CP PLUS (NEWCO) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
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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