BESPOKE MODULAR DEVELOPMENTS LIMITED
Company number 09876732 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
24 May 2023
Company Number: 09876732
Name of Company: BESPOKE MODULAR DEVELOPMENTS
LIMITED
Nature of Business: Construction of commercial & domestic buildings
Registered office: The registered office of the Company will be
changed to Grove House, Meridians Cross, Ocean Village,
Southampton, Hampshire SO14 3TJ, having previously been Francis
Clark LLP, Lowin House, Tregolls Road, Truro, TR1 2NA
Principal trading address: Unit 3, Four Dells Farm, Otterbourne, SO21
2DY
Type of Liquidation: Creditors Voluntary Liquidation
Liquidator's name and address: Joint Liquidator: Shane Biddlecombe
(IP number 9425) of TruSolv Ltd, Grove House, Meridians Cross,
Ocean Village, Southampton SO14 3TJ.
Liquidator's name and address: Joint Liquidator: Mark Boughey (IP
number 9611) of Mazars LLP, 90 Victoria Street, Redcliffe, Bristol BS1
6DP.
Date of Appointment: 18 May 2023
By whom Appointed: Members and Creditors
For further details contact Kay Lloyd on 0808 196 8676 or at
[email protected]
24 May 2023
BESPOKE MODULAR DEVELOPMENTS LIMITED
(Company Number 09876732)
Registered office: The registered office of the Company will be
changed to Grove House, Meridians Cross, Ocean Village,
Southampton, Hampshire SO14 3TJ, having previously been Francis
Clark LLP, Lowin House, Tregolls Road, Truro, TR1 2NA
Principal trading address: Unit 3, Four Dells Farm, Otterbourne, SO21
2DY
Notice is hereby given that the following resolutions were passed on
18 May 2023 as a Special Resolution and Ordinary Resolutions
respectively:
a) "That the Company be wound up voluntarily
b) That Shane Biddlecombe of TruSolv Ltd, Grove House, Meridians
Cross, Ocean Village, Southampton SO14 3TJ and Mark Boughey of
Mazars LLP, 90 Victoria Street, Redcliffe, Bristol BS1 6DP be
appointed as Joint Liquidators for the purpose of the voluntary
winding up."
c) Any act required or authorised under any enactment to be done by
the Liquidators may be done by all or any one or more of the persons
for the time being holding such office.
Joint Liquidator: Shane Biddlecombe (IP number 9425) of TruSolv Ltd,
Grove House, Meridians Cross, Ocean Village, Southampton SO14
3TJ.
Joint Liquidator: Mark Boughey (IP number 9611) of Mazars LLP, 90
Victoria Street, Redcliffe, Bristol BS1 6DP.
Date of Appointment: 18 May 2023
For further details contact Kay Lloyd on 0808 196 8676 or at
[email protected]
Matthew Stillwell - Director
11 May 2023
BESPOKE MODULAR DEVELOPMENTS LIMITED
(Company Number 09876732)
Registered office: Francis Clark LLP, Lowin House, Tregolis Road,
Truro TR1 2NA
Principal trading address: Unit 3, Four Dells Farm, Otterbourne, SO21
2DY
Notice is hereby given under Section 100 of the Insolvency Act 1986
and pursuant to Rule 15.13 of the Insolvency (England and Wales)
Rules 2016 that the Director of the above named Company (the
'convenor`) is seeking a decision from creditors on the nomination of
Joint Liquidators by way of a physical meeting (Virtually). A resolution
to wind up the Company is to be considered on 18 May 2023.
Decisions regarding the proposed Liquidators` cost for convening the
meeting and the formation of a liquidation committee may also be
sought at the meeting.
The meeting of creditors will be held on Microsoft Teams on 18 May
2023 (the Decision Date) at 11:00am.
Access details for the meeting will be provided to those creditors that
wish to attend the meeting.
As a result of the requirement to hold this physical meeting the
original deemed consent procedure is superseded. The Director has
discretion to permit remote attendance (meaning attending and being
able to participate in the meeting without being in the place where it is
being held) if such a request to do so is received in advance of the
meeting.
A list of the names and addresses of the company`s creditors will be
available for inspection, free of charge, at TruSolv Ltd, Grove House,
Meridians Cross, Ocean Village, Southampton SO14 3TJ during
business hours on the two business days prior to the meeting date.
Shane Biddlecombe and Matthew Hoy of TruSolv Limited are qualified
to act as insolvency practitioners 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 TruSolv Ltd,
Grove House, Meridians Cross, Ocean Village, Southampton SO14
3TJ.
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 the business day before the
meeting (unless the chair of the meeting is content to accept the proof
later). Proofs may be delivered to Grove House, Meridians Cross,
Ocean Village, Southampton SO14 3TJ.
For further details contact Kay Lloyd on 0808 196 8676 or at
[email protected]
Mr Matthew Stillwell, Director
DATED: 9 MAY 2023