APC 2008-1 HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
16 December 2015
APC 2008-1 HOLDINGS LIMITED
(Company Number 06726932)
Registered office: (All of) Fleet Place House, 2 Fleet Place, London
EC4M 7RF
Principal trading address: (All of) c/o Wilmington Trust SP Services
(London) Limited, Third Floor, 1 King’s Arms Yard, London EC2R 7AF
Notice is hereby given that in accordance with Section 94 of the
Insolvency Act 1986 the final meeting of the members of the above
named Companies will be held at the offices of Mercer & Hole, Fleet
Place House, 2 Fleet Place, London, EC4M 7RF, on 28 January 2016
at 10.00 am, 10.30 am and 11.00 am respectively for the purposes of
having an account laid before them and to receive the Joint
Liquidators’ report, showing how the winding up of the Companies
has been conducted and their property disposed of and of hearing
any explanation that may be given by the Joint Liquidators. A
resolution to consider the release of the Joint Liquidators will also be
proposed. Any member is entitled to appoint a proxy to attend and
vote instead of him, and such proxy need not also be a member.
NOTICES TO CREDITORS
Proxy forms and, if necessary, proof of debt forms must be lodged at
the offices of Mercer & Hole, Fleet Place House, 2 Fleet Place,
London, EC4M 7RF no later than 12.00 noon on 28 January 2016 to
entitle you to vote by proxy at the meetings.
Date of Appointment: 29 January 2015.
Office Holder details: Christopher Laughton, (IP No. 6531) and Henry
Nicholas Page, (IP No. 12250) both of Mercer & Hole, Fleet Place
House, 2 Fleet Place, London, EC4M 7RF
Further information can be obtained from the Joint Liquidators or the
case administrator Louis Byrne on telephone number 020 7236 2601.
Chris Laughton, Joint Liquidator
11 December 2015
5 February 2015
APC 2008-1 HOLDINGS LIMITED
(Company Number 06726932)
Registered office: c/o Wilmington Trust SP Services (London) Limited,
Third Floor, 1 King’s Arms Yard, London EC2R 7AF
Principal trading address: c/o Wilmington Trust SP Services (London)
Limited, Third Floor, 1 King’s Arms Yard, London EC2R 7AF
At a General Meeting of the Members of the above named Company,
duly convened and held at the offices of Wilmington Trust SP
Services (London) Limited, Third Floor, 1 King’s Arms Yard, London
EC2R 7AF, on 29 January 2015, the following resolutions were duly
passed as a Special Resolution and Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that Christopher
Laughton and Henry Nicholas Page, both of Mercer & Hole, Fleet
Place House, 2 Fleet Place, London, EC4M 7RF, (IP Nos 6531 and
12250) be and are hereby appointed Joint Liquidators of the
Company for the purposes of the winding up.” The Joint Liquidators
may act jointly or severally so that all functions may be exercised by
either or both of the Liquidators.
Further information can be obtained from the Joint Liquidators or the
case administrator Louis Byrne at Mercer & Hole, Fleet Place House,
2 Fleet Place, London, EC4M 7RF, Tel: 020 7236 2601.
Mark Filer, Chairman
29 January 2015
5 February 2015
APC 2008-1 HOLDINGS LIMITED
(Company Number 06726932)
Registered office: c/o Wilmington Trust SP Services (London) Limited,
Third Floor, 1 King’s Arms Yard, London EC2R 7AF
Principal trading address: c/o Wilmington Trust SP Services (London)
Limited, Third Floor, 1 King’s Arms Yard, London EC2R 7AF
In accordance with Rule 4.106A of the Insolvency Rules 1986, we,
Christopher Laughton and Henry Nicholas Page (IP Nos 6531 and
12250) of Mercer & Hole, Fleet Place House, 2 Fleet Place, London
EC4M 7RF, give notice that, on 29 January 2015, we were appointed
Joint Liquidators of APC 2008-1 Holdings Limited.
Notice is hereby given that the creditors of the above Company,
which is being voluntarily wound up, are required, on or before 13
March 2015, to send in their full names and addresses, and to send in
full particulars of their debts or claims, and the names and addresses
of their solicitors (if any) to the undersigned, Christopher Laughton
and Henry Nicholas Page of Mercer & Hole, Fleet Place House, 2
Fleet Place, London EC4M 7RF the Joint Liquidators of the Company,
and if so required by notice in writing from the Joint Liquidators, 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, in
default of which they will be excluded from the benefit of any
distribution made before such debts are proved. All known creditors
have been or will be paid in full.
Further information can be obtained from the Joint Liquidators or the
case administrator Louis Byrne at Mercer & Hole, Fleet Place House,
2 Fleet Place, London, EC4M 7RF, Tel: 020 7236 2601.
Christopher Laughton, Joint Liquidator
30 January 2015
5 February 2015
Company Number: 06726932
Name of Company: APC 2008-1 HOLDINGS LIMITED
Nature of Business: Other business support service activities not
elsewhere classified
Type of Liquidation: Members
Registered office: c/o Wilmington Trust SP Services (London) Limited,
Third Floor, 1 King’s Arms Yard, London EC2R 7AF
Principal trading address: c/o Wilmington Trust SP Services (London)
Limited, Third Floor, 1 King’s Arms Yard, London EC2R 7AF
Christopher Laughton and Henry Nicholas Page, both of Mercer &
Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF
Office Holder Numbers: 6531 and 12250.
For further details contact: Louis Byrne, Tel: (020) 7236 2601.
Date of Appointment: 29 January 2015
By whom Appointed: Members
More Company Information
Recently Viewed
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