FACTORY SETTINGS LIMITED
Company number 05605257 · Monitor this company
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
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
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