313 SYSTEMS LIMITED
Company number 07982579 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
20 January 2015
313 SYSTEMS LIMITED
(Company Number 07982579)
Registered office: c/o SJD Insolvency Services Ltd, KD Tower,
Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW; (Formerly) 16
Wentworth Mansions, Keats Grove, London NW3 2RL
Principal trading address: 16 Wentworth Mansions, Keats Grove,
London NW3 2RL
Notice is hereby given, pursuant to Section 94 of the Insolvency Act
1986 that a final meeting of the members of the above-named
Company will be held at 41 Kingston Street, Cambridge, CB1 2NU on
20 February 2015 at 12.15pm, for the purpose of having an account
laid before them showing how the winding-up has been conducted
and the property of the Company disposed of and to hear any
explanations that may be given by the Liquidator.
A member entitled to attend and vote at the meeting may appoint a
proxy, who need not be a member of the Company, to attend and
vote instead of him/her. Proxies for use at the meeting must be
lodged with the Liquidator at 41 Kingston Street, Cambridge, CB1
2NU, not later than 12.00 noon on the business day before the
meeting.
Date of Appointment: 27 March 2014.
Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency
Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire,
HP1 1FW
For further details contact: Philip Beck, Email:
[email protected], Tel: 01442 275794.
Philip Beck, Liquidator
14 January 2015
10 April 2014
W.E. SHELDON LIMITED
(Company Number 05158132 )
Registered office: INSOL HOUSE, 39 STATION ROAD,
LUTTERWORTH, LECIESTERSHIRE, LE17 4AP
In the Birmingham District Registry
No 6027 of 2014
Petition filing date: 22 January 2014
Winding up order date: 31 March 2014
J Taylor The Insolvency Service, Cannon House, 18 The Priory
Queensway, BIRMINGHAM, B4 6FD, telephone: 0121 698 4000,
email: [email protected]
Capacity of office holder(s): Liquidator
Date of Appointment: 31 March 2014
(Company Number 07982579 )
10 April 2014
313 SYSTEMS LIMITED
(Company Number 07982579 )
Registered office: 16 Wentworth Mansions, Keats Grove, London,
NW3 2RL
Principal trading address: 16 Wentworth Mansions, Keats Grove,
London, NW3 2RL
Philip Alexander Beck (IP no. 8720) of SJD Insolvency Services
Limited, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was
appointed Liquidator of the above-named Company on 27 March
2014 by a resolution of the Company. Notice is hereby given that the
Creditors of the above-named Company are required, on or before 10
May 2014, to send in their names and addresses with particulars of
their debts or claims, to the Liquidator and if so required by notice in
writing from the said Liquidator, personally or by their solicitors, to
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.
Further details contact: Philip Beck, Email:
[email protected] Tel: 01442 275794
Philip Beck, Liquidator
04 April 2014
10 April 2014
313 SYSTEMS LIMITED
(Company Number 07982579 )
Registered office: 16 Wentworth Mansions, Keats Grove, London,
NW3 2RL
Principal trading address: 16 Wentworth Mansions, Keats Grove,
London, NW3 2RL
I, the undersigned, being the sole member of the Company having the
right to vote at general meetings or authorised agents of such
members, pass the special written resolution on 27 March 2014, set
out below pursuant to Chapter 2 of Part 13 of the Companies Act
2006 to the effect that such resolution shall be deemed to be as
effective as if it had been passed at a general meeting of the
Company duly convened and held:
“That the Company be wound up voluntarily and that Philip Alexander
Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel
Hempstead, Hertfordshire, HP1 1FW, be and is hereby appointed
Liquidator for the purposes of the winding-up.”
Further details contact: Philip Beck, Email:
[email protected] Tel: 01442 275794
Aaron Maurice Dover, Member
04 April 2014