AVENEX LIMITED
Company number 04151681 · Monitor this company
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
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
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
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