EIFFEL (UK) LIMITED

Company number 03644600 ·

Dissolved

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

7 December 2017

Company Number: 03644600 Interest: leasehold Lease: Lease dated 17 May 2014 and made between Colin Blackburn(1) and Eiffel (UK) Limited(2) Property: The Property situated at 20 Balshaw House Gardens,Euxton, Chorley, PR7 6QG being the land comprised in and demised by the above mentioned Lease Treasury Solicitor: The Solicitor for the Affairs of Her Majesty's Treasury of PO Box 70165, London WC1A 9HG (DX 123240 Kingsway). 2 In pursuance of the powers granted by Section 1013 of the Companies Act 2006, the Treasury Solicitor as nominee for the Crown (in whom the property and rights of the Company vested when the Company was dissolved) hereby disclaims the Crown`s title (if any) in the property, the vesting of the property having come to his notice on 3 October 2017. Assistant Treasury Solicitor 1 December 2017 NOTICE OF DISCLAIMER UNDER SECTION 1013 OF THE COMPANIES ACT 2006 DISCLAIMER OF WHOLE OF THE PROPERTY T S ref: BV21720520/1/MO 1 In this notice the following shall apply: Company Name: FUSION FM LTD

Source document (PDF)

3 April 2017

EIFFEL (UK) LIMITED (Company Number 03644600) Registered office: 25 Moorgate, London, EC2R 6AY Principal trading address: Unit 40 Wigan Enterprise Park, Seaman Way, Ince, Wigan, Lancashire, WN2 2LE Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the above named Company will be held at 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ on 31 May 2017 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham B3 2BJ no later than 12.00 noon on the business day before the meetings. Date of Appointment: 27 November 2014 Office Holder details: Adam Henry Stephens, (IP No. 9748) and Andrew Stephen McGill, (IP No. 9350) both of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ. For further details contact: Joph Young, Tel: 0121 710 5200. Adam Henry Stephens, Joint Liquidator 28 March 2017 Ag GF123528

Source document (PDF)

13 February 2017

Company Number: 03644600 Name of Company: EIFFEL (UK) LIMITED Nature of Business: Manufacture of Metal Structures & Parts Type of Liquidation: Creditors Registered office: 25 Moorgate, London, EC2R 6AY Principal trading address: Unit 40 Wigan Enterprise Park, Seaman Way, Ince, Wigan, Lancashire, WN2 2LE Liquidator's name and address: Andrew Stephen McGill, of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ. Office Holder Number: 9350. Further details contact: Andrew Stephen McGill, Tel: 0121 710 5200. Alternative contact: Rachael Sherwood. Date of Appointment: 31 January 2017 By whom Appointed: Creditors, Andrew Stephen McGill’s appointment is in place of Matthew Dunham, who has resigned and been given his release. Ag FF110893

Source document (PDF)

11 December 2014

Company Number: 03644600 Name of Company: EIFFEL (UK) LIMITED Previous Name of Company: Dolanlease Limited Nature of Business: Construction of other civil engineering projects Type of Liquidation: Creditors Registered office: 25 Moorgate, London EC2R 6AY Principal trading address: Unit 40, Wigan Enterprise Park, Seaman Way, Ince, Wigan, Lancashire WN2 2LE Matthew Dunham and Adam Stephens, both of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY. Office Holder Numbers: 8376 and 9748. For further details contact: Matthew Dunham or Adam Stephens, Tel: 020 7131 4000. Date of Appointment: 14 November 2014 By whom Appointed: Members and Creditors

Source document (PDF)

11 December 2014

EIFFEL (UK) LIMITED (Company Number 03644600) Previous Name of Company: Dolanlease Limited Registered office: 25 Moorgate, London EC2R 6AY Principal trading address: Unit 40, Wigan Enterprise Park, Seaman Way, Ince, Wigan, Lancashire WN2 2LE Notice is hereby given that the following resolutions were passed on 14 November 2014 as a Special Resolution and an Ordinary Resolution respectively: “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 and that Matthew Dunham and Adam Stephens, both of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY, (IP Nos 8376 and 9748) be appointed as Joint Liquidators for the purposes of such voluntary winding up.” At the subsequent meeting of creditors held on 27 November 2014 the appointment of Matthew Dunham and Adam Stephens as Joint Liquidators was confirmed. For further details contact: Matthew Dunham or Adam Stephens, Tel: 020 7131 4000. Jacques Huillard, Chairman

Source document (PDF)

24 November 2014

EIFFEL (UK) LIMITED (Company Number 03644600) Registered office: Unit 40, Wigan Enterprise Park, Seaman Way, Ince, Wigan, Lancashire, WN2 2LE Principal trading address: Unit 40, Wigan Enterprise Park, Seaman Way, Ince, Wigan, Lancashire, WN2 2LE Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Smith & Williamson LLP, Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF, on 27 November 2014, at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Smith & Williamson LLP, 9 Colmore Row, Birmingham, B3 2BJ, by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, at the offices of Smith & Williamson LLP, 9 Colmore Row, Birmingham, B3 2BJ between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Joph Young, Tel: 0121 710 5200 Jacques Huillard, Director 17 November 2014

Source document (PDF)