CARSON SYSTEMS LIMITED

Company number 05057020 ·

Dissolved

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

22 September 2017

CARSON SYSTEMS LIMITED (Company Number 05057020) Registered office: 130 Shaftesbury Avenue, London, W1D 5AR Principal trading address: Universal House, Suite 2, 1-2 Queens Parade Place, Bath, BA1 2NN Notice is hereby given pursuant to Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Liquidator intends to declare a final distribution to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at 130 Shaftesbury Avenue, London, W1D 5AR by no later than 10 October 2017 (the last date for proving). The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 1 October 2017. Office Holder Details: Martin N Widdowson (IP No. 8625) of Brebners, 130 Shaftesbury Avenue, London, W1D 5AR For further details contact the Liquidator, Telephone: 020 7734 2244, Email: [email protected] Martin N Widdowson, Liquidator 19 September 2017 Ag MF61119

Source document (PDF)

29 August 2017

Name of Company: CARSON SYSTEMS LIMITED Company Number: 05057020 Nature of Business: Conference Organiser Registered office: 130 Shaftesbury Avenue, London, W1D 5AR Type of Liquidation: Members Date of Appointment: 1 August 2017 Martin N Widdowson (IP No. 8625) of Brebners, 130 Shaftesbury Avenue, London, W1D 5AR By whom Appointed: Members Ag LF51545

Source document (PDF)

29 August 2017

CARSON SYSTEMS LIMITED (Company Number 05057020) Registered office: 130 Shaftesbury Avenue, London, W1D 5AR Principal trading address: Universal House, Suite 2, 1-2 Queens Parade Place, Bath, BA1 2NN Notice is hereby given that the following resolutions were passed on 1 August 2017, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Martin N Widdowson (IP No. 8625) of Brebners, 130 Shaftesbury Avenue, London, W1D 5AR be appointed as Liquidator for the purposes of such voluntary winding up." For further details contact: Martin N Widdowson, Tel: 020 7734 2244. Todd Foreman, Director 23 August 2017 Ag LF51545

Source document (PDF)