EXIMIUS PROCESS ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
7 December 2015
EXIMIUS PROCESS ENGINEERING LIMITED
Company Number: SC415217
Registered office: Saxon House, Saxon Way, Cheltenham, GL52 6QX
Principal trading address: 14 Broom Terrace, Johnstone, PA5 0AA
Notice is hereby given, pursuant to Section 94 of the Insolvency Act
1986, that a Final Meeting of the Members of the above named
Company will be held at Findlay James, Saxon House, Saxon Way,
Cheltenham, GL52 6QX on 1 February 2016 at 10.00 am for the
purpose of having an account laid before them, showing the manner
in which the winding up of the Company has been conducted and the
property disposed of, and of receiving any explanation that may be
given by the Liquidator. Any Member entitled to attend and vote is
entitled to appoint a proxy to attend and vote instead of him or her,
and such proxy need not also be a Member. The proxy form must be
returned to the above address by no later than 12.00 noon on the
business day before the meeting.
Date of Appointment: 2 February 2015. Office holder details: A J
Findlay (IP No. 8744), of Findlay James, Findlay James, Saxon House,
Saxon Way, Cheltenham, GL52 6QX.
Any person who requires further information may contact Caroline
Findlay by email at [email protected] or by telephone on 01242
576555.
A J Findlay, Liquidator
01 December 2015
9 February 2015
EXIMIUS PROCESS ENGINEERING LIMITED
Company Number: SC415217
Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX
Principal trading address: 14 Broom Terrace, Johnstone, PA5 0AA
At a General Meeting of the Members of the above-named Company,
duly convened and held at 14 Broom Terrace, Johnstone, PA5 0AA on
02 February 2015, the following Resolutions were passed as a Special
Resolution and as Ordinary Resolutions respectively:
“That the Company be placed into Members Voluntary Liquidation,
that Alisdair James Findlay, of Findlay James, Saxon House, Saxon
Way, Cheltenham GL52 6QX, (IP No 008744) be and is hereby
appointed Liquidators for the purpose of the winding-up of the
Company.”
Further details contact: Alisdair J Findlay, Email:
[email protected], Tel: 01242 576 555.
Steven Webster, Chairman
02 February 2015
FIREFINCH
(Company Number 08601347)
Registered office: Unit 1, President Buildings, Saville Street, Sheffield,
S4 7UQ
Principal trading address: Unit 1, President Buildings, Saville Street,
Sheffield, S4 7UQ
At a General Meeting of the above named Company, duly convened,
and held at 93 Queen Street, Sheffield, S1 1WF on 27 January 2015
at 11:15 am, the subjoined resolutions were duly passed, viz:-
Special Resolution
That the Company be wound up voluntarily.
Ordinary Resolution
John Russell (IP No: 5544) and Gareth David Rusling (IP No. 9481) of
The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF,
Insolvency Practitioners duly qualified under the Insolvency Act 1986 ,
be and are hereby appointed the Joint Liquidators of the Company for
the purposes of such winding up. Any act to be done by the
Liquidators may be done by any one of them.
Further contact information: [email protected] or by
telephone 0114 275 5033.
27 January 2015
By Order of the Board
Jayne McGivern - Chairman
9 February 2015
EXIMIUS PROCESS ENGINEERING LIMITED
Company Number: SC415217
Registered office: 14 Broom Terrace, Johnstone, PA5 0AA
Principal trading address: 14 Broom Terrace, Johnstone, PA5 0AA
Notice is hereby given that the Creditors of the above-named
Company are required, on or before 27 February 2015, to send their
names and addresses and particulars of their debts or claims and the
names and addresses of their solicitors (if any) to Alisdair Findlay at
Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX
the Liquidators of the said Company, and, if so required by notice in
writing from the Liquidators, by their solicitors or personally, to come
in and prove their debts or claims at such time and place as shall be
specified in any such notice, or in default thereof they will be excluded
from the benefit of any distribution made before such debts are
proved. Note: This notice is purely formal. All known creditors have
been or will be paid in full.
Date of Appointment: 2 February 2015.
Office holder details contact: A J Findlay (IP No 8744) of Findlay
James, Saxon House, Saxon Way, Cheltenham, GL52 6QX
Further details contact: Alisdair J Findlay, Email:
[email protected], Tel: 01242 576 555.
A J Findlay, Liquidator
02 February 2015
FIREFINCH
(Company Number 08601347)
Registered office: 93 Queen Street, Sheffield, S1 1WF
Principal trading address: Unit 1, President Buildings, Saville Street,
Sheffield, S4 7UQ
I, John Russell of The P&A Partnership Limited, 93 Queen Street,
Sheffield, S1 1WF, hereby give notice that on 27 January 2015 I was
appointed Joint Liquidator of the above named Company with Gareth
David Rusling of the same office.
NOTICE IS HEREBY GIVEN that the creditors of the above Company
are required on or before 24 February 2015 to send in their full names
and addresses, full particulars of their claims and the names and
addresses of their solicitors (if any), to the undersigned John Russell
of The P&A Partnership Limited, 93 Queen Street, Sheffield, S1 1WF,
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,
or in default thereof they will be excluded from the benefit of any
distribution made before such debts are proved.
John Russell (IP Number: 5544) and Gareth David Rusling (IP Number:
9481) of The P&A Partnership Limited, 93 Queen Street, Sheffield, S1
1WF were appointed Joint Liquidators of the Company on 27 January
2015. Further information is available from John Russell on 0114 275
5033 or at [email protected].
27 January 2015
John Russell, Joint Liquidator
This notice is purely formal. All known Creditors
have been, or will be, paid in full, but if any person
consider he has a claim against the Company he
should send in his claim forthwith.
9 February 2015
Company Number: SC415217
Name of Company: EXIMIUS PROCESS ENGINEERING LIMITED
Nature of Business: Support activities for Petroleum and natural gas
extraction
Type of Liquidation: Members
Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX
Principal trading address: 14 Broom Terrace, Johnstone, PA5 0AA
A J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham
GL52 6QX
Office Holder Number: 008744.
Further details contact: Alisdair J Findlay, Email:
[email protected], Tel: 01242 576 555.
Date of Appointment: 02 February 2015
By whom Appointed: Members
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