FIRST FORENSIC SERVICES LIMITED
Company number 05490489 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
23 January 2024
Name of Company: FIRST FORENSIC SERVICES LIMITED
Company Number: 05490489
Nature of Business: Other business support service activities not
elsewhere classified
Registered office: Unit 4 Stirling Court Yard, Stirling Way,
Borehamwood, WD6 2FX
Type of Liquidation: Creditors
Date of Appointment: 11 January 2024
Liquidator's name and address: Richard Jeffrey Rones (IP No. 8807)
of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10
1AH
By whom Appointed: Members and Creditors
Ag MJ101663
23 January 2024
FIRST FORENSIC SERVICES LIMITED
(Company Number 05490489)
Registered office: Unit 4 Stirling Court Yard, Stirling Way,
Borehamwood, WD6 2FX
Principal trading address: Unit 4 Stirling Court Yard, Stirling Way,
Borehamwood, WD6 2FX
Notice is hereby given that the following resolutions were passed on
11 January 2024 as a Special Resolution and an Ordinary Resolution
respectively:
"That the Company be wound up voluntarily and that Richard Jeffrey
Rones (IP No. 8807) of ThorntonRones Limited, 311 High Road,
Loughton, Essex, IG10 1AH be appointed as Liquidator for the
purposes of such voluntary winding up.”
Contact details for Liquidators, Tel: 0208 418 9333. Alternative
contact: Georgina Rones.
Mark Munro, Director
19 January 2024
Ag MJ101663
8 January 2024
FIRST FORENSIC SERVICES LIMITED
(Company Number 05490489)
Registered office: Unit 4 Stirling Court Yard, Stirling Way,
Borehamwood, WD6 2FX
Principal trading address: Unit 4 Stirling Court Yard, Stirling Way,
Borehamwood, WD6 2FX
Notice is hereby given, pursuant to RULE 15.13 of the Insolvency
(England and Wales) Rules 2016 , that the Directors of the above-
named Company (the 'conveners') are 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
11 January 2024. Decisions regarding the Liquidator's remuneration
and the formation of a liquidation committee may also be sought at
the meeting.
The meeting will be held as a virtual meeting by teleconferencing on
11 January 2024 at 11.00 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.
Richard Rones of ThorntonRones Limited, 311 High Road, Loughton,
Essex, IG10 1AH 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 ThorntonRones
Limited, 311 High Road, Loughton, Essex, IG10 1AH.
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 4.00 pm on 10 January 2024 (unless the
chair of the meeting is content to accept the proof later). Proofs may
be delivered to ThorntonRones Limited, 311 High Road, Loughton,
Essex, IG10 1AH.
The Directors 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, are
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: Richard Rones (IP No.
8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex,
IG10 1AH
Further details contact: Richard Rones, Tel: 0208 418 9333.
Alternative contact: Georgina Rones.
Mark Munro, Director
2 January 2024
Ag MJ100129