BORDER COMPUTER SOLUTIONS LTD

UK Gazette Notices

9 February 2016
BORDER COMPUTER SOLUTIONS LIMITED (Company Number 05516648) Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Principal trading address: 1a Old Street Ludlow Shropshire SY8 1NW NOTICE IS HEREBY GIVEN that a final meeting of the members of Border Computer Solutions Limited will be held at 10:00 am on 3 May 2016, to be followed at 10:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the INSOLVENCY ACT 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings. Martin Buttriss (IP 9291) and Richard Frank Simms (IP 9252), both of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom. Date of Appointment: 11 April 2014 Contact Name Maria Navratilova, Email Address [email protected], Telephone Number 01455 555444 3 February 2016

12 May 2014
BORDER COMPUTER SOLUTIONS LIMITED (Company Number 05516648 ) On 11 April 2014 the above named Company went into Insolvent Liquidation. I, Stuart Nicholas Waite, of 7 Livesey Avenue, Ludlow, Shropshire, SY8 1HN was a director of the above-named Company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the INSOLVENCY ACT 1986 in connection with, or for the purposes of the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following name: Border Computer Services Limited. MORATORIA, PROHIBITED NAMES AND OTHER: RE-USE OF A PROHIBITED NAME RULE 4.228 OF THE INSOLVENCY RULES 1986 NOTICE TO CREDITORS PURSUANT TO RULE 4.228 OF THE INSOLVENCY RULES 1986

17 April 2014
BORDER COMPUTER SOLUTIONS LIMITED (Company Number 05516648 ) Registered office: Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP Principal trading address: 1a Old Street, Ludlow, Shropshire, SY8 1NW At a General Meeting of the above-named Company, duly convened, and held at The Clive, Bromfield, Ludlow, Shropshire, SY8 2JR on 11 April 2014 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution, respectively: “That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, (IP Nos. 9291 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators.” Further details contact: Adrienne Savidge, Email: [email protected], Tel: 01455 555 444. Stuart Waite, Chairman

17 April 2014
Company Number: 05516648 Name of Company: BORDER COMPUTER SOLUTIONS LIMITED Nature of Business: Computer sales and services Type of Liquidation: Creditors Registered office: Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP Principal trading address: 1a Old Street, Ludlow, Shropshire, SY8 1NW Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . Office Holder Number(s): 9291 9252 Further details contact: Adrienne Savidge, Email: [email protected], Tel: 01455 555 444. Date of Appointment: 11 April 2014 By whom Appointed: Members and Creditors

7 April 2014
BORDER COMPUTER SOLUTIONS LIMITED (Company Number 05516648 ) Registered office: Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP Principal trading address: 1a Old Street, Ludlow, Shropshire, SY8 1NW Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: OF THE INSOLVENCY ACT 1986 that a meeting of creditors of the above named Company will be held at The Clive, Bromfield, Ludlow, Shropshire, SY8 2JR, on 11 April 2014, at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, no later than 12 noon on 10 April 2014. 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. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. 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 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 and address of Insolvency Practitioners calling the meeting: Martin Richard Buttriss and Richard Frank Simms (IP Nos 9291 and 9252) both of Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP. Contact name: Adrienne Savidge, Email: [email protected], Tel: 01455 555 444. Stuart Waite, Director 01 April 2014

3 April 2014
BORDER COMPUTER SOLUTIONS LTD (Company Number 05516648 ) and in the Matter of INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 05516648, of 1A Old Street, Ludlow, Shropshire, England, SY8 1NW, principal trading address unknown presented on 26 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 14 April 2014, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 April 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6770 . (Ref SLR1711786/G.) 2 April 2014


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