FACTORY SETTINGS LIMITED

Company number 05605257 ·

Liquidation

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

7 August 2023

Name of Company: FACTORY SETTINGS LIMITED Company Number: 05605257 Nature of Business: Manufacturing Registered office: Unit 10 Orient Industrial Park, Simonds Road, London, E10 7DE Type of Liquidation: Creditors Date of Appointment: 26 July 2023 Liquidator's name and address: Peter Charalambous (IP No. 20512) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA and Glyn Mummery (IP No. 8996) of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE By whom Appointed: Creditors Ag FJ50241

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7 August 2023

FACTORY SETTINGS LIMITED (Company Number 05605257) Registered office: Unit 10 Orient Industrial Park, Simonds Road, London, E10 7DE Principal trading address: Unit 10 Orient Industrial Park, Simonds Road, London, E10 7DE At a general meeting of the members of the above named Company, duly convened and held at at the offices of KSA Group Ltd, 99 Bishopsgate, London EC2M 3XD on 26 July 2023 the following resolutions were passed by the Members, as a special resolution and an ordinary resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls and W Harrison both of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU be and are hereby appointed joint liquidators for the purposes of such winding up. The liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation”. At the subsequent meeting of creditors held on the same day the appointment of E Walls and W Harrison as Joint Liquidators was not confirmed, and Peter Charalambous (IP No. 20512) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA and Glyn Mummery (IP No. 8996) of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE were appointed as Joint Liquidators of the company. Further details contact: Michalis Thomas by telephone on 020 8446 6699, or by email at [email protected]. Alternative contact: Chloe Theodorou by telephone on 020 8446 6699, or by email at [email protected] William Jackson, Chair 2 August 2023 Ag FJ50241

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12 July 2023

FACTORY SETTINGS LIMITED (Company Number 05605257) Registered office: Unit 10, Orient Industrial Park, Simonds Road, London, E10 7DE Principal trading address: Unit 10, Orient Industrial Park, Simonds Road, London, E10 7DE Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above- named Company (the ‘convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 26 July 2023. The meeting will be held as a virtual meeting by telephone conference on 26 July 2023 at 11.15 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Eric Walls and Wayne Harrison of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU are persons qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 25 July 2023. (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company’s creditors. Names and address of nominated Liquidators: Eric Walls (IP No. 9113) and Wayne Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU Further details contact: The nominated Liquidators, Email: [email protected]. Alternative contact: Craig Harmon. William Spencer Jackson, Director 7 July 2023 Ag EJ40707

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