APP CONSTRUCTION LTD

Company number 05683412 ·

Liquidation

5 notices naming this company in The Gazette, the UK's official public record

7 June 2023

Company Number: 05683412 Name of Company: APP CONSTRUCTION LTD Nature of Business: Development of building projects Registered office: Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Joanne Louise Hammond (IP number 17030) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ. Liquidator's name and address: Joint Liquidator: Jason Stuart Ainge (IP number 13090) of Begbies Traynor (SY) LLP, Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ. Date of Appointment: 25 May 2023 By whom Appointed: Creditors For further details contact Jack Dykes on 0114 2755033

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25 September 2020

Name of Company: APP CONSTRUCTION LTD Company Number: 05683412 Nature of Business: Construction of commercial buildings Registered office: Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ Type of Liquidation: Creditors Date of Appointment: 18 September 2020 Liquidator's name and address: Peter O’Hara (IP No. 6371) of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ By whom Appointed: Members and Creditors Ag WG61540

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25 September 2020

APP CONSTRUCTION LTD (Company Number 05683412) Registered office: Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ Principal trading address: N/A At a General Meeting of the members of the above named Company, duly convened and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, on 18 September 2020, the following resolutions were duly passed as a special resolution and as an ordinary resolution: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Peter O’Hara (IP No. 6371) of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ be appointed Liquidator for the purposes of such winding-up.” For further details contact: Peter O’Hara, Email: [email protected] or Telephone 01924 477449. Paul Burke, Director 18 September 2020 Ag WG61540

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10 September 2020

APP CONSTRUCTION LTD (Company Number 05683412) Registered office: Unit 4 Clayton Wood Court, West Park, Leeds, West Yorkshire, LS16 6QW Principal trading address: Unit 4 Clayton Wood Court, West Park, Leeds, West Yorkshire, LS16 6QW Notice is hereby given, pursuant to Section 100 of the INSOLVENCY ACT 1986 ('IA 1986') and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that the Director (the 'convener') is seeking a decision by way of a virtual meeting of the creditors of the above-named Company. This virtual meeting will be held on 18 September 2020 (the 'Decision Date') at 10.15 am by video conferencing platform. Details of how to attend the virtual meeting is included in the notice delivered to creditors. If any creditor has not received this notice or requires further information including how to attend, please contact Ian Thompson of O'Haras Limited using the contact details below. The decisions being sought from creditors at the meeting will include considering resolutions for the appointment by creditors of a liquidator and a resolution specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A meeting of shareholders has been called and will be held immediately prior to the virtual meeting of creditors to consider passing resolutions for the voluntary winding up of the Company and appointment of the proposed liquidator, Peter O'Hara. A creditor is entitled to attend and/or vote at the virtual creditors meeting in person or by proxy. Creditors wishing to attend and/or vote at the meeting must lodge their proxy at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE or electronically at [email protected] prior to the meeting. A proof of debt (unless it has already been delivered) must also be lodged not later than 4.00pm on the business day prior to the date of the meeting at the aforementioned address (note if not received in time, vote by creditor will be disregarded). Notice is further given that a list of the names and addresses of the Company's creditors may be inspected, free of charge, on the two business days prior to the virtual meeting at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE. If necessary please contact Peter O'Hara, (IP No. 9658), who is licensed to act as Insolvency Practitoner in relation to the above Company, by email at [email protected] or telephone on 01274 800380. Paul Burke, Director 7 September 2020 Ag WG60485

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7 September 2020

APP CONSTRUCTION LTD (Company Number 05683412) Registered office: Unit 4, Clayton Wood Court, West Park, Leeds, West Yorkshire LS16 6QW Principal trading address: Unit 4, Clayton Wood Court, West Park, Leeds, West Yorkshire LS16 6QW Notice is hereby given, pursuant to Section 100 of the INSOLVENCY ACT 1986 ('IA 1986') and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that the Director (the 'convener') is seeking a decision by way of a virtual meeting of the creditors of the above-named Company. This virtual meeting will be held on 18 September 2020 (the 'Decision Date') at 10.15 am by video conferencing platform. Details of how to attend the virtual meeting is included in the notice delivered to creditors. If any creditor has not received this notice or requires further information including how to attend, please contact Christopher Brooksbank of O'Haras Limited using the contact details below. The decisions being sought from creditors at the meeting will include considering resolutions for the appointment by creditors of a liquidator and a resolution specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A meeting of shareholders has been called and will be held immediately prior to the virtual meeting of creditors to consider passing resolutions for the voluntary winding up of the Company and appointment of the proposed liquidator, Christopher Brooksbank. A creditor is entitled to attend and/or vote at the virtual creditors meeting in person or by proxy. Creditors wishing to attend and/or vote at the meeting must lodge their proxy at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE or electronically at [email protected] prior to the meeting. A proof of debt (unless it has already been delivered) must also be lodged not later than 4.00pm on the business day prior to the date of the meeting at the aforementioned address (note if not received in time, vote by creditor will be disregarded). Notice is further given that a list of the names and addresses of the Company's creditors may be inspected, free of charge, on the two business days prior to the virtual meeting at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE. If necessary please contact Christopher Brooksbank, (IP No. 9658), who is licensed to act as Insolvency Practitoner in relation to the above Company, by email at [email protected] or telephone on 01274 800 380. Paul Burke, Director 1 September 2020 Ag WG60166

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