A.I.M.S. (REFRESHMENTS) LIMITED
Company number 02979663 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
30 August 2019
Name of Company: A.I.M.S. (REFRESHMENTS) LIMITED
Company Number: 02979663
Registered office: 11 Selden Road, Stockwood, Bristol, United
Kingdom, BS14 8PS
Nature of Business: Wholesale
Type of Liquidation: Members
Liquidators' names and address: Simon Robert Haskew and Neil
Frank Vinnicombe, Begbies Traynor (Central) LLP, St James Court, St
James Parade, Bristol, BS1 3LH
Office Holder Numbers: 008988 and 009519.
Date of Appointment: 16 August 2019
By whom Appointed: Members
30 August 2019
A.I.M.S. (REFRESHMENTS) LIMITED
(Company Number 02979663)
(Registered in England and Wales) ("the Company")
Registered office: 11 Selden Road, Stockwood, Bristol, United
Kingdom, BS14 8PS
Principal trading address: Unit 1a Newbridge Trading Estate,
Newbridge Close, Bristol, BS4 4AX
The Company was placed into members' voluntary liquidation on 16
August 2019 and on the same date, Simon Robert Haskew (IP
Number: 008988) and Neil Frank Vinnicombe (IP Number: 009519),
both of Begbies Traynor (Central) LLP, of St James Court, St James
Parade, Bristol, BS1 3LH were appointed as Joint Liquidators of the
Company.
NOTICE IS HEREBY GIVEN that the Creditors of the Company are
required on or before 30 September 2019 to send in their names and
addresses, particulars of their debts or claims and the names and
addresses of their Solicitors (if any) to the undersigned Simon Haskew
of Begbies Traynor (Central) LLP, St James Court, St James Parade,
Bristol, BS1 3LH the Joint Liquidator of the Company and, if so
required by notice in writing to prove their debts or claims at such
time and place as shall be specified in such notice, or in default
thereof shall be excluded form the benefit of any distribution made
before such debts are proved.
This notice is purely formal, the Company is able to pay all its known
creditors in full.
Any person who requires further information may contact the Joint
Liquidator by telephone on 0117 937 7130. Alternatively enquiries can
be made to Helen Randall by e-mail at helen.randall@begbies-traynor
or by telephone on 0117 937 7133.
Simon Haskew
Joint Liquidator
23 August 2019
COMPREHENSIVE SECURITY AND DEFENCE CONSULTING
30 August 2019
A.I.M.S. (REFRESHMENTS) LIMITED
(Company Number 02979663)
(Registered in England and Wales) ("the Company")
Registered office: 11 Selden Road, Stockwood, Bristol, BS14 8PS
Notification of written resolutions of the above-named Company
proposed by the directors and having effect as a special resolution
and as an ordinary resolution respectively pursuant to the provisions
of Part 13 of the Companies Act 2006.
Circulation Date: 16 August 2019
Effective Date: 16 August 2019
I, the undersigned, being a director of the Company hereby certify
that the following written resolutions were circulated to all eligible
members of the Company on the Circulation Date and that the written
resolutions were passed on the Effective Date:
"That the Company be wound up voluntarily and that Simon Robert
Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central)
LLP of St James Court, St James Parade, Bristol, BS1 3LH be and are
hereby appointed as joint liquidators for the purposes of such winding
up and that any power conferred on them by law or by this resolution,
may be exercised and any act required or authorised under any
enactment to be done by them, may be done by them jointly or by
each of them alone."
Simon Robert Haskew (IP Number: 008988) and Neil Frank
Vinnicombe (IP Number 009519).
Any person who requires further information may contact the joint
liquidators by telephone on 0117 937 7130. Alternatively enquiries can
be made to Caroline Priest by e-mail at caroline.priest@begbies-
traynor.com or by telephone on 0117 937 7136.
Andrew Philip Warren
Director
16 August 2019