EDS FIRE AND SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
UK Gazette Notices
29 September 2014
EDS FIRE AND SECURITY LIMITED
(Company Number 05561042 )
Registered office: 2 Albion Street, Swinton, Manchester M27 1FJ
Principal trading address: 2 Albion Street, Swinton, Manchester M27
1FJ
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 the offices of Marshall Peters Limited, Heskin Hall
Farm, Wood Lane, Heskin, Lancashire PR7 5PA on 7 October 2014 at
11.00 am for the purposes mentioned in Section 99 to 101 of the said
Act.
Creditors wishing to vote at the Meeting must lodge their proxy,
together with a full statement of account at the offices of Marshall
Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7
5PA not later than 12 noon on the day preceding the date of the
meeting.
For the purposes of voting, a secured creditor is required (unless he
surrenders his security) to lodge at Marshall Peters Limited, Heskin
Hall Farm, Wood Lane, Heskin, Preston PR7 5PA before the meeting,
a statement giving particulars of his security, the date when it was
given and the value at which it is assessed.
Resolutions to be taken at the meeting may include a resolution
specifying the terms on which the liquidator is to be remunerated. The
meeting may receive information about, or be called upon to approve,
the costs of preparing the statement of affairs and convening the
meeting.
Clive Morris of Marshall Peters Limited, Heskin Hall Farm, Wood Lane,
Heskin, Preston PR7 5PA (IP No. 8820 ) is qualified to act as
Insolvency Practitioner in relation to the Company and, during the
period before the day on which the meeting is to be held, will furnish
creditors free of charge with such information concerning the
Company’s affairs as they may reasonably require.
For further details contact: John-Paul Lander, Tel: 01257 452021,
Email: [email protected]
Dawn Aldred, Director
17 September 2014
17 October 2014
EDS FIRE AND SECURITY LIMITED
(Company Number 05561042)
Previous Name of Company: EDS ICARE Limited
Registered office: Heskin Hall Farm, Wood Lane, Heskin, Preston PR7
5PA
Principal trading address: 2 Albion Street, Swinton, Manchester M27
4FG
(Pursuant to Section 378 (1) of the Companies Act 1985 and 84(1)(c)
and 100 of the Insolvency Act 1986).
At a General Meeting of the members of the above named company,
duly convened and held at the offices of Marshall Peters Limited,
Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA on 7
October 2014 at 10.30 am the following resolutions were duly passed;
No 1 as a special resolution and No 2 as an ordinary resolution:-
1. “That it has been proved to the satisfaction of this meeting that the
company cannot, by reason of its liabilities, continue its business, and
that it is advisable to wind up the same, and accordingly that the
Company be wound up voluntarily”.
2. “That Clive Morris be and he is hereby appointed Liquidator for the
purposes of such winding up”.
Office Holder: Clive Morris, Office Holder Number: 8820, Marshall
Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA.
Administrator: John-Paul Lander. Contact Details: 01257 452021
Dawn Aldred, Director
17 October 2014
Name of Company: EDS FIRE AND SECURITY LIMITED
Company Number: 05561042
Previous Name of Company: EDS ICARE Limited
Registered office: Heskin Hall Farm, Wood Lane, Heskin, Preston PR7
5PA
Principal trading address: 2 Albion Street, Swinton, Manchester M27
4FG
Nature of Business: Security Systems Service
Type of Liquidation: Creditors
Clive Morris, Marshall Peters Limited, Heskin Hall Farm, Wood Lane,
Heskin PR7 5PA. Administrator: John-Paul Lander. Contact Details:
01257 452021
Office Holder Number: 8820.
Date of Appointment: 7 October 2014
By whom Appointed: Members and Creditors
29 May 2015
EDS FIRE AND SECURITY LIMITED
(Company Number 05561042)
Registered office: Heskin Hall Farm, Wood Lane, Heskin, Preston PR7
5PA
Principal trading address: 2 Albion Street, Swinton, Manchester M27
4FG
Notice is hereby given, pursuant to Section 106 of the Insolvency Act
1986, that a final meeting of the members of the above named
company will be held at Marshall Peters Limited, Heskin Hall Farm,
Wood Lane, Heskin, Preston PR7 5PA on 24 July 2015 at 10.30 am,
to be followed at 11.00 am by a final meeting of creditors for the
purpose of showing how the winding up has been conducted and the
property of the company disposed of, and of hearing an explanation
that may be given by the Liquidator, and also of determining the
manner in which the books, accounts and documents of the company
and of the Liquidator shall be disposed of.
Proxies to be used at the meetings must be lodged with the
Liquidator at Marshall Peters Limited, Heskin Hall Farm, Wood Lane,
Heskin, Preston PR7 5PA no later than 12 noon on the preceding day.
For further details contact: John-Paul Lander, Tel: 01257 452021,
Email: [email protected]
Clive Morris (IP No. 8820) Liquidator. Date of Appointment: 7 October
21 May 2015
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