EASY TRAILERS LTD

Company number 09212402 ·

Dissolved

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

21 January 2016

EASY TRAILERS LTD (Company Number 09212402) Trading Name: Apache Trailers Registered office: Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG Principal trading address: Apache House, Unit 16 Hoo Farm Industrial Estate, Kidderminster, DY11 7RA Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that meetings of the creditors and members of the above named Company will be held at Sanderling House, Springbrook Lane, Earlswood, Solihull, West Midlands B94 5SG on 24 March 2016 at 10.00 am and 10.30 am respectively, for the purposes of having an Account laid before them, and to receive the report of the Liquidator showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at the above address not later than 12.00 noon of the business day before the meetings. Date of Appointment: 22 January 2015 Office Holder details: Andrew Fender,(IP No. 6898) of Mayfields Sanderlings LLP, Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG. Further details contact: Andrew Fender, Tel: 0121 706 9320. Andrew Fender, Liquidator 15 January 2016

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2 February 2015

Company Number: 09212402 Name of Company: EASY TRAILERS LIMITED Nature of Business: None Supplied Type of Liquidation: Creditors Registered office: 1071 Warwick Road, Acocks Green, Birmingham B27 6QT Principal trading address: Apache House, Unit 16, Hoo Farm Industrial Estate, Kidderminster DY11 7RA Andrew Fender, of 1071 Warwick Road, Acocks Green, Birmingham B27 6QT. Office Holder Number: 6898. For further details contact: Edwin Lee, E-mail: [email protected], Tel: 0121 706 9320. Date of Appointment: 22 January 2015 By whom Appointed: Members and Creditors

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2 February 2015

EASY TRAILERS LIMITED (Company Number 09212402) Registered office: 1071 Warwick Road, Acocks Green, Birmingham B27 6QT Principal trading address: Apache House, Unit 16, Hoo Farm Industrial Estate, Kidderminster DY11 7RA At a General Meeting of the above named Company duly convened and held at Habberley Suites Conference Room, Gainsborough House Hotel, Bewdley Hill, Kidderminster DY11 6BS on 22 January 2015 the following resolutions were duly passed as a Special and an Ordinary Resolution respectively: “That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Andrew Fender, of 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, (IP No 6898) be appointed liquidator of the Company for the purposes of the winding up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Fender as liquidator. For further details contact: Edwin Lee, E-mail: [email protected], Tel: 0121 706 9320. Richard Latham, Chairman

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15 January 2015

EASY TRAILERS LTD (Company Number 09212402) Registered office: Apache House, Unit 16, Hoo Farm Industrial Estate, Kidderminster, DY11 7RA Principal trading address: Apache House, Unit 16, Hoo Farm Industrial Estate, Kidderminster, DY11 7RA Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Habberley Suites Conference Room, Gainsborough House Hotel, Bewdley Hill, Kidderminster, DY11 6BS, on 22 January 2015, at 10.15 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Mayfields Sanderlings LLP, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, between 10.00am and 4.00pm on the two business days preceding the date of the creditors’ meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Mayfields Sanderlings LLP, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, no later than 12.00 noon on the last working day before 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 lodged by 12.00 noon on 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 a resolution specifying the terms on which the Liquidator is 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 meeting. Name and address of Insolvency Practitioner calling the meetings: Andrew Fender (IP No. 6898) of Mayfields Sanderlings LLP, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT. For further details contact: Edwin Lee, Email: [email protected] Tel: 0121 706 9320 Richard Latham, Director 13 January 2015

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