FIBRELAY UTILITIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
15 August 2025
FIBRELAY UTILITIES LIMITED
(Company Number 06957471)
Registered office: 1st Floor 87/89, High Street, Hoddesdon,
Hertfordshire, EN11 8TL
Principal trading address: 7 Croft Works, Diplocks Way, Hailsham,
East Sussex, BN27 3JF
Notice is hereby given that the following resolutions were passed on 6
August 2025, as a special resolution and an ordinary resolution
respectively:
"That the Company be wound up voluntarily and that Colin David
Wilson (IP No. 9478) of Opus Restructuring LLP, 1 Radian Court,
Knowlhill, Milton Keynes, MK5 8PJ and Anthony Davidson (IP No.
11730) of Opus Restructuring LLP, 322 High Holborn, London, WC1V
7PB be and are hereby appointed Joint Liquidators of the Company
for the purposes of the winding up."
Further details contact: Akash Thawani, Email:
[email protected].
Seamus Patrick Hackett, Director
6 August 2025
Ag FK51098
15 August 2025
Name of Company: FIBRELAY UTILITIES LIMITED
Company Number: 06957471
Nature of Business: Network build and maintenance solutions,
including long-haul trunk cable installations, fusion splicing, and civil
engineering tasks
Registered office: 1st Floor 87/89, High Street, Hoddesdon,
Hertfordshire, EN11 8TL
Type of Liquidation: Creditors
Date of Appointment: 6 August 2025
Liquidator's name and address: Colin David Wilson (IP No. 9478) of
Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes,
MK5 8PJ and Anthony Davidson (IP No. 11730) of Opus Restructuring
LLP, 322 High Holborn, London, WC1V 7PB
By whom Appointed: Members and Creditors
Ag FK51098
31 July 2025
FIBRELAY UTILITIES LIMITED
(Company Number 06957471)
Registered office: 1st Floor 87/89, High Street, Hoddesdon EN11 8TL
Principal trading address: 7 Croft Works, Diplocks Way, Hailsham,
East Sussex, BN27 3JF
OTHER NOTICES
Notice is hereby given, pursuant to Section 100 of the INSOLVENCY
ACT 1986 and Rules 6.14 and 15.8 of the Insolvency (England &
Wales) Rules 2016 ("the Rules") that a virtual meeting of the creditors
of the above named company has been convened by Seamus Patrick
Hackett, the director of the company in accordance with resolutions
passed by the Board of Directors.
The virtual meeting will be held at 10.30 am on 6 August 2025. To
access the virtual meeting, which will be held via an online
conferencing platform, contact Opus Restructuring LLP, on behalf of
the convener details below.
This virtual meeting will be recorded video and audio in order to
establish and maintain records of the existence of relevant facts or
decisions that are taken at the meeting. By attending this meeting,
you consent to being recorded including recordings of your facial
image. Where any recording of the meeting also entails the
processing of personal data, such personal data shall be treated in
accordance with the Data Protection Act 2018.
A meeting of shareholders has been called and will be held prior to
the virtual meeting of creditors to consider passing a resolution for
voluntary winding up of the Company. Any creditor entitled to attend
and vote at this virtual meeting is entitled to do so either in person or
by proxy. Creditors wishing to vote at the virtual meeting must (unless
they are individual creditors attending in person) lodge their proxy
with the convener before they may be used at the meeting.
Unless there are exceptional circumstances, a creditor will not be
entitled to vote unless his written statement of claim, (‘proof’), which
clearly sets out the name and address of the creditor and the amount
claimed, has been lodged and admitted for voting purposes. Proofs
must be delivered by 4pm the business day before the meeting.
Unless they surrender their security, secured creditors must give
particulars of their security, the date when it was given and the
estimated value at which it is assessed if they wish to vote at the
meeting.
The resolutions to be taken at the creditors’ meeting may include the
appointment by creditors of a liquidator, 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
procedure to seek a decision from creditors on the nomination of a
liquidator.
Colin David Wilson and Anthony Peter Davidson (office holder no
9478 and 11730) are qualified to act as Insolvency Practitioners in
relation to the above company and during the period before the
decision date they will furnish creditors free of charge with such
information concerning the company’s affairs as they may reasonably
require.
In case of queries, please contact Akash Thawani on 020 3326 6454
or email [email protected].
Seamus Patrick Hackett, Director/Convener
28 July 2025
Ag EK42905
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