AMALGAM SYSTEMS LIMITED

UK Gazette Notices

11 April 2016
AMALGAM SYSTEMS LIMITED (Company Number 06039621) Registered office: Portland, 25 High Street, Crawley, West Sussex RH10 1BG NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN on 6 May 2016 at 10.30 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the joint liquidators and to consider whether the joint liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the joint liquidators at RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN, no later than 12 noon on the preceding business day. Office Holder Details: John David Ariel (IP number 7838) of RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Matthew Richard Meadley Wild (IP number 9300) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB. Date of Appointment: 13 March 2015. Further information about this case is available from Kerry Boyes at the offices of RSM Restructuring Advisory LLP on 01483 307155. John David Ariel and Matthew Richard Meadley Wild , Joint Liquidators Dated 5 April 2016

30 March 2015
AMALGAM SYSTEMS LIMITED (Company Number 06039621) Registered office: Bailey House, 4-10 Barttelot Road, Horsham, West Sussex RH12 1DQ Information Technology Service Activities NOTICE IS HEREBY GIVEN that at a General Meeting of the above- named company, duly convened at 11 Caffyns Rise, Billingshurst, West Sussex RH14 9JY on 13 March 2015 the following special resolution was passed: "That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up" The Company also passed the following ordinary resolution: "That John Ariel and Matthew Richard Meadley Wild of Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley RH10 1BG be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis" Further details are available from: Alan Caperon 01293 591 819. Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley RH10 1BG John Ariel (IP Number: 7838) of Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley RH10 1BG. Tel: 01293 591 818. Matthew Richard Meadley Wild (IP Number: 9300) of Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN. Tel: 01483 307 031. Appointed Joint Liquidators on 13 March 2015. Martin Smith, Director Dated: 13 March 2015 ANGLE PROPERTY (TERLINGS PARK PROJECT MANAGEMENT)

30 March 2015
AMALGAM SYSTEMS LIMITED (Company Number 06039621) Registered office: Portland, 25 High Street, Crawley RH10 1BG Information Technology Service Activities NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 20 April 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley RH10 1BG and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. John Ariel (IP No. 7838) of Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley RH10 1BG and Matthew Richard Meadley Wild (IP No. 9300) of Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN were appointed Joint Liquidators of the Company on 13 March 2015. Further information is available from Kerry Boyes on 01483 307 155. John Ariel and Matthew Richard Meadley Wild, Joint Liquidators 13 March 2015 ANGLE PROPERTY (TERLINGS PARK PROJECT MANAGEMENT)

30 March 2015
Company Number: 06039621 Name of Company: AMALGAM SYSTEMS LIMITED Nature of Business: Information Technology Service Activities Type of Liquidation: Members' Voluntary Liquidation Registered office: Portland, 25 High Street, Crawley RH10 1BG John Ariel of Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley RH10 1BG and Matthew Richard Meadley Wild of Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN. Office Holder Numbers: 7838 and 9300. Correspondence address & contact details of case manager: Kerry Boyes 01483 307 155. Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN Date of Appointment: 13 March 2015 By whom Appointed: Members


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company