ELITE NURSING LIMITED

Company number 04292578 ·

Dissolved

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

12 September 2017

Name of Company: ELITE NURSING LIMITED Company Number: 04292578 Nature of Business: Provision of nursing services Registered office: Suite 13 South Road, Kingswood, Bristol, BS15 8JF Type of Liquidation: Creditors Date of Appointment: 5 September 2017 Liquidator's name and address: Michael Goldstein (IP No. 12532) of Myers Clark, Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL By whom Appointed: Members Ag MF60387

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12 September 2017

ELITE NURSING LIMITED (Company Number 04292578) Registered office: Suite 13 South Road, Kingswood, Bristol, BS15 8JF Principal trading address: Suite 13 South Road, Kingswood, Bristol, BS15 8JF Notice is hereby given that Creditors of the Company are required, on or before 9 October 2017, 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 Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL. 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. Date of Appointment: 5 September 2017 Office Holder Details: Michael Goldstein (IP No. 12532) of Myers Clark, Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL Further detail contact: Michael Goldstein, Tel: 01923 224411. Alternative contact: Debbie Convery (Manager), Email: [email protected] Michael Goldstein, Liquidator 7 September 2017 Ag MF60387

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12 September 2017

ELITE NURSING LIMITED (Company Number 04292578) Registered office: Suite 13 South Road, Kingswood, Bristol, BS15 8JF Principal trading address: Suite 13 South Road, Kingswood, Bristol, BS15 8JF Notice is hereby given that the following resolutions were passed on 5 September 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Michael Goldstein (IP No. 12532) of Myers Clark, Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL be appointed Liquidator for the purposes of such voluntary winding up." Further detail contact: Michael Goldstein, Tel: 01923 224411. Alternative contact: Debbie Convery (Manager), Email: [email protected] Sarah Walters, Director 5 September 2017 Ag MF60387

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30 August 2017

ELITE NURSING LIMITED (Company Number 04292578) Registered office: Suite 13 South Road, Kingswood, Bristol, BS15 8JF Principal trading address: Suite 13 South Road, Kingswood, Bristol, BS15 8JF Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above- named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 5 September 2017. The meeting will be held as a virtual meeting by telephone conference on 5 September 2017 at 1.00 pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated Liquidator using the details below. A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, at Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL during business hours on the two business days prior to the meeting date. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 4 September 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Michael Goldstein (IP No. 12532) of Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL. For further details contact: Michael Goldstein, Tel: 01923 0224411. Alternative contact: Debbie Convery (Manager), E-mail: [email protected]. Sarah Walters, Director/Shareholder 25 August 2017 Ag LF51683

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