AG ENGINE DETOX LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
6 December 2024
AG ENGINE DETOX LTD
(Company Number 09632344)
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton,
NN1 5JF, previous registered office of the Company was Simba
Business Park, Portsmouth Road, Eastleigh, SO50 7HF
Principal trading address: Simba Business Park, Portsmouth Road,
Eastleigh, SO50 7HF
At a General Meeting of the members of the above named company,
duly convened and held at 1 Kings Avenue, Winchmore Hill, London,
N21 3NA on 29 November 2024 the following resolutions were duly
passed; as a Special Resolution and as an Ordinary Resolution
respectively:-
1. That the Company be wound up voluntarily.
2. That Yiannis Koumettou and Ninos Koumettou of Begbies Traynor
(Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton,
NN1 5JF be and hereby are appointed Joint Liquidators of the
Company for the purpose of the voluntary winding up, and any act
required or authorised under any enactment to be done by the Joint
Liquidators may be done by all or any one or more of the persons
holding the office of liquidator from time to time.
Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies
Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road,
Northampton, NN1 5JF.
Joint Liquidator: Ninos Koumettou (IP number 2240) of Begbies
Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road,
Northampton, NN1 5JF.
Date of Appointment: 29 November 2024
For further details contact Safraz Hussain on 020 8370 7250 or at
[email protected]
Resolution Meeting Location: 1 Kings Avenue, Winchmore Hill,
London, N21 3NA
Date of Resolution: 29 November 2024
Jatinder Kaur, Chair
6 December 2024
Company Number: 09632344
Name of Company: AG ENGINE DETOX LTD
Nature of Business: Maintenance and repair of motor vehicles
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton,
NN1 5JF, previous registered office of the Company was Simba
Business Park, Portsmouth Road, Eastleigh, SO50 7HF
Principal trading address: Simba Business Park, Portsmouth Road,
Eastleigh, SO50 7HF
Type of Liquidation: Creditors Voluntary Liquidation
Liquidator's name and address: Joint Liquidator: Yiannis Koumettou
(IP number 15676) of Begbies Traynor (Central) LLP, Suite 501, Unit 2,
94A Wycliffe Road, Northampton, NN1 5JF.
Liquidator's name and address: Joint Liquidator: Ninos Koumettou (IP
number 2240) of Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A
Wycliffe Road, Northampton, NN1 5JF.
Date of Appointment: 29 November 2024
By whom Appointed: Members and Creditors
For further details contact Safraz Hussain on 020 8370 7250 or at
[email protected]
22 November 2024
AG ENGINE DETOX LTD
(Company Number 09632344)
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton,
NN1 5JF
This notice is given pursuant to Rule 15.13 of the Insolvency (England
and Wales) Rules 2016.
Notice is hereby given that a virtual meeting of the creditors of the
above named Company is being convened and will be held 29
November 2024 at 3pm. Jatinder Kaur, the director of the Company is
the convener of the meeting ("the Convener").
The primary purpose of the virtual meeting is for creditors to consider
a decision on the nomination of liquidators, and if the creditors think
fit, to appoint a liquidation committee.
In addition, in the event that a committee is not formed, creditors will
also be asked to consider a decision in relation to the payment of the
costs of assistance with preparation of the Company`s statement of
affairs and seeking the creditors` decision on the nomination of
liquidators, as an expense of the liquidation. Creditors participating in
the virtual meeting or attending by proxy, (unless a committee is
formed), will also be asked to consider approving the basis of the joint
liquidators remuneration and whether they also approve the joint
liquidators drawing their disbursements, details of which have been
provided in a report to creditors.
In order to be entitled to vote at the meeting (either in person or by
proxy), creditors must have submitted a proof in respect of their claim
(unless a proof has already been submitted) to the Convener via the
contact details below, by no later than 4pm on 28 November 2024.
Any creditor entitled to attend and vote at the meeting is entitled to do
so either in person or by proxy. If you cannot attend and wish to be
represented at the meeting, a completed proxy form must be
delivered to the Convener via the contact details below, prior to the
meeting.
Any person who requires further information may contact Safraz
Hussain by telephone on 0208 370 7250 or alternatively by e-mail at
[email protected]
Log-in details for the virtual meeting will be supplied to creditors on
request.
Jatinder Kaur, Convener
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