ACL FIRE & SECURITY LIMITED

Company number 06814354 ·

Liquidation

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

15 April 2024

Name of Company: ACL FIRE & SECURITY LIMITED Company Number: 06814354 Registered office: 57b Mill Street, Barwell, Leicester, LE9 8DX Principal trading address: 57b Mill Street, Barwell, Leicester, LE9 8DX Nature of Business: Private security activities Type of Liquidation: Creditors Voluntary Liquidation Date of Appointment: 8 April 2024 By whom Appointed: Members and Creditors Joint Liquidator's Name and Address: IanMichaelRose(IP No. 9144) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FBTelephone: 01455 444 555. Joint Liquidator's Name and Address: MichelleGillianBreslin(IP No. 9579) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FBTelephone: 01455 444 555. For further information contact Michelle Collier at the offices of F A Simms & Partners Limited on 01455 555 444, or [email protected]. 9 April 2024

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15 April 2024

ACL FIRE & SECURITY LIMITED (Company Number 06814354) Registered office: 57b Mill Street, Barwell, Leicester, LE9 8DX Principal trading address: 57b Mill Street, Barwell, Leicester, LE9 8DX Nature of Business: Private security activities. Type of Liquidation: Creditors Voluntary Liquidation. Place of meeting: Alma Park, Woodway Lane, Lutterworth, Leicestershire, LE17 5FB. Date of meeting: 8 April 2024. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Date of Appointment: 8 April 2024 Joint Liquidator's Name and Address: Ian Michael Rose (IP No. 9144) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 444 555. Joint Liquidator's Name and Address: Michelle Gillian Breslin (IP No. 9579) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 444 555. For further information contact Michelle Collier at the offices of F A Simms & Partners Limited on 01455 555 444, or [email protected]. 9 April 2024

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8 April 2024

ACL FIRE & SECURITY LIMITED (Company Number 06814354) Registered office: 57b Mill Street, Barwell, Leicester, LE9 8DX Principal trading address: 57b Mill Street, Barwell, Leicester, LE9 8DX Place of meeting: F A Simms & Partners, Alma Park, Woodway Lane, Lutterworth, Leicestershire, LE17 5FB. Date of meeting: 8 April 2024. Time of meeting: 4:00 am. Notice is hereby given that under sections 100 and 101 of the INSOLVENCY ACT 1986, the director of the company (the convenor) is seeking decisions by way of a physical meeting of the creditors on the appointment of liquidators of the company and of a liquidation committee. As a result of the requirement to hold a physical meeting following a request for a physical meeting by one or more creditors the original procedure is superseded. In order for a creditor's vote to be valid at the meeting a proof of debt must be received no later than 16:00 on the business day before the meeting (unless the chair is content to accept a proof delivered later), failing which the creditor's vote will be disregarded. MONEY A proxy-holder is not entitled to vote on behalf of the creditor unless the convenor or chair has received the proxy intended to be used on behalf of that creditor. Proofs of debt and proxies may be delivered: by post or other delivery to Michelle Gillian Breslin at F A Simms & Partners, Alma Park, Woodway Lane, Lutterworth, Leicestershire, LE17 5FB. by email to [email protected]. a proxy may also be delivered to the chair of the meeting. 3 April 2024

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