77 SOFTWARE LIMITED
Company number NI627840 · Monitor this company
5 notices naming this company in The Gazette, the UK's official public record
26 September 2022
77 SOFTWARE LIMITED
IN MEMBERS’ VOLUNTARY LIQUIDATION
(Company Number NI627840)
AND
THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989
NOTICE IS HEREBY GIVEN that a final meeting of the Members of
77 Software Limited will be held at the offices of ASM Belfast, 4th
Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN on
Tuesday 08 November at 10:00am.
The meeting is called pursuant to Article 80 of the INSOLVENCY
(NORTHERN IRELAND) ORDER 1989 for the purpose of receiving an
account showing the manner in which the winding-up of the company
has been conducted and the property of the company disposed of,
and to receive any explanation that may be considered necessary.
Any member entitled to attend and vote at the meeting is entitled to
appoint a proxy to attend and vote on their behalf. A proxy need not
be a member of the company.
The following resolutions will be considered at the meeting:
1. That the Liquidator’s final report and receipts and payments
account be approved.
2. That the Liquidator receives his release and discharge.
Proxies to be used at the meeting must be returned to the offices of
ASM Belfast, 4th Floor, Glendinning House, 6 Murray Street, Belfast,
BT1 6DN no later than 12 noon on the business day immediately
before the meeting. Proxies can be emailed to
[email protected] by the same deadline.
Signed
Gareth McGonigle
Liquidator
Date: 21 September 2022
NOTICES TO CREDITORS
7 February 2022
NI627840 77 SOFTWARE LTD
LYNN COOPER
REGISTRAR OF COMPANIES
NOTICE IS HEREBY GIVEN, PURSUANT TO SECTIONS 1064 AND
1077 OF THE COMPANIES ACT 2006, THAT IN RESPECT OF THE
UNDERMENTIONED COMPANY NOTICE OF APPOINTMENT OF A
LIQUIDATOR WAS REGISTERED RECEIVED BY ME ON 31/01/2022
AND REGISTERED ON 03/02/2022.
7 February 2022
Name of Company: 77 SOFTWARE LIMITED
Company Number: NI627840
Nature of Business: Business and domestic software development
Type of Liquidation: Members’ Voluntary Liquidation
Registered office: 26 Grovefield Street, Belfast, BT6 8BA
Liquidator’s name and address: Gareth McGonigle, ASM Chartered
Accountants, 4th floor, Glendinning House, 6 Murray Street, Belfast,
BT1 6DN
Office Holder Number: 25110.
Date of Appointment: 2 February 2022
By whom Appointed: Members
7 February 2022
77 SOFTWARE LIMITED
(Company Number NI627840)
(IN MEMBERS VOLUNTARY LIQUIDATION)
Notice is hereby given that by special resolution passed on 02
February 2022, the above-named company was placed into
Members’ (solvent) Voluntary Liquidation and Gareth McGonigle of
ASM Chartered Accountants, 4th Floor, Glendinning House, 6 Murray
Street, Belfast, BT1 6DN was appointed Liquidator.
The Liquidator gives notice that the creditors of the above-named
company, are required, on or before 04 March 2022 to submit full
details of their claims and their names and addresses to the
Liquidator of the said company, at the above address, and, if so
required by notice in writing from the said Liquidator, are, personally
or by their solicitors, to come in and prove their debts or claims at
such time and place as shall be specified in such notice, or in default
thereof they will be excluded from the benefit of any distribution made
before such debts are proved.
The Liquidator is bound by the Insolvency Code of Ethics.
PLEASE NOTE THAT THE ABOVE COMPANY IS SOLVENT, HAS
PAID OR WILL PAY ALL CREDITORS IN FULL AND IS NO
LONGER TRADING. THIS NOTICE IS PURELY A FORMALITY.
Dated: 02 February 2022
Gareth McGonigle, Liquidator
7 February 2022
77 SOFTWARE LIMITED
Trading Name: Business and domestic software development
(Company Number NI627840)
Registered office: 26 Grovefield Street, Belfast, BT6 8BA
Principal trading address: 26 Grovefield Street, Belfast, BT6 8BA
Pursuant to chapter 2 of part 13 of the COMPANIES ACT 2006, the
following written resolutions were passed on 2 February 2022
Special resolution
That the Company be wound up voluntarily.
Ordinary resolution
That Gareth McGonigle of ASM (B) Limited t/a ASM Chartered
Accountants, 4th Floor, Glendinning House, 6 Murray Street, Belfast,
BT1 6DN, be and is hereby appointed Liquidator for the purpose of
such winding up.
Liquidator's Details
Name of Liquidator: Gareth McGonigle
Office Holder Number: 25110
Address: 4th floor, Glendinning House, 6 Murray Street, Belfast, BT1
6DN
Other Contact Details For Enquiries to Liquidator
Contact Name
Telephone Number: 02890249222
E-mail Address: [email protected]
Simon Lyttle
Director