BORDER COMPUTER SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
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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