CHILDREN'S WORKFORCE DEVELOPMENT COUNCIL

Company number 05409076 ·

Dissolved

1 notice naming this company in The Gazette, the UK's official public record

25 June 2014

BARCLAYS CAPITAL OVERSEAS LIMITED (Company Number 02239504 ) Previous Name of Company: BZW Overseas Limited; Barclays Export Car Loan Limited Registered office: Hill House, 1 Little New Street, London, EC4A 3TR Principal trading address: 1 Churchhill Place, London, E14 5HP Notice is hereby given in accordance with Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 25 July 2014 at 10.00 am, for the purpose of receiving an account 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 Joint Liqudiators. The meeting will also consider and, if thought fit, pass the following Ordinary Resolution: “That the Joint Liquidators’ statement of account for the period of the liquidation be approved.” Any member of the Company entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Please contact Paige Law on +44 (0) 20 7007 8907 or at [email protected] for further information. Stephen Roland Browne and Christopher Richard Frederick Day, Joint Liquidators 19 June 2014 CHILDREN’S WORKFORCE DEVELOPMENT COUNCIL (Company Number 05409076 ) Registered office: 2 Whitehall Quay, Leeds LS1 4HG Principal trading address: 2nd Floor, City Exchange, 11 Albion Street, Leeds LS1 5ES Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a Final General Meeting of the Members of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, 2 Wellington Place, Leeds, LS1 4AP on 12 August 2014 at 11.00 am, for the purpose of receiving an account 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 Joint Liquidators and to consider whether the Joint Liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any Member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meeting must be lodged with the Joint Liquidators at Baker Tilly Restructuring and Recovery LLP, 2 Wellington Place, Leeds, LS1 4AP no later than 12.00 noon on the preceding business day. Dates of appointment: Adrian Allen - 14 June 2013 and Lindsey Cooper - 15 October 2013. Office Holder details: Adrian Allen, (IP No. 008740) of Baker Tilly Restructuring and Recovery LLP, 2 Wellington Place, Leeds LS1 4AP, Tel: 0113 244 5451 and Lindsey Cooper, (IP No. 008931) of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF, Tel: 0161 830 4000. Correspondence address and contact details of case manager: Heather Brunt, Baker Tilly Restructuring and Recovery LLP, 2 Wellington Place, Leeds LS1 4AP. Tel: 0113 244 5451. Adrian Allen and Lindsey Cooper, Joint Liquidators 20 June 2014

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