DPL STRUCTURES LIMITED

Company number 04227749 ·

Dissolved

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

1 October 2021

Name of Company: DPL STRUCTURES LIMITED Company Number: 04227749 Trading Name: DPL Steel Buildings Nature of Business: Design and construction of steel frame buildings Registered office: Hatfield Barns, Saxby Road, Melton Mowbray, Leicestershire, LE14 4RZ Type of Liquidation: Creditors Date of Appointment: 23 September 2021 Liquidator's name and address: Graham Stuart Wolloff (IP No. 8879) of Elwell Watchorn & Saxton LLP, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU and Gary Paul Shankland (IP No. 009587) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR By whom Appointed: Members and Creditors Ag IH62446

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1 October 2021

DPL STRUCTURES LIMITED (Company Number 04227749) Trading Name: DPL Steel Buildings Registered office: Hatfield Barns, Saxby Road, Melton Mowbray, Leicestershire, LE14 4RZ Principal trading address: Hatfield Barns, Saxby Road, Melton Mowbray, Leicestershire, LE14 4RZ At a General Meeting of the members of the above-named company, duly convened, and held on 23 September 2021 the following resolutions were duly passed as a special resolution and ordinary resolution: “That the company be wound up voluntarily, and that Graham Stuart Wolloff (IP No. 8879) of Elwell Watchorn & Saxton LLP, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU and Gary Paul Shankland (IP No. 009587) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR are hereby appointed Joint Liquidators for the purposes of the winding up." Further details contact: Denise Gordon, Tel: 01733 235253. Peter Lovegrove, Director 23 September 2021 Ag IH62446

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21 September 2021

DPL STRUCTURES LIMITED (Company Number 04227749) Trading Name: DPL Steel Buildings Registered office: Hatfield Barns, Saxby Road, Melton Mowbray, Leicestershire, LE14 4RZ Principal trading address: Hatfield Barns, Saxby Road, Melton Mowbray, Leicestershire, LE14 4RZ Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986 and Rules 6.14 and 15.13 of the Insolvency (England and Wales) Rules 2016 that the Directors of the Company ('the conveners') are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. In addition, the meeting may be asked to consider resolutions regarding the Joint Liquidators' pre and post appointment remuneration. The virtual meeting will be held on 23 September 2021 at 2.30 pm. For details of how to join the meeting, please contact the nominated liquidator's office using the details below. In order to vote at the virtual meeting, creditors must deliver a form of proxy to the chair before the commencement of the virtual meeting. For any vote to be counted it must be accompanied by a proof of debt in respect of the creditors claim (unless one has already been submitted) and received by the chair by 4pm on the business day before the virtual meeting. Proxy forms and proof of debt forms can be delivered to Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU or by email using the details below. Further details contact: Tel: 01733 235253 Peter Lovegrove, Director 15 September 2021 Ag IH61409

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