CIMC MBS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
5 January 2021
CIMC MBS LIMITED
(Company Number 05003091)
Trading Name: CIMC MBS Limited
Previous Name of Company: Verbus Systems Limited
Registered office: 58 Hugh Street, London, SW1V 4ER
Principal trading address: Colonial Buildings 4th Floor 59-61 Hatton
Garden London EC1N 8LS
I, Nimish Patel of Re10 Restructuring and Advisory Limited, 58 Hugh
Street, London, SW1V 4ER, give notice that I was appointed
Liquidator of the above named company on 4 June 2020.
NOTICE IS HEREBY GIVEN that the creditors of the above named
company which is in Liquidation, are required, on or before 31
January 2021 to prove their debts by sending to the undersigned,
Nimish Patel of Re10 Restructuring and Advisory Limited, 58 Hugh
Street, London, SW1V 4ER, the Liquidator of the company, written
statements of the amounts they claim to be due to them from the
company and, if so requested, to provide such further details or
produce such documentary evidence as may appear to the Liquidator
to be necessary.
A creditor who has not proved his debt before the date specified
above is not entitled to disturb, by reason that he has not participated
in it. No further public advertisement or invitation to prove debts will
be given.
A first and final dividend will be declared within 2 months of the last
date for proving specified above.
Liquidator: Nimish Patel (IP number 8679) of Re10 Restructuring and
Advisory Limited, 58 Hugh Street, London, SW1V 4ER.
Date of Appointment: 04 June 2020
For further details contact Jaya Samtani on 0207 355 6161 or at
[email protected]
10 June 2020
CIMC MBS LIMITED
(Company Number 05003091)
Previous Name of Company: Verbus Systems Limited
Registered office: Colonial Buildings 4th Floor, 59-61 Hatton Garden,
London EC1N 8LS
Principal trading address: Colonial Buildings 4th Floor, 59-61 Hatton
Garden, London EC1N 8LS
At a General Meeting of the above named company, duly convened
and held by conference call on 4 June 2020 at 01:45 pm.
The following Resolutions were passed, as a Special Resolution and
an Ordinary Resolution respectively:
"THAT the company be wound up voluntarily"; and
"THAT Nimish Patel of Re10 Restructuring and Advisory Limited, 58
Hugh Street, London SW1V 4ER be nominated as Liquidator of the
company for the purpose of the winding up and that any act required
or authorised under any enactment to be done by the Liquidator."
Office Holder Details: Nimish Chandrakant Patel (IP number 8679) of
Re10 Restructuring and Advisory Limited, 58 Hugh Street, London
SW1V 4ER. Date of Appointment: 4 June 2020. Further information
about this case is available from Jaya Samtani at the offices of Re10
Restructuring and Advisory Limited on 020 7355 6161 or at
[email protected].
Mr Jason Mark Taylor , Chair of the General Meeting
10 June 2020
Company Number: 05003091
Name of Company: CIMC MBS LIMITED
Previous Name of Company: Verbus Systems Limited
Nature of Business: Construction of commercial buildings
Type of Liquidation: Creditors' Voluntary Liquidation
Registered office: Colonial Buildings 4th Floor, 59-61 Hatton Garden,
London EC1N 8LS
Principal trading address: Colonial Buildings 4th Floor, 59-61 Hatton
Garden, London EC1N 8LS
Liquidator's name and address: Nimish Chandrakant Patel of Re10
Restructuring and Advisory Limited, 58 Hugh Street, London SW1V
4ER
Office Holder Number: 8679.
Date of Appointment: 4 June 2020
By whom Appointed: Members and Creditors
Further information about this case is available from Jaya Samtani at
the offices of Re10 Restructuring and Advisory Limited on 020 7355
6161 or at [email protected].
28 May 2020
CIMC MBS LIMITED
(Company Number 05003091)
Previous Name of Company: Verbus Systems Limited
Registered office: Colonial Buildings 4th Floor, 59-61 Hatton Garden,
London, EC1N 8LS
Principal trading address: Colonial Buildings 4th Floor, 59-61 Hatton
Garden, London, EC1N 8LS
NOTICE IS HEREBY GIVEN that a virtual meeting of the Creditors of
the above named company will be held by telephone conference on 4
June 2020 at 02:00 pm for the purposes mentioned in Sections 99 to
101 of the Insolvency Act 1986 and in accordance with resolutions
passed by the Board of Directors.
A meeting of shareholders has been called and will be held prior to
the meeting of creditors to consider passing a resolution for voluntary
winding up of the Company.
Unless there are exceptional circumstances, a creditor will not be
entitled to vote unless his written statement of claim, ('proof'), which
clearly sets out the name and address of the creditor and the amount
claimed, has been lodged and admitted for voting purposes. Creditors
wishing to vote at the meeting must lodge their proofs at the offices of
Re10 Restructuring and Advisory Limited, 58 Hugh Street, London,
SW1V 4ER no later than 4pm on the business date proceeding the
virtual meeting. Creditors should contact Jaya Samtani of Re10
Restructuring and Advisory Limited on 020 7355 6161 as regards to
telephone conference dial-in details.
Any creditor entitled to attend and vote at this meeting is entitled to
do so either in person or by proxy.
Should you wish to be represented by another party a proxy must be
submitted in advance for use at the meeting. Please note any creditor
who is not an individual must appoint a proxy-holder, if they wish to
attend or be represented at the virtual meeting.
Unless they surrender their security, secured creditors must give
particulars of their security, the date when it was given and the
estimated value at which it is assessed if they wish to vote at the
virtual meeting.
A list of the names and addresses of the Company's creditors will be
available for inspection free of charge at the offices of Re10
Restructuring and Advisory Limited, 58 Hugh Street, London, SW1V
4ER on the two business days immediately preceding the virtual
meeting between the hours of 10.00am and 4.00pm.
The resolutions to be taken at the virtual meeting will include the
appointment by creditors of a liquidator, a resolution specifying the
terms on which the Liquidator is to be remunerated, and the meeting
may receive information about, or be called upon to approve, the
costs of preparing the Statement of Affairs and convening the
members' meeting and virtual meeting.
OTHER NOTICES
Nominated Liquidator, Nimish Chandrakant Patel (IP number 8679) of
Re10 Restructuring and Advisory Limited, 58 Hugh Street, London
SW1V 4ER. Further information about this case is available from Jaya
Samtani at the offices of Re10 Restructuring and Advisory Limited on
020 7355 6161 or at [email protected].
Jason Mark Tayor , Director and Convener
By Order of the Board
Dated: 26 May 2020
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