FIREFINCH

Company number 08601347 ·

Dissolved

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

12 April 2016

FAIRFIELD CONSULTANTS LTD (Company Number 04948960) Registered office: C/o CG&Co, 17 St Ann's Square, Manchester, M2 7PW Principal trading address: Fairfield, West Hill, Oxted, RH8 9JD Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at CG&Co, 17 St Ann's Square, Manchester, M2 7PW on 8 June 2016 at 10.00am, for the purpose of having an account laid before them and to receive the Joint Liquidators' final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at CG&Co, 17 St Ann's Square, Manchester, M2 7PW by 12.00 Noon on 7 June 2016 in order that the member be entitled to vote. Office Holder Details: Stephen L Conn and Jonathan E Avery-Gee (IP numbers 1762 and 1549) of CG&Co, 17 St Ann's Square, Manchester M2 7PW. Date of Appointment: 9 April 2015. Further information about this case is available from Andrew Walker at the offices of CG&Co on 0161 358 0210. Stephen L Conn and Jonathan E Avery-Gee , Joint Liquidators FIREFINCH (Company Number 08601347) Registered office: Kendal House, 41 Scotland Street, Sheffield S3 7BS NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the members of the above-named company will be held at the offices of Begbies Traynor (SY) LLP at Kendal House, 41 Scotland Street, Sheffield S3 7BS on 10 May 2016 at 10.00 am for the purpose of having an Account laid before the Members, and to receive the joint liquidators' report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the liquidators. NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. Proxies must be lodged with the joint liquidators at their office address above no later than 12 noon on the business day prior to the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Further information about this case is available from the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at [email protected]. Gareth David Rusling , Joint Liquidator for and on behalf of Firefinch

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9 February 2015

Company Number: 08601347 Name of Company: FIREFINCH Nature of Business: Construction Type of Liquidation: Members Registered office: 93 Queen Street, Sheffield S1 1WF Principal trading address: Unit 1, President Buildings, Saville Street, Sheffield, S4 7UQ John Russell and Gareth David Rusling of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF. Office Holder Numbers: 5544 and 9481. Date of Appointment: 27 January 2015 By whom Appointed: Members Further information about this case is available from John Russell at the offices of The P&A Partnership Limited on 0114 275 5033 or at [email protected].

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9 February 2015

EXIMIUS PROCESS ENGINEERING LIMITED Company Number: SC415217 Registered office: 14 Broom Terrace, Johnstone, PA5 0AA Principal trading address: 14 Broom Terrace, Johnstone, PA5 0AA Notice is hereby given that the Creditors of the above-named Company are required, on or before 27 February 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Alisdair Findlay at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX the Liquidators of the said Company, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 2 February 2015. Office holder details contact: A J Findlay (IP No 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX Further details contact: Alisdair J Findlay, Email: [email protected], Tel: 01242 576 555. A J Findlay, Liquidator 02 February 2015 FIREFINCH (Company Number 08601347) Registered office: 93 Queen Street, Sheffield, S1 1WF Principal trading address: Unit 1, President Buildings, Saville Street, Sheffield, S4 7UQ I, John Russell of The P&A Partnership Limited, 93 Queen Street, Sheffield, S1 1WF, hereby give notice that on 27 January 2015 I was appointed Joint Liquidator of the above named Company with Gareth David Rusling of the same office. NOTICE IS HEREBY GIVEN that the creditors of the above Company are required on or before 24 February 2015 to send in their full names and addresses, full particulars of their claims and the names and addresses of their solicitors (if any), to the undersigned John Russell of The P&A Partnership Limited, 93 Queen Street, Sheffield, S1 1WF, and, if so required by notice in writing from the said Joint Liquidator are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. John Russell (IP Number: 5544) and Gareth David Rusling (IP Number: 9481) of The P&A Partnership Limited, 93 Queen Street, Sheffield, S1 1WF were appointed Joint Liquidators of the Company on 27 January 2015. Further information is available from John Russell on 0114 275 5033 or at [email protected]. 27 January 2015 John Russell, Joint Liquidator This notice is purely formal. All known Creditors have been, or will be, paid in full, but if any person consider he has a claim against the Company he should send in his claim forthwith.

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9 February 2015

EXIMIUS PROCESS ENGINEERING LIMITED Company Number: SC415217 Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: 14 Broom Terrace, Johnstone, PA5 0AA At a General Meeting of the Members of the above-named Company, duly convened and held at 14 Broom Terrace, Johnstone, PA5 0AA on 02 February 2015, the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be placed into Members Voluntary Liquidation, that Alisdair James Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No 008744) be and is hereby appointed Liquidators for the purpose of the winding-up of the Company.” Further details contact: Alisdair J Findlay, Email: [email protected], Tel: 01242 576 555. Steven Webster, Chairman 02 February 2015 FIREFINCH (Company Number 08601347) Registered office: Unit 1, President Buildings, Saville Street, Sheffield, S4 7UQ Principal trading address: Unit 1, President Buildings, Saville Street, Sheffield, S4 7UQ At a General Meeting of the above named Company, duly convened, and held at 93 Queen Street, Sheffield, S1 1WF on 27 January 2015 at 11:15 am, the subjoined resolutions were duly passed, viz:- Special Resolution That the Company be wound up voluntarily. Ordinary Resolution John Russell (IP No: 5544) and Gareth David Rusling (IP No. 9481) of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF, Insolvency Practitioners duly qualified under the Insolvency Act 1986 , be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding up. Any act to be done by the Liquidators may be done by any one of them. Further contact information: [email protected] or by telephone 0114 275 5033. 27 January 2015 By Order of the Board Jayne McGivern - Chairman

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2 February 2015

Company Number: 08601347 Name of Company: FIREFINCH Nature of Business: Construction Type of Liquidation: Members Registered office: 93 Queen Street, Sheffield S1 1WF Principal trading address: Unit 1, President Buildings, Saville Street, Sheffield, S4 7UQ John Russell and Gareth David Rusling of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF Office Holder Numbers: 5544 and 9481. Date of Appointment: 27 January 2014 By whom Appointed: Members Further information about this case is available from John Russell at the offices of The P&A Partnership Limited on 0114 275 5033 or at [email protected].

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2 February 2015

FIFTY FRITH STREET LIMITED (Company Number 00892519) Registered office: 22 Ganton Street, Carnaby, London, W1 7FD Principal trading address: 22 Ganton Street, Carnaby, London, W1 7FD I, Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF was appointed liquidator of the above named company on 9 January 2015. Notice is hereby given that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 6 March 2015, and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Hugh Francis Jesseman, Liquidator (Insolvency Practitioner Number 9480), Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF, Telephone: 020 7831 1234, Fax: 020 7430 2727, Email: [email protected] Office contact: Claire Howell 9 January 2015 FIREFINCH (Company Number 08601347) Registered office: 93 Queen Street, Sheffield, S1 1WF Principal trading address: Unit 1, President Buildings, Saville Street, Sheffield, S4 7UQ I, John Russell of The P&A Partnership Limited, 93 Queen Street, Sheffield, S1 1WF, hereby give notice that on 27 January 2014 I was appointed Joint Liquidator of the above named Company with Gareth David Rusling of the same office. NOTICE IS HEREBY GIVEN that the creditors of the above Company are required on or before 24 February 2015 to send in their full names and addresses, full particulars of their claims and the names and addresses of their solicitors (if any), to the undersigned John Russell of The P&A Partnership Limited, 93 Queen Street, Sheffield, S1 1WF, and if so required by notice in writing from the said Joint Liquidator are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. John Russell (IP Number: 5544) and Gareth David Rusling (IP Number: 9481) of The P&A Partnership Limited, 93 Queen Street, Sheffield, S1 1WF were appointed Joint Liquidators of the Company on 27 January 2014. Further information is available from John Russell on 0114 275 5033 or at [email protected]. 27 January 2014 John Russell, Joint Liquidator This Notice is purely formal. All known Creditors have been, or will be, paid in full, but if any person consider he has a claim against the Company he should send in his claim forthwith.

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2 February 2015

FIFTY FRITH STREET LIMITED (Company Number 00892519) Registered office: 22 Ganton Street, Carnaby, London W1 7FD Principal trading address: 22 Ganton Street, Carnaby, London W1 7FD Passed on 9 January 2015 At a General Meeting of the above named Company, duly convened and held at 22 Ganton Street, Carnaby, London, W1 7FD on 9 January 2015 the following Special Resolution was duly passed: “That the Company be wound up voluntarily.” and Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator. Hugh Francis Jesseman (Insolvency Practitioner Number: 9480), Liquidator, Antony Batty & Company LLP: 3 Field Court, Gray’s Inn, London, WC1R 5EF. Telephone: 020 7831 1234, Fax: 020 7430 2727, Email: [email protected] Office contact: Claire Howell C Ward FIREFINCH (Company Number 08601347) Registered office: Unit 1, President Buildings, Saville Street, Sheffield, S4 7UQ Principal trading address: Unit 1, President Buildings, Saville Street, Sheffield, S4 7UQ At a General Meeting of the above named Company, duly convened, and held at 93 Queen Street, Sheffield, S1 1WF on 27 January 2014 at 11:15 am, the subjoined resolutions were duly passed, viz:- Special Resolution That the Company be wound up voluntarily. Ordinary Resolution John Russell (IP No. 5544) and Gareth David Rusling (IP No. 9481) of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF, Insolvency Practitioners duly qualified under the INSOLVENCY ACT 1986, be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding up. Any act to be done by the Liquidators may be done by any one of them. Further contact information: [email protected] or by telephone 0114 275 5033. 27 January 2014 By Order of the Board Jayne McGivern - Chairman

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