sajid Sattar and Philip Ballard |
132. | Southeast Vocational Training Limited | 06482882 | n/a | n/a | 13/12/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ba |
133. | Speedy Chef Limited | 09676605 | n/a | n/a | 15/01/2019 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
134. | Spendlove Property Limited | 08165144 | n/a | n/a | 15/05/2018 | Margaret Carter | Sajid Sattar and Philip Ballard |
135. | SS Computer Services Limited | 06622216 | n/a | n/a | 31/01/2019 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
136. | ST Europe Limited | 07795621 | n/a | n/a | 27/07/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
137. | Straightforward Media Ltd | 10066015 | n/a | n/a | 24/05/2019 | Margaret Carter and Philip Ballard | Sajid Sattar and Philip Ballard |
138. | Stylz Layers Limited | 07481379 | n/a | n/a | 27/10/2017 | Margaret Carter and Philip Ballard | Sajid Sattar and Philip Ballard |
139. | Taxxa LLP | OC375644 | n/a | n/a | 19/06/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
140. | Thai Lotus Land Ltd | 09220343 | n/a | n/a | 30/07/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
141. | The Bell Hotel (Swindon) Limited | 08495594 | n/a | n/a | 04/10/2018 | Margaret Carter | Sajid Sattar and Philip Ballard |
142. | The Chiltern Pub Company Limited | 07991972 | n/a | n/a | 05/10/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
143. | The DV Renovations Company Ltd | 09184158 | n/a | n/a | 26/11/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
144. | The Grove (SW19) Limited | 06969330 | n/a | n/a | 14/06/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
145. | The Rejuvenation Medispa Limited | 09890785 | n/a | n/a | 12/09/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
146. | The Wavendon Pub Company Limited | 10508845 | n/a | n/a | 05/12/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
147. | The White Wolf Pub Company Limited | 09860993 | n/a | n/a | 14/12/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
148. | Thedavenport Limited | 09569942 | n/a | n/a | 14/03/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
149. | ThePropertyHub.com Limited | 05192688 | n/a | n/a | 27/10/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
150. | Tinislands Financial Contracts Limited | 06065495 | n/a | n/a | 18/09/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
151. | Tomcat Electrical and Electronics Limited | 07586401 | n/a | n/a | 29/07/2016 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
152. | TrackedSpiderSolutions LLP | OC334255 | n/a | n/a | 14/05/2019 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
153. | Trinity Sales & Marketing Limited | 03438152 | n/a | n/a | 20/07/2016 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
154. | Trouvaille Trading Limited | 03531189 | n/a | n/a | 03/12/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
155. | Vitresa Limited | 08246064 | n/a | n/a | 29/10/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
156. | W A Edmonds Ltd | 07475304 | n/a | n/a | 28/09/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
157. | Waldegrave Construction Limited | 07997144 | n/a | n/a | 15/01/2019 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
158. | WCG Pipetec Limited | 08660215 | n/a | n/a | 11/11/2016 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
159. | Woodland Property Agency Limited | 06736294 | n/a | n/a | 14/10/2016 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
160. | Woodtek Energy Limited | 05907468 | n/a | n/a | 05/03/2019 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
161. | WPS Electrics Limited | 08099062 | n/a | n/a | 21/06/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
162. | XYZ321 Ltd Formerly Balfor Recruitment Group Ltd | 04218187 | n/a | n/a | 30/07/2014 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
163. | Yuyustu Consulting Ltd | 07133625 | n/a | n/a | 26/10/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
164. | Zero-One Design Limited | 04107087 | n/a | n/a | 30/01/2019 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
165. | BMAC Food Processing Limited | 03161388 | High Court of Justice - Birmingham | No 8241 of 2018 | 10/09/2018 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
166. | Brecon Electrical & Security Limited | 03103945 | n/a | n/a | 22/07/2016 | Margaret Carter and Carrie-Ann James | Philip Ballard and Carrie-Ann James |
167. | County West Commercial Services Limited | 02930455 | n/a | n/a | 10/08/2017 | Margaret Carter and Michaela Joy Hall | Philip Ballard and Michaela Joy Hall |
168. | Olive Branch Catering Equipment Limited | 06300058 | n/a | n/a | 23/03/2017 | Margaret Carter and Paul Zalkin | Philip Ballard and Paul Zalkin |
SCHEDULE 5
Case Name | Company Registration No | Court | Court Reference | Date of Appointment | Current Appointee | Proposed Appointees |
Reverbzmedia Limited | 09183935 | Leeds District Registry | No 209 of 2018 | 30/08/18 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
Swindells Livestock Limited now known as Key Lime Tree Limited | 01297175 | County Court at Lincoln | No 16 of 2016 | 11/07/2016 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
B. Till Recovery | High Court of Justice Companies Court | No 8035 of 2015 | 23/01/2015 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
SCHEDULE 6
Case Name | Date of Appointment | Current Appointee | Proposed Appointees |
Kimberley Wellen Major | 22/08/18 | Sajid Sattar and Margaret Carter | Sajid Sattar and Philip Ballard |
Richard Martyn Major | 22/08/18 | Sajid Sattar and Margaret Carter | Sajid Sattar and Philip Ballard |
SCHEDULE 7
Case Name | Court | Court Reference | Date of Appointment | Current Appointee | Proposed Appointees |
Sean Clancy | County Court at Liverpool | No 719 of 2015 | 10/03/2016 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
John Donnelly | High Court of Justice | No 1255 of 2016 | 22/03/2017 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
Susan Louise Mallinson | Office of the Adjudicator | No 5008782 of 2016 | 24/11/2017 | Margaret Carter | Sajid Sattar and Philip Ballard |
Andrew McKellar Muldoon | Nottingham County Court | No 324 of 2015 | 13/07/2016 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
Gail Pyatt | County Court at Warwick | No 31 of 2016 | 14/07/2016 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
Keith Pyatt | County Court at Warwick | No 31 of 2016 | 14/07/2016 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
Keith Pyatt & Gail Pyatt Lifestyle Network & Lifestyle Insurance | County Court at Warwick | No 31 of 2016 | 14/07/2016 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
Karen Lesley Till | County Court at Dudley | No 23 of 2015 | 23/01/2015 | Margaret Carter and Sajid Sattar | Sajid Sattar and Philip Ballard |
David John Willis | High Court of Justice | No 1832 of 2017 | 20/07/2018 | Margaret Carter | Sajid Sattar and Philip Ballard |