ADP MICRO LIMITED

Company number 04504256 ·

Dissolved

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

10 February 2016

ADP MICRO LIMITED (Company Number 04504256) Registered office: Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ Principal trading address: 2-4 Chandos Gardens, Lidgett Lane, Leeds, West Yorkshire, LS8 1LW NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ on 01/04/2016 at 10.45am for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property to the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote for him and such proxy need not also be a member. P O’Hara (IP 6371) of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, telephone: 01924 477449, email: [email protected]. 2 February 2016 P O’Hara, Liquidator AERTE GROUP PLC (Company Number 0546708) Previous Name of Company: Mid-States PLC Registered office: Benson House, 33 Wellington Street, Leeds LS1 4JP Principal trading address: Suite 655, MK Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes MK14 6GD Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at Benson House, 33 Wellington Street, Leeds LS1 4JP on 5 April 2016 at 10.15 am for Members and 10.25 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of 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 Benson House, 33 Wellington Street, Leeds LS1 4JP, no later than 12 noon on the business day before the meeting. Office Holder Details: Christopher William Pillar (IP number 8801) of PricewaterhouseCoopers LLP, One Reading Central, 23 Forbury Road, Reading RG1 3JH and Zelf Hussain (IP number 9435) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 2 December 2013. Further information about this case is available from Sara Myers at the offices of PricewaterhouseCoopers LLP on 0113 289 4457. Christopher William Pillar and Zelf Hussain , Joint Liquidators

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14 July 2015

Name of Company: ADP MICRO LIMITED Company Number: 04504256 Principal trading address: 2-4 Chandos Gardens, Lidgett Lane, Leeds, West Yorkshire, LS8 1LW Registered office: Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire. WF17 9EJ Nature of Business: Business Support Services Type of Liquidation: Creditors Voluntary Peter O’Hara, of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ Office Holder Number: 6371. Date of Appointment: 3 July 2015 By whom Appointed: Members and Creditors If necessary please contact [email protected] or telephone 01924 477449

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14 July 2015

ADP MICRO LIMITED (Company Number 04504256) Principal trading address: 2-4 Chandos Gardens, Lidgett Lane, Leeds, West Yorkshire, LS8 1LW At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ on 3 July 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. “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”. 2. “That Peter O’Hara (IP no 6371) of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, be and he is hereby appointed Liquidator for the purposes of such winding up”. For further details please contact Simon Weir, email [email protected], telephone number 01924 477449. Philip Elphick

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25 June 2015

ADP MICRO LIMITED (Company Number 04504256) Registered office: Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ Principal trading address: 2-4 Chandos Gardens, Lidgett Lane, Leeds, West Yorkshire, LS8 1LW 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: Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, on 3 July 2015 at 10.15 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986. One of the matters that may be the subject of Resolutions at the Meeting is the terms on which the Liquidator is to be remunerated. In addition the Meeting will be called upon to approve the costs of preparing the statement of affairs and convening the Meeting. A full list of the names and addresses of the Company’s Creditors may be examined free of charge at the offices of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ, between 10.00am and 5.00pm on the two business days prior to the date of this Meeting. If necessary, please contact Peter O’Hara (I.P. 6371) or Simon Weir (I.P. 9099) of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, telephone: 01924 477449, email: [email protected]. 29th August 2014 Philip Elphick, Company Secretary

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