EVOLUTION CHILDREN SERVICES LTD

Company number 06508335 ·

Dissolved

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

15 August 2024

Name of Company: EVOLUTION CHILDREN SERVICES LTD Company Number: 06508335 Nature of Business: Residential care activities for learning difficulties, mental health and substance abuse Registered office: 17 Queens Lane, Newcastle upon Tyne, NE1 1RN in the process of being changed to Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle upon Tyne, NE3 3LS Type of Liquidation: Members Date of Appointment: 8 August 2024 Steven Philip Ross (IP No. 9503) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS By whom Appointed: Members Ag TJ51121

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15 August 2024

EVOLUTION CHILDREN SERVICES LTD (Company Number 06508335) Registered office: 17 Queens Lane, Newcastle upon Tyne, NE1 1RN in the process of being changed to Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle upon Tyne, NE3 3LS Principal trading address: 17 Queens Lane, Newcastle upon Tyne, NE1 1RN Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 8 August 2024 are required, on or before 4 September 2024 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Steven Ross of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. A distribution may be made without regard to the claim of any person in respect of a debt not proved. The winding up is a members' voluntary winding up and it is anticipated that all debts will be paid. Office Holder Details: Steven Philip Ross (IP No. 9503) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS Further details contact: The Joint Liquidators, Tel: 0191 605 3723 Alternative contact: Kimberley Sizer. Steven Ross, Joint Liquidator 12 August 2024 Ag TJ51121 GRAIG SHIPPING PLC (Company Number 00157048) Registered office: 5th Floor, Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ Principal trading address: 5th Floor, Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ Notice is hereby given under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, by Bethan Louise Evans and John Dean Cullen of Menzies LLP, 5th Floor Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY, the Joint Liquidators, to the creditors of Graig Shipping Plc, that we intend declaring a first and final dividend to the unsecured creditors of the Company within two months of the last date for proving specified below. Every person claiming to be a creditor of the Company is required on or before 9 September 2024, which is the last date for proving, to submit a proof of debt to me at Menzies LLP, 5th Floor Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY and, if so requested by me, to provide such further details or produce documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. The winding up of the Company is a members’ voluntary winding up. The distribution proposed to be made is to be the final distribution in the winding up of the above named company and, accordingly, the Joint Liquidators may make the distribution without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 8 August 2024 Office Holder Details: Bethan Louise Evans (IP No. 13130) and John Dean Cullen (IP No. 9214) both of Menzies LLP, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY Further details contact: The Joint Liquidators, Email: [email protected] or Tel: 0330 9129 349. Alternative contact: Jonah Sutton. Bethan Louise Evans, Joint Liquidator 12 August 2024 Ag TJ51075

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15 August 2024

EVOLUTION CHILDREN SERVICES LTD (Company Number 06508335) Registered office: 17 Queens Lane, Newcastle upon Tyne, NE1 1RN in the process of being changed to Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle upon Tyne, NE3 3LS Principal trading address: 17 Queens Lane, Newcastle upon Tyne, NE1 1RN A a general meeting of the above named company duly convened and held at FRP Advisory Trading Limited, Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle upon Tyne, NE3 3LS on 8 August 2024 the following resolutions were passed as a special resolution and an ordinary resolution respectively: "That the company be wound up voluntarily and that Steven Philip Ross (IP No. 9503) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up." Further details contact: The Joint Liquidators, Tel: 0191 605 3723 Alternative contact: Kimberley Sizer. Steven Ross, Joint Liquidator 8 August 2024 Ag TJ51121 GRAIG SHIPPING PLC (Company Number 00157048) Registered office: 5th Floor, Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ Principal trading address: 5th Floor, Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ Notice is hereby given that the following resolutions were passed on 8 August 2024, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Bethan Louise Evans (IP No. 13130) and John Dean Cullen (IP No. 9214) both of Menzies LLP, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately.” Further details contact: The Joint Liquidators, Email: [email protected] or Tel: 029 2049 5444. Alternative contact: Jonah Sutton. Christopher Davies, Director 8 August 2024 Ag TJ51075

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