ACTIVE EVENT CONSTRUCTION LIMITED
Company number 04681635 · Monitor this company
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
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
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
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