FIRST SURFACE LTD

Company number 06671001 ·

Dissolved

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

27 August 2015

Company Number: 06671001 Name of Company: FIRST SURFACE LTD Nature of Business: Treatment and coating of metals Type of Liquidation: Creditors Registered office: FRP Advisory LLP, 170 Edmund Street, Birmingham, West Midlands B3 2HB Principal trading address: The Innovation Centre, Warwick Technology Park, Warwick, CV34 6UW Steven Martin Stokes and Gerald Clifford Smith, both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB. Office Holder Numbers: 10330 and 6335. For further details contact: The Joint Liquidators, Email: [email protected], Tel: 0121 710 1680. Alternative contact: Natalie Brand, Tel: 0121 710 1688. Date of Appointment: 19 August 2015 By whom Appointed: Members and Creditors

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27 August 2015

FIRST SURFACE LTD (Company Number 06671001) Registered office: FRP Advisory LLP, 170 Edmund Street, Birmingham, West Midlands B3 2HB Principal trading address: The Innovation Centre, Warwick Technology Park, Warwick, CV34 6UW Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 1 October 2015, to prove their debts by sending to the undersigned Steven Martin Stokes of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company, written statements of the amount they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before such debt was proved. Date of Appointment: 19 August 2015. Office holder details: Steven Martin Stokes and Gerald Clifford Smith (IP Nos 10330 and 6335) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB For further details contact: The Joint Liquidators, Email: [email protected] Steven Martin Stokes and Gerald Clifford Smith, Joint Liquidators 20 August 2015

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27 August 2015

FIRST SURFACE LTD (Company Number 06671001) Registered office: FRP Advisory LLP, 170 Edmund Street, Birmingham, West Midlands B3 2HB Principal trading address: The Innovation Centre, Warwick Technology Park, Warwick, CV34 6UW At a general meeting of the above named Company, duly convened, and held at FRP Advisory LLP, 170 Edmund Street, Birmingham, B3 2HB on 19 August 2015 at 10.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, that Steven Martin Stokes and Gerald Clifford Smith, both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB, (IP Nos 10330 and 6335) be and are hereby appointed Joint Liquidators for the purposes of such winding up.” For further details contact: The Joint Liquidators, Email: [email protected] Stuart Jackson, Chairman

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6 August 2015

FIRST SURFACE LTD (Company Number 06671001) Registered office: FRP Advisory LLP, 170 Edmund Street, Birmingham, B3 2HB Principal trading address: The Innovation Centre, Warwick Technology park, Warwick, CV34 6UW By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at FRP Advisory LLP, 170 Edmund Street, Birmingham, B3 2HB on 19 August 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include 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 of the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at 170 Edmund Street, Birmingham, B3 2HB before the meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. Forms of general and special proxy are available and proxies must be duly completed and lodged with the Company at FRP Advisory LLP, 170 Edmund Street, Birmingham, B3 2HB, not later than 12.00 noon on the business day preceding the date of the meeting. Creditors are required to prove their debts by means of suitable evidence, prior to the meeting if possible, but should this not be the case, such evidence can be presented to the chairman at the meeting of creditors itself. In accordance with section 98(2)(b) a list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, at 170 Edmund Street, Birmingham, B3 2HB, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. For further details contact: Natalie Brand, Tel: 0121 710 1680. Stuart Jackson, Director 03 August 2015

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