360 DRIVEN LIMITED
Company number 09675675 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
15 September 2022
Name of Company: 360 DRIVEN LIMITED
Company Number: 09675675
Nature of Business: Other passenger land transport
Registered office: Devonshire House, Manor Way, Borehamwood,
Hertfordshire, WD6 1QQ
Type of Liquidation: Creditors
Date of Appointment: 12 September 2022
Liquidator's name and address: Simon Renshaw (IP No. 9712) and
Michael Goldstein (IP No. 12532) both of RG Insolvency, Devonshire
House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
By whom Appointed: Members and Creditors
Ag UH60990
15 September 2022
360 DRIVEN LIMITED
(Company Number 09675675)
Registered office: Devonshire House, Manor Way, Borehamwood,
Hertfordshire, WD6 1QQ
Principal trading address: Phoenix Business Centre Rosslyn Crescent,
Office 2, Harrow, HA1 2SP
Notice is hereby given that the following resolutions were passed on
12 September 2022 as a special resolution and an ordinary resolution
respectively:
"That the Company be wound up voluntarily and that Simon Renshaw
(IP No. 9712) and Michael Goldstein (IP No. 12532) both of RG
Insolvency, Devonshire House, Manor Way, Borehamwood,
Hertfordshire, WD6 1QQ be appointed Joint Liquidators of the
Company for the purposes of the voluntary winding up."
The appointment of Simon Renshaw and Michael Goldstein of RG
Insolvency, Devonshire House, Manor Way, Borehamwood,
Hertfordshire, WD6 1QQ as joint liquidators was confirmed by the
creditors on the same day.
Further details contact: The Joint Liquidators, Tel: 020 3603 7871
Alternative contact: Judah Jackson
Dejan Krstic, Director
12 September 2022
Ag UH60990
25 August 2022
360 DRIVEN LIMITED
(Company Number 09675675)
Registered office: Phoenix Business Centre Rosslyn Crescent, Office
2, Harrow, HA1 2SP
Principal trading address: Phoenix Business Centre Rosslyn Crescent,
Office 2, Harrow, HA1 2SP
Notice is hereby given pursuant to Rule 15.13 OF THE INSOLVENCY
(ENGLAND AND WALES) RULES 2016 that a virtual meeting of the
creditors of the above-named Company will be held at 1.00 pm on 12
September 2022 (the Decision Date). A resolution to wind up the
Company is to be considered on 12 September 2022. Decisions to be
sought are: The Creditors nomination of a Liquidator. It is proposed
that Simon Renshaw and Michael Goldstein of RG Insolvency,
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6
1QQ be appointed. Simon Renshaw and Michael Goldstein are
qualified to act as insolvency practitioners in relation to the above.
Whether a liquidation committee should be established if sufficient
creditors are willing to be members of a committee and if so, who the
MONEY
creditors wish to nominate for membership of the committee. If a
Liquidation Committee is not established: That the unpaid pre-
appointment costs in the sum of £9,166.67, exclusive of VAT and
disbursements, of RG Insolvency be approved for payment.
Specifying the terms on which the liquidators are 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 preparing
the financial information report for creditors.
The dial in telephone number for the virtual meeting is +44 (0)330 998
1253. Details of how to access the virtual meeting are included in the
notice delivered to creditors. If any creditor has not received this
notice or requires further information please contact the nominated
Liquidators using the details below.
A creditor may appoint a person as a proxy-holder to act as their
representative and to speak, vote, abstain or propose resolutions at
the meeting. A proxy for a specific meeting must be delivered to the
chair before the meeting. In order to be counted a creditor's vote
must be accompanied by a proof in respect of the creditor's claim
(unless it has already been given). A vote will be disregarded if a
creditor's proof in respect of their claim is not received by 4 pm on the
business day before the meeting date. Proofs and proxies may be
delivered to RG Insolvency, Devonshire House, Manor Way,
Borehamwood, Hertfordshire, WD6 1QQ.
The Directors of the Company, before the meeting date and before the
end of the period of seven days beginning with the day after the day
on which the Company passed a resolution for winding up, are
required by Section 99 of the Insolvency Act 1986: (i) to make out a
statement in the prescribed form as to the affairs of the Company, and
(ii) send the statement to the Company's creditors.
A list of the names and addresses of the Company’s creditors may be
inspected free of charge, at the offices of RG Insolvency, Devonshire
House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ between
10.00 am and 4.00 pm on the two business days preceding the date
of the Meeting. Please call to arrange a time.
Name and address of proposed Liquidators: Simon Renshaw (IP No.
9712) and Michael Goldstein (IP No. 12532) both of RG Insolvency,
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6
1QQ
Further details contact: The proposed Liquidators, Tel: 020 3603
7871. Alternative contact: Judah Jackson.
Dejan Krstic, Director
19 August 2022
Ag TH52143