FAN FRAMES LIMITED
Company number 07538875 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
14 December 2021
Name of Company: FAN FRAMES LIMITED
Company Number: 07538875
Nature of Business: Retail Sale by Opticians
Registered office: C/o Kingsbridge Corporate Solutions, 1st Floor
Lowgate House, Lowgate, Hull, HU1 1EL
Type of Liquidation: Creditors
Date of Appointment: 8 December 2021
Liquidator's name and address: Sarah Louise Burge (IP No. 9698) of
Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House,
Lowgate, Hull HU1 1EL
By whom Appointed: Members and Creditors
Ag LH90946
14 December 2021
FAN FRAMES LIMITED
(Company Number 07538875)
Registered office: C/o Kingsbridge Corporate Solutions, 1st Floor
Lowgate House, Lowgate, Hull, HU1 1EL
Principal trading address: Halifax House, 30 - 34 George Street, Hull,
HU1 3AJ
Notice is hereby given that the following resolutions were passed on 8
December 2021 as a special resolution and as an ordinary resolution:
“That the Company be wound up voluntarily and that Sarah Louise
Burge (IP No. 9698) of Kingsbridge Corporate Solutions Limited, 1st
Floor, Lowgate House, Lowgate, Hull HU1 1EL be appointed
Liquidator of the Company for the purposes of such voluntary winding
up.”
For further details contact: The Liquidator, Tel: 01482 337500.
Alternative contact: Martin Smith.
Paul Andrew Gibson, Director
9 December 2021
Ag LH90946
23 November 2021
FAN FRAMES LIMITED
(Company Number 07538875)
Registered office: C/o Kingsbridge Corporate Solutions, 1st Floor
Lowgate House, Lowgate, Hull, HU1 1EL
Principal trading address: Halifax House, 30 - 34 George Street, Hull,
HU1 3AJ
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 a Liquidator by way of a virtual meeting. A
resolution to wind up the Company is to be considered on 8
December 2021. The meeting will be held as a virtual meeting by
telephone conference on 8 December 2021 at 10.30 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 Liquidator using the
details below.
Sarah Louise Burge of Kingsbridge Corporate Solutions Limited, First
Floor, Lowgate House, Lowgate, Hull HU1 1EL is a person 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 Kingsbridge
Corporate Solutions Limited, First Floor, Lowgate House, Lowgate,
Hull HU1 1EL.
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 7 December 2021 (unless the
chair of the meeting is content to accept the proof later). Proofs may
be delivered to Kingsbridge Corporate Solutions Limited, First Floor,
Lowgate House, Lowgate, Hull HU1 1EL.
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.
Name and address of nominated Liquidator: Sarah Louise Burge (IP
No. 9698) of Kingsbridge Corporate Solutions, First Floor, Lowgate
House, Lowgate, Hull HU1 1EL
For further details contact: Sarah Louise Burge, Tel: 01482 337500.
Alternative contact: Lindsey Weatherill.
Paul Gibson, Director
18 November 2021
Ag KH81881