CATCODE LIMITED
Company number 03764241 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
16 March 2017
CATCODE LIMITED
(Company Number 03764241)
Registered office: 5th Floor, Grove House, 248a Marylebone Road,
London NW1 6BB
Principal trading address: Suite 2, 1 Duchess Street, London W1W
6AN
Notice is hereby given in pursuance of Section 106 OF THE
INSOLVENCY ACT 1986 that final meetings of members and creditors
of the above Company will be held at the offices of Leonard Curtis,
Leonard Curtis House, Elms Square, Bury New Road, Whitefield,
Manchester, M45 7TA on 19 May 2017 at 11.00 am and 11.15 am
respectively, for the purpose of having an account laid before them,
showing the manner in which the winding up has been conducted and
the property of the Company disposed of, and of hearing any
explanation that may be given by the Liquidators. Any member or
creditor entitled to attend and vote is entitled to appoint a proxy to
attend and vote instead of him/her, and such proxy need not also be
a member or creditor. The proxy form must be returned to the
address shown below by no later than 12.00 noon on the business
day before the meetings. In the case of a Company having a share
capital, a member may appoint more than one proxy in relation to a
meeting, provided that each proxy is appointed to exercise the rights
attached to a different share or shares held by him, or (as the case
may be) to a different £10, or multiple of £10, of stock held by him.
Date of Appointment: 11 March 2016
Office Holder details: N A Bennett, (IP No. 9083) and A Cadwallader,
(IP No. 9501) both of Leonard Curtis, Leonard Curtis House, Elms
Square, Bury New Road, Whitefield, Manchester, M45 7TA.
Further details contact: Neil Bennett, Email:
[email protected] or Tel: 0161 413 0930
Neil Bennett and Alex Cadwallader Joint Liquidators
10 March 2017
Ag GF121444
18 March 2016
Company Number: 03764241
Name of Company: CATCODE LIMITED
Nature of Business: Other letting and operating of own or leased real
estate
Type of Liquidation: Creditors
Registered office: One Great Cumberland Place, Marble Arch,
London, W1H 7LW
Principal trading address: Suite 2, 1 Duchess Street, London, W1W
6AN
N A Bennett and A D Cadwallader, both of Leonard Curtis, One Great
Cumberland Place, Marble Arch, London W1H 7LW.
Office Holder Numbers: 9083 and 9501.
For further details contact: The Joint Liquidators, Tel: 020 7535 7000.
Email: [email protected]. Alternative contact: Samantha
Todman
Date of Appointment: 11 March 2016
By whom Appointed: Members and Creditors
18 March 2016
CATCODE LIMITED
(Company Number 03764241)
Registered office: One Great Cumberland Place, Marble Arch,
London, W1H 7LW
Principal trading address: Suite 2, 1 Duchess Street, London, W1W
6AN
At a General Meeting of the members of the above named Company,
duly convened and held at One Great Cumberland Place, Marble
Arch, London, W1H 7LW on 11 March 2016 the following Resolutions
were passed as a Special Resolution and an Ordinary Resolution
respectively:
“That the Company be wound up voluntarily and that N A Bennett and
A D Cadwallader, both of Leonard Curtis, One Great Cumberland
Place, Marble Arch, London W1H 7LW, (IP Nos 9083 and 9501) be
and are hereby appointed the Joint Liquidators of the Company for
the purposes of such winding up.”At the subsequent meeting of
creditors held at the same place on the same day, the appointment of
N A Bennett and A D Cadwallader as Joint Liquidators was confirmed.
For further details contact: The Joint Liquidators, Tel: 020 7535 7000.
Email: [email protected]. Alternative contact: Samantha
Todman
Simon Charles Parsons, Director
23 February 2016
CATCODE LIMITED
(Company Number 03764241)
Registered office: Suite 2, 1 Duchess Street, London, W1W 6AN
Principal trading address: Suite 2, 1 Duchess Street, London, W1W
6AN
Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY
ACT 1986 that a meeting of the creditors of the above named
Company will be held at One Great Cumberland Place, Marble Arch,
London W1H 7LW on 11 March 2016 at 11.30 am for the purposes
mentioned in Sections 99, 100 and 101 of the said Act. Creditors
wishing to vote at the meeting must (unless they are individual
creditors attending in person) lodge their proxy and statement of
claim not later than 12.00 noon on the business day before the day
fixed for the meeting. A list of names and addresses of the above
Company’s creditors will be available for inspection free of charge at
the offices of Leonard Curtis, One Great Cumberland Place, Marble
Arch, London W1H 7LW, between the hours of 10.00 am and 4.00 pm
on the two business days preceding the meeting of creditors.
Further details contact: N A Bennett (IP No. 9083), Email:
[email protected], Tel: 020 7535 7000. Alternative
contact: Samantha Todman
Simon Charles Parsons, Director
16 February 2016