COMPLETE FACILITIES SOLUTIONS LIMITED

Company number 09424644 ·

Liquidation

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

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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

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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

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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

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