EDL ENGINEERING SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
8 July 2024
EDL ENGINEERING SOLUTIONS LTD
(Company Number 09619662)
Registered office: 1 Kings Avenue, Winchmore Hill, London, N21 3NA
Principal trading address: 1 Kings Avenue, Winchmore Hill, London,
N21 3NA
At a General Meeting of the members of the above named company,
duly convened and held at 1 Kings Avenue, Winchmore Hill, London,
N21 3NA on 28 June 2024 the following resolutions were duly passed;
as a Special Resolution and as an Ordinary Resolution respectively:-
1. "That the Company be wound up voluntarily".
2. "That Constantinos Pedhiou and Yiannis Koumettou of Begbies
Traynor (Central) LLP,1 Kings Avenue, London, N21 3NA be and
hereby are appointed Joint Liquidators of the Company for the
purpose of the voluntary winding-up, and any act required or
authorised under any enactment to be done by the Joint Liquidators
may be done by all or any one or more of the persons holding the
office of liquidator from time to time."
Joint Liquidator: Constantinos Pedhiou (IP number 014852) of
Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Joint Liquidator: Yiannis Koumettou (IP number 015676) of Begbies
Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Date of Appointment: 28 June 2024
For further details contact Safraz Hussain on 0208 370 7250 or at
[email protected]
Resolution Meeting Location: 1 Kings Avenue, Winchmore Hill,
London, N21 3NA
Date of Resolution: 28 June 2024
Dated: 28 June 2024
Dainius Abramavicius - Chair
8 July 2024
Company Number: 09619662
Name of Company: EDL ENGINEERING SOLUTIONS LTD
Nature of Business: Building and construction services
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton,
NN1 5JF
Principal trading address: 1 Kings Avenue, Winchmore Hill, London,
N21 3NA
Type of Liquidation: Creditors Voluntary Liquidation
Liquidator's name and address: Joint Liquidator: Constantinos
Pedhiou (IP number 014852) of Begbies Traynor (Central) LLP, 1 Kings
Avenue, London, N21 3NA.
Liquidator's name and address: Joint Liquidator: Yiannis Koumettou
(IP number 015676) of Begbies Traynor (Central) LLP, 1 Kings Avenue,
London, N21 3NA.
Date of Appointment: 28 June 2024
By whom Appointed: Members and Creditors
For further details contact Safraz Hussain on 0208 370 7250 or at
[email protected]
24 June 2024
In the High Court of Justice (Chancery Division)
Companies Court No 3030 of 2024
In the Matter of EDL ENGINEERING SOLUTIONS LTD
(Company Number 09619662)
Principal trading address: 1 Kings Avenue, Winchmore Hill, London,
N21 3NA
and in the Matter of the INSOLVENCY ACT 1986
A Petition to wind up the above-named Company, Registration
Number 09619662, of ,1 Kings Avenue, Winchmore Hill, Londond,
N21 3NA (formerly at 1 Kings Avenue, London, N21 3NA) presented
on 21 May 2024 by the COMMISSIONERS FOR HM REVENUE AND
CUSTOMS, of 14 Westfield Avenue, Stratford, London, E20 1HZ,,
claiming to be Creditors of the Company, will be heard at the High
Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London,
EC4A 1NL on 3 July 2024 at 1030 hours (or as soon thereafter as the
Petition can be heard).
Any persons intending to appear on the hearing of the Petition
(whether to support or oppose it) must give notice of intention to do
so to the Petitioners or to their Solicitor in accordance with Rule 7.14
by 1600 hours on 2 July 2024 .
The Petitioners` Solicitor is the Solicitor to, HM Revenue and
Customs,Solicitor's Office & Legal Services, 14 Westfield Avenue,
Stratford, London, E20 1HZ, telephone 03000 589137 . (Ref
SLR2049479/N.)
21 June 2024
21 June 2024
EDL ENGINEERING SOLUTIONS LTD
(Company Number 09619662)
Registered office: 1 Kings Avenue, Winchmore Hill, London, N21 3NA
Principal trading address: 1 Kings Avenue, Winchmore Hill, London,
N21 3NA
This notice is given pursuant to Rule 15.13 of the Insolvency (England
and Wales) Rules 2016.
Notice is hereby given that a virtual meeting of the creditors of the
above named Company is being convened and will be held 28 June
2024 at 3pm. Dainius Abramavicius, the director of the Company is
the convener of the meeting ("the Convener").
The primary purpose of the virtual meeting is for creditors to consider
a decision on the nomination of liquidators, and if the creditors think
fit, to appoint a liquidation committee.
In addition, in the event that a committee is not formed, creditors will
also be asked to consider a decision in relation to the payment of the
costs of assistance with preparation of the Company`s statement of
affairs and seeking the creditors` decision on the nomination of
liquidators, as an expense of the liquidation. Creditors participating in
the virtual meeting or attending by proxy, (unless a committee is
formed), will also be asked to consider approving the basis of the joint
liquidators remuneration and whether they also approve the joint
liquidators drawing their disbursements, details of which have been
provided in a report to creditors.
In order to be entitled to vote at the meeting (either in person or by
proxy), creditors must have submitted a proof in respect of their claim
(unless a proof has already been submitted) to the Convener via the
contact details below, by no later than 4pm on 27 June 2024.
Any creditor entitled to attend and vote at the meeting is entitled to do
so either in person or by proxy. If you cannot attend and wish to be
represented at the meeting, a completed proxy form must be
delivered to the Convener via the contact details below, prior to the
meeting.
Any person who requires further information may contact Safraz
Hussain by telephone on 0208 370 7250 or alternatively, by e-mail at
[email protected]
Log-in details for the virtual meeting will be supplied to creditors on
request.
Dainius Abramavicius, Convener
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of EDL ENGINEERING SOLUTIONS LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company