CTL COMPONENTS GROUP LIMITED
UK Gazette Notices
20 June 2019
CTL COMPONENTS GROUP LIMITED
(Company Number 04623268)
Trading Name: CTL Components Group Plc
Registered office: Unit 2 Spinnaker Court 1C Becketts Place Hampton
Wick Kingston upon Thames KT1 4EQ
Principal trading address: 9 Coombe Ridings Kingston upon Thames
Surrey KT2 7JT
Section 85(1), Insolvency Act 1986
At a general meeting of the Company, duly convened and held on 6
June 2019, the following Resolutions
were passed as a Special Resolution and an Ordinary Resolution
respectively:
“That the Company be wound up voluntarily and that Andrew John
Whelan of WSM Marks Bloom LLP,
Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston
upon Thames KT1 4EQ be and
is hereby appointed Liquidator of the Company for the purposes of
such winding up.”
Date on which Resolutions were passed: 6 June 2019
Details of the office-holder: Andrew John Whelan, IP no. 8726,
Liquidator, WSM Marks Bloom LLP,
Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston
upon Thames KT1 4EQ. Tel: 020 8939 8240.
Alternative person to contact with enquiries about the case: Ankit
Patel.
Ian Page, Director.
Dated: 6 June 2019
sm 560123B
20 June 2019
CTL COMPONENTS GROUP LIMITED
(Company Number 04623268)
Activities of head offices
Members
Trading Name: CTL Components Group Plc
Previous Name of Company:
Registered office: Unit 2 Spinnaker Court 1C Becketts Place Hampton
Wick Kingston upon Thames KT1 4EQ
Principal trading address: 9 Coombe Ridings Kingston upon Thames
Surrey KT2 7JT
Notice is hereby given that the Creditors of the Company are required,
on or before 17 July 2019
to send their names and addresses and particulars of their debts or
claims and the names and addresses
of their solicitors (if any) to Andrew John Whelan of WSM Marks
Bloom LLP, Unit 2 Spinnaker Court
1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ,
the Liquidator of the company, and,
if so required by notice in writing from the Liquidator, by their
solicitors or personally, to come in
and prove their debts or claims at such time and place as shall be
specified in any such notice, or in
default thereof they will be excluded from the benefit of any
distribution made before such debts are proved.
NOTE: This notice is purely formal. All known creditors have been or
will be paid in full.
Explanatory Reason: The Directors have made a Declaration of
Solvency, and the Company is being wound up
for the purposes of distribution of surplus assets to shareholders.
Andrew John Whelan, IP no 8726, Liquidator, of WSM Marks Bloom
LLP, Unit 2 Spinnaker Court 1C Becketts Place
Hampton Wick Kingston upon Thames KT1 4EQ. Tel: 020 8939 8240.
Alternative person to contact with enquiries
about the case: Ankit Patel. Date of Appointment: 6 June 2019
sm 560123C
20 June 2019
Name of Company: CTL COMPONENTS GROUP LIMITED
Company Number: 04623268
Nature of Business: Activities of head offices
Type of Liquidation: Members
Trading Name: CTL Components Group Plc
Registered office: Unit 2 Spinnaker Court 1C Becketts Place Hampton
Wick Kingston upon Thames KT1 4EQ
Principal trading address: 9 Coombe Ridings Kingston upon Thames
Surrey KT2 7JT
Liquidator: Andrew John Whelan, IP no.8726 of WSM Marks Bloom
LLP, Unit 2 Spinnaker Court 1C Becketts Place
Hampton Wick Kingston upon Thames KT1 4EQ. Tel: 020 8939 8240.
Alternative person to contact with enquiries
about the case: Ankit Patel. Date of Appointment: 6 June 2019. Who
the Liquidator was appointed by: Members
sm/sm 560123A
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