CUSTOMSWITCH LIMITED
UK Gazette Notices
11 October 2021
CUSTOMSWITCH LIMITED
(Company Number 03035857)
Registered office: West Tutnall House, Claines Lane, Claines,
Worcester, Worcestershire, WR3 7RN
Principal trading address: West Tutnall House, Claines Lane, Claines,
Worcester, Worcestershire, WR3 7RN
MONEY
At a General Meeting of the members of the above named Company,
duly convened and held at the offices of KSA Group Ltd, 99
Bishopsgate, London, EC2M 3XD on 6 October 2021, the following
resolutions were duly passed as a Special Resolution and as an
Ordinary Resolution:
“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 Eric Walls (IP No. 9113)
and Wayne Harrison (IP No. 9703) both of KSA Group Ltd, C12
Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU be
and are hereby appointed Joint Liquidators for the purposes of such
winding up. The Liquidators are authorised to act jointly or severally in
all matters pertaining to the liquidation.”
For further details contact: E Walls, E-mail:
[email protected], Tel: 0191 482 3343.
Piers Widdowson, Chair
6 October 2021
Ag JH70534
11 October 2021
CUSTOMSWITCH LIMITED
(Company Number 03035857)
Registered office: West Tutnall House, Claines Lane, Claines,
Worcester, Worcestershire, WR3 7RN
Principal trading address: West Tutnall House, Claines Lane, Claines,
Worcester, Worcestershire, WR3 7RN
We, Office Holder Details: Eric Walls (IP No. 9113) and Wayne
Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court,
Marquisway, Team Valley, Gateshead, NE11 0RU give notice that on 6
October 2021 we were appointed Joint Liquidator of Customswitch
Limited by resolutions of members and creditors.
Notice is hereby given that the creditors of the above named
company, which is being voluntarily wound up, are required, on or
before 30 November 2021 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 E Walls (IP No. 9113) of KSA Group Ltd, C12
Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, 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.
For further details contact: E Walls, E-mail:
[email protected], Tel: 0191 482 3343.
E Walls, Joint Liquidator
6 October 2021
Ag JH70534
IN THE MATTER OF
11 October 2021
Name of Company: CUSTOMSWITCH LIMITED
Company Number: 03035857
Nature of Business: Software development
Registered office: West Tutnall House, Claines Lane, Claines,
Worcester, Worcestershire, WR3 7RN
Type of Liquidation: Creditors
Date of Appointment: 6 October 2021
Liquidator's name and address: Eric Walls (IP No. 9113) and Wayne
Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court,
Marquisway, Team Valley, Gateshead, NE11 0RU
By whom Appointed: Members and Creditors
Ag JH70534
20 September 2021
CUSTOMSWITCH LIMITED
(Company Number 03035857)
Registered office: West Tutnall House, Claines Lane, Claines,
Worcester, Worcestershire, WR3 7RN
Principal trading address: West Tutnall House, Claines Lane, Claines,
Worcester, Worcestershire, WR3 7RN
Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY
(ENGLAND AND WALES) RULES 2016, that the Director of the above
named Company (the 'convener') is seeking a decision from creditors
on the nomination of Joint Liquidators by way of a virtual meeting. A
resolution to wind up the Company is to be considered on 6 October
2021.
The meeting will be held as a virtual meeting by telephone conference
on 6 October 2021 at 2.15 pm. Details of how to access the virtual
meeting are included in the notice delivered to creditors. If any
creditor has not received this notice or requires further information
please contact the nominated Joint Liquidators using the details
below.
Eric Walls and Wayne Harrison of KSA Group Ltd, C12 Marquis Court,
Marquisway, Team Valley, Gateshead, NE11 0RU, are persons
qualified to act as insolvency practitioners in relation to the company
who, during the period before the meeting date, will furnish creditors
free of charge with such information concerning the Company's affairs
as they may reasonably require.
A creditor may appoint a person as a proxy-holder to act as their
representative and to speak, vote, abstain or propose resolutions at
the meeting. A proxy for a specific meeting must be delivered to the
chair before the meeting. Proxies may be delivered to KSA Group Ltd,
C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU.
In order to be counted a creditor's vote must be accompanied by a
proof in respect of the creditor's claim (unless it has already been
given). A vote will be disregarded if a creditor's proof in respect of
their claim is not received by 4.00 pm on 5 October 2021 (unless the
chair of the meeting is content to accept the proof later). Proofs may
be delivered to KSA Group Ltd, C12 Marquis Court, Marquisway,
Team Valley, Gateshead, NE11 0RU.
The Director of the Company, before the meeting date and before the
end of the period of seven days beginning with the day after the day
on which the company passed a resolution for winding up, is required
by Section 99 of the Insolvency Act 1986: (i) to make out a statement
in the prescribed form as to the affairs of the Company and (ii) send
the statement to the Company's creditors.
Name and address of nominated Liquidators: Eric Walls (IP No. 9113)
and Wayne Harrison (IP No. 9703) both of KSA Group Ltd, C12
Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU
For further details contact the nominated Liquidators, Email:
[email protected]. Alternative contact: Craig Harmon.
Piers Widdowson, Director
15 September 2021
Ag IH61265
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