CONSTANT RESOURCE LIMITED

Company number 08247193 ·

Dissolved

4 notices naming this company in The Gazette, the UK's official public record

11 January 2016

CONSTANT RESOURCE LIMITED (Company Number 08247193) Trading Name: Telco Exec Registered office: C/O RSM Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB Principal trading address: First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a final general meeting of the members of the above named company will be held at 25 Farringdon Street, London, EC4A 4AB on 15 March 2016 at 10.00 am to be followed at 10.30am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings, respectively, may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the company. Proxies to be used at the meetings, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB, no later than 12.00 noon on the preceding business day. Date of Appointment: 08 May 2015 Office Holder details: Richard Brewer,(IP No. 9038) and Matthew Haw, (IP No. 9627) both of RSM Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB. For further details contact: Matthew Foy, Tel: 0203 2018000 Richard Brewer, Joint Liquidator 05 January 2016

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15 May 2015

Company Number: 08247193 Name of Company: CONSTANT RESOURCE LIMITED Trading Name: Telco Exec Nature of Business: Job board/talent hub Type of Liquidation: Creditors Registered office: First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR Principal trading address: First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR Richard Brewer and Matthew Haw, both of Baker Tilly Restructuiring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB. Office Holder Numbers: 9038 and 9627. For further details contact: Matthew Foy on Tel: 0203 201 8437. Date of Appointment: 08 May 2015 By whom Appointed: Members

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15 May 2015

CONSTANT RESOURCE LIMITED (Company Number 08247193) Trading Name: Telco Exec Registered office: First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR Principal trading address: First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR Notice is hereby given that the following resolutions were passed on 08 May 2015 as a special resolution and as an ordinary resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Richard Brewer and Matthew Robert Haw, both of Baker Tilly Restructuiring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB, (IP Nos 9038 and 9627) be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” At the subsequent meeting of creditors held on 8 May 2015 the appointment of the Richard Brewer and Matthew Robert Haw as Joint Liquidators was confirmed. For further details contact: Matthew Foy of on Tel: 0203 201 8437. Jason Bandy, Chairman

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30 April 2015

CONSTANT RESOURCE LIMITED Trading Name: Telco Exec (Company Number 08247193) Registered office: First Floor, 2 Woodberry Grove, North Finchley, London N12 0DR Principal trading address: First Floor, 2 Woodberry Grove, North Finchley, London N12 0DR Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of the creditors of the above named Company will be held at Baker Tilly, 25 Farringdon Street, London, EC4A 4AB on 08 May 2015 at 11.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders’ meeting has been convened for 8 May 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the Company’s creditors may be examined free of charge at the offices of Baker Tilly Restructuiring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB, between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details are available from: Matthew Foy, Tel: 0203 201 8000. J Bandy, Director 24 April 2015

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