EFFICIENT PORTFOLIO (SH&B) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
22 July 2024
EFFICIENT PORTFOLIO (SH&B) LIMITED
(Company Number 04414924)
Trading Name: EFFICIENT PORTFOLIO (SH&B) LIMITED
Previous Name of Company: SH&B FINANCIAL SERVICES LIMITED
(CHANGED 2015-04-13)
Registered office: UNIT 6 NORTH KETTERING BUSINESS PARK,
KETTERING, ENGLAND, NN14 1UE
Principal trading address: UNIT 6 NORTH KETTERING BUSINESS
PARK, KETTERING, ENGLAND, NN14 1UE
Passed: 17 July 2024
At a General Meeting of the members of the above named Company,
duly convened and held at Unit 6 Kettering North Business Park,
Cherry Hall Road, Kettering, NN14 1UE on 17 July 2024, the following
resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of
the Company, in specie, part or the whole of the assets of the
Company and may, for that purpose, value any assets and determine
how the division between members should be carried out.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed
Liquidator for the purposes of such voluntary winding up.
Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE
HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.
Date of Appointment: 17 July 2024
For further details contact Naimi Cross on 01603 364805
Resolution Meeting Location: Unit 6 Kettering North Business Park,
Cherry Hall Road, Kettering, NN14 1UE
Date of Resolution: 17 July 2024
Ian Jack Chown, Chair
THE COMPANIES ACT 2006 AND THE INSOLVENCY (NI) ORDER
22 July 2024
EFFICIENT PORTFOLIO (SH&B) LIMITED
(Company Number 04414924)
Trading Name: EFFICIENT PORTFOLIO (SH&B) LIMITED
Previous Name of Company: SH&B FINANCIAL SERVICES LIMITED
(CHANGED 2015-04-13)
Registered office: UNIT 6 NORTH KETTERING BUSINESS PARK,
KETTERING, ENGLAND, NN14 1UE
Principal trading address: UNIT 6 NORTH KETTERING BUSINESS
PARK, KETTERING, ENGLAND, NN14 1UE
Notice is hereby given that creditors of the Company are required, on
or before 30 August 2024, to prove their debts by delivering their
proofs (in the format specified in Rule 14.4 of the Insolvency (England
and Wales) Rules 2016) to the Liquidator at Leading, Lawrence
House, 5 St Andrew`s Hill, Norwich, NR2 1AD.
If so required by notice from the Liquidator, creditors must produce
any document or other evidence which the Liquidator considers is
necessary to substantiate the whole or any part of a claim.
Note: The Directors of the Company have made a declaration of
solvency and it is expected that all creditors will be paid in full.
Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE
HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.
Date of Appointment: 17 July 2024
For further details contact Naimi Cross on 01603 364805
IN THE MATTER OF
THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989
AND IN THE MATTER OF
22 July 2024
Company Number: 04414924
Name of Company: EFFICIENT PORTFOLIO (SH&B) LIMITED
Trading Name: EFFICIENT PORTFOLIO (SH&B) LIMITED
Previous Name of Company: SH&B FINANCIAL SERVICES LIMITED
(CHANGED 2015-04-13)
Nature of Business: ACTIVITIES AUXILIARY TO FINANCIAL
INTERMEDIATION NOT ELSEWHERE CLASSIFIED
Registered office: UNIT 6 NORTH KETTERING BUSINESS PARK,
KETTERING, ENGLAND, NN14 1UE
Principal trading address: UNIT 6 NORTH KETTERING BUSINESS
PARK, KETTERING, ENGLAND, NN14 1UE
Type of Liquidation: Members Voluntary Liquidation
Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE
HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.
Date of Appointment: 17 July 2024
By whom Appointed: MEMBERS
For further details contact Naimi Cross on 01603 364805
PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN
IRELAND) ORDER 1989
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