APOLLO SCREENLIVE LIMITED
Company number 09072419 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
23 June 2017
Name of Company: EVIL NEERCS LIMITED
Company Number: 09072419
Previous Name of Company: Apollo Screenlive Limited
Registered office: 55 Princes Gate, Exhibition Road, London, SW7
2PN
Type of Liquidation: Creditors
Date of Appointment: 16 June 2017
Liquidator's name and address: Mark Reynolds (IP No. 008838) of
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood,
Hertfordshire, WD6 2FX
By whom Appointed: Members and Creditors
Ag JF31187
23 June 2017
EVIL NEERCS LIMITED
(Company Number 09072419)
Previous Name of Company: Apollo Screenlive Limited
Registered office: 55 Princes Gate, Exhibition Road, London, SW7
2PN
Principal trading address: 55 Princes Gate, Exhibition Road, London,
SW7 2PN
At a General Meeting of the above-named Company, duly convened
and held on 16 June 2017, the following Resolutions were duly
passed:
“That the Company be wound up voluntarily and that Mark Reynolds
(IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way,
Borehamwood, Hertfordshire, WD6 2FX be appointed Liquidator of
the Company for the purposes of the voluntary winding-up.”
The appointment of Mark Reynolds of Valentine & Co, 5 Stirling Court,
Stirling Way, Borehamwood, Hertfordshire WD6 2FX as liquidator was
confirmed.
For further details contact: Mark Reynolds, Tel: 020 8343 3710.
Alternative contact: Maria Christodoulou
Paul Gregg, Director
16 June 2017
Ag JF31187
7 June 2017
EVIL NEERCS LIMITED
(Company Number 09072419)
Previous Name of Company: Apollo Screenlive Limited
Registered office: 55 Princes Gate, Exhibition Road, London, SW7
2PN
Principal trading address: 55 Princes Gate, Exhibition Road, London,
SW7 2PN
Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY
(ENGLAND AND WALES) RULES 2016 that a virtual meeting of the
creditors of the above named Company will be held at 12.00 noon on
16 June 2017 (the Decision Date).
A resolution to wind up the Company is to be considered on 16 June
2017. Decisions to be sought are: The creditors nomination of a
Liquidator. It is proposed that Mark Reynolds (IP No. 008838) of
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood,
Hertfordshire, WD6 2FX be appointed. Mark Reynolds is qualified to
act as an insolvency practitioner in relation to the above; That the
unpaid pre-appointment costs of Valentine & Co. as detailed below be
approved for payment; Specifying the terms on which the Liquidator
is to be remunerated, and the meeting may receive information about,
or be called upon to approve, the costs of preparing the statement of
affairs and preparing the financial information report for creditors;
Whether a liquidation committee should be established if sufficient
creditors are willing to be members of a committee and if so, who the
creditors' wish to nominate for membership of the committee.
The dial-in telephone number for the virtual meeting is +44 (0)330 998
1256. Details of how to access the virtual meeting are included in the
notice delivered to creditors. If any creditor has not received this
notice or requires further information please contact the nominated
Liquidator using the details below.
A creditor may appoint a person as a proxy-holder to act as their
representative and to speak, vote, abstain or propose resolutions at
the meeting. A proxy for a specific meeting must be delivered to the
chair before the meeting. In order to be counted a creditor's vote
must be accompanied by a proof in respect of the creditor's claim
(unless it has already been given.) A vote will be disregarded if a
creditor's proof in respect of their claim is not received by 4.00 pm on
the business day before the meeting date. Proofs and proxies may be
delivered to Valentine & Co, 5 Stirling Court, Stirling Way,
Borehamwood, Hertfordshire WD6 2FX.
The Director of the Company, before the meeting date and before the
end of the period of seven days beginning with the day after the day
on which the Company passed a resolution for winding up, are
required by Section 99 of the Insolvency Act 1986: (i) to make out a
statement in the prescribed form as to the affairs of the Company,
and (ii) send the statement to the Company's creditors.
A list of the names and addresses of the Company's creditors may be
inspected free of charge, at the offices of Valentine & Co, 5 Stirling
Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX between
10.00 am and 4.00 pm on the two business days preceding the date
of the meeting.
For further details contact: Mark Reynolds, Tel: 020 8343 3710.
Alternative contact: Maria Christodoulou.
Phil Richard Gregg, Director/Convener
26 May 2017
Ag JF30122