DELTRON ELECTRONICS LIMITED
Company number 02614913 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
2 June 2015
DELTRON ELECTRONICS LIMITED
(Company Number 02614913)
Registered office: Ship Canal House, 98 King Street, Manchester M2
4WU
Nature of Business: Dormant
Who the Liquidators were appointed by: Members
Notice is hereby given that a final meeting of the members of the
company will be held at CLB Coopers, 5th Floor, Ship Canal House,
98 King Street, Manchester M2 4WU on 30 June 2015 at 10.30 am for
the purposes of receiving a report and account by the Joint
Liquidators showing the manner in which the winding-up of the
company has been conducted, the property of the company disposed
of and to receive any explanation regarding the conduct of the
liquidation.
The following resolutions will be put to the meeting:-
a) That the Joint Liquidators’ Receipts and Payments account to 22
May 2015 and final report be approved;
b) That the Joint Liquidators be released from office.
A member entitled to attend and vote at the meeting may appoint a
proxy to attend and vote in his place. It is not necessary for the proxy
to be a member or creditor. Proxy forms must be returned to the
offices of CLB Coopers at Ship Canal House, 98 King Street,
Manchester M2 4WU by no later than 12 noon on the business day
before the meeting.
Diane Elizabeth Hill and Mark Terence Getliffe, IP Nos 008945 and
008892, Joint Liquidators, CLB Coopers, Ship Canal House, 98 King
Street, Manchester M2 4WU. Date of Appointment: 16 June 2014.
Telephone number: 0161 245 1000. Alternative person to contact with
enquiries about the case: Nicola Clark
30 June 2014
Name of Company: DELTRON ELECTRONICS LIMITED
Company Number: 02614913
Registered office: c/o CLB Coopers, Ship Canal House, 98 King
Street, Manchester M2 4WU
Nature of Business: Dormant
Type of Liquidation: Members
Diane Elizabeth Hill and Mark Terence Getliffe of CLB Coopers, Ship
Canal House, 98 King Street, Manchester M2 4WU . Telephone
number: 0161 245 1000. Alternative person to contact with enquiries
about the case: Nicola Clark
Office Holder Numbers: 008945 and 008892.
Date of Appointment: 16 June 2014
By whom Appointed: Members
30 June 2014
DELTRON ELECTRONICS LIMITED
(Company Number 02614913 )
Registered office: c/o CLB Coopers, Ship Canal House, 98 King
Street, Manchester M2 4WU
Nature of Business: Dormant
Notice is hereby given in accordance with Rule 4.182A of the
Insolvency Rules 1986 that the Joint Liquidators intend to pay a first
and final distribution at the rate of 100p in the pound to the creditors
of Deltron Electronics Limited within two months of the last date for
proving.
Creditors of the company, are required on or before 23 July 2014 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 Diane Elizabeth Hill of CLB
Coopers, Ship Canal House, 98 King Street, Manchester M2 4WU the
Joint Liquidator of the company and if so required by notice in writing,
to prove their debts or claims at such time and place as shall be
specified in such notice, or in default shall be excluded from the
benefit of any distribution.
Explantory Reason: The directors have made a Declaration of
Solvency to the effect that all of the company’s debts will be paid in
full, together with statutory interest, within twelve months of the
commencement of the liquidation.
Diane Elizabeth Hill, IP No 008945 and Mark Terence Getliffe, IP No
008892, Liquidators of CLB Coopers, Ship Canal House, 98 King
Street, Manchester M2 4WU . Date of Appointment: 16 June 2014.
Telephone number: 0161 245 1000. Alternative person to contact with
enquiries about the case: Nicola Clark
MARLIN OPTION 1 PLC
(Company Number 08224161 )
Registered office: 8 Salisbury Square, London, EC4Y 8BB
Principal trading address: 21 Grosvenor Place, London, SW1X 7HF
Notice is also hereby given, pursuant to Rule 4.182A of the Insolvency
Rules 1986, that the joint liquidators of the Company intend to make a
final distribution to creditors. Creditors are required to prove their
debts on or before 12 August 2014 by sending full details of their
claims to the joint liquidators at KPMG Restructuring, 8 Salisbury
Square, London, EC4Y 8BB. Creditors must also, if so requested by
the joint liquidators, provide such further details and documentary
evidence to support their claims as the joint liquidators deem
necessary. The intended distribution is a final distribution and may be
made without regard to any claims not proved by 12 August 2014.
Any creditor who has not proved his debt by that date, or who
increases the claim in his proof after that date, will not be entitled to
disturb the intended final distribution. The joint liquidators intend that,
after paying or providing for a final distribution in respect of creditors
who have proved their claims, all funds remaining in the joint
liquidators’ hands following the final distribution to creditors shall be
distributed to the shareholders of the Company absolutely. The
Company is able to pay all its known liabilities in full.
Date of Appointment: 19 June 2014.
Office Holder details: John David Thomas Milsom and David John
Standish (IP Nos. 9241 and 8798) both of KPMG Restructuring, 8
Salisbury Square, London EC4Y 8BB.
For further details contact: Becky Hewett, Email:
[email protected], Tel: 020 7311 8229.
John David Thomas Milsom, Joint Liquidator
23 June 2014
30 June 2014
DELTRON ELECTRONICS LIMITED
(Company Number 02614913 )
Registered office: c/o CLB Coopers, Ship Canal House, 98 King
Street, Manchester M2 4WU
Nature of Business: Dormant
At a General Meeting of the company, duly convened and held at the
offices of Avnet Inc, 2211 South 47th Street, Phoenix, Arizona 85034,
USA on 16 June 2014, the following Resolutions were passed as a
Special Resolution and an Ordinary Resolution respectively:
“That the company be wound up voluntarily”
and
“That Diane Elizabeth Hill and Mark Terence Getliffe of CLB Coopers,
Ship Canal House, 98 King Street, Manchester M2 4WU be appointed
Joint Liquidators of the company for the purposes of the voluntary
winding-up.”
Liquidators’ details: Diane Elizabeth Hill, IP No 008945 and Mark
Terence Getliffe, IP No 008892 of CLB Coopers, Ship Canal House,
98 King Street, Manchester M2 4WU . Date of Appointment: 16 June
2014. Telephone number: 0161 245 1000. Alternative person to
contact with enquiries about the case: Nicola Clark
Michael Ryan McCoy, Chairman of the Meeting
MARLIN OPTION 1 PLC
(Company Number 08224161 )
Registered office: 21 Grosvenor Place, London, SW1X 7HF
Principal trading address: 21 Grosvenor Place, London, SW1X 7HF
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the
following written resolutions were passed on 19 June 2014, as a
Special resolution and as an Ordinary resolution:
“That the Company be wound up voluntarily and that John David
Thomas Milsom and David John Standish, both of KPMG LLP, 8
Salisbury Square, London EC4Y 8BB, (IP Nos 9241 and 8798) be and
are hereby appointed joint liquidators for the purpose of such winding
up and that any power conferred on them by the Company, or by law,
be exercisable by them jointly, or by either of them alone.”
For further details contact: Laura Abbott, Email:
[email protected], Tel: 020 7311 8208.
Paul Alexander Cooper, Director
23 June 2014