COMPLETE FACILITIES SOLUTIONS LIMITED
Company number 09424644 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
25 June 2024
Name of Company: COMPLETE FACILITIES SOLUTIONS LIMITED
Company Number: 09424644
Nature of Business: Combined facilities support activities
Registered office: Unit 11 College Fields, Prince George's Road,
Wimbledon, SW19 2PT
Type of Liquidation: Creditors
Date of Appointment: 7 May 2024
Liquidator's name and address: Mark Reynolds (IP No. 008838) of
Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
By whom Appointed: Members and Creditors
Ag RJ32118
25 June 2024
COMPLETE FACILITIES SOLUTIONS LIMITED
(Company Number 09424644)
Registered office: Unit 11 College Fields, Prince George's Road,
Wimbledon, SW19 2PT
Principal trading address: Unit 11 College Fields, Prince George's
Road, Wimbledon, SW19 2PT
Notice is hereby given that the following resolutions were passed on 7
May 2024 as a special resolution and an ordinary resolution
respectively:
"That the Company be wound up voluntarily and that Mark Reynolds
(IP No. 008838) of Valentine & Co, Galley House, Moon Lane, Barnet,
EN5 5YL be appointed Liquidator of the Company for the purposes of
the voluntary winding-up."
The appointment of Mark Reynolds of Valentine & Co, Galley House,
Moon Lane, Barnet, EN5 5YL as Liquidator was confirmed by the
creditors on the same day.
Further details contact: Mark Reynolds, Tel: 020 8343 3710.
Alternative contact: Alex Bassil.
Robert Ewing, Director
20 June 2024
Ag RJ32118
3 May 2024
In the High Court of Justice (Chancery Division)
Companies Court No 1943 of 2024
In the Matter of COMPLETE FACILITIES SOLUTIONS LIMITED
(Company Number 09424644)
Principal trading address: 20 Wenlock Road, London, England, N1
7GU
and in the Matter of the INSOLVENCY ACT 1986
A Petition to wind up the above-named Company, Registration
Number 09424644, of ,20 Wenlock Road, London, England, N1 7GU,
presented on 27 March 2024 by the COMMISSIONERS FOR HM
REVENUE AND CUSTOMS, of 14 Westfield Avenue, Stratford,
London, E20 1HZ,, claiming to be Creditors of the Company, will be
heard at the High Court, Royal Courts of Justice, 7 Rolls Building,
Fetter Lane, London, EC4A 1NL on 15 May 2024 at 1030 hours (or as
soon thereafter as the Petition can be heard).
Any persons intending to appear on the hearing of the Petition
(whether to support or oppose it) must give notice of intention to do
so to the Petitioners or to their Solicitor in accordance with Rule 7.14
by 1600 hours on 14 May 2024 .
The Petitioners` Solicitor is the Solicitor to, HM Revenue and
Customs,Solicitor's Office & Legal Services, 14 Westfield Avenue,
Stratford, London, E20 1HZ, telephone 03000 598642 . (Ref
SLR2080948/U.)
2 May 2024
In the In The Newcastle Civil & Family Courts and Tribunals Centre
No CR-2024-NCL-000045 of 2024
15 April 2024
COMPLETE FACILITIES SOLUTIONS LIMITED
(Company Number 09424644)
Registered office: Unit 11 College Fields, Prince George's Road,
Wimbledon, SW19 2PT
Principal trading address: Unit 11 College Fields, Prince George's
Road, Wimbledon, SW19 2PT
Notice is hereby given pursuant to Rule 15.13 of the Insolvency
(England and Wales) Rules 2016 that a virtual meeting of the creditors
of the above-named Company will be held at 2.00 pm on 7 May 2024
(the Decision Date). A resolution to wind up the company is to be
considered on 7 May 2024. Decisions to be sought are: The creditors
nomination of a Liquidator. It is proposed that Mark Reynolds, of
Valentine & Co., Galley House, Moon Lane, Barnet, EN5 5YL, be
appointed. Mark Reynolds is qualified to act as an insolvency
practitioner in relation to the above; Whether a liquidation committee
should be established if sufficient creditors are willing to be members
of a committee and if so, who the creditors' wish to nominate for
membership of the committee; 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 preparing the financial
information report for creditors. The dial-in telephone number for the
virtual meeting is +44 (0)330 015 4192. Details of how to access the
virtual meeting are included in the notice delivered to creditors. If any
creditor has not received this notice or requires further information
please contact the nominated Liquidator using the details below.
A creditor may appoint a person as a proxy-holder to act as their
representative and to speak, vote, abstain or propose resolutions at
the meeting. A proxy for a specific meeting must be delivered to the
chair before the meeting. In order to be counted a creditor's vote
must be accompanied by a proof in respect of the creditor's claim
(unless it has already been given). A vote will be disregarded if a
creditor's proof in respect of their claim is not received by 4.00 pm on
the business day before the meeting date. Proofs and proxies may be
delivered to Valentine & Co, Galley House, Moon Lane, Barnet, EN5
5YL.
The Director(s) of the Company, before the meeting date and before
the end of the period of seven days beginning with the day after the
day on which the Company passed a resolution for winding up, are
required by Section 99 of the Insolvency Act 1986: (i) to make out a
statement in the prescribed form as to the affairs of the Company, and
(ii) send the statement to the Company's creditors.
A list of the names and addresses of the Company's creditors may be
inspected free of charge, at the offices of Valentine & Co, Galley
House, Moon Lane, Barnet, EN5 5YL between 10.00 am and 4.00 pm
on the two business days preceding the date of the meeting.
Proposed Liquidator, IP Number and Address: Mark Reynolds (IP No.
008838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5
5YL.
For further details contact: Mark Reynolds, Tel: 020 8343 3710.
Alternative contact: Alex Bassil.
Robert Michell Ewing, Director/Convener
9 April 2024
Ag PJ11027