CP PLUS (NEWCO) LIMITED

UK Gazette Notices

14 June 2016
CP PLUS (NEWCO) LIMITED (Company Number 09035097) Registered office: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Principal trading address: 10 Flask Walk, London, NW3 1HE Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named company will be held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE on 30 August 2016 at 10.00am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the company’s property disposed of and of hearing any explanation that may be given by the joint liquidators and to determine whether the joint liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting must be lodged at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 3 February 2015 Office Holder details: Glyn Mummery, (IP No. 8996) and Jeremy Stuart French, (IP No. 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Further details contact: Glyn Mummery or Jeremy Stuart French, Email: [email protected] G Mummery, Joint Liquidator 08 June 2016

13 February 2015
CP PLUS (NEWCO) LIMITED (Company Number 09035097) Registered office: 10 Flask Walk, London, NW3 1HE Principal trading address: 10 Flask Walk, London, NW3 1HE At a General Meeting of the above named Company, duly convened at 10 Flask Walk, London, NW3 1HE, on 03 February 2015, at 4.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- “That the Company be wound up voluntarily and that Glyn Mummery and Jeremy Stuart French, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, (IP Nos 8996 and 003862) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” Further details contact: Glyn Mummery or Jeremy Stuart French, Email: [email protected]. Ian Stuart Langdon, Chairman 09 February 2015 DSQUARE LLP (Company Number OC320443) Registered office: 35 Ballards Lane, London, N3 1XW Principal trading address: Chester House, Fulham Green, 81-83 Fulham High Street, London, SW6 3JW On 6 February 2015, the following resolutions were passed as Special Resolutions at a Meeting of the members held at Fulham Green, 81-83 Fulham High Street, London SW6 3JW: “That, pursuant to Section 84 INSOLVENCY ACT 1986 the LLP be wound up voluntarily and that the Liquidator be and is hereby authorised to divide and distribute among the members in specie all or any part or any part of the LLP’s assets and that Kikis Kallis of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, (IP No. 004692) be and is hereby appointed Liquidator of the LLP for the purposes of such winding-up.” Contact details: Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Telephone: 020 8446 6699 Damian Mitchell, Chairman 6 February 2015

13 February 2015
CP PLUS (NEWCO) LIMITED (Company Number 09035097) Registered office: 10 Flask Walk, London, NW3 1HE Principal trading address: 10 Flask Walk, London, NW3 1HE Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 3 February 2015 are required, on or before 4 March 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Glyn Mummery of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Glyn Mummery and Jeremy Stuart French (IP Nos 8996 and 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE. Further details contact: Glyn Mummery or Jeremy Stuart French, Email: [email protected]. Glyn Mummery, Joint Liquidator 09 February 2015 DSQUARE LLP (Company Number OC320443) Registered office: 35 Ballards Lane, London, N3 1XW Principal trading address: Chester House, Fulham Green, 81-83 Fulham High Street, London, SW6 3JW Date of Liquidation: 6 February 2015 Notice is hereby given that the creditors of the above named LLP, which is being voluntarily wound up, are required, on or before 6 March 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Kikis Kallis FCCA FABRP of Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal as all agreed creditors have been, or will be, paid in full. Kikis Kallis FCCA FABRP, (IP No. 004692), Liquidator. Date of appointment: 6 February 2015 Contact details: Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA, Telephone: 020 8446 6699 Kikis Kallis FCCA FABRP, Liquidator 6 February 2015

13 February 2015
Company Number: 09035097 Name of Company: CP PLUS (NEWCO) LIMITED Nature of Business: Holding Company Type of Liquidation: Members Registered office: 10 Flask Walk, London, NW3 1HE Principal trading address: 10 Flask Walk, London, NW3 1HE Glyn Mummery and Jeremy Stuart French, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Office Holder Numbers: 8996 and 003862. Further details contact: Glyn Mummery or Jeremy Stuart French, Email: [email protected]. Date of Appointment: 03 February 2015 By whom Appointed: Members


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