APPLE ELECTRONICS LIMITED

Company number 00915752 ·

Dissolved

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

21 August 2015

APPLE ELECTRONICS LIMITED (Company Number 00915752) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Principal trading address: 27 Ovington Square, London, SW13 1LJ Notice is hereby given that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 16 October 2015 at 12.00 noon (members) and 12.15 pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 18 February 2015 Office Holder details: Kevin Goldfarb,(IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. For further details contact: Nick Roberts, Email: [email protected] Kevin Goldfarb, Liquidator 17 August 2015 ARCALL PLC (Company Number 01539611) Registered office: Arcall House, 1Westminster Road, Wareham, Dorset BH20 4SR Principal trading address: Arcall House, 1 Westminster Road, Wareham, Dorset BH20 4SR Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of Business: Manufacture of machines for food industry NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986 (as amended), that a final general meeting of the members of the above named company will be held at Baker Tilly Highfield Court, Tollgate, Chandlers Ford, SO53 3TY on 22 October 2015 at 12.00 pm, to be followed at 2.15 pm by a final meeting of creditors 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 Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the INSOLVENCY ACT 1986. A member or creditor entitled to vote at the above meetings may 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 meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, no later than 12.00 noon on the preceding business day. Correspondence address & contact details of case manager: Helen Arney, 02380646431, Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Joint Liquidators Primary Office Holder:Alexander Kinninmonth, Appointed: 28 September 2011, Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, 02380 646 408, IP Number: 9019 Joint Office Holder:David James Green, Appointed: 28 September 2011, Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, 02380646522, IP Number: 10070

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24 February 2015

Company Number: 00915752 Name of Company: APPLE ELECTRONICS LIMITED Nature of Business: Non-trading company Type of Liquidation: Creditors Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. (Formerly) 27 Ovington Square, London, SW3 1LJ Principal trading address: 27 Ovington Square, London, SW3 1LJ Kevin Goldfarb, of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. Office Holder Number: 8858. Further details contact: Nick Roberts, Email: [email protected] Date of Appointment: 18 February 2015 By whom Appointed: Members and Creditors

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24 February 2015

APPLE ELECTRONICS LIMITED (Company Number 00915752) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. (Formerly) 27 Ovington Square, London, SW3 1LJ Principal trading address: 27 Ovington Square, London, SW3 1LJ Notice is hereby given that creditors of the above named Company are required, on or before 20 April 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts 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 made before their debts are proved. Date of Appointment: 18 February 2015. Office Holder details: Kevin Goldfarb (IP No: 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. Further details contact: Nick Roberts, Email: [email protected] Kevin Goldfarb, Liquidator 17 February 2015

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24 February 2015

APPLE ELECTRONICS LIMITED (Company Number 00915752) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. (Formerly) 27 Ovington Square, London, SW3 1LJ Principal trading address: 27 Ovington Square, London, SW3 1LJ At a General Meeting of the members of the above named company, duly convened and held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 18 February 2015 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 Kevin Goldfarb, of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG, (IP No: 8858) be and he is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Nick Roberts, Email: [email protected] Garth Tweedale, Chairman

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5 February 2015

APPLE ELECTRONICS LIMITED (Company Number 00915752) Registered office: 27 Ovington Square, London, SW3 1LJ Principal trading address: 27 Ovington Square, London, SW3 1LJ Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of Griffins, Entrance D, Tavistock House South, Tavistock Square, London, WC1H 9LG on 18 February 2015 at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Griffins, Entrance D, Tavistock House South, Tavistock Square, London, WC1H 9LG, by no later than 12 noon on the business day prior to the day of the meeting together with a completed proof of debt form. A list of names and addresses of the Company’s creditors will be available for inspection, free of charge, at the offices of Griffins, Entrance D, Tavistock House South, Tavistock Square, London, WC1H 9LG between 10.00am and 4.00pm on the two business days prior to the day of the meeting. Further details contact: Nick Roberts, Email: [email protected]. Garth Tweedale, Director 30 January 2015

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