BCXE LIMITED

Company number 09702124 ·

Dissolved

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

28 March 2018

Name of Company: BCXE LIMITED Company Number: 09702124 Nature of Business: Licensed Restaurant Previous Name of Company: The Book Cover Exeter Limited; Base + Barley Limited Registered office: Envoy House, Longbridge Road, Plymouth, PL6 8LU Type of Liquidation: Creditors Date of Appointment: 23 March 2018 Liquidator's name and address: Michelle Anne Weir (IP No. 9107) and Simon Wesley Hicks (IP No. 13450) both of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU By whom Appointed: Creditors Ag SF121846

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28 March 2018

BCXE LIMITED (Company Number 09702124) Previous Name of Company: The Book Cover Exeter Limited; Base + Barley Limited Registered office: 1 Colleton Crescent, Exeter, Devon, EX2 4DG Principal trading address: Unit 2 Portland House, Longbrook Street, Exeter, EX4 6AB At a General Meeting of the above named Company duly convened and held at One Courtenay Park, Newton Abbot, Devon, TQ12 2HD on 23 March 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- “That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Michelle Anne Weir (IP No. 9107) and Simon Wesley Hicks (IP No. 13450) both of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up.” For further details contact: Tel: 01752 254912 Michelle Anne Weir, Joint Liquidator 23 March 2018 Ag SF121846 BRIGHT FUTURE CLEANING LIMITED T/A HAND CAR WASH (Company Number 10194009) Registered office: Langley House, Park Road, East Finchley, London, N2 8EY Principal trading address: Coniston Road, Flitwick, Bedford, MK45 1LX Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 21 March 2018 Mesut Sagir, Director. 21 March 2018 Liquidator's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. For further information contact Rima Shah at the offices of AABRS Limited on 020 8444 2000, or [email protected]. 22 March 2018

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13 March 2018

BCXE LIMITED (Company Number 09702124) Previous Name of Company: The Book Cover Exeter Limited; Base + Barley Exeter Limited Registered office: 1 Colleton Crescent, Exeter, Devon, EX2 4DG Principal trading address: Unit 2 Portland House, Longbrook Street, Exeter, EX4 6AB Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 OF THE INSOLVENCY (ENGLAND & WALES) RULES 2016 that a virtual meeting of the creditors of the above named Company is being proposed by Stephen Keough, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows, on 23 March 2018 at 11.00 am. The meeting will be held using the 'Zoom' application. If you would like to attend please contact the offices of Lameys at least one day before the meeting and you will be provided with the relevant access information. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting. Michelle Anne Weir and Simon Wesley Hicks (IP Nos. 9107 and 13450) are qualified to act as Insolvency Practitioners in relation to the above Company. A list of names and addresses of the Company’s creditors will be available for inspection at the offices of Lameys, Envoy House, Longbridge Road, Plymouth, Devon, PL6 8LU on the two business days preceding the meeting. In case of queries, please contact Lauren Kessel on Tel: 01752 254912 or email: [email protected] Stephen Keough, Director 6 March 2018 Ag SF120630 RULE 15.13(1), INSOLVENCY (ENGLAND AND WALES) RULES BEACON EMPLOYMENT (Company Number 02939515) Previous Name of Company: Beacon Employment Trading Name: Beacon Employment Registered office: 2nd Floor, 33 Blagrave Street, Reading, Berkshire, RG1 1PW Principal trading address: Frederick Road, Hoo Farm Industrial Estate, Kidderminster, Worcestershire, DY11 7RA Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Joint Liquidators of the above-named Company (the 'convener(s)' are seeking a decision from creditors on the remuneration of the Joint Liquidators by way of a virtual meeting. The meeting will be held as a virtual meeting by conference call on 28 March 2018 at 2:00 pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the Joint Liquidators using the details below. 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. A continuing proxy must be delivered to the Joint Liquidators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to 2nd Floor, 33 Blagrave Street, Reading, Berkshire, RG1 1PW 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 pm on 27 March 2018 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides proof of debt in the requisite time frame. Proofs may be delivered to 2nd Floor, 33 Blagrave Street, Reading, Berkshire, RG1 1PW. Names, IP Numbers, firm name and address of Liquidators: David Clements (IP number 8675) and Paul Boyle (IP number 8897) of Harrisons Business Recovery & Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, Berkshire, RG1 1PW Date of appointment: 7 March 2018 Contact information: [email protected] 0118 951 0798 Optional alternative contact name: Ailar King

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