BROMOCO SYSTEMS LIMITED

Company number 08102979 ·

Dissolved

4 notices naming this company in The Gazette, the UK's official public record

23 April 2018

In the High Court of Justice (Chancery Division) Companies Court No 2200 of 2018 In the Matter of BROMOCO SYSTEMS LIMITED (Company Number 08102979) Principal trading address: 11 Chells Industrial Units, Chells Way, Stevenage, SG2 0LQ and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 08102979, of ,Building 2, 30 Friern Park, North Finchley, London, N12 9DA, presented on 15 March 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 2 May 2018 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 7.14 by 1600 hours on 29 April 2018 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589629 . (Ref SLR1952688/W.) 20 April 2018

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12 April 2018

Company Number: 08102979 Name of Company: BROMOCO SYSTEMS LIMITED Nature of Business: Specialised cleaning services Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Building 2, 30 Friern Park, North Finchley, London N12 9DA Principal trading address: Unit 11, Chells Industrial Park, Chells Way, Stevenage, Hertfordshire SG2 0LQ Liquidator's name and address: Annette Reeve of Heath Clark, First Floor, Spire Walk, Chesterfield S40 2WG Office Holder Number: 9739. Date of Appointment: 5 April 2018 By whom Appointed: Members and Creditors Further information about this case is available from Natalie Elliott at the offices of Heath Clark on 01246 283885 or at [email protected].

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12 April 2018

BROMOCO SYSTEMS LIMITED (Company Number 08102979) Registered office: Building 2, 30 Friern Park, North Finchley, London N12 9DA Principal trading address: Unit 11, Chells Industrial Park, Chells Way, Stevenage, Hertfordshire SG2 0LQ At a General Meeting of the Members of the above-named Company, duly convened, and held on 5 April 2018, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Annette Reeve be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 5 April 2018 the appointment of Annette Reeve as Liquidator was confirmed. Office Holder Details: Annette Reeve (IP number 9739) of Heath Clark, First Floor, Spire Walk, Chesterfield S40 2WG. Date of Appointment: 5 April 2018. Further information about this case is available from Natalie Elliott at the offices of Heath Clark on 01246 283885 or at [email protected]. Anthony Semple , Director

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22 March 2018

BROMOCO SYSTEMS LIMITED (Company Number 08102979) Registered office: Building 2, 30 Friern Park, North Finchley, London N12 9DA Principal trading address: Unit 11, Chells Industrial Park, Chells Way, Stevenage, Hertfordshire SG2 0LQ NOTICE IS HEREBY GIVEN that a virtual meeting of creditors is to be held on 5 April 2018 at 1.30 pm for the purpose of Creditors to decide on the nomination of a liquidator. Creditors can access the virtual meeting as follows: Contact Natalie Elliott on 01246 283885. In order to be entitled to vote creditors must deliver proxies and proofs to Heath Clark, 1st Floor Spire Walk, Chesterfield S40 2WQ by 16:00 on the business day before the meeting. The convener of the meeting is Anthony Semple, Director. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator: Annette Reeve (IP number 9739) of Heath Clark, First Floor, Spire Walk, Chesterfield S40 2WG. Further information about this case is available from Natalie Elliott at the offices of Heath Clark on 01246 283885 or at [email protected].

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