BANNER DOCUMENT SERVICES LTD
Company number 06731520 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
12 September 2017
Name of Company: LIQUICO BDS LIMITED
Company Number: 06731520
Nature of Business: Other Business Support
Previous Name of Company: Banner Document Management
Services Limited - to December 2008; Banner Document Services
Limited - to December 2016
Registered office: C/O Deloitte LLP, 1 City Square, Leeds, LS1 2AL
Type of Liquidation: Members
Date of Appointment: 7 September 2017
Adrian Peter Berry (IP No. 8601) and Stephen Roland Browne (IP No.
9281) both of Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1
2AL
By whom Appointed: Members
Ag MF60435
12 September 2017
LIQUICO BDS LIMITED
(Company Number 06731520)
Previous Name of Company: Banner Document Management
Services Limited - to December 2008; Banner Document Services
Limited - to December 2016
Registered office: C/O Deloitte LLP, 1 City Square, Leeds, LS1 2AL
Principal trading address: K House, Sheffield Business Park, Europa
Link, Sheffield, S9 1XU
The Company was placed into Members’ Voluntary Liquidation on 7
September 2017 when Adrian Peter Berry (IP No. 8601) and Stephen
Roland Browne (IP No. 9281) both of Deloitte LLP, 1 City Square,
Leeds, West Yorkshire, LS1 2AL were appointed Joint Liquidators.
The Company is able to pay all its known creditors in full.
Notice is hereby given, pursuant to Rule 14.29 of the INSOLVENCY
RULES 1986, that the Joint Liquidators of the Company intend
making a final distribution to creditors. Creditors of the company are
required to prove their debts, before 11 October 2017, by sending to
Adrian Peter Berry, Joint Liquidator, at 1 City Square, Leeds, West
Yorkshire, LS1 2AL written statements of the amount they claim to be
due to them from the Company. They must also, if so requested,
provide such further details or produce such documentary or other
evidence as may appear to the Joint Liquidators to be necessary.
A creditor who has not proved his debt before 11 October 2017 or
who increases the claim in his proof after that date, will not be entitled
to disturb the intended final distribution. The Joint Liquidators intend
to make the intended distribution within the period of two months
from "date for proving" and may make the distribution 11 October
2017 without regard to the claim of any person in respect of a debt
not proved or claim increased by that date.
The Joint Liquidators intend that, after paying or providing for a final
distribution in respect of the claims of all creditors who have proved
their debts, the funds remaining in the hands of the Joint Liquidators
shall be distributed to shareholders absolutely.
The Joint Liquidators can be contacted at Deloitte on 0113 292 1300.
Adrian Peter Berry, Joint Liquidator
7 September 2017
Ag MF60435
12 September 2017
LIQUICO BDS LIMITED
(Company Number 06731520)
Previous Name of Company: Banner Document Management
Services Limited - to December 2008; Banner Document Services
Limited - to December 2016
Registered office: K House, Sheffield Business Park, Europa Link,
Sheffield, S9 1XU
Principal trading address: K House, Sheffield Business Park, Europa
Link, Sheffield, S9 1XU
Notification of Written Resolutions of the Company proposed by the
Directors and having effect as Special and Ordinary Resolutions of the
Company pursuant to the provisions of Part 13 of the COMPANIES
ACT 2006. Circulation Date: 7 September 2017, Effective Date: 7
September 2017.
I, the undersigned being a Director of the Company hereby certify that
the following written resolutions were circulated to the sole member
of the Company on the Circulation Date and that the written
resolutions were passed on the Effective Date:
“That the Company be wound up voluntarily and that Adrian Peter
Berry (IP No. 8601) and Stephen Roland Browne (IP No. 9281) both of
Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL (together
"the Joint Liquidators") be and are hereby appointed liquidators for
the purposes of winding up the Company’s affairs and that any act
required or authorised under any enactment or resolution of the
Company to be done by them, may be done by them jointly or by
each of them alone.”
The Joint Liquidators can be contacted at Deloitte on 0113 292 1574.
Stephen Haworth, Director
7 September 2017
Ag MF60435