AUTOBALANCE PLC

Company number 03184933 ·

Dissolved

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

4 September 2015

ANOTHER DAY ANOTHER POUND LIMITED (Company Number 08364297) Trading names/styles: Another Day Another Pound Limited and Bolo Registered office: Maclaren House, Skerne Road, Driffield YO25 6PN Principal trading address: Unit 17, Princes Quay, Hull HU1 2PQ Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named company will be held at the offices of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield YO25 6PN, on 24 November 2015 at 10.30 am and 10.45 am for the purposes of:- 1. laying before the meetings an account of the winding up showing how it has been conducted and the company’s property disposed of and giving an explanation of that account; and 2. approving that account and to pass certain resolutions. Any creditor wishing to vote at the meetings must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meetings in order to be entitled to vote at the meetings. Liquidators’ names and address: J W Butler and A J Nichols, Maclaren House, Skerne Road, Driffield YO25 6PN. T: 01377 257788, Office holder numbers: 9591 and 8367. Date of appointment: 6 January 2015 J W Butler, Joint Liquidator 25 August 2015 AUTOBALANCE PLC (Company Number 03184933) Registered office: 9 Wimpole Street, London, W1G 9SR Principal trading address: Thames House, Portsmouth Road, Ester, Surrey, KT10 9AD Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the above named Company will be held at 17 Hanover Square, London, W1S 1BN on 29 October 2015 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Auria Recovery LLP, 9 Wimpole Street, London, W1G 9SR no later than 12.00 noon on the business day before the meeting. Date of Appointment: 04 July 2014 Office Holder details: R Horton,(IP No. 8922) of Auria Recovery LLP, 17 Hanover Square, London, W1S 1BN. For further details contact: Andrew Darling, Tel: 0207 291 1050 Robert Horton, Liquidator 28 August 2015

Source document (PDF)

15 July 2014

Company Number: 03184933 Name of Company: AUTOBALANCE PLC Nature of Business: Technical testing and analysis Type of Liquidation: Creditors Registered office: 9 Wimpole Street, London, W1G 9SR Principal trading address: 37 Queen Anne Street, London W1G 9JB Robert Horton, of Auria Recovery LLP, 9 Wimpole Street, London, W1G 9SR . Office Holder Number: 8922. Alternative contact: Steven Oddi, Tel: 020 7291 1050. Date of Appointment: 04 July 2014 By whom Appointed: Members and Creditors

Source document (PDF)

15 July 2014

STEWART LINFORD (CHAIRMAKER) LIMITED (Company Number 02940286 ) Creditors’ Voluntary Liquidation Registered office: Iveco House, Station Road, Watford WD17 1DL Principal trading address: Kitchener Works, Kitchener Road, High Wycombe, Buckinghamshire HP11 2SJ Nature of Business: Chairmaker Notice is hereby given that the Creditors of the Company are required on or before 8 August 2014 to send their names and addresses and particulars of their debts or claims to the Liquidator of the Company, Michael Goldstein (IP No 1714 ) of Myers Clark, Iveco House, Station Road, Watford WD17 1DL, in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 14 April 2014 Date by which Creditors must submit their claims: 8 August 2014 Address to which Creditors must submit their claims: Myers Clark, Iveco House, Station Road, Watford WD17 1DL J P Shaw and M Goldstein (IP Nos 282 and 1714) of Myers Clark, Iveco House, Station Road, Watford WD17 1DL, telephone 01923 224411. Alternative person to contact with enquiries about the case: Debbie Convery (Manager), email [email protected] AUTOBALANCE PLC (Company Number 03184933 ) Registered office: 9 Wimpole Street, London, W1G 9SR Principal trading address: 37 Queen Anne Street, London W1G 9JB At a General Meeting of the Company, duly convened and held at 5 Fleet Place, London EC4M 7RD on 04 July 2014 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Robert Horton, of Auria Recovery LLP, 9 Wimpole Street, London, W1G 9SR, (IP No 8922) be and is hereby appointed liquidator of the Company for the purposes of such winding up.” Alternative contact: Steven Oddi, Tel: 020 7291 1050. Robert Jackson, Director

Source document (PDF)

24 June 2014

ART CHOICE (UK) LIMITED Other Names of Company: The Art Centre (Company Number 07752209 ) Registered office: 337 Bath Road, Slough, Berkshire SL1 5PR Principal trading address: Riverside Gallery, 36 Barnes High Street, London SW13 9LP 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 81 Station Road, Marlow, Bucks SL7 1NS, on 02 July 2014, at 2.45 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 81 Station Road, Marlow, Bucks SL7 1NS by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Frank Wessely of Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS, is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. For further details contact: Frank Wessely, Tel: 01628 478100. Alternative contact: Clive Jackson, Senior Manager, E-mail: [email protected]. Ian Sanderson, Director 17 June 2014 AUTOBALANCE PLC (Company Number 03184933 ) Registered office: 9 Wimpole Street, London, W1G 9SR Principal trading address: Thames House, Portsmouth Road, Esher, Surrey KT10 9AD Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Charles Russell LLP, 5 Fleet Place, London EC4M 7RD, on 04 July 2014, at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Robert Horton (IP No 8922) of Auria Recovery LLP, 9 Wimpole Street, London, W1G 9SR, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. For further details contact: Robert Horton, Tel: 0207 291 1050. Alternative contact: Rosemary Sheehan. Robert Jackson, Director 17 June 2014

Source document (PDF)