CRYPTIC SOFTWARE LIMITED
Company number 03776482 · Monitor this company
5 notices naming this company in The Gazette, the UK's official public record
21 March 2017
CRYPTIC SOFTWARE LIMITED
(Company Number 03776482)
Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
Principal trading address: 5-9 Eden Street, Kingston Upon Thames,
Surrey, KT1 1BQ
Notice is hereby given, pursuant to Section 106 OF THE
INSOLVENCY ACT 1986 that the final meeting of the Company and
the final meeting of the creditors of the above named company will be
held at FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU on
26 May 2017 at 10.00 am and 10.15 am respectively, for the purpose
of having an account laid before them showing the manner in which
the winding-up has been conducted and the property disposed of and
hearing any explanation that may be given by the Joint Liquidators
and to determine whether the Joint Liquidators should have their
release and how the Company’s books and records should be
disposed of. A resolution at the meeting will be passed if a majority in
value of those voting in person or by proxy, have voted in favour of it.
A member or creditor entitled to attend and vote at either of the above
meetings may appoint a proxy to attend and vote instead of him or
her. A proxy need not be a member or creditor of the Company.
Members are entitled to vote at their meeting according to the rights
attaching to their shares. To vote at the creditors’ meeting, a creditor
must have lodged a claim that has been accepted for voting purposes
in whole or in part. Proxies and claims may be lodged at the Meetings
or before the Meetings at the Liquidators’ office.
Date of Appointment: 22 January 2015
Office Holder details: Nigel John Hamilton-Smith, (IP No. 002093) and
Paul David Allen, (IP No. 11734) both of FRP Advisory LLP, 110
Cannon Street, London, EC4N 6EU.
For further details contact: The Joint Liquidators, Tel: 020 3005
4000.Alternative contact: Matt Kesek
Nigel Hamilton-Smith, Joint Liquidator
15 March 2017
Ag GF121984
30 January 2015
Company Number: 03776482
Name of Company: CRYPTIC SOFTWARE LIMITED
Nature of Business: Software developer
Type of Liquidation: Creditors
Registered office: 5-9 Eden Street, Kingston Upon Thames, Surrey,
KT1 1BQ
Principal trading address: 5-9 Eden Street, Kingston Upon Thames,
Surrey, KT1 1BQ
Nigel John Hamilton-Smith and Paul David Allen, both of FRP
Advisory LLP, 110 Cannon Street, London, EC4N 6EU.
Office Holder Numbers: 002093 and 11734.
For further details contact: The Joint Liquidators, Tel: 020 3005 4000.
Alternative contact: Matt Kesek.
Date of Appointment: 22 January 2015
By whom Appointed: Members and Creditors
30 January 2015
CRYPTIC SOFTWARE LIMITED
(Company Number 03776482)
Registered office: 5-9 Eden Street, Kingston Upon Thames, Surrey,
KT1 1BQ
Principal trading address: 5-9 Eden Street, Kingston Upon Thames,
Surrey, KT1 1BQ
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules
1986 (as amended), that the creditors of the above named Company,
which is being voluntarily wound up, are required on or before 2
March 2015, to send their names and addresses along with
descriptions and full particulars of their debts or claims and the
names and addresses of their solicitors (if any), to Nigel John
Hamilton-Smith at FRP Advisory LLP, 110 Cannon Street, London
EC4N 6EU and, if so required by notice in writing from the Joint
Liquidators of the Company or by the Solicitors of the Joint
Liquidators, 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 dividend paid before
such debts/claims are proved.
Date of appointment: 22 January 2015.
Office holder details: Nigel John Hamilton-Smith and Paul David Allen
(IP Nos 002093 and 11734) both of FRP Advisory LLP, 110 Cannon
Street, London EC4N 6EU
For further details contact: The Joint Liquidators, Tel: 020 3005 4000.
Alternative contact: Matt Kesek.
Nigel John Hamilton-Smith and Paul David Allen, Joint Liquidators
26 January 2015
30 January 2015
CRYPTIC SOFTWARE LIMITED
(Company Number 03776482)
Registered office: 5-9 Eden Street, Kingston Upon Thames, Surrey,
KT1 1BQ
Principal trading address: 5-9 Eden Street, Kingston Upon Thames,
Surrey, KT1 1BQ
At a General meeting of the above named Company, duly convened,
and held at 110 Cannon Street, London, EC4N 6EU on 22 January
2015 at 11.00am the following resolutions were duly passed as a
special resolution and as an ordinary resolution:
“That the Company be wound up voluntarily and that Nigel John
Hamilton-Smith and Paul David Allen, both of FRP Advisory LLP, 110
Cannon Street, London, EC4N 6EU, (IP Nos 002093 and 11734) be
and are hereby appointed Joint Liquidators for the purposes of such
winding up and that anything required or authorised to be done by the
Joint Liquidators be done by both or either of them.”
For further details contact: The Joint Liquidators, Tel: 020 3005 4000.
Alternative contact: Matt Kesek.
Peter Walker, Chairman
31 December 2014
CRYPTIC SOFTWARE LIMITED
(Company Number 03776482)
Registered office: 17 Hill Street, London, W1J 7FB
Principal trading address: 17 Hill Street, London, W1J 7FB
By Order of the Board, notice is hereby given, pursuant to Section 98
OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the
above named Company will be held at 2nd Floor, 110 Cannon Street,
London, EC4N 6EU, on 22 January 2015, at 11.15 am for the
purposes mentioned in sections 99, 100 and 101 of the said Act.
Resolutions to be taken at the meeting may include a resolution
specifying the terms on which the Liquidators are to be remunerated
and the meeting may receive information about, or be called upon to
approve, the costs of preparing the statement of affairs and
convening of the meeting. A proof of debt and proxy form which, if
intended to be used for voting at the meeting must duly completed
and lodged with the Company at FRP Advisory LLP, 110 Cannon
Street, London, EC4N 6EU, not later than 12.00 noon on the business
day preceding the date of the meeting. Matt Kesek of FRP Advisory
LLP, 110 Cannon Street, London EC4N 6EU is qualified to act as
insolvency practitioner in relation to the company who will, during the
period before the day on which the meeting is to be held, furnish
creditors free of charge with such information concerning the
company’s affairs as they may reasonably require.
Further details contact: Tel: 0203 005 4000.
Peter Walker, Director
23 December 2014