AUBURN SECURITIES 5 PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
21 September 2018
AUBURN 1 LIMITED
(Company Number 03588419)
Registered office: c/o Wilmington Trust SP Services (London) Limited,
Third Floor, 1 King's Arms Yard, London EC2R 7AF
Principal trading address: N/A
I, the undersigned, being the member of the Company for the time
being, having a right to attend and vote at General Meetings, hereby
pass the following Resolutions on 7 September 2018, as a Special
Resolution and as an Ordinary Resolution:
“That the Company be wound up voluntarily and that Paul David
Williams (IP No. 9294) and Geoffrey Wayne Bouchier (IP No. 9535)
both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street,
London, SE1 9SG be and are hereby appointed Joint Liquidators of
the Company and that any act required or authorised under any
enactment to be done by a Liquidator is to be done by them jointly or
by any one of them.”
For further details contact: The Joint Liquidators, Tel: 020 7089 4700.
Alternative contact: Matthew Mills, Email:
[email protected]
For and on behalf of, Wilmington Trust SP Services (London) Limited
7 September 2018
Ag YF61161
AUBURN SECURITIES 4 PLC
(Company Number 05183076)
Registered office: c/o Wilmington Trust SP Services (London) Limited,
Third Floor, 1 King's Arms Yard, London EC2R 7AF
Principal trading address: N/A
I, the undersigned, being the member of the Plc for the time being,
having a right to attend and vote at General Meetings, hereby pass
the following Resolutions on 7 September 2018, as a Special
Resolution and as an Ordinary Resolution:
“That the Plc be wound up voluntarily and that Paul David Williams (IP
No. 9294) and Geoffrey Wayne Bouchier (IP No. 9535) both of Duff &
Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
be and are hereby appointed Joint Liquidators of the Plc and that any
act required or authorised under any enactment to be done by a
Liquidator is to be done by them jointly or by any one of them.”
For further details contact: The Joint Liquidators, Tel: 020 7089 4700.
Alternative contact: Matthew Mills, Email:
[email protected].
For and on behalf of, Auburn 1 Limited
7 September 2018
Ag YF61160
AUBURN SECURITIES 5 PLC
(Company Number 05462531)
Registered office: C/O Wilmington Trust SP Services (London)
Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Principal trading address: N/A
We, the undersigned, being the member of the PLC for the time being
having a right to attend and vote at General Meetings, hereby pass
the following Resolutions on 7 September 2018, as a Special
Resolution and as an Ordinary Resolution respectively:
“That the Plc be wound up voluntarily and that Paul David Williams (IP
No. 9294) and Geoffrey Wayne Bouchier (IP No. 9535) both of Duff &
Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
be and are hereby appointed Joint Liquidators of the Plc and that any
act required or authorised under any enactment to be done by a
Liquidator is to be done by them jointly or by any of them.”
For further details contact: The Joint Liquidators, Tel: 0207 089 4700.
Alternative contact: Matthew Mills, Email:
[email protected]
For and on behalf of, Auburn 1 Limited
7 September 2018
Ag YF61158
21 September 2018
AUBURN 1 LIMITED
(Company Number 03588419)
Registered office: c/o Wilmington Trust SP Services (London) Limited,
Third Floor, 1 King's Arms Yard, London EC2R 7AF
Principal trading address: N/A
Creditors are invited to prove their debts on or before 7 October 2018
by delivering their proofs (in the format specified in Rule 14.4 of the
INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint
Liquidator Paul Williams at 32 London Bridge Street, SE1 9SG. If so
required by notice from the Joint Liquidator, creditors must produce
any document or any other evidence which the Joint Liquidator
considers necessary to substantiate the whole or any part of a claim
or in default thereof they will be excluded from the benefit of any
dividend paid before such debts/claims are proved.
No further public advertisement of invitation to prove debts will be
given.
Note: The Directors of the Company have made a declaration of
solvency and it is expected that all creditors will be paid in full.
Date of Appointment: 7 September 2018
Office Holder Details: Paul Williams (IP No. 9294) and Geoffrey
Bouchier (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32
London Bridge Street, London, SE1 9SG
For further details contact: The Joint Liquidators, Tel: 020 7089 4700.
Alternative contact: Toby Osborne, Email:
[email protected]
Paul Williams, Joint Liquidator
18 September 2018
Ag YF61161
AUBURN SECURITIES 4 PLC
(Company Number 05183076)
Registered office: c/o Wilmington Trust SP Services (London) Limited,
Third Floor, 1 King's Arms Yard, London EC2R 7AF
Principal trading address: N/A
Creditors are invited to prove their debts on or before 7 October 2018
by delivering their proofs (in the format specified in Rule 14.4 of the
INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint
Liquidator Paul Williams at 32 London Bridge Street, London, SE1
9SG. If so required by notice from the Joint Liquidator, creditors must
produce any document or other evidence which the Joint Liquidator
considers necessary to substantiate the whole or any part of a claim
or in default thereof they will be excluded from the benefit of any
dividend paid before such debts/claims are proved.
No further public advertisement of invitation to prove debts will be
given.
Note: The Directors of the Company have made a declaration of
solvency and it is expected that all creditors will be paid in full.
Date of Appointment: 7 September 2018.
Office Holder Details: Paul Williams (IP No. 9294) and Geoffrey
Bouchier (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32
London Bridge Street, London, SE1 9SG
For further details contact: The Joint Liquidators, Tel: 020 7089 4700.
Alternative contact: Toby Osborne, Email:
[email protected]
Paul Williams, Joint Liquidator
18 September 2018
Ag YF61160
AUBURN SECURITIES 5 PLC
(Company Number 05462531)
Registered office: C/O Wilmington Trust SP Services (London)
Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Principal trading address: N/A
Creditors are invited to prove their debts on or before 7 October 2018
by delivering their proofs (in the format specified in Rule 14.4 of the
INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint
Liquidator Paul Williams at 32 London Bridge Street, London, SE1
9SG. If so required by notice from the Joint Liquidator, creditors must
produce any document or any other evidence which the Joint
Liquidator considers necessary to substantiate the whole or any part
of a claim or in default thereof they will be excluded from the benefit
of any dividend paid before such debts/claims are proved.
No further public advertisement of invitation to prove debts will be
given.
Note: The Directors of the Company have made a declaration of
solvency and it is expected that all creditors will be paid in full.
Date of Appointment: 7 September 2018.
Office Holder Details: Paul David Williams (IP No. 9294) and Geoffrey
Wayne Bouchier (IP No. 9535) both of Duff & Phelps Ltd, The Shard,
32 London Bridge Street, London, SE1 9SG
For further details contact: The Joint Liquidators, Tel: 0207 089 4700.
Alternative contact: Toby Osborne, Email:
[email protected]
Paul Williams, Joint Liquidator
18 September 2018
Ag YF61158
21 September 2018
Name of Company: AUBURN SECURITIES 5 PLC
Company Number: 05462531
Nature of Business: Other business support service activities no
elsewhere classified
Registered office: C/O Wilmington Trust SP Services (London)
Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Type of Liquidation: Members
Date of Appointment: 7 September 2018
Paul David Williams (IP No. 9294) and Geoffrey Wayne Bouchier (IP
No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge
Street, London, SE1 9SG
By whom Appointed: Members
Ag YF61158
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