B2012 LIMITED
Company number 07949554 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
10 July 2015
B2012 LIMITED
(Company Number 07949554)
Registered office: One Euston Square, 40 Melton Street, London,
NW1 2FD
Principal trading address: Lion House, Red Lion Street, London
WC1R 4GB
Notice is hereby given that a final meeting of the Members of B2012
Limited will be held at 10.00 am on 11 August 2015. The meeting will
be held at the offices of Opus Restructuring LLP, One Euston Square,
40 Melton Street, London, NW1 2FD.
The meeting is called pursuant to Section 94 of the Insolvency Act
1986 for the purpose of receiving an account showing the manner in
which the winding-up of the Company has been conducted and the
property of the Company disposed of, and to receive any explanation
that may be considered necessary. Any Member entitled to attend
and vote at the meeting is entitled to appoint a proxy to attend and
vote on their behalf. A proxy need not be a Member of the Company.
The following resolutions will be considered at the meeting: That the
Joint Liquidators’ final report and receipts and payments account be
approved. That the Joint Liquidators receive their release and
discharge.
Proxies to be used at the meeting must be returned to the offices of
Opus Restructuring LLP, One Euston Square, 40 Melton Street,
London, NW1 2FD no later than 12.00 noon on the working day
immediately before the meeting. Date of appointment: 12 May 2014.
Office Holder details: Trevor John Binyon, (IP No. 9285) and Steven
John Parker, (IP No. 8989) both of Opus Restructuring LLP, One
Euston Square, 40 Melton Street, London, NW1 2FD
For further details contact: Matt Rolph, E-mail:
[email protected], Tel: 01908 306089.
Trevor John Binyon, Joint Liquidator
06 July 2015
21 May 2014
A.R.T. ADVERTISING AND DESIGN LIMITED
Other Names of Company: The Agency
Nature of Business: Design Agency
Type of Liquidation: Members
Registered office: The Old Bank, 187a Ashley Road, Hale, Cheshire,
WA15 9SQ
Principal trading address: 27 Park Street, Macclesfield, Cheshire
SK11 6SR
Darren Terence Brookes, of Milner Boardman & Partners, The Old
Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ
Office Holder Number(s): 009297
For further details contact: Natasha Cavanagh, E-mail:
[email protected], Tel: 0161 927 7788.
Date of Appointment: 13 May 2014
By whom Appointed: Members
(Company Number 07949554 )
21 May 2014
B2012 LIMITED
(Company Number 07949554 )
Registered office: One Euston Square, 40 Melton Street, London,
NW1 2FD
Principal trading address: Lion House, Red Lion Street, London,
WC1R 4GB
We, Trevor John Binyon and Steven John Parker both of Opus
Restructuring LLP (IP Nos. 9285 and 8989) One Euston Square, 40
Melton Street, London, NW1 2FD give notice that we were appointed
Joint Liquidators of the Company on 12 May 2014 by a resolution of
members.
Pursuant to Rule 4.182A of the Insolvency Rule 1986, Notice is hereby
given that the creditors of the above named Company which is being
voluntarily wound up, are required, on or before 16 June 2014, to
prove their debts by sending to the undersigned Trevor John Binyon
of Opus Restructuring LLP, One Euston Square, 40 Melton Street,
London, NW1 2FD the Liquidator of the Company, written statements
of the amounts they claim to be due to them from the Company and,
if so requested, to provide such further details or produce such
documentary evidence as may appear to the Liquidator to be
necessary. A Creditor who has not proved this debt before the
declaration of any dividend is not entitled to disturb, by reason that he
has not participated in it, the distribution of that dividend or any other
dividend declared before his debt was proved. The Joint Liquidators
intend, that after paying or providing for a final distribution in respect
of claims of all creditors who have proved their claims by the above
date, the assets remaining in the hands of the Joint Liquidators shall
be distributed to the shareholders absolutely.
This notice is purely formal and all known creditors have been, or will
be, paid in full.
For further details contact: Matt Alan Rolph, Tel: 01908 306089,
Email: [email protected]
Trevor John Binyon and Steven John Parker, Joint Liquidators
14 May 2014
21 May 2014
B2012 LIMITED
(Company Number 07949554 )
Registered office: One Euston Square, 40 Melton Street, London,
NW1 2FD
Principal trading address: Lion House, Red Lion Street, London,
WC1R 4GB
At a General Meeting of the members of the above named Company
duly convened and held at Lion House, Red Lion Street, London,
WC1R 4GB, on 12 May 2014, the following resolutions were duly
passed a special resolution and an ordinary resolution, respectively:
“That the Company be wound up voluntarily and that Trevor Binyon
and Steven Parker, both of Opus Restructuring LLP, One Euston
Square, 40 Melton Street, London, NW1 2FD, (IP Nos. 9285 and
8989), be are hereby appointed Joint Liquidators of the Company and
they be empowered to act jointly or severally in matters relating to the
winding-up.”
For further details contact: Nick Greenwood, Tel: 0207 268 3333.
Julian Hedley, Chairman
14 May 2014