EMX DYNAMICS LTD
Company number 06869665 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
11 January 2023
Name of Company: EMX DYNAMICS LTD
Company Number: 06869665
Trading Name: Luminati; Cut Plastic Sheeting; Custom Splashbacks
Nature of Business: Plastics fabrication and supply
Previous Name of Company: Luminati Holdings Limited
Registered office: BBK Partnership, 1 Beauchamp Court, Victors Way,
Barnet, Hertfordshire, EN5 5TZ
Type of Liquidation: Creditors
Date of Appointment: 5 January 2023
Liquidator's name and address: Joylan Sunnassee (IP No. 10470) of
BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet,
Hertfordshire, EN5 5TZ
By whom Appointed: Members and Creditors
Ag YH100351
11 January 2023
EMX DYNAMICS LTD
(Company Number 06869665)
Trading Name: Luminati; Cut Plastic Sheeting; Custom Splashbacks
Previous Name of Company: Luminati Holdings Limited
Registered office: BBK Partnership, 1 Beauchamp Court, Victors Way,
Barnet, Hertfordshire, EN5 5TZ
Principal trading address: The Display Works East Way, Lee Mill
Industrial Estate, Ivybridge, Devon, PL21 9GE
At a General Meeting of the above-named Company, duly convened,
and held at BBK Partnership, 1 Beauchamp Court, Victors Way,
Barnet, Herts, EN5 5TZ, on 5 January 2023, at 11.30 am, the following
resolutions were passed as a Special Resolution and an Ordinary
Resolution:
“That the Company be wound up voluntarily and that Joylan
Sunnassee (IP No. 10470) of BBK Partnership, 1 Beauchamp Court,
Victors Way, Barnet, Hertfordshire, EN5 5TZ be and is hereby
appointed Liquidator for the purpose of such winding-up.”
For further details contact: Lila Saru, Email: [email protected] or
telephone 0208 2162520.
Ian Malcolm Southern, Chair
5 January 2023
Ag YH100351
28 November 2022
EMX DYNAMICS LTD
(Company Number 06869665)
Trading Name: Luminati; Cut Plasting Sheeting; Custom Splashbacks
Previous Name of Company: Luminati Holdings Limited
Registered office: The Display Works, East Way, Lee Mill Industrial
Estate, Ivybridge, Devon, PL21 9GE in process of getting changed to
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ
Principal trading address: The Display Works, East Way, Lee Mill
Industrial Estate, Ivybridge, Devon, PL21 9GE
Notice is hereby given under Section 100 of the INSOLVENCY ACT
1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales)
Rules 2016 that a virtual meeting of the creditors of the above named
Company has been convened by Ian Malcolm Southern, the director
of the Company in accordance with resolutions passed by the Board
of Directors.
The virtual meeting will be held at 12 noon on 5 January 2023. To
access the virtual meeting, which will be held via a telephone
conferencing platform, contact the convener - details below.
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 4.00 pm 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 Liquidator is to be remunerated,
and the meeting may receive information about, or be called up 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.
Mr Joylan Sunnassee (IP No. 10470) of BBK Partnership, 1
Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ is
qualified to act as Insolvency Practitioner in relation to the above
Company and a list of names and addresses of the Company's
creditors will be available for inspection at BBK Partnership, 1
Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ on
the two business days preceding the meeting.
In case of queries, please contact Ingyin Myint on 0208 2162520 or
email [email protected].
Ian Malcolm Southern, Director/Convener
23 November 2022
Ag WH82487