CONSTANT RESOURCE LIMITED
Company number 08247193 · Monitor this company
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
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
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
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