C A DESIGN LTD

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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