ANGEL CONTROL SYSTEMS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
21 July 2016
ANGEL CONTROL SYSTEMS LIMITED
(Company Number 07711519)
Registered office: 2 Parkwood, 73 Mount Park Road, London W5 2RU
Principal trading address: 2 Parkwood, 73 Mount Park Road, London
W5 2RU
Pursuant to Section 84(1)(b) of the Insolvency Act 1986 and the
Companies Act 2006)
At a General Meeting of the above named company, duly convened,
and held at The Offices of Marshall Peters Limited, Heskin Hall Farm,
Heskin, Preston PR7 5PA on 13 July 2016 at 10.30 am the following
resolutions were duly passed.
SPECIAL RESOLUTIONS
1. That the Company be wound up voluntarily
2. That the Liquidator is authorised to distribute the assets of the
Company in settlement of the outstanding liabilities of the Company
among the members of the Company in specie, the whole or part of
the assets of the Company. Also, the Liquidator is authorised sanction
of all powers listed in Part 1, Schedule 4 of the Insolvency Act 1986.
ORDINARY RESOLUTIONS
1. That Clive Morris of Marshall Peters Limited, Heskin Hall Farm,
Wood Lane, Heskin, Lancashire PR7 5PA be and is hereby appointed
Liquidator for the purposes of such winding up.
2. That Marshall Peters fees in connection with their pre-liquidation
time costs in respect of assisting the directors with the preparation of
the Declaration of Solvency and the convening of the necessary
meetings, and the Liquidator’s remuneration as such be together
fixed at £1,495 plus disbursements (including Category 2
disbursements) and VAT. Category 2 disbursements are to be
charged by reference to Marshall Peters standard charging and
disbursement rates tariff.
Office Holder: Clive Morris, Office Holder Number: 8820, Marshall
Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Lancashire
PR7 5PA. Administrator: Lee Morris. Contact Details: 01257 452021
Dimitrios Angelis, Chairman
13 July 2016
21 July 2016
ANGEL CONTROL SYSTEMS LIMITED
(Company Number 07711519)
Registered office: 2 Parkwood, 73 Mount Park Road, London W5 2RU
Principal trading address: 2 Parkwood, 73 Mount Park Road, London
W5 2RU
In accordance with Rule 4.106 of the Insolvency Act and Rules 1986,
I, Clive Morris of Marshall Peters, Heskin Hall Farm, Wood Lane,
Heskin, Preston, give notice that on 13 July 2016 I was appointed
Liquidator by resolutions of members.
Notice is hereby given that the creditors of the above named
company, which is being voluntarily wound up, are required, on or
before 8 August 2016 to send in their full christian and surnames, their
addresses and descriptions, full particulars of their debts or claims
and the names and addresses of their Solicitors (if any), to the
undersigned Clive Morris of Marshall Peters Limited, Heskin Hall
Farm, Wood Lane, Heskin, Preston, the Liquidator of the said
company, and, if so required by notice in writing from the said
Liquidator, are, personally or by their Solicitors, to come in and prove
their debts or claims at such time and place as shall be specified in
such notice, or in default thereof they will be excluded from the
benefit of any distribution.
Note: This notice is purely formal. All creditors have been or will be
paid in full.
Clive Morris, Office Holder Number: 8820, Marshall Peters Limited,
Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA.
Administrator: Lee Morris. Contact Details: 01257 452021
13 July 2016
21 July 2016
Name of Company: ANGEL CONTROL SYSTEMS LIMITED
Company Number: 07711519
Registered office: 2 Parkwood, 73 Mount Park Road, London W5 2RU
Principal trading address: 2 Parkwood, 73 Mount Park Road, London
W5 2RU
Nature of Business: Engineering Consultancy
Type of Liquidation: Members
Clive Morris, Marshall Peters Limited, Heskin Hall Farm, Wood Lane,
Heskin PR7 5PA. Administrator: Lee Morris. Contact Details: 01257
Office Holder Number: 8820.
Date of Appointment: 13 July 2016
By whom Appointed: Members
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