EDL ENGINEERING SOLUTIONS LTD

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


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