55 PIXELS LIMITED
Company number 06221146 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
11 January 2021
Name of Company: 55 PIXELS LIMITED
Company Number: 06221146
Nature of Business: Games Software Developers
Registered office: BBK Partnership, 1 Beauchamp Court, Victors Way,
Barnet, Hertfordshire, EN5 5TZ
Type of Liquidation: Creditors
Date of Appointment: 5 January 2021
Liquidator's name and address: Joylan Sunnassee (IP No. 10470) of
BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet,
Hertfordshire, EN5 5TZ
By whom Appointed: Members and Creditors
Ag AH100224
11 January 2021
55 PIXELS LIMITED
(Company Number 06221146)
Registered office: BBK Partnership, 1 Beauchamp Court, Victors Way,
Barnet, Hertfordshire, EN5 5TZ
Principal trading address: N/A
At a General Meeting of the above-named Company, duly convened,
and held at BBK Partnertship, 1 Beauchamp Court, Victors Way,
Barnet, Hertfordshire EN5 5TZ on 5 January 2021, at 11.30 am, the
following resolutions was duly passed as a special resolution and
ordinary resolutions:
“That the company be wound up voluntarily and that Joylan
Sunnassee (IP No. 10470) of BBK Partnership, 1 Beauchamp Court,
Victors Way, Barnet, Hertfordshire, EN5 5TZ be and he is hereby
appointed Liquidator for the purposes of such winding-up.”
For further details contact: Lila Saru Email: [email protected]. or
telephone 0208 2162520.
Angus William De Watteville, Chair
5 January 2021
Ag AH100224
16 December 2020
55 PIXELS LIMITED
(Company Number 06221146)
Registered office: Lyton House, 7-12 Tavistock Square, London, W1H
9LT
Principal trading address: N/A
Notice is hereby given under Section 100 of the INSOLVENCY ACT
1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales)
Rules 2016 that a virtual meeting of the creditors of the above named
Company has been convened by Angus William De Watteville, the
director of the Company in accordance with resolutions passed by the
Board of Directors.
The virtual meeting will be held at 12 noon on 5 January 2021. To
access the virtual meeting, which will be held via a telephone
conferencing platform, contact the convener - details below.
A meeting of shareholders has been called and will be held prior to
the virtual meeting of creditors to consider passing a resolution for
voluntary winding up of the Company.
Any creditor entitled to attend and vote at this virtual meeting is
entitled to do so either in person or by proxy. Creditors wishing to
vote at the virtual meeting must (unless they are individual creditors
attending in person) lodge their proxy with the convener before they
may be used at the meeting.
Unless there are exceptional circumstances, a creditor will not be
entitled to vote unless his written statement of claim, (’proof’), which
clearly sets out the name and address of the creditor and the amount
claimed, has been lodged and admitted for voting purposes. Proofs
must be delivered by 4.00 pm the business day before the meeting.
Unless they surrender their security, secured creditors must give
particulars of their security, the date when it was given and the
estimated value at which it is assessed if they wish to vote at the
meeting. The resolutions to be taken at the creditors meeting may
include the appointment by creditors of a Liquidator, a resolution
specifying the terms on which the Liquidator is to be remunerated,
and the meeting may receive information about, or be called up to
approve, the costs of preparing the statement of affairs and
convening the procedure to seek a decision from creditors on the
nomination of a liquidator.
Joylan Sunnassee (IP No. 10470) of BBK Partnership, 1 Beauchamp
Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ is qualified to
act as Insolvency Practitioner in relation to the above Company and a
list of names and addresses of the Company's creditors will be
available for inspection at BBK Partnership, 1 Beauchamp Court, 10
Victors Way, Barnet, Hertfordshire, EN5 5TZ on the two business days
preceding the meeting.
OTHER NOTICES
In case of queries, please contact Lila Saru on 0208 2162520 or email
[email protected].
Angus William De Watteville, Director and convener
11 December 2020
Ag ZG91017