BETA 2 LIMITED
Company number 06430966 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
12 April 2016
Name of Company: BETA 2 LIMITED
Company Number: 06430966
Registered office: 1 Bentinck Street, London W1U 2ED
Nature of Business: Security and Commodity Contracts Dealing
Activities
Type of Liquidation: Creditors
Robert Melvyn Woolfson, 1 Bentinck Street, London W1U 2ED.
Office Holder Number: 5940.
Date of Appointment: 1 April 2016
By whom Appointed: Members and Creditors
12 April 2016
BETA 2 LIMITED
(Company Number 06430966)
In accordance with Rule 4.106 , I Robert M Woolfson FCA FCCA
FABRP of The Lawrence Woolfson Partnership, 1 Bentinck Street,
London, W1U 2ED give notice that on 1st April 2016, I was appointed
Liquidator of Beta 2 Limited by Resolutions of Members and
Creditors.
NOTICE IS HEREBY GIVEN that the Creditors of the above named
company which is being voluntarily wound up, are required, on or
before 1st May 2016 to send in their full forenames and surnames,
their addresses and descriptions, full particulars of their debts or
claims and the names and addresses of their solicitors, if any, to the
undersigned, Robert Melvyn Woolfson of The Lawrence Woolfson
Partnership, 1 Bentinck Street, London, W1U 2ED, the Liquidator of
the said company and, if so required by notice in writing from the said
Liquidator, are personally or by their solicitors, to come in and prove
their debts or claims at such time and place as shall be specified in
such notice, or in default thereof they will be excluded from the
benefit of any distribution made before such debts are proved.
Robert Melvyn Woolfson, FCA FCCA FABRP, Liquidator
1 April 2016
12 April 2016
BETA 2 LIMITED
(Company Number 06430966)
Passed 1 April 2016
At a General Meeting of the Members of the above named company,
duly convened and held at 1 Bentinck Street, London W1U 2ED on 1
April 2016 the following Special Resolution was duly passed:
“That the Company be wound up voluntarily”
And as an Ordinary Resolution:
“That Robert Melvyn Woolfson FCA FCCA FABRP of The Lawrence
Woolfson Partnership, Chartered Accountants, 1 Bentinck Street,
London W1U 2ED, be and is hereby appointed as Liquidator of the
Company for the purpose of the voluntary winding-up and that he
may act jointly and severally.”
“That any act required or authorised under any enactment to be done
by the Liquidator, is to be done by all or any one of the persons for
the time being holding the office of the Liquidator.”
Des Quelch, [email protected], 0207 224 5451
Lane Clark, Chairman
BLT STORIES LLP
(Company Number OC384827)
Registered office: 43 Mornington Road, Chingford, London, E4 7DT
Principal trading address: 1 Gatesborough Street, London, EC2A 4NS
Passed 6 April 2016
At a General Meeting of the members of the above named LLP, duly
convened and held at Recovery House, Hainault Business Park, 15-17
Roebuck Road, Ilford, Essex, IG6 3TU on 6 April 2016 the following
resolutions were duly passed; No 1 as a special resolution and No 2
as an ordinary resolution:-
1. "That the LLP be wound-up voluntarily".
2. "That Alan J Clark of Carter Clark, Recovery House, Hainault
Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU (IP No.
8760) be and he is hereby appointed Liquidator for the purposes of
the voluntary winding-up".
Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark,
Recovery House, Hainault Business Park, 15-17 Roebuck Road,
Ilford, Essex IG6 3TU. Date of Appointment: 6 April 2016. Further
information about this case is available from Alice Rowbottom at the
offices of Carter Clark on 0208 559 5082 (case reference BLT3016).
Jacqueline Rees , Member
17 March 2016
BETA 2 LIMITED
(Company Number 06430966)
Registered office: 1 Bentinck Street, London, W1U 2ED
Principal trading address: The Broadgate Tower, Floor 12, 20
Primrose Street, London EC2A 2EW
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the
INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above
named company will be held at: 1 Bentinck Street, London, W1U 2ED
on 1st April 2016 at 10:00 am to have laid before it a Statement as to
the Company’s Affairs for the purposes provided for in Sections 99,
100 and 101 of the said Act, namely to nominate a person to be
Liquidator for the purpose of winding up the Company’s Affairs and if
thought fit, to appoint a Liquidation Committee.
The Resolutions to be taken at the Meeting may include a Resolution
specifying the basis on which a Liquidator is to be remunerated, and
the Meeting may receive information, or to be called upon to approve,
the costs of preparing the Statement of Affairs and convening the
Meeting.
Notice is also hereby given that Robert Melvyn Woolfson FCA FCCA
FABRP of The Lawrence Woolfson Partnership, 1 Bentinck Street,
London W1U 2ED is qualified to act as an Insolvency Practitioner in
relation to the Company and will, during the period before the
Meeting, furnish Creditors, free of charge, with such information
concerning the affairs of the Company as they may reasonably
require.
A form of Proxy for use in connection with the Meeting is available. If
you intend to use the Proxy form for the purpose of the meeting, the
form, accompanied by a Statement of your claim and Proof of Debt
Form, must be lodged at the Registered Office of the company
situated at 1 Bentinck Street, London W1U 2ED not later than 12.00
noon on the business day before the meeting. Unless they wish to
surrender their Security, Secured Creditors must give particulars of
their Security and its value if they wish to vote at the Meeting.
By Order of the Board of Directors
Lane Clark, Director
11 March 2016