AFFEXA LIMITED

Company number 09468309 ·

Liquidation

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

21 August 2025

Name of Company: AFFEXA LIMITED Trading Name: Affexa Care Services Company Number: 09468309 Registered office: 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE Principal trading address: 14 Park Street, Stafford, ST17 4AL Nature of Business: Home Care Services Type of Liquidation: Creditors Voluntary Liquidation Date of Appointment: 15 August 2025 By whom Appointed: Members and Creditors Liquidator's name and address: Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE. For further information contact James Darrell at the offices of Fortis Insolvency Limited on 0161 694 9955, or [email protected]. 15 August 2025

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21 August 2025

AFFEXA LIMITED Trading Name: Affexa Care Services (Company Number 09468309) Registered office: 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE Principal trading address: 14 Park Street, Stafford, ST17 4AL Nature of Business: Home Care Services. Type of Liquidation: Creditors Voluntary Liquidation. Place of meeting: 683-687 Wilmslow Road, Manchester, Greater Manchester, M20 6RE. Date of meeting: 15 August 2025. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Date of Appointment: 15 August 2025 Liquidator's Name and Address: Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE. For further information contact James Darrell at the offices of Fortis Insolvency Limited on 0161 694 9955, or [email protected]. 15 August 2025

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13 August 2025

AFFEXA LIMITED Trading Name: Affexa Care Services (Company Number 09468309) Registered office: 14 Park Street, Stafford, ST17 4AL Principal trading address: 14 Park Street, Stafford, ST17 4AL Nature of Business: Home Care Services. Type of Liquidation: Creditors Voluntary Liquidation. Date of meeting: 15 August 2025. Time of meeting: 10:30 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the INSOLVENCY ACT 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is 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 meeting. Creditors entitled to attend and vote at the virtual meeting may participate either in person or by proxy. A creditor can attend the virtual meeting and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Mr Ben Alexander William Evans, Director Insolvency Practitioner's Name and Address: Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE. For further information contact James Darrell at the offices of Fortis Insolvency Limited on 0161 694 9955, or [email protected]. 7 August 2025 AMRO BIOTECH PLC (Company Number 03773864) Registered office: 1st Floor Sheraton House, Lower Road, Chorleywood, WD3 5LH Principal trading address: N/A Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Dr Arpi Rogers, to be held on 3 September 2025 at 11.00 am for the purpose provided for in Section 100 of the INSOLVENCY ACT 1986 and to consider a resolution specifying the terms on which the appointed Liquidator is to be remunerated. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Kallis Insolvency Practitioners, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. 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. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Kallis Insolvency Practitioners, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA between 10 a.m. and 4 p.m. on the two business days prior to the decision date. Creditors can contact Kallis Insolvency Practitioners on 020 8446 6699 or by email at [email protected]. Dr Arpi Rogers, Director 7 August 2025 Ag FK50818

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