BROADCASTLE FINANCE LIMITED



UK Gazette Notices

26 August 2014
BROADCASTLE FINANCE LIMITED (Company Number 00542018 ) Registered office: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire SL2 4JS Principal trading address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire SL2 4JS At a general meeting of the above named Company, duly convened and held at Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire SL2 4JS, on 18 August 2014, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Frank Wessely and Christopher Newell, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, (IP Nos. 7788 and 13690) be appointed Joint Liquidators of the Company, and that they act jointly and severally.” Further details contact: Frank Wessely, Email: [email protected] Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: [email protected] James Geary, Director 19 August 2014

26 August 2014
BROADCASTLE FINANCE LIMITED (Company Number 00542018 ) Registered office: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire SL2 4JS Principal trading address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire SL2 4JS Notice is hereby given that the creditors of the above named Company are required on or before 2 September 2014, the last date for proving, to send their names and addresses and particulars of their debts or claims to Frank Wessely and Christopher Newell, (IP Nos. 7788 and 13690) of Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS, the Joint Liquidators of the said Company, and if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. Date of appointment: 18 August 2014. Further details contact: Frank Wessely, Email: [email protected] Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: [email protected] Frank Wessely and Christopher Newell, Joint Liquidators 19 August 2014

26 August 2014
Company Number: 00542018 Name of Company: BROADCASTLE FINANCE LIMITED Nature of Business: Financial Leasing Type of Liquidation: Members Registered office: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire SL2 4JS Principal trading address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire SL2 4JS Frank Wessely and Christopher Newell, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS Office Holder Numbers: 7788 and 13690. Further details contact: Frank Wessely, Email: [email protected] Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: [email protected] Date of Appointment: 18 August 2014 By whom Appointed: Members

24 September 2014
BROADCASTLE FINANCE LIMITED (Company Number 00542018 ) Registered office: 81 Station Road, Marlow, Bucks, SL7 1NS Principal trading address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators’ account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 20 October 2014 at 11.00am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 18 August 2014. Office Holder details: Frank Wessely, (IP No. 7788) and Christopher Newell, (IP No: 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS Further details contact: Mallika Hoo, Email: [email protected] Tel: 01628 478100 Frank Wessely and Christopher Newell, Joint Liquidators 17 September 2014


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