AUTOVOGUE UK LIMITED

UK Gazette Notices

21 February 2023
AUTOVOGUE UK LIMITED (Company Number 04268291) Trading Name: AVR Registered office: Avr Build & Performance Centre, The Old Garage, Stableford, Nr Eccleshall, Staffordshire, ST5 4EN Principal trading address: Avr Build & Performance Centre, The Old Garage, Stableford, Nr Eccleshall, Staffordshire, ST5 4EN Notice is hereby given that the following resolutions were passed on 9 February 2023, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Conrad Beighton and David Griffiths both of Leonard Curtis, Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP, be appointed Joint Liquidators of the company for the purposes of the voluntary winding up." Please note that at a virtual meeting at 1:00 pm on 9 February 2023, the creditors of the company nominated Andrew Watling and Kelly Mitchell of Quantuma Advisory Limited, to act as Joint liquidators of the company, and as a result of the voting Andrew Watling (IP No. 15910) and Kelly Mitchell (IP No. 27110) both of Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ are hereby appointed Joint Liquidators of the company." For further details contact: Stuart Ransley, Email [email protected] or telephone 02380 336 464. Stuart Brown, Director/Convener 15 February 2023 Ag ZH111943

21 February 2023
Name of Company: AUTOVOGUE UK LIMITED Company Number: 04268291 Trading Name: AVR Nature of Business: Other business support service activities not elsewhere classified Registered office: Avr Build & Performance Centre, The Old Garage, Stableford, Nr Eccleshall, Staffordshire, ST5 4EN Type of Liquidation: Creditors Date of Appointment: 9 February 2023 Liquidator's name and address: Andrew Watling (IP No. 15910) and Kelly Mitchell (IP No. 27110) both of Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ By whom Appointed: Creditors Ag ZH111943

6 February 2023
AUTOVOGUE UK LIMITED (Company Number 04268291) Registered office: Avr Build & Performance Centre The Old Garage, Stableford, Nr Eccleshall, Staffordshire ST5 4EN Principal trading address: Avr Build & Performance Centre The Old Garage, Stableford, Nr Eccleshall, Staffordshire ST5 4EN Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Director of the above- named Company (the ‘convener’) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a phsyical meeting. A resolution to wind up the Company is to be considered on 09 February 2023. The meeting will be held at Leonard Curtis, Cavendish House, 39-41 Waterloo Road, Birmingham B2 5PP on 9 February 2023 at 1.00 pm. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. Conrad Beighton and David Griffiths of Leonard Curtis are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Leonard Curtis, Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4.00 pm on 9 February 2023 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Leonard Curtis, Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP.The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors. Names and address of nominated Liquidators: Conrad Beighton (IP No. 9556) and David Griffiths (IP No. 22930) both of Leonard Curtis, Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP Further details contact: The nominated Liquidators, Tel: 0121 200 2111. Alternative contact: Katie Wells. Stuart Brown, Director 1 February 2023 Ag ZH110131


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