APPLE ELECTRONICS LIMITED
Company number 00915752 · Monitor this company
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
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
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
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
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