ACUMEN TECHNICAL LIMITED
Company number 06463672 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
23 December 2021
Name of Company: ACUMEN TECHNICAL LIMITED
Company Number: 06463672
Nature of Business: Electrical installation
Registered office: Merchants Court, 21-23 Castle Gate, Nottingham,
NG1 7AQ
Type of Liquidation: Creditors
Date of Appointment: 9 December 2021
Liquidator's name and address: Louise Freestone (IP No. 20170) and
Paul Mallatratt (IP No. 20630) both of Opus Restructuring LLP,
Merchants Court, 21-23 Castle Gate, Nottingham, NG1 7AQ
By whom Appointed: Members and Creditors
Ag LH91902
23 December 2021
ACUMEN TECHNICAL LIMITED
(Company Number 06463672)
Registered office: Merchants Court, 21-23 Castle Gate, Nottingham,
NG1 7AQ
Principal trading address: P O Box 8521, Derby, DE1 9JR
Notice is hereby given that the following resolutions were passed on 9
December 2021 as a special resolution and an ordinary resolution
respectively:
“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
Louise Freestone (IP No. 20170) and Paul Mallatratt (IP No. 20630)
both of Opus Restructuring LLP, Merchants Court, 21-23 Castle Gate,
Nottingham, NG1 7AQ be appointed as Joint Liquidators for the
purposes of such voluntary winding up.”
Further details contact: Lee Cuthbert, Email:
[email protected]
Gordon Roberts, Director
9 December 2021
Ag LH91902
6 December 2021
ACUMEN TECHNICAL LIMITED
(Company Number 06463672)
Registered office: PO Box 8521, Derby, Derbyshire, DE1 9JR
Principal trading address: PO Box 8521, Derby, Derbyshire, DE1 9JR
Notice is hereby given, under Section 100 of the Insolvency Act 1986
and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules
2016, that a virtual meeting of the creditors of the above named
Company has been convened by Gordon Roberts, the director of the
company in accordance with resolutions passed by the Board of
Directors.
The virtual meeting will be held on 9 December 2021 at 10.15 am.
To access the virtual meeting, which will be held via an online
conferencing platform, contact Opus Restructuring LLP, on behalf of
the convener - details below.
The virtual meeting will be recorded video and audio in order to
establish and maintain records of the existence of relevant facts or
decisions that are taken at the meeting. By attending this meeting,
you consent to being recorded including recordings of your facial
image. Where any recording of the meeting also entails the
processing of personal data, such personal data shall be treated in
accordance with the Data Protection Act 2018.
A meeting of shareholders has been called and will be held prior to
the virtual meeting of creditors to consider passing a resolution for
voluntary winding up of the Company. Any creditor entitled to attend
and vote at this virtual meeting is entitled to do so either in person or
by proxy. Creditors wishing to vote at the virtual meeting must (unless
they are individual creditors attending in person) lodge their proxy
with the convener before they may be used at the meeting.
Unless there are exceptional circumstances, a creditor will not be
entitled to vote unless his written statement of claim ('proof'), which
clearly sets out he name and address of the creditor and the amount
claimed, has been lodged and admitted for voting purposes. Proofs
must be delivered by 4 pm on the business day before the meeting.
Unless they surrender their security, secured creditors must give
particulars of their security, the date when it was given and the
estimated value at which it is assessed if they wish to vote at the
meeting.
The resolutions to be taken at the creditors' meeting may include the
appointment by creditors of a liquidator, a resolution specifying the
terms on which the Liquidators are to be remunerated, and the
meeting may receive information about, or be called upon to approve,
the costs of preparing the statement of affairs and convening the
procedure to seek a decision from creditors on the nomination of a
liquidator.
Louise Freestone and Paul Mallatratt (IP Nos 20170 and 20630) are
qualified to act as Insolvency Practitioners in relation to the above
company and during the period before the decision date they will
furnish creditors free of charge with such information concerning the
company's affairs as they may reasonably require.
In case of queries, please contact Lee Cuthbert on 0115 666 8230 or
email [email protected]
Gordon Roberts, Director/Convener
24 November 2021
Ag LH90022