BETA THINKING LIMITED
UK Gazette Notices
9 December 2020
BETA THINKING LIMITED
(Company Number 06313534)
Previous Name of Company: PETER J. LOWE LTD
In Creditors' Voluntary Liquidation ("the Company")
Registered office: Castle Street, Castle Street, Guildford, GU1 3UW
Principal trading address: Flat 18, Park House, Park Drive, Market
Harborough, Leicestershire, LE167BS
At a General Meeting of the members of the above named Company,
duly convened and held at 5 Mercia Business Village, Torwood Close,
Coventry, CV4 8HX. on 30 November 2020 the following resolutions
were duly passed as a Special Resolution and as an Ordinary
Resolution respectively:
“That the Company be wound-up voluntarily” and “that Kieran
Bourne, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business
Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator
of the Company.”
Office Holder Details: Kieran Bourne (IP No 19012) of Cromwell & Co
Insolvency Practitioners, 5 Mercia Business Village, Torwood Close,
Coventry, CV4 8HX. Date of Appointment: 30 November 2020. For
further details contact Kieran Bourne on 0800 061 4002 or by Email:
[email protected]
Peter James Lowe, Chairperson
9 December 2020
Name of Company: BETA THINKING LIMITED
In Creditors' Voluntary Liquidation ("the Company")
Company Number: 06313534
Previous Name of Company: PETER J. LOWE LTD
Nature of Business: Artistic creation
Type of Liquidation: Creditors
Registered office: Castle Street, Castle Street, Guildford, GU1 3UW
Principal trading address: Flat 18, Park House, Park Drive, Market
Harborough, Leicestershire, LE167BS
Date of Appointment: 30 November 2020
Liquidator's name and address: Kieran Bourne (IP No 19012) of
Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village,
Torwood Close, Coventry, CV4 8HX.
By whom Appointed: Members and Creditors
19 November 2020
BETA THINKING LIMITED
(Company Number 06313534)
Previous Name of Company: PETER J. LOWE LTD
Registered office: Castle Street, Castle Street, Guildford, GU1 3UW
Principal trading address: Flat 18, Park House, Park Drive, Market
Harborough, Leicestershire, LE167BS
Notice is hereby given under Section 100 of the INSOLVENCY ACT
1986, and Rules 6.14 and 15.13 of the Insolvency (England and
Wales) Rules 2016 that the Director(s) of the Company ("the
convener(s)") is/are seeking a decision from creditors on the
nomination of a Liquidator by way of a virtual meeting. Other
decisions to be taken at the virtual meeting include the formation of a
Liquidation Committee and if a Committee is not formed, to fix the
basis of the Liquidator's remuneration. The meeting may also receive
information about, or be called upon to approve, the costs of
preparing the Statement of Affairs and for convening the virtual
meeting. A resolution to wind-up the Company is to be considered at
a General Meeting of Members of the Company on 30 November
2020. The virtual meeting will be held on 30 November 2020 at 13:00
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 nominated
Liquidator by using the details below.
Kieran Bourne of Cromwell & Co Insolvency Practitioners, 5 Mercia
Business Village, Torwood Close, Coventry, CV4 8HX 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. A continuing proxy must be delivered before
the meeting and may be exercised at any meeting which begins after
the proxy is delivered. Proxies may be delivered to Cromwell & Co
Insolvency Practitioners, 5 Mercia Business Village, Torwood Close,
Coventry, CV4 8HX.
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 4.00 pm on the business day before the
virtual meeting (unless the chair of the meeting is content to accept
the proof later). Proofs may be delivered to Cromwell & Co Insolvency
Practitioners, 5 Mercia Business Village, Torwood Close, Coventry,
CV4 8HX.
The Director(s) of the Company, before the meeting date and before
the end of the period of seven days beginning with the day after the
day on which the Company passes a resolution for winding up, is/are
required by Section 99 of the INSOLVENCY ACT 1986: (i) to make out
a statement in the prescribed form as to the affairs of the Company
and (ii) send the statement to the Company's creditors.
Name and address of nominated Liquidator: Kieran Bourne (IP No.
19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business
Village, Torwood Close, Coventry, CV4 8HX
Further details contact: Kieran Bourne, Tel: 0800 061 4002, Email:
[email protected]
Peter James Lowe, Director
21 October 2020
CO-INVESTMENT DEBT EXCHANGE PLC
(Company Number 10961701)
Previous Name of Company: Co-Investment Debt Exchange Limited
Registered office: Suite 510, Hyde Park Hayes 3 11 Millington Road,
Hayes, Middlesex, UB3 4AZ
Principal trading address: Suite 510, Hyde Park Hayes 3 11 Millington
Road, Hayes, Middlesex, UB3 4AZ
Notice is hereby given, pursuant to Section 100 of the INSOLVENCY
ACT 1986 and Rule 6.14 and 15.8 of the INSOLVENCY RULES
(ENGLAND & WALES) 2016 ("the Rules") that a Virtual Meeting of the
Creditors of the above named Company is being convened by Ayan
Mitra, the director of the Company in accordance with resolutions
passed by the Board of Directors.
The virtual meeting will be held on 2 December 2020 at 11.30 am.
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.
A list of the names and addresses of the Company's creditors will be
available for inspection free of charge at the offices of 1 Radian Court,
Knowlhill, Milton Keynes, MK5 8PJ between 10.00 am and 4.00 pm
on the two business days preceding the date of the creditors meeting.
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 4pm 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 upon to approve, the
costs of preparing the statement of affairs and convening the meeting.
Names of Insolvency Practitioners calling the meetings: Joanne Kim
Rolls (IP No. 8867) and Colin David Wilson (IP No. 9478) both of Opus
Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Futher details contact: Micah Wright, Email:
[email protected] or Tel: 0203 326 6454.
Ayan Mitra, Director/Convener
16 November 2020
Ag YG81156
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