DELTA PACIFIC MINING PLC
Warning: Company has been Dissolved and should not be trading
UK Gazette Notices
20 May 2015
BRASSTACS LIMITED
(Company Number 06541235)
Registered office: Unit 7, Trust Court, Vision Park, Chivers Way,
Histon, Cambridge, CB24 9PW
Principal trading address: 91 Nightingale Lane, Bromley BR1, 2SG
Notice is hereby given, pursuant to Section 94 of the Insolvency Act
1986, that a General Meeting of the Members of the Company will be
held at Unit 7 Trust Court, Vision Park, Histon, CB24 9PW on 18 June
2015 at 11.00AM, for the purpose of having an account laid before
them and to receive the Liquidator’s final report, showing how the
winding-up of the Company has been conducted and its property
disposed of, and of hearing any explanation that may be given by the
Liquidator.
Any Member entitled to attend and vote at the above meeting is
entitled to appoint a proxy to attend and vote instead of him, and
such proxy need not also be a Member. Proxies must be lodged at
Unit 7 Trust Court, Vision Park, Histon, CB24 9PW by 12.00 Noon on
17 June 2015 in order that the member be entitled to vote.
Richard Cacho (IP Number 1849) of Unit 7 Trust Court, Vision Park,
Histon, CB24 9PW was appointed Liquidator of the Company on 5
June 2014.
Further information is available from Joe Carroll on 0843 886 0970.
Richard Cacho Liquidator
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY
(Company Number 04314611)
CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY
(Company Number 04314655)
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY
(Company Number 04314690)
Registered office: (All of) No 1 Dorset Street, Southampton, SO15
2DP
Principal trading address: (All of) 31 Gresham Street, London, EC2V
7QA
Final meetings of the above companies under Section 94 of the
Insolvency Act 1986 will be held at Grant Thornton UK LLP, No 1
Dorset Street, Southampton, SO15 2DP on 24 June 2015 in 15 minute
intervals starting at 11.00 am for the purpose of receiving the
liquidator’s account of the winding up and of hearing any explanation
that may be given by the liquidator.
A member entitled to attend and vote may appoint a proxy to exercise
all or any of his rights to attend and to speak and vote in his place. A
member may appoint more than one proxy, provided that each proxy
is appointed to exercise the rights attached to a different share or
shares held by him. A proxy need not be a member of the Company.
To be valid, a form of proxy must be deposited at the offices of Grant
Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP not
less than 48 hours before the time for holding the meeting.
Date of appointment: 30 March 2015
Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton
UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP
For further details contact: Sean Cannon on Email:
[email protected] or on tel: 0207 865 2565.
Sean K Croston, Liquidator
14 May 2015
DELTA PACIFIC MINING PLC
(Company Number 05463148)
Registered office: Greyfriars Court, Paradise Square, Oxford OX1 1BE
Principal trading address: 93-95 Gloucester Place, London W1U 6JQ
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the
INSOLVENCY ACT 1986 that the final meeting of the members of the
above named company will be held at 10.00 am on 15 July 2015 at
Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE, for
the purpose of having an Account laid before them, and to receive the
report of the Liquidator showing how the winding-up of the Company
has been conducted and its property disposed of, and of hearing any
explanation that may be given by the Liquidator.
Proxies to be used at the Meeting must be lodged with the Liquidator
not later than 12.00 noon on the last business day before the meeting.
Faxed proxies will be accepted if received before the due time.
Sue Roscoe (IP 008632), Liquidator. Appointed 28 July 2014.
Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE.
Email: [email protected]. Tel: 01865 261100
13 May 2015
6 August 2014
CSN HOLDINGS (UK) LIMITED
(Company Number 05992349 )
Registered office: 20-22 Bedford Row, London, WC1R 4JS
Principal trading address: 20-22 Bedford Row, London, WC1R 4JS
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act
1986 (as amended), that the following resolutions were passed on 29
July 2014, as a Special Resolution and an Ordinary Resolution
respectively:
“That the Company be wound up voluntarily and that Guy Robert
Thomas Hollander and Michael James Wellard, both of Mazars LLP,
Tower Bridge House, St Katharine’s Way, London, E1W 1DD, (IP Nos
009233 and 009670) be appointed as Joint Liquidators of the
Company for the purposes of the voluntary winding-up and that they
they be authorised to act jointly and severally.”
For further details contact: The Joint Liquidators, Tel: 0207 063 4123.
Alternative contact: Natasha Webb.
Mario Henrique Melillo, Director
30 July 2014
DELTA PACIFIC MINING PLC
(Company Number 05463148 )
Registered office: 49 A & B Hanover Gate Mansions, Park Road,
London NW1 4SN
Principal trading address: 93-95 Gloucester Place, London W1U 6JQ
At an Extraordinary General Meeting of the above named Company,
duly convened and held at 93-95 Gloucester Place, London W1U 6JQ
on 28 July 2014 the following resolutions were duly passed, No 1 as a
special resolution and No 2 as an ordinary resolution:
1. “That the company be wound up voluntarily.”
2. “That Sue Roscoe (IP No 008632 ) of Critchleys, Greyfriars Court,
Paradise Square, Oxford OX1 1BE be and is hereby appointed
Liquidator of the Company for the purpose of the voluntary winding
up”.
Contact details for office holder: Email [email protected],
telephone 01865 261100.
Cameron Reynolds, Chairman
6 August 2014
CSN HOLDINGS (UK) LIMITED
(Company Number 05992349 )
Registered office: 20-22 Bedford Row, London, WC1R 4JS
Principal trading address: 20-22 Bedford Row, London, WC1R 4JS
We, Guy Robert Thomas Hollander and Michael James Wellard (IP
Nos. 009233 and 009670) of Mazars LLP, Tower Bridge House, St
Katharine’s Way, London E1W 1DD give notice that on 29 July 2014
we were appointed Joint Liquidators of the above company by
resolution of the members. Notice is hereby given that the creditors
are required, on or before the 29 August 2014 to send in their full
names and addresses, full particulars of their debts or claims, and the
names and addresses of their solicitors (if any) to us and, if so
required by notice in writing from us, 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 made before such
debts are proved. The Directors of the Company have made a
Declaration of Solvency, and the Company is being wound up for the
purposes of it will be able to pay its creditors in full, including
statutory interest from the date of liquidation to the date of payment,
within 12 months.
NOTE: All known creditors have been, or will be, paid in full.
For further details contact: The Joint Liquidators, Tel: 0207 063 4123.
Alternative contact: Natasha Webb.
Guy Robert Thomas Hollander and Michael James Wellard, Joint
Liquidators
30 July 2014
DELTA PACIFIC MINING PLC
(Company Number 05463148 )
Registered office: Greyfriars Court, Paradise Square, Oxford OX1 1BE
Principal trading address: 93-95 Gloucester Place, London W1U 6JQ
Notice is hereby given that the Creditors of the above-named
Company are required within thirty five days of the date of this notice
to send in their names and addresses, with particulars of their Debts
or Claims, and the names and addresses of their Solicitors (if any), to
the undersigned Sue Roscoe of Critchleys, Greyfriars Court, Paradise
Square, Oxford OX1 1BE, the Liquidator of the said Company, and, if
so required by notice in writing by the said Liquidator, are by their
Solicitors or personally to come in and prove their said 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 made before such debts are proved.
Note: This notice is purely a formality and all known Creditors have
been, or will be, paid in full.
Sue Roscoe (IP No 008632 ) or an assistant. Appointed 28 July 2014 .
Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE .
Email: [email protected] . Telephone: 01865 261100 .
31 July 2014
6 August 2014
Name of Company: DELTA PACIFIC MINING PLC
Company Number: 05463148
Registered office: Greyfriars Court, Paradise Square, Oxford OX1 1BE
Principal trading address: 93-95 Gloucester Place, London W1U 6JQ
Nature of Business: 05102 – Open Cast Coal Working
Type of Liquidation: Members
Sue Roscoe, Critchleys, Greyfriars Court, Paradise Square, Oxford
OX1 1BE .
Office Holder Number: 008632.
Date of Appointment: 28 July 2014
By whom Appointed: Members
Email [email protected], telephone 01865 261100 .
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