BETA 2 LIMITED

Company number 06430966 ·

Dissolved

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

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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

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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

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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

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