ACTIVE CONSTRUCTION AND DEVELOPMENTS LLP

Company number OC352541 ·

Dissolved

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

26 May 2017

Name of Company: ACTIVE CONSTRUCTION AND DEVELOPMENTS LLP Company Number: OC352541 Nature of Business: Construction Registered office: The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD Principal trading address: 44A Shakleton Road, Coventry, CV5 6HU Type of Liquidation: Creditors Date of Appointment: 17 May 2017 Liquidator's name and address: Ben Robson (IP No. 11032) of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN For further details contact: Ben Robson, Tel: 01788 544 544. By whom Appointed: Members and Creditors Ag IF21272

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26 May 2017

A L SILVA LOGISTICS LTD (Company Number 08358324) Registered office: 1 College Yard, 56 Winchester Avenue, London, NW6 7UA Principal trading address: 1 College Yard, 56 Winchester Avenue, London, NW6 7UA I, the undersigned, being a member of the above Company for the time being having a right to attend and vote at a General Meetings, hereby pass the following resolutions in accordance with Sections 262 and 263 of the Companies Act 2006 duly convened and held on 18 May 2017 as a special and an ordinary resolution, respectively: “That the company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the company for the purposes of the winding-up.” For further details contact: Chris Towler, Email: [email protected] or telephone 01708 300170. Andre Silva, Shareholder 23 May 2017 Ag IF21328 ACTIVE CONSTRUCTION AND DEVELOPMENTS LLP (Company Number OC352541) Registered office: The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD Principal trading address: 44A Shakleton Road, Coventry, CV5 6HU At a general meeting of the members of the above named LLP, duly convened and held at the offices of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN on 17 May 2017, the following determinations were passed: “That it has been proved to the satisfaction of this meeting that the LLP cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the LLP be wound up voluntarily and that Ben Robson (IP No. 11032) of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN be and is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Ben Robson, Tel: 01788 544 544. Paul Roberts, Chairman 17 May 2017 Ag IF21272 This notice is in substitution for that which appeared in The London Gazette on 17th May 2017 - notice ID 2785266; issue number 61932, and page number 10081 in the 18th May 2017 printed edition. Notice URL https://www.thegazette.co.uk/notice/2785266

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27 April 2017

PROTECH ASBESTOS REMOVAL LIMITED (Company Number 03309649) Registered office: c/o 122 Widney Road, Bentley Heath, Knowle, Solihull, B93 9BL Principal trading address: Anglia House, Shuttleworth Road, Elm Farm Industrial Estate, Bedford, MK14 0EP Notice is hereby given that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 of the INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Basepoint Innovation Centre & Business Base, 110 Butterfield, Great Marlings, Luton, LU2 8DL on 2 June 2017 at 11.00 am (members) and 11.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Empirical Insolvency LLP, PO Box 16114, Solihull, B93 3GS by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Office Holder Details: Alan Clifton (IP No. 8766) of Empirical Insolvency LLP, PO Box 16114, Solihull, B93 3GS Date of Appointment: 18 June 2014 Further details contact: Alan Clifton, Email: mh@empirical- insolvency.com Tel: 01564 775334. Alan Clifton, Liquidator 21 April 2017 Ag HF11740 ACTIVE CONSTRUCTION AND DEVELOPMENTS LLP (Company Number OC352541) Registered office: The Robbins Building, Albert Street, Rugby, Warwickshire CV21 2SD Principal trading address: 44a Shakleton Road, Coventry, Warwickshire CV5 6HU Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the above named LLP will be held at 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN, on 17 May 2017 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account, at 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN not later than 12.00 noon on the business day before the day of the Meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security), prior to the meeting, to lodge at 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the LLP's creditors may be inspected, without charge, at 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. Name of Insolvency Practitioner calling the meeting: Ben Robson (IP No. 11032) of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN Further details contact: Ben Robson, E-mail: [email protected], Tel:01788 544 544. Paul Roberts, Director 19 April 2017 Ag HF11663

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