ACTIVE CONSTRUCTION AND DEVELOPMENTS LLP
Company number OC352541 · Monitor this company
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
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
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