Other Notices
IN THE HIGH COURT OF JUSTICE
NO. 2021-000192
Notice is hereby given that, by an Order of the Court dated 5 February 2021 that:
1. That Adrian Dante be removed from office in respect of each of the cases listed in Schedule A (attached to this order) (the “Block Transfer Cases”) from this date of this order,
2. Michael Colin John Sanders be appointed as the replacement office-holder in respect of each of the Block Transfer Cases listed in Schedule B from the date of this order.
3. Georgina Marie Eason be appointed as the replacement office-holder in respect of each of the Block Transfer Cases listed in Schedule C from the date of this order.
4. James Snowdon be appointed as joint replacement office-holder in respect of each of the block transfer cases listed in Schedule D from the date of this order.
5. The creditors in each of the Block Transfer Cases listed in Schedule A be notified of this order either by letter or by advertisement published in the London Gazette within 3 months of this order and the Applicants are required to advertise the transfer of the Block Transfer Cases in any event within 3 months.
6. Any creditor, or, in the case of any members' voluntary liquidation, any member, in respect of any of the companies listed in Schedule A who has an objection to this order shall have 56 days from the date of this letter or advertisement to apply to court to set aside or vary the terms of this order. The time period shall run from two business days after the letter is posted or from the date of advertisement whichever is the later. Such application shall not affect the transfer of the Block Transfer Cases listed in Schedule A until further or other order by the court.
7. Nothing in this order shall release Adrian Dante from any obligation to give and file notices in respect of his removal under this order in respect of the Block Transfer Cases listed in Schedule A.
SCHEDULE A
Name | Type | Appointed on | Case Reference |
Daron Christopher Goldfinch | BKY | 06/06/2019 | No 9 of 2019 Hastings County Court |
Integrated Design (Contracts) Limited | MVL | Members | |
Specialized Group (Kent) Ltd | WUC | 06/02/2019 | No 7774 of 2018 High Court |
MWM Carpentry Limited | CVL | 04/10/2012 | Members and Creditors |
Majesty Nursing & Employment Agency Limited | MVL | 04/01/2013 | Members and Creditors |
SM Pinner Limited formerly known as Sears Morgan Limited | CVL | 26/02/2015 | No 6432 of 2014 High Court of Justice |
F Gas Certification Limited | CVL | 16/08/2018 | Members and Creditors |
Majestic Catering Limited | CVL | 09/10/2018 | Members and Creditors |
IHS Corporation Limited | CVL | 20/12/2018 | Members and Creditors |
Amina & Zain Limited T/a Varanasi Chefs | CVL | 15/04/2019 | Members and Creditors |
EDIBLE OIL DIRECT LIMITED | CVL | 19/11/2019 | Members and creditors |
Tara Limited | CVL | 28/11/2019 | Members and Creditors |
European Shipping UK Limited | CVL | 03/12/2019 | Members and Creditors |
SJP Freeman Properties Limited | MVL | 16/12/2019 | Members |
Maidstone Motor Group Limited | MVL | 23/12/2019 | Members |
Multiflor Co. Limited | CVL | 06/01/020 | Members and Creditors |
Giarti Limited | CVL | 29/01/2020 | Members and Creditors |
Ashgrove Energy Limited | CVL | 03/03/2020 | Members and Creditors |
KF Property Service Limited | CVL | 03/03/2020 | Members and Creditors |
We Love Digital (Holdings) Ltd | MVL | 10/03/2020 | Members |
Phillips Design & Build Limited | CVL | 19/03/2020 | Members |
OBE Limited | MVL | 29/04/2020 | Members |
Legends Brighton Ltd | CVL | 07/05/2020 | Members and Creditors |
Campbell Investments Limited | MVL | 30/06/2020 | Members |
European Office Folkestone Limited | CVL | 09/07/2020 | Members and Creditors |
Swale Community Healthcare Limited | MVL | 07/01/2021 | Members |
Vortex Exhaust Technology Limited | CVL | 21/02/2019 | Members and Creditors |
Cube Real Estate Limited | MVL | 16/03/2016 | Members |
H.J. Clark Properties Limited | MVL | 05/08/2020 | Members |
Photo & General Finance Limited | MVL | Members | |
Trident Maintain Limited | CVL | 10/10/2016 | Members and Creditors |
Trident Projects Limited | CVL | 10/10/2016 | Members and Creditors |
Twin Benefits Ltd | CVL | 17/01/2018 | Members and Creditors |
Carlyle Huxley Property Investment LLP | MVL | 29/03/2018 | Members |
Exsel Dytecna Ltd. | ADM | 22/11/2018 | No 010053 of 2018 High Court of Justice |
Lanai Outdoor Living Ltd | CVL | 30/11/2018 | Creditors |
Dominion Business Supplies Limited | CVL | 28/03/2019 | Members and Creditors |
Photo & General Finance Limited | MVL | 06/03/2020 | Members |
Sandgate Investments Limited | MVL | 14/05/2020 | Members |
The Roberto Group Limited | ADM | 01/07/2020 | No 2945 of 2020 High Court of Justice |
Quba Designs Limited | CVL | 25/08/2020 | Members and Creditors |
Paul Ogburn Consulting Limited | MVL | 08/09/2020 | Members |
Hammond Executive HR Ltd | MVL | 18/09/2020 | Members |
Pinnacle Home Improvements UK Limited | CVL | 24/09/2020 | Members and Creditors |
Allen Wilson Joinery Limited | CVL | 29/10/2020 | No 7398 of 2019 High Court of Justice |
Lesco Products Limited | CVL | 29/10/2020 | Members and Creditors |
Narest Limited | MVL | 29/10/2020 | Members |
Wick Point Consulting Ltd | MVL | 30/10/2020 | Members |
Griffin Renovations Limited | CVL | 18/11/2020 | Members and Creditors |
Jelt Constructive Builders Ltd. | CVL | 30/11/2020 | Members and Creditors |
Laurence Peters Limited | MVL | 17/12/2020 | Members |
Mark John Phillimore | BKY | 17/06/2010 | No 7017 of 2009 The High Court of Justice |
AIUK Limited | WUC | 11/10/2013 | No 2942 of 2013High Court of Justice |
Azeem Ijaz | BKY | 14/10/2013 | No 1679 of 2013 Central London County Court |
Dharson Dharmasena | BKY | 22/06/2016 | No 256 of 2015 Canterbury |
S.D.M. European Transport Limited | WUC | 05/01/2017 | No 399 of 2016 High Court of Justice |
James Hallahan | BKY | 28/02/2017 | No 1009 of 2016 High Court of Justice |
Monarch Communications Limited | WUC | 03/03/2017 | No 90 of 2016 Medway County Court |
Kent & Sussex (Welling) Limited | WUC | 26/04/2017 | No 7158 of 2016 High Court of Justice |
The Grand Folkestone Limited | WUC | 19/10/2017 | No 4091 of 2016 High Court of Justice |
ECS Construction Solutions Limited | WUC | 15/01/2018 | No 7095 of 2017 High Court of Justice |
Specialized Body Shop Ltd | WUC | 06/04/2018 | No 92 of 2018 High Court of Justice |
Specialized Cutting Limited | WUC | 06/04/2018 | No 97 of 2018 High Court of Justice |
Specialized Welding & Engineering Limited | WUC | 06/04/2018 | No 98 of 2018 High Court of Justice |
Esmond Laurence Lewis-Evans (Deceased) | IAO | 02/07/2018 | No 13 of 2018 Canterbury County Court |
Boldella Limited t/a Golden Bengal | CVL | 13/08/2018 | Members and Creditors |
The Grand Folkestone Partnership Limited | CVL | 17/09/2018 | Members and Creditors |
Doris Stainer | BKY | 09/11/2018 | No 757 of 2018 High Court of Justice |
Grand-uk Limited | WUC | 09/11/2018 | No 5713 of 2017 High Court of Justice |
Kentish Cuisine Limited | WUC | 09/11/2018 | No 5724 of 2017 High Court of Justice |
Keppels Cuisine Limited | WUC | 09/11/2018 | No 5726 of 2017 High Court of Justice |
Keppels Limited | WUC | 09/11/2018 | No 5710 of 2017 High Court of Justice |
Michael Stainer | BKY | 09/11/2018 | No 758 of 2018 High Court of Justice |
The Grand Folkestone | WUCP | 09/11/2018 | No 4121 of 2018 High Court of Justice |
Brookson (5339P) Limited | WUC | 17/01/2019 | No 7390 of 2016 High Court of Justice |
Fix-it Sales Limited | WUC | 18/02/2019 | No 5974 of 2017 High Court of Justice |
James Eades | BKY | 30/05/2019 | No 5071374 of 2019 |
Queenborough Social Club | MVL | 05/06/2019 | Members |
Barbara Anne Morrisroe (Deceased) | IAO | 18/06/2019 | No 1 of 2019 |
HS Kent Realisations Limited | WUC | 20/08/2019 | No 4254 of 2018 High Court of Justice |
Steven Monger | BKY | 29/11/2019 | No 1633 of 2018 County Court at Central London |
Gary Sharpe | BKY | 12/12/2019 | No 127 of 2019 County Court at Croydon |
Lancs Gym Services Ltd | WUC | 09/06/2020 | No 125 of 2020 High Court of Justice |
IOP 03300281 Limited | MVL | 12/06/2020 | Members |
Loizus Nicholas Loizou | BKY | 13/07/2020 | No 184 of 2020 High Court of Justice |
Alexander James Dhillon | BKY | 29/01/2018 | No 26 of 2016 Wolverhampton |
Eider Homes (South Holmwood) Limited | ADM | 12/08/2016 | No4768 of 2016 High Court of Justice |
Lop Lop Ltd | CVL | 18/01/2019 | Members and Creditors |
Yum Yum (Holdings) Limited | CVL | 18/01/2019 | Members and Creditors |
Yum Yum Local Limited | CVL | 18/01/2019 | Members and Creditors |
SCHEDULE B
Name | Type |
Integrated Design (Contracts) Limited | MVL |
Specialized Group (Kent) Ltd | WUC |
MWM Carpentry Limited | CVL |
Majesty Nursing & Employment Agency Limited | MVL |
SM Pinner Limited formerly known as Sears Morgan Limited | CVL |
F Gas Certification Limited | CVL |
Majestic Catering Limited | CVL |
IHS Corporation Limited | CVL |
Amina & Zain Limited T/a Varanasi Chefs | CVL |
EDIBLE OIL DIRECT LIMITED | CVL |
Tara Limited | CVL |
European Shipping UK Limited | CVL |
SJP Freeman Properties Limited | MVL |
Maidstone Motor Group Limited | MVL |
Multiflor Co. Limited | CVL |
Giarti Limited | CVL |
Ashgrove Energy Limited | CVL |
KF Property Service Limited | CVL |
We Love Digital (Holdings) Ltd | MVL |
Phillips Design & Build Limited | CVL |
OBE Limited | MVL |
Legends Brighton Ltd | CVL |
Campbell Investments Limited | MVL |
European Office Folkestone Limited | CVL |
Swale Community Healthcare Limited | MVL |
Vortex Exhaust Technology Limited | CVL |
Alexander James Dhillon | BYK |
SCHEDULE C
Name | Type |
Daron Christopher Goldfinch | BKY |
Mark John Phillimore | BKY |
Dharson Dharmasena | BKY |
James Hallahan | BKY |
The Grand Folkestone Limited | WUC |
The Grand Folkestone Partnership Limited | CVL |
Doris Stainer | BKY |
Grand-uk Limited | WUC |
Kentish Cuisine Limited | WUC |
Keppels Cuisine Limited | WUC |
Keppels Limited | WUC |
Michael Stainer | BKY |
The Grand Folkestone | WUCP |
James Eades | BKY |
Steven Monger | BKY |
Gary Sharpe | BKY |
Loizus Nicholas Loizou | BKY |
Lop Lop Ltd | CVL |
Yum Yum (Holdings) Limited | CVL |
Yum Yum Local Limited | CVL |
SCHEDULE D
Name | Type |
Trident Maintain Limited | CVL |
Trident Projects Limited | CVL |
Twin Benefits Ltd | CVL |
Carlyle Huxley Property Investment LLP | MVL |
Exsel Dytecna Ltd. | ADM |
Lanai Outdoor Living Ltd | CVL |
Dominion Business Supplies Limited | CVL |
Photo & General Finance Limited | MVL |
Sandgate Investments Limited | MVL |
The Roberto Group Limited | ADM |
Quba Designs Limited | CVL |
Paul Ogburn Consulting Limited | MVL |
Hammond Executive HR Ltd | MVL |
Pinnacle Home Improvements UK Limited | CVL |
Allen Wilson Joinery Limited | CVL |
Lesco Products Limited | CVL |
Narest Limited | MVL |
Wick Point Consulting Ltd | MVL |
Griffin Renovations Limited | CVL |
Jelt Constructive Builders Ltd. | CVL |
Laurence Peters Limited | MVL |
AIUK Limited | WUC |
Azeem Ijaz | BKY |
S.D.M. European Transport Limited | WUC |
Monarch Communications Limited | WUC |
Kent & Sussex (Welling) Limited | WUC |
ECS Construction Solutions Limited | WUC |
Specialized Body Shop Ltd | WUC |
Specialized Cutting Limited | WUC |
Specialized Welding & Engineering Limited | WUC |
Esmond Laurence Lewis-Evans (Deceased) | IAO |
Boldella Limited t/a Golden Bengal | CVL |
Brookson (5339P) Limited | WUC |
Fix-it Sales Limited | WUC |
Queenborough Social Club | MVL |
Barbara Anne Morrisroe (Deceased) | IAO |
HS Kent Realisations Limited | WUC |
Lancs Gym Services Ltd | WUC |
IOP 03300281 Limited | MVL |
SCHEDULE E
Name | Type |
Daron Christopher Goldfinch | BKY |
Azeem Ijaz | BKY |
Dharson Dharmasena | BKY |
Monarch Communications Limited | WUC |
Esmond Laurence Lewis-Evans (Deceased) | IAO |
Steven Monger | BKY |
Gary Sharpe | BKY |
Alexander James Dhillon | BKY |