2ND QUADRANT LTD
Company number 04075460 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
29 December 2021
Name of Company: 2ND QUADRANT LTD
Company Number: 04075460
Nature of Business: Management consultancy activities other than
financial management
Previous Name of Company: Photosystem Limited
Registered office: Sandall House, 230 High Street, Herne Bay, CT6
5AX
Type of Liquidation: Members
Date of Appointment: 22 December 2021
Adam Henry Stephens (IP No. 9748) and Nicholas Myers (IP No.
18450) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R
6AY
By whom Appointed: Members
Ag LH92414
PURSUANT TO ARTICLE 95 - THE INSOLVENCY (NORTHERN
IRELAND) ORDER 1989
29 December 2021
2ND QUADRANT LTD
(Company Number 04075460)
Previous Name of Company: Photosystem Limited
Registered office: Sandall House, 230 High Street, Herne Bay, CT6
5AX
Principal trading address: N/A
Notice is hereby given that creditors of the Company are required, on
or before 26 January 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
Smith & Williamson LLP, 25 Moorgate, London, EC2A 6AY.
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.
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: 22 December 2021
Office Holder Details: Adam Henry Stephens (IP No. 9748) and
Nicholas Myers (IP No. 18450) both of Smith & Williamson LLP, 25
Moorgate, London, EC2R 6AY
For further details contact: The Joint Liquidators, Tel: 020 7131 4000.
Alternative contact: Megan Burr
Adam Henry Stephens, Joint Liquidator
22 December 2021
Ag LH92414
29 December 2021
2ND QUADRANT LTD
(Company Number 04075460)
Previous Name of Company: Photosystem Limited
Registered office: Sandall House, 230 High Street, Herne Bay, CT6
5AX
Principal trading address: N/A
Notice is hereby given that the following resolutions were passed on
22 December 2021, as a special resolution and an ordinary resolution
respectively:
“That the Company be wound up voluntarily and that Adam Henry
Stephens (IP No. 9748) and Nicholas Myers (IP No. 18450) both of
Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY be
appointed as Joint Liquidators for the purposes of the voluntary
winding up."
For further details contact: The Joint Liquidators, Tel: 020 7131 4000.
Alternative contact: Daniel Ruiz
Paul Lucchese, Director
22 December 2021
Ag LH92414
SPECIAL AND ORDINARY RESOLUTIONS
(PURSUANT TO SECTION 356(2) OF THE COMPANIES NI ORDER
1986 AND ARTICLE 70 OF THE INSOLVENCY (NI) ORDER 1989)