EDICS LIMITED

Company number 05272387 ·

Dissolved

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

27 April 2017

EDICS LIMITED (Company Number 05272387) The Company's registered office is: 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA. Principal trading address: The Ebbisham Centre, 8 The Derby Square, Epsom, Surrey, KT19 8AG NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that General Meetings of Contributories and Creditors of the above named company will be held at the offices of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RG6 0PA on 6 June 2017 at 11.00 am and 11.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and to determine whether the Joint Liquidators should have their release under Section 173 of the Insolvency Act 1986. Creditors who wish to vote at the meeting must ensure their proxies and any unlodged proofs are submitted to BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA by no later than 12 noon on the business day prior to the meeting. William Matthew Humphries Tait (IP Number 9564) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA and Danny Nicolaas William Dartnaill (IP Number 10110) of BDO LLP, 55 Baker Street, London, W1U 7EU were appointed as Joint Liquidators of the Company on 11 March 2015. The Liquidators may be contacted care of [email protected]. Dated: 25 April 2017 William Matthew Humphries Tait , Joint Liquidator

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24 March 2015

Company Number: 05272387 Name of Company: EDICS LIMITED Nature of Business: Healthcare Type of Liquidation: Creditors Voluntary Liquidation Registered office: 2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA Principal trading address: The Ebbisham Centre, 8 The Derby Square, Epsom, Surrey KT19 8AG William Matthew Humphries Tait of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA and Danny Dartnaill of BDO LLP, Kings Wharf, 20-30 Kings Road, Reading RG1 3EX Office Holder Numbers: 9564 and 10110. Date of Appointment: 11 March 2015 By whom Appointed: the Creditors, pursuant to Schedule B1 Paragraph 83 of the Insolvency Act 1986 (as amended), converting from Administration to Creditors’ Voluntary Liquidation Further information about this case is available from the offices of BDO LLP at [email protected] quoting 1/JP/CVL155- Form600a/C7-EDICS

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24 March 2015

EDICS LIMITED In Creditors’ Voluntary Liquidation (Company Number 05272387) Registered office: 2nd Floor, 2 City Place, Beehive Ring Road, Gatwick RH6 0PA Principal trading address: The Ebbisham Centre, 8 The Derby Square, Epsom, Surrey KT19 8AG WE HEREBY GIVE NOTICE that William Matthew Humphries Tait (office holder number 9564) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA and Danny Nicolaas William Dartnaill (office holder number 10110) of BDO LLP, Kings Wharf, 20-30 Kings Road, Reading, Berkshire RG1 3EX were appointed Joint Liquidators of the above named Company on 11 March 2015. All debts and claims should be sent to us at the address above. The Liquidators may be contacted care of [email protected] quoting MAN/SEN–00250406 20 March 2015 William Matthew Humphries Tait, Joint Liquidator

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26 February 2015

EDICS LIMITED (Company Number 05272387) Registered office: Quadrant House, 4 Thomas More Square, London, E1W 1YW Principal trading address: Novellus Court, 61 South Street, Epsom, Surrey, KT18 7PX Notice is hereby given, pursuant to Rule 4.54 OF THE INSOLVENCY RULES 1986that a general meeting of the creditors of the above named Company will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 11 March 2015 at 11.00 am. A meeting of creditors of the above- named Company has been summoned at the request of a creditor, under Section 171 of the Insolvency Act 1986 for the purpose of: The removal of Peter Kubik and Michael Kiely of UHY Hacker Young LLP as Joint Liquidators of the Company. Upon their removal, the Joint Liquidators will receive their release and discharge from office. The appointment of Matthew William Humphries Tait and Danny Nicholas William Dartnaill of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA as Joint Liquidators of the Company and that Mr Tait and Mr Dartnaill’s remuneraton be based on the time properly incurred in the conduct of the Liquidation. This is subject to the approve of the creditors’ committee. 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 UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, no later than 12.00 noon on the last working day proceeding the meeting, being 10 March 2015. Unless they 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. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. 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. Name and address of Insolvency Practitioners calling the meeting: Peter Kubik and Michael Kiely (IP Nos 9220 and 9617) of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. Contact Name: Skevi Iacovou, Email: [email protected], Tel: 020 7216 4885. Peter Kubik, Joint Liquidator 20 February 2015

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10 February 2015

Company Number: 05272387 Name of Company: EDICS LIMITED Nature of Business: Medical Services Type of Liquidation: Creditors Registered office: Quadrant House, 4 Thomas More Square, London, E1W 1YW Principal trading address: The Ebbisham Centre, 8 The Derby Square, Epsom, Surrey, KT19 8AG; Novellus Court, 61 South Street, Epsom, Surrey, KT18 7PX Peter Kubik and Michael Kiely, both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. Office Holder Numbers: 9220 and 9617. Further details contact: Skevi Iacovou, Email: [email protected], Tel: 020 7216 4885. Date of Appointment: 30 January 2015 By whom Appointed: Made pursuant to Schedule B1, Paragraph 83 of the Insolvency Act 1986

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10 February 2015

EDICS LIMITED (Company Number 05272387) Registered office: Quadrant House, 4 Thomas More Square, London, E1W 1YW Principal trading address: The Ebbisham Centre, 8 The Derby Square, Epsom, Surrey, KT19 8AG; Novellus Court, 61 South Street, Epsom, Surrey, KT18 7PX Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 6 March 2015 to prove their debts by sending to the undersigned, Peter Kubik and Michael Kiely of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, the Joint Liquidators of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Date of appointment: 30 January 2015. Office Holder details: Peter Kubik and Michael Kiely (IP Nos 9220 and 9617) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. Further details contact: Skevi Iacovou, Email: [email protected], Tel: 020 7216 4885. Peter Kubik, Joint Liquidator 04 February 2015

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2 July 2014

EDICS LIMITED (Company Number 05272387 ) Registered office: Quadrant House, 4 Thomas More Square, London, E1W 1YW Principal trading address: Novellus Court, 61 South Street, Epsom, Surrey, KT18 7PX Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of the company by correspondence to consider an extension of the Administration for a period of six months. The closing date for the votes to be submitted on Form 2.25B is 12.00 noon on 25 July 2014, by which time and date votes must be received at UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. A copy of form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: they have given to the Joint Administrators at UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the Company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 14 August 2013. Office Holder details: Peter Kubik (IP No: 9220) and Michael Kiely (IP No: 9617) of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. Further details: Skevi Iacovou, Email: [email protected], Tel: 020 7216 4885 Peter Kubik and Michael Kiely, Joint Administrators 25 June 2014

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