EASTERN ENGINEERING LIMITED
Company number 03801673 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
3 March 2025
Name of Company: EASTERN ENGINEERING LIMITED
Company Number: 03801673
Trading Name: Eastern Car & Commercials
Nature of Business: Vehicle repair garage
Registered office: Unit D10 Upper Lounge, Pinetrees Road, Norwich,
NR7 9BB (to be changed to c/o Parker Andrews Limited, 5th Floor,
The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY)
Type of Liquidation: Creditors
Date of Appointment: 25 February 2025
Liquidator's name and address: Grace Jones (IP No. 29670) and
David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th
Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
By whom Appointed: Members and Creditors
Ag ZJ113009
3 March 2025
EASTERN ENGINEERING LIMITED
(Company Number 03801673)
Trading Name: Eastern Car & Commercials
Registered office: Unit D10 Upper Lounge, Pinetrees Road, Norwich,
NR7 9BB
Principal trading address: Whipstock House, S Quay, Great Yarmouth,
NR30 3LD
At a General Meeting of the above named Company duly convened
and held at The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
on 25 February 2025, the following Resolutions were passed as a
Special Resolution and as an Ordinary Resolution:
“That the Company be wound up voluntarily and that Grace Jones (IP
No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews
Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich,
NR1 1BY be and are hereby appointed Joint Liquidators for the
purpose of such winding up.”
Further details contact: Laura Alfs, Email:
[email protected], Tel: 01603 284284
Douglas Runicles, Chair
25 February 2025
Ag ZJ113009
20 February 2025
EASTERN ENGINEERING LIMITED
(Company Number 03801673)
Trading Name: Eastern Car & Commercials
Registered office: Unit D10 Upper Lounge, Pinetrees Road, Norwich,
NR7 9BB
Principal trading address: Whipstock House, S Quay, Great Yarmouth,
NR30 3LD
Notice is hereby given under Section 100 of the INSOLVENCY ACT
1986 and Rules 6.14 and 15.8 of the INSOLVENCY (ENGLAND AND
WALES) RULES 2016 that a virtual meeting of the creditors of the
above named company has been convened by Douglas Runicles, the
director of the company in accordance with resolutions passed by the
Board of Directors. The virtual meeting will be held on 25 February
2025 at 10.00 am. To access the virtual meeting, which will be held via
Microsoft Teams, contact Parker Andrews Limited, on behalf of the
convener – details below.
This virtual meeting will be recorded audio in order to establish and
maintain records of the existence of relevant facts or decisions that
are taken at the meeting. By attending this meeting, you consent to
being recorded. Where any recording of the meeting also entails the
processing of personal data, such personal data shall be treated in
accordance with the Data Protection Act 2018.
A meeting of shareholders has been called and will be held prior to
the virtual meeting of creditors to consider passing a resolution for
voluntary winding up of the Company. Any creditor entitled to attend
and vote at this virtual meeting is entitled to do so either in person or
by proxy. Creditors wishing to vote at the virtual meeting must (unless
they are individual creditors attending in person) lodge their proxy
with the convener before they may be used at the meeting.
Unless there are exceptional circumstances, a creditor will not be
entitled to vote unless his written statement of claim, (‘proof’), which
clearly sets out the name and address of the creditor and the amount
claimed, has been lodged and admitted for voting purposes. Proofs
must be delivered by 4pm the business day before the meeting.
Unless they surrender their security, secured creditors must give
particulars of their security, the date when it was given and the
estimated value at which it is assessed if they wish to vote at the
meeting.
The resolutions to be taken at the creditors’ meeting may include the
appointment by creditors of a liquidator, a resolution specifying the
terms on which the Joint Liquidators are to be remunerated, and the
meeting may receive information about, or be called upon to approve,
the costs of preparing the statement of affairs and convening the
procedure to seek a decision from creditors on the nomination of a
liquidator.
Grace Jones and David Perkins (office holder no 29670 and 18310)
are qualified to act as Insolvency Practitioners in relation to the above
company and a list of names and addresses of the company’s
creditors will be available for inspection at C/o Parker Andrews
Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich,
Norfolk, NR1 1BY on the two business days preceding the meeting.
In case of queries, please contact Phoebe Jones on 01603 284284 or
email [email protected].
Douglas Runicles, Director
17 February 2025
Ag ZJ111730