C A DESIGN LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
21 December 2021
C A DESIGN LTD
(Company Number 03073124)
Previous Name of Company: Design Buro Limited
Registered office: 27 Old Gloucester Street, London, WC1N 3AX
Principal trading address: 53A Parade, Leamington Spa, CV32 4BA
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency
(England and Wales) Rules 2016, that the Directors of the above-
named Company (the ‘convener(s)’) are seeking a decision from
creditors on the nomination of a Joint Liquidators by way of a virtual
meeting. A resolution to wind up the Company is to be considered on
07/01/2022.
The meeting will be held as a virtual meeting by telephone
conference, on 07/01/2022 at 11:15am. Details of how to access the
virtual meeting are included in the notice delivered to creditors. If any
creditor has not received this notice or requires further information
please contact the nominated Joint Liquidators using the details
below.
Simon Gwinnutt and Sajid Sattar of Greenfield Recovery Limited,
Trinity House, 28-30 Blucher Street, Birmingham B1 1QH are persons
qualified to act as insolvency practitioners in relation to the company
who, during the period before the meeting date, will furnish creditors
free of charge with such information concerning the Company’s affairs
as they may reasonably require.
A creditor may appoint a person as a proxy-holder to act as their
representative and to speak, vote, abstain or propose resolutions at
the meeting. A proxy for a specific meeting must be delivered to the
chair before the meeting. Proxies may be delivered to Greenfield
Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
B1 1QH.
In order to be counted a creditor’s vote must be accompanied by a
proof in respect of the creditor’s claim (unless it has already been
given). A vote will be disregarded if a creditor’s proof in respect of
their claim is not received by 4pm on 06/01/2022 (unless the chair of
the meeting is content to accept the proof later). Proofs may be
delivered to Greenfield Recovery Limited, Trinity House, 28-30 Blucher
Street, Birmingham B1 1QH.
The Directors of the Company, before the meeting date and before the
end of the period of seven days beginning with the day after the day
on which the company passed a resolution for winding up, are
required by Section 99 of the Insolvency Act 1986: (i) to make out a
statement in the prescribed form as to the affairs of the company, and
(ii) send the statement to the Company’s creditors.
Nominated Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield
Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
B1 1QH.
Nominated Liquidator: Sajid Sattar (IP number 15590) of Greenfield
Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
B1 1QH.
For further details contact Lee Adams on 0121 201 1720 or at
[email protected]
18 January 2022
C A DESIGN LTD
(Company Number 03073124)
Previous Name of Company: Design Buro Limited
Registered office: Unit 8, Riverside Court, Pride Park, Derby, DE24
8JN
Principal trading address: 53A Parade, Leamington Spa, CV32 4BA
At a General Meeting of the Members of the above-named company,
duly convened, and held on 07/01/2022 the following Resolutions
were duly passed, as a Special Resolution and as an Ordinary
Resolution:
That the Company be wound up voluntarily.
And
That Simon Gwinnutt and Sajid Sattar of Greenfield Recovery Limited,
Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be
appointed Joint Liquidators for the purposes of the voluntary winding
up of the company and that they may act jointly or severally in this
regard.
Joint Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield
Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham,
B1 1QH.
Joint Liquidator: Sajid Sattar (IP number 15590) of Greenfield
Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham,
B1 1QH.
Date of Appointment: 07 January 2022
For further details contact Lee Adams on 0121 201 1720 or at
[email protected]
Jonathan Pitt, Director
18 January 2022
Company Number: 03073124
Name of Company: C A DESIGN LTD
Previous Name of Company: Design Buro Limited
Nature of Business: Architectural Activities
Registered office: Unit 8, Riverside Court, Pride Park, Derby, DE24
8JN
Principal trading address: 53A Parade, Leamington Spa, CV32 4BA
Type of Liquidation: Creditors Voluntary Liquidation
Liquidator's name and address: Joint Liquidator: Simon Gwinnutt (IP
number 8877) of Greenfield Recovery Limited, Trinity House, 28-30
Blucher Street, Birmingham, B1 1QH.
Liquidator's name and address: Joint Liquidator: Kelly Semke (IP
number 27110) of Quantuma Advisory Limited, Office D, Beresford
House, Town Quay, Southampton, SO14 2AQ.
Date of Appointment: 07 January 2022
By whom Appointed: Creditors
For further details contact Lee Adams on 0121 201 1720 or at
[email protected]
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