CIMC MBS LIMITED

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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