COMPOSITES EVOLUTION LIMITED
Company number 07024132 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
12 December 2023
Name of Company: COMPOSITES EVOLUTION LIMITED
Company Number: 07024132
Nature of Business: Plastics - Engineering Materials
Registered office: c/o Kingsbridge Corporate Solutions, Cromwell
House, Crusader Road, Lincoln, Lincolnshire, LN6 7YT
Type of Liquidation: Creditors
Date of Appointment: 29 November 2023
Liquidator's name and address: Sarah Louise Burge (IP No. 9698) of
Kingsbridge Corporate Solutions Limited, Cromwell House, Crusader
Road, Lincoln LN6 7YT
By whom Appointed: Members and Creditors
Ag LJ90702
12 December 2023
COMPOSITES EVOLUTION LIMITED
(Company Number 07024132)
Registered office: c/o Kingsbridge Corporate Solutions, Cromwell
House, Crusader Road, Lincoln, Lincolnshire, LN6 7YT
Principal trading address: 1A Broom Business Park, Bridge Way,
Chesterfield, Derbyshire, S41 9QG
Notice is hereby given that the following resolutions were passed on
29 November 2023 as a special resolution and as an ordinary
resolution:
“That the Company be wound up voluntarily and that Sarah Louise
Burge (IP No. 9698) of Kingsbridge Corporate Solutions Limited,
Cromwell House, Crusader Road, Lincoln LN6 7YT be appointed as
Liquidator for the purposes of such voluntary winding up.”
For further details contact: The Liquidator, Tel: 01522 522430.
Alternative contact: Lindsey Weatherill
Christopher Nicholas Barnes, Director
29 November 2023
Ag LJ90702
21 November 2023
COMPOSITES EVOLUTION LIMITED
(Company Number 07024132)
Registered office: C/o Kingsbridge Corporate Solutions, Cromwell
House, Crusader Road, Lincoln, Lincolnshire, LN6 7YT
Principal trading address: 1A Broom Business Park, Bridge Way,
Chesterfield, S41 9QG
Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY
(ENGLAND AND WALES) RULES 2016 that the Directors of the
above-named Company (the ‘convener’) are seeking a decision from
creditors on the nomination of a Liquidator by way of a virtual
meeting. A resolution to wind up the Company is to be considered on
29 November 2023.
The meeting will be held as a virtual meeting by telephone conference
on 29 November 2023 at 10.30 am. 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.
Sarah Burge of Kingsbridge Corporate Solutions Limited Cromwell
House, Crusader Road, Lincoln, LN6 7YT is a person qualified to act
as an insolvency practitioner in relation to the company who, during
the period before the meeting date, will furnish creditors free of
charge with such information concerning the Company’s affairs as
they may reasonably require.
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. Proxies may be delivered to Kingsbridge
Corporate Solutions Limited Cromwell House, Crusader Road,
Lincoln, LN6 7YT.
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 4pm on 28 November 2023 (unless the
chair of the meeting is content to accept the proof later). Proofs may
be delivered to Kingsbridge Corporate Solutions Limited Cromwell
House, Crusader Road, Lincoln, LN6 7YT.
The Directors 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.
Nominated Liquidator: Sarah Louise Burge (IP No. 9698) of
Kingsbridge Corporate Solutions Limited, Cromwell House, Crusader
Road, Lincoln LN6 7YT
Further details contact: Sarah Louise Burge, Tel: 01522 522430.
Alternative contact: Lindsey Weatherill
Christopher Barnes, Director
16 November 2023
Ag KJ81783