BE CONSTRUCTIVE LTD

Company number 06630673 ·

Dissolved

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

13 November 2020

BE CONSTRUCTIVE LTD (Company Number 06630673) Registered office: 373 Kingston Road, Epsom, KT19 0BS Principal trading address: 373 Kingston Road, Epsom, KT19 0BS Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Liquidator of the above-named Company (the ‘convener’) is seeking a decision from creditors on fixing the basis of his post remuneration as set out in his report to creditors issued with the notice of the decision procedure by way of a virtual meeting. The meeting will be held as a virtual meeting by telephone conference call on 10 December 2020 at 10.30 am. 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 Liquidator 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 Liquidator and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. 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 4pm on 9 December 2020 (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 a proof of debt in the requisite time frame. Proofs may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. Date of Appointment: 4 November 2020 Office Holder Details: Martin C Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Further details contact: The Liquidator, Email: [email protected] Alternative contact: Sylwia Starzynska Martin C Armstrong, Liquidator 10 November 2020 Ag YG80806

Source document (PDF)

12 November 2020

Name of Company: BE CONSTRUCTIVE LTD Company Number: 06630673 Nature of Business: New build construction, building refurbishments and external wall insulation installation Registered office: 373 Kingston Road, Epsom, Surrey, KT19 0BS Type of Liquidation: Creditors Date of Appointment: 4 November 2020 Liquidator's name and address: Martin C Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA By whom Appointed: Members and Creditors Ag YG80706

Source document (PDF)

12 November 2020

BE CONSTRUCTIVE LTD (Company Number 06630673) Registered office: 373 Kingston Road, Epsom, Surrey, KT19 0BS Principal trading address: 373 Kingston Road, Epsom, Surrey, KT19 0BS Notice is hereby given that the following resolutions were passed on 4 November 2020, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Martin C Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed Liquidator of the Company." Further details contact: Martin C Armstrong, Email: [email protected], Tel: 020 8661 7878. Alternative contact: Sylwia Starzynska, Email: [email protected] Jacek Buczek, Director 4 November 2020 Ag YG80706

Source document (PDF)

27 October 2020

BE CONSTRUCTIVE LTD (Company Number 06630673) Registered office: 373 Kingston Road, Epsom, Surrey KT19 0BS Principal trading address: 373 Kingston Road, Epsom, Surrey KT19 0BS Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above- named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 4 November 2020. The meeting will be held as a virtual meeting by telephone conference on 4 November 2020 at 10.30 am. 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 nominated Liquidator using the details below. Martin C Armstrong of Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. 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. Proxies may be delivered to Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. 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 4pm on 3 November 2020 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. Names and address of nominated liquidators: Martin C Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Further details contact: The nominated Liquidator, Tel: 020 8661 7878. Alternative contact: Sylwia Starzynska, Email: [email protected] Jacek Buczek, Director 21 October 2020 Ag XG71607

Source document (PDF)