3RD CONCEPT LIMITED
Company number 04442890 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
29 June 2015
3RD CONCEPT LIMITED
(Company Number 04442890)
Registered office: Brook Point, 1412-1420 High Road, London N20
9BH
Principal trading address: 13 Woodville Court, Hempstead Road,
Watford WD17 4LD
Notice is hereby given pursuant to section 106 of the Insolvency Act
1986, that final meetings of the members and creditors of the above
named Company will be held at Brook Point, 1412-1420 High Road,
London N20 9BH, on 18 August 2015 at 10.00 am and 10.15 am
respectively, 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 also determining whether the
Liquidator should be granted his release from office.
A member or creditor entitled to attend and vote is entitled to appoint
a proxy to attend and vote instead of him and such proxy need not
also be a member or creditor. Proxy forms must be returned to the
offices of Kelmanson Insolvency Solutions, Brook Point, 1412-1420
High Road, London N20 9BH no later than 12 noon on the business
day before the meetings.
John Kelmanson, IP number: 004866, KCBS LLP t/a Kelmanson
Insolvency Solutions, Brook Point, 1412-1420 High Road, London
N20 9BH. Appointed Liquidator of 3rd Concept Limited on 6 June
2014. Person to contact with enquiries about the case: Stacy Macrae,
telephone number: 020 8441 2000
16 June 2015
13 June 2014
Name of Company: 3RD CONCEPT LIMITED
Company Number: 04442890
Registered office: Brook Point, 1412-1420 High Road, London N20
9BH
Principal trading address: 13 Woodville Court, Hempstead Road,
Watford WD17 4LD
Nature of Business: IT Consultancy
Type of Liquidation: Creditors
John Kelmanson and Karyn Jones of KCBS LLP t/a Kelmanson
Insolvency Solutions, Brook Point, 1412-1420 High Road, London
N20 9BH . Email address: [email protected], Telephone number:
020 8441 2000. Alternative person to contact with enquiries about the
case: Stacy Macrae
Office Holder Numbers: 4866 and 8562.
Date of Appointment: 6 June 2014
By whom Appointed: Members and Creditors
13 June 2014
3RD CONCEPT LIMITED
(Company Number 04442890 )
Registered office: Brook Point, 1412-1420 High Road, London N20
9BH
Principal trading address: 13 Woodville Court, Hempstead Road,
Watford WD17 4LD
Resolution to Wind Up: That the Company be wound up voluntarily.
Resolution by Members to appoint Liquidator: That John Kelmanson
and Karyn Jones of KCBS LLP t/a Kelmanson Insolvency Solutions,
Brook Point, 1412-1420 High Road, London N20 9BH be appointed
Joint Liquidators of the Company for the purposes of the voluntary
winding-up.
Creditors appointment confirmation: The appointment of John
Kelmanson and Karyn Jones of KCBS LLP t/a Kelmanson Insolvency
Solutions, Brook Point, 1412-1420 High Road, London N20 9BH, as
Joint Liquidators was confirmed.
Date on which Resolutions were passed: Members: 6 June 2014
Creditors: 6 June 2014
Michael Robinson, Director
Liquidators’ details: John Kelmanson (IP Number 4866 ) and Karyn
Jones (IP Number 8562 ) of KCBS LLP t/a Kelmanson Insolvency
Solutions, Brook Point, 1412-1420 High Road, London N20 9BH .
Email address: [email protected], Telephone number: 020 8441
2000. Alternative person to contact with enquiries about the case:
Stacy Macrae
27 May 2014
3RD CONCEPT LIMITED
(Company Number 04442890 )
Registered office: Brook Point, 1412-1420 High Road, London N20
9BH
Principal trading address: 13 Woodville Court, Hempstead Road,
Watford WD17 4LD
Notice is hereby given, pursuant to Section 98 of the INSOLVENCY
ACT 1986 that a Meeting of the Creditors of the above named
Company will be held at Brook Point, 1412-1420 High Road, London
N20 9BH on 6 June 2014 at 10.45 am, for the purposes mentioned in
Section 99 to 101 of the said Act. Karyn Jones and John Kelmanson,
are qualified to act as Insolvency Practitioners in relation to the above
and will furnish creditors, free of charge, with such information
concerning the company’s affairs as is reasonably required.
Further Details: Karyn Jones, 008562 and John Kelmanson, 04866,
Brook Point, 1412-1420 High Road, London N20 9BH,
[email protected], (0)20 8441 2000
Michael Robinson, Director