3RD GENERATION LIMITED

Company number 09300942 ·

Dissolved

3 notices naming this company in The Gazette, the UK's official public record

29 August 2019

In the High Court of Justice No. CR-2019-005569 Notice is hereby given that, by an Order of the Court dated 21 August 2019, Carolynn Jean Best (IP number 9683) was removed as Office Holder in the cases listed in the Schedule below. Richard Frank Simms (IP number 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB (telephone 01455 555 444) remains in office as sole appointee. The creditors, members (in the case of Members’ Voluntary Liquidations) and debtors (where they have a financial interest in the outcome of the insolvency proceedings) have liberty to apply, within 21 days after the notice has been advertised, to vary or set aside the order made. The creditors, members (in the case of Members’ Voluntary Liquidations) and debtors (where they have a financial interest in the outcome of the insolvency proceedings) have the right to object and make representations to the Applicant in respect of the Applicant’s release within 21 days after the notice has been advertised. 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Fabrications UK Limited 07843094 Company Voluntary Arrangements Company Name Company No Court Court Number Year The Meeting Centre Limited 2642428 High Court of Justice 2017-0093 Alpamare UK Limited 8961268 High Court of Justice 2019-0000 Pyrford Properties Limited 2921854 High Court of Justice 2018-0065 Bamma Limited 6861753 High Court of Justice CR-2019-0 Individual Voluntary Arrangements Name Date Approved Richardson, Anna 15/07/2015 Michaella Joanne Rickwood 18/09/2018 Deborah Wingrove 11/07/2019 Paul Robins t/a P D Clearaway 15/07/2016 Bosworth, Gregg Stephen 26/03/2013 March, Kirsten 26/03/2014

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23 November 2018

Name of Company: 3RD GENERATION LIMITED Company Number: 09300942 Nature of Business: Construction Type of Liquidation: Creditors Registered office: Shakespeare House, 168 Lavender Hill, Battersea, London, SW11 5TG Principal trading address: Shakespeare House, 168 Lavender Hill, Battersea, London, SW11 5TG Liquidator's name and address: Richard Frank Simms (IP No 9252) and Carolynn Jean Best (IP No 9683) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Office Holder Number: 9252. Office Holder Number: 9683. Date of Appointment: 8 November 2018 By whom Appointed: Members and creditors

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23 November 2018

3RD GENERATION LIMITED (Company Number 09300942) Registered office: Shakespeare House, 168 Lavender Hill, London, SW11 5TG Principal trading address: Shakespeare House, 168 Lavender Hill, London, SW11 5TG At a General Meeting of the above-named Company, duly convened and held at Shakespeare House, 168 Lavender Hill, Battersea, London, SW11 5TG on 08 November 2018 at 4:00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- “That the Company be wound up voluntarily” and “that Richard Frank Simms (IP No 9252) and Carolynn Jean Best (IP No 9683) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly or separately.” Contact details: For further details contact Kirsty Taylor on telephone 01455 555 444, or by email at [email protected]. Signatory: Barrie Smith, Chair

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