EMERSON CHASE PROCESS ENGINEERING RECRUITMENT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
16 August 2024
EMERSON CHASE PROCESS ENGINEERING RECRUITMENT LTD
(Company Number 06840208)
Registered office: 24 Picton House Hussar Court, Westside View,
Waterlooville, Hampshire, PO7 7SQ
Principal trading address: 24 Picton House Hussar Court, Westside
View, Waterlooville, Hampshire, PO7 7SQ
At a General Meeting of the above named Company duly convened
and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich,
NR1 1BY on 9 August 2024, the following Resolutions were passed as
a Special Resolution and as an Ordinary Resolution:
“That the Company be wound up voluntarily and that Grace Jones (IP
No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews
Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich,
NR1 1BY be and are hereby appointed Joint Liquidators for the
purpose of such winding up.”
Further details contact: Mark Middlesmas, Email:
[email protected], Tel: 01603 284284
Bradley Nathan Austin, Chair
9 August 2024
Ag TJ51261
16 August 2024
Name of Company: EMERSON CHASE PROCESS ENGINEERING
RECRUITMENT LTD
Company Number: 06840208
Nature of Business: Other activities of employment placement
agencies
Registered office: 24 Picton House Hussar Court, Westside View,
Waterlooville, Hampshire, PO7 7SQ (will shortly be changed to: c/o
Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane,
Norwich, Norfolk, NR1 1BY)
Type of Liquidation: Creditors
Date of Appointment: 9 August 2024
Liquidator's name and address: Grace Jones (IP No. 29670) and
David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th
Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
By whom Appointed: Members and Creditors
Ag TJ51261
6 August 2024
EMERSON CHASE PROCESS ENGINEERING RECRUITMENT LTD
(Company Number 06840208)
Registered office: 24 Picton House Hussar Court, Westside View,
Waterlooville, PO7 7SQ
Principal trading address: 24 Picton House Hussar Court, Westside
View, Waterlooville, PO7 7SQ
Notice is hereby given under Section 100 of the INSOLVENCY ACT
1986 and Rules 6.14 and 15.8 of the INSOLVENCY (ENGLAND AND
WALES) RULES 2016 that a virtual meeting of the creditors of the
above named company has been convened by Bradley Nathan
Austin, the director of the company in accordance with resolutions
passed by the Board of Directors. The virtual meeting will be held on 9
August 2024 at 11.00 am. To access the virtual meeting, which will be
held via Microsoft Teams, contact Parker Andrews Limited, on behalf
of the convener – details below.
This virtual meeting will be recorded audio in order to establish and
maintain records of the existence of relevant facts or decisions that
are taken at the meeting. By attending this meeting, you consent to
being recorded. Where any recording of the meeting also entails the
processing of personal data, such personal data shall be treated in
accordance with the Data Protection Act 2018.
A meeting of shareholders has been called and will be held prior to
the virtual meeting of creditors to consider passing a resolution for
voluntary winding up of the Company. Any creditor entitled to attend
and vote at this virtual meeting is entitled to do so either in person or
by proxy. Creditors wishing to vote at the virtual meeting must (unless
they are individual creditors attending in person) lodge their proxy
with the convener before they may be used at the meeting.
Unless there are exceptional circumstances, a creditor will not be
entitled to vote unless his written statement of claim, (‘proof’), which
clearly sets out the name and address of the creditor and the amount
claimed, has been lodged and admitted for voting purposes. Proofs
must be delivered by 4pm the business day before the meeting.
Unless they surrender their security, secured creditors must give
particulars of their security, the date when it was given and the
estimated value at which it is assessed if they wish to vote at the
meeting.
The resolutions to be taken at the creditors’ meeting may include the
appointment by creditors of a liquidator, a resolution specifying the
terms on which the Joint Liquidators are to be remunerated, and the
meeting may receive information about, or be called upon to approve,
the costs of preparing the statement of affairs and convening the
procedure to seek a decision from creditors on the nomination of a
liquidator.
MONEY
Grace Jones and David Perkins (IP Nos. 29670 and 18310) are
qualified to act as Insolvency Practitioners in relation to the above
company and a list of names and addresses of the company’s
creditors will be available for inspection at C/o Parker Andrews
Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich,
Norfolk, NR1 1BY on the two business days preceding the meeting.
In case of queries, please contact Evie Dunn on 01603 284284 or
email [email protected].
Bradley Nathan Austin, Director
1 August 2024
Ag TJ50078
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