DOUBLE M ENGINEERING LIMITED

Company number 03914392 ·

Dissolved

4 notices naming this company in The Gazette, the UK's official public record

14 December 2016

Company Number: 03914392 Name of Company: DOUBLE M ENGINEERING LIMITED Type of Liquidation: Creditors Registered office: Moorgate House, 7b Station Road West, Oxted, Surrey, RH8 9EE Principal trading address: Unit A Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SN Christopher Newell and Frank Wessely, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS. Office Holder Numbers: 13690 and 7788. Further details contact: The Joint Liquidators, Email: [email protected] Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: [email protected], Tel: 01628 478 100. Date of Appointment: 07 December 2016 By whom Appointed: Members and Creditors

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14 December 2016

DOUBLE M ENGINEERING LIMITED (Company Number 03914392) Registered office: Moorgate House, 7b Station Road West, Oxted, Surrey, RH8 9EE Principal trading address: Unit A Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SN Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are invited to prove their debts on or before 2 February 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of the solicitors (if any) to Christopher Newell at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from creditor of the company or by the solicitors of the creditor, 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. No further public advertisement of invitation to prove debts will be given. Office holder details: Christopher Newell (IP No: 13690) and Frank Wessely (IP No: 7788), both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. Further details contact: The Joint Liquidators, Email: [email protected] Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: [email protected], Tel: 01628 478 100. Christopher Newell and Frank Wessely, Joint Liquidators 07 December 2016

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14 December 2016

DOUBLE M ENGINEERING LIMITED (Company Number 03914392) Registered office: Moorgate House, 7b Station Road West, Oxted, Surrey, RH8 9EE Principal trading address: Unit A Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SN At a general meeting of the above-named Company, duly convened and held at the offices of 81 Station Road, Marlow, Bucks, SL7 1NS on 07 December 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Christopher Newell and Frank Wessely, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, (IP Nos: 13690 and 7788) be appointed Joint Liquidators of the Company, and that they act jointly and severally.” Further details contact: The Joint Liquidators, Email: [email protected] Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: [email protected], Tel: 01628 478 100. Andrew Phillips, Director

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23 November 2016

DOUBLE M ENGINEERING LIMITED (Company Number 03914392) Registered office: Moorgate House, 7b, Station Road West, Oxted, Surrey, RH8 9EE Principal trading address: Unit A Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SN By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors’ statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 07 December 2016 at 10.15 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS, not later than 12 noon on 26 December 2016. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator’s remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Christopher Newell (IP No. 13690) and Frank Wessely (IP No. 7788) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as Insolvency Practitioners in relation to the company and will provide creditors free of charge with such information concerning the company’s affairs as is reasonably required. For further details contact: Mallika Hoo, Email: [email protected] Tel: 01628 478 100. Andrew Phillips, Director 16 November 2016

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