EXPRESS CIRCUITS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
30 October 2024
EXPRESS CIRCUITS LIMITED
(Company Number 02465772)
Registered office: Azets, Ventura Park Road, Tamworth, B78 3HL
Principal trading address: Units 20-22 Roman Way, Coleshill Industrial
Estate, Birmingham, B46 1HQ
Type of Liquidation: Creditors' Voluntary.
Place of meeting: Units 20-22 Roman Way, Coleshill Industrial Estate,
Birmingham, B46 1HQ.
Date of meeting: 22 October 2024.
Notice is given that at a General Meeting of the Company, duly
convened and held at the place and on the date given above, a
special resolution was passed that the company be wound up
voluntarily; and an ordinary resolution was passed appointing the
Joint Liquidators for the purposes of the winding-up.
Date of Appointment: 22 October 2024
Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No.
9443) of PKF Smith Cooper, Prospect House, 1 Prospect Place,
Derby, Derbyshire, DE24 8HG. Telephone: 01332 332021.
MONEY
Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee
(IP No. 9069) of PKF Smith Cooper, Cornerblock, 2 Cornwall Street,
Birmingham, B3 2DX. Telephone: 0121 236 6789.
For further information contact Kieran Marshall at the offices of PKF
Smith Cooper on 01332 332021, or
[email protected].
22 October 2024
30 October 2024
Name of Company: EXPRESS CIRCUITS LIMITED
Company Number: 02465772
Registered office: Azets, Ventura Park Road, Tamworth, B78 3HL
Principal trading address: Units 20-22 Roman Way, Coleshill Industrial
Estate, Birmingham, B46 1HQ
Type of Liquidation: Creditors' Voluntary
Date of Appointment: 22 October 2024
By whom Appointed: Members and Creditors
Joint Liquidator's Name and Address: Dean Anthony
Nelson(IP No. 9443) of PKF Smith Cooper, Prospect
House, 1 Prospect Place, Derby, Derbyshire, DE24
8HGTelephone: 01332 332021. Joint Liquidator's
Name and Address: Nicholas Charles Osborn Lee(IP
No. 9069) of PKF Smith Cooper, Cornerblock, 2
Cornwall Street, Birmingham, B3 2DXTelephone:
0121 236 6789.
For further information contact Kieran Marshall at the offices of PKF
Smith Cooper on 01332 332021, or
[email protected].
22 October 2024
18 October 2024
EXPRESS CIRCUITS LIMITED
(Company Number 02465772)
Registered office: Azets, Ventura Park Road, Tamworth, B78 3HL
Principal trading address: Units 20-22 Roman Way, Coleshill Industrial
Estate, Birmingham, B46 1HQ
Type of Liquidation: Creditors' Voluntary.
Date of meeting: 22 October 2024.
Time of meeting: 11:30 am.
NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the
INSOLVENCY (ENGLAND AND WALES) RULES 2016, that a virtual
meeting of the creditors of the above named Company will be held on
the date and time specified in this notice for the purposes mentioned
in Section 100 of the INSOLVENCY ACT 1986. The Insolvency
Practitioners named below are qualified to act in this matter. A list of
names and addresses of the Company's creditors may be inspected,
free of charge, at the address given below, between 10.00am and
4.00pm on the two business days preceding the date of the meeting.
Resolutions to be taken at the meeting may include a resolution
specifying the terms on which the 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 meeting.
Creditors entitled to attend and vote at the virtual meeting may
participate either in person or by proxy. A creditor can attend the
virtual meeting and vote, and is entitled to vote if they have delivered
proof of their debt by no later than 4 pm on the business day before
the meeting. If a creditor cannot attend, or does not wish to attend,
but still wishes to vote at the virtual meeting, they can ether nominate
a person to attend on their behalf, or they may nominate the
Chairman of the virtual meeting, who will be a director of the
Company, to vote on their behalf. Such creditors must still submit the
proof of their claim by no later than 4 pm on the business day before
the meeting but proxies will be accepted by the Chairman up to the
commencement of the virtual meeting. For the purposes of voting,
any secured creditors are required (unless they surrender their
security) to lodge a statement with the Insolvency Practitioners prior
to the Meeting, giving particulars of their security, the date when it
was given and its assessed value. Creditors must deliver proof of their
claim and their proxy using the details provided below.
By Order of the Board
Phil Plant, Director
Joint Insolvency Practitioner's Name and Address: Dean Anthony
Nelson (IP No. 9443) of PKF Smith Cooper, Prospect House, 1
Prospect Place, Derby, Derbyshire, DE24 8HG. Email:
[email protected]. Telephone: 01332 332021.
Joint Insolvency Practitioner's Name and Address: Nicholas Charles
Osborn Lee (IP No. 9069) of PKF Smith Cooper, 158 Edmund Street,
Birmingham, B3 2HB. Email: [email protected].
Telephone: 0121 236 6789.
For further information contact Kieran Marshall at the offices of PKF
Smith Cooper on 01332 332021, or
[email protected].
14 October 2024
NOTICE OF A VIRTUAL MEETING OF CREDITORS
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