ACTIVE EVENT CONSTRUCTION LIMITED

Company number 04681635 ·

Dissolved

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

10 March 2015

ACTIVE EVENT CONSTRUCTION LIMITED (Company Number 04681635) Trading Name: Active Event Construction Registered office: Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Principal trading address: Unit 5 Royds Mill, Leeds Road, Ossett, WF5 9YA Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final meeting of the members and creditors of the above named Company will be held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 07 May 2015 at 10.30 am, to be followed at 10.45 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of and for the purpose of laying the account before the meetings and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS no later than 12.00 noon on the business day before the meeting. Date of Appointment: 05 July 2014 Office Holder details: Robert Neil Dymond, (IP No. 10430) and Fiona Grant, (IP No. 9444) both of Wilson Field Ltd,The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. For further details contact: The Joint Liquidators, Tel: 0114 2356780.Alternative contact: Francesca Armillei Robert Neil Dymond, Joint Liquidator 03 March 2015

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21 July 2014

Company Number: 04681635 Name of Company: ACTIVE EVENT CONSTRUCTION LIMITED Trading Name: Active Event Construction Nature of Business: Specialised construction activities Type of Liquidation: Creditors Registered office: Unit 5 Royds Mill, Leeds Road, Ossett, WF5 9YA Principal trading address: Unit 5 Royds Mill, Leeds Road, Ossett, WF5 9YA Robert Neil Dymond and Fiona Grant, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . Office Holder Numbers: 10430 and 9444. Further details contact: Robert Neil Dymond or Fiona Grant, Tel: 0114 2356780. Alternative contact: Rebecca Powell. Date of Appointment: 15 July 2014 By whom Appointed: Members and Creditors

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21 July 2014

ACTIVE EVENT CONSTRUCTION LIMITED (Company Number 04681635 ) Other Names of Company: Active Event Construction Registered office: Unit 5 Royds Mill, Leeds Road, Ossett, WF5 9YA Principal trading address: Unit 5 Royds Mill, Leeds Road, Ossett, WF5 9YA Notice is hereby given that on 15 July 2014 the following resolutions were passed: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Robert Neil Dymond and Fiona Grant, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, (IP Nos 10430 and 9444) be and are hereby appointed joint liquidators for the purposes of such winding up.” The appointments of Robert Neil Dymond and Fiona Grant were confirmed by the creditors. Further details contact: Robert Neil Dymond or Fiona Grant, Tel: 0114 2356780. Alternative contact: Rebecca Powell. Michael Peter Watson, Director

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4 July 2014

ACTIVE EVENT CONSTRUCTION LIMITED Other Names of Company: Active Event Construction (Company Number 04681635 ) Registered office: Unit 5 Royds Mill, Leeds Road, Ossett, WF5 9YA Principal trading address: Unit 5 Royds Mill, Leeds Road, Ossett, WF5 9YA Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, on 15 July 2014, at 10.15 am for the purposes mentioned in Section 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 to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, not later than 12.00 noon on the last business day prior to the meeting. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Robert Neil Dymond and Fiona Grant (IP Nos. 10430 and 9444) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Alternative contact: Rebecca Powell, Tel: 0114 2356780. Michael Peter Watson, Director 01 July 2014

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