AVENEX LIMITED

Company number 04151681 ·

Dissolved

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

4 April 2017

AVENEX LIMITED (Company Number 04151681) Registered office: Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Principal trading address: N/A Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 10 May 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be lodged at The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS by 12 noon on 9 May 2017 in order that the member be entitled to vote. Date of Appointment: 26 January 2016. Office Holder details: Andrew Philip Wood, (IP No. 9148) and Lisa Jane Hogg, (IP No. 9037) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS For further details contact: The Joint Liquidator, Tel: 0114 2356780. Alternative contact: Rachel Hamilton Andrew Philip Wood, Joint Liquidator 28 March 2017 Ag GF123570

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3 February 2016

Company Number: 04151681 Name of Company: AVENEX LIMITED Nature of Business: Wholesale of wine beer and spirits Type of Liquidation: Members Registered office: c/o Hewson & Howson, 8 Shepcote Office Village, Shepcote Lane, Sheffield S9 1TG Principal trading address: Unit 1, Park House Works, Bacon Lane, Sheffield S9 3NH Andrew Philip Wood,(IP No. 9148) and Joanne Wright,(IP No. 15550) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Jo Riley. Date of Appointment: 26 January 2016 By whom Appointed: Members

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3 February 2016

AVENEX LIMITED (Company Number 04151681) Registered office: c/o Hewson & Howson, 8 Shepcote Office Village, Shepcote Lane, Sheffield S9 1TG Principal trading address: Unit 1, Park House Works, Bacon Lane, Sheffield S9 3NH Notice is hereby given that the Creditors of the above named Company are required, on or before 19 February 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew Philip Wood and Joanne Wright, of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing the assets of the Company once all claims have been settled. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 26 January 2016 Office Holder details: Andrew Philip Wood,(IP No. 9148) and Joanne Wright,(IP No. 15550) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Jo Riley. Andrew Philip Wood and Joanne Wright, Joint Liquidators 27 January 2016

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3 February 2016

AVENEX LIMITED (Company Number 04151681) Registered office: c/o Hewson & Howson, 8 Shepcote Office Village, Shepcote Lane, Sheffield S9 1TG Principal trading address: Unit 1, Park House Works, Bacon Lane, Sheffield S9 3NH At a General Meeting of the Company, duly convened and held at Hewson & Howson, 8 Shepcote Office Village, Shepcote Lane, Sheffield S9 1TG, on 26 January 2016, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: “That the Company be wound up voluntarily and that Andrew Philip Wood,(IP No. 9148) and Joanne Wright,(IP No. 15550) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up.” For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Jo Riley. Kay Coe, Director 27 January 2016

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