3RD CONCEPT LIMITED

Company number 04442890 ·

Dissolved

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

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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

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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

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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

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