BOXRIVER LIMITED
Company number 03624731 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
2 September 2021
Name of Company: BOXRIVER LIMITED
Company Number: 03624731
Nature of Business: Business Services - Financial Services
Registered office: Units 1-3 Hilltop Business Park, Devizes Road,
Salisbury, Wiltshire, SP3 4UF
Type of Liquidation: Members
Date of Appointment: 24 August 2021
Julie Anne Palmer (IP No. 008835) and Georgia Fisher (IP No. 21852)
both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business
Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
By whom Appointed: Members
Ag HH52319
2 September 2021
BOXRIVER LIMITED
(Company Number 03624731)
Registered office: Units 1-3 Hilltop Business Park, Devizes Road,
Salisbury, Wiltshire, SP3 4UF
Principal trading address: N/A
The Company was placed into members' voluntary liquidation on 24
August 2021 and on the same date, Julie Anne Palmer (IP No.
008835) and Georgia Fisher (IP No. 21852) both of Begbies Traynor
(Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road,
Salisbury, Wiltshire, SP3 4UF were appointed as Joint Liquidators of
the Company.
Notice is hereby given that the Creditors of the Company are required
on or before 30 September 2021 to send in their names and
addresses, particulars of their debts or claims and the names and
addresses of their Solicitors (if any) to the undersigned of Begbies
Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road,
Salisbury, Wiltshire, SP3 4UF the Joint Liquidator of the Company
and, if so required by notice in writing to prove their debts or claims at
such time and place as shall be specified in such notice, or in default
thereof shall be excluded from the benefit of any distribution made
before such debts are proved.
This notice is purely formal, the Company is able to pay all its known
creditors in full.
Any person who requires further information may contact Joint
Liquidator by telephone on 01722 435190 or by e-mail to Elizabeth
Gatehouse at [email protected]
Georgia Fisher, Joint Liquidator
27 August 2021
Ag HH52319
2 September 2021
BOXRIVER LIMITED
(Company Number 03624731)
Registered office: Units 1-3 Hilltop Business Park, Devizes Road,
Salisbury, Wiltshire, SP3 4UF
Principal trading address: N/A
At a General Meeting of the members of the above named company
duly convened and held at 5 Woodwarde Road, Dulwich, London,
SE22 8UN on 24 August 2021 the following resolutions were duly
passed as a Special Resolution and as an Ordinary Resolution:
“That the Company be wound up voluntarily and that Julie Anne
Palmer (IP No. 008835) and Georgia Fisher (IP No. 21852) both of
Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park,
Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby
appointed as Joint Liquidators for the purposes of such winding up
and that any power conferred on them by law or by this resolution,
may be exercised and any act required or authorised under any
enactment to be done by them, may be done by them jointly or by
each of them alone.”
Any person who requires further information may contact Joint
Liquidator by telephone on 01722 435190 or by e-mail to Elizabeth
Gatehouse at [email protected]
Henry Andrew, Chair
24 August 2021
Ag HH52319
BROKERTEC INVESTMENTS
(Company Number 09084032)
Registered office: 30 Finsbury Square, London, EC2A 1AG
Principal trading address: London Fruit And Wool Exchange, 1 Duval
Square, London, E1 6PW
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the
Companies Act 2006, the following resolution was passed by the sole
member as a special resolution on 19 August 2021 that:
The company be wound up voluntarily, and the liquidator specified
below be appointed liquidator of the company for the purposes of the
voluntary winding up.
Jason Cohen, Director
Date of Appointment: 19 August 2021
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of
Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG.
Telephone: 020 7184 4300.
For further information contact Cara Cox at the offices of Grant
Thornton UK LLP on 023 8038 1137, or [email protected].
27 August 2021