FRUITION CREATIVE SERVICES LTD
Company number 07169063 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
11 January 2024
Name of Company: FRUITION CREATIVE SERVICES LTD
Company Number: 07169063
Nature of Business: Advertising agencies
Registered office: Vantage Point House Silverhills Road, Decoy
Industrial Estate, Newton Abbot, Devon, TQ12 5ND
Type of Liquidation: Creditors
Date of Appointment: 8 January 2024
Liquidator's name and address: Michelle Anne Weir (IP No. 9107) of
Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD
By whom Appointed: Creditors
Ag MJ100532
11 January 2024
FRUITION CREATIVE SERVICES LTD
(Company Number 07169063)
Registered office: Vantage Point House Silverhills Road, Decoy
Industrial Estate, Newton Abbot, Devon, TQ12 5ND
Principal trading address: Unit 7, Beacon Quay, Torquay, Devon, TQ1
2BG
At a General Meeting of the above named Company, duly convened,
and held at One Courtenay Park, Newton Abbot, Devon, TQ12 2HD
on 8 January 2024, at 11.00 am, the following resolutions were
passed as a Special Resolution and as an Ordinary Resolution:
“That the Company be wound up voluntarily and that Michelle Anne
Weir (IP No. 9107) of Lameys, One Courtenay Park, Newton Abbot,
Devon, TQ12 2HD be and is hereby appointed Liquidator of the
Company for the purpose of such winding up.”
For further details contact: Jack Pinder, Email: [email protected], Tel:
01626 366117.
Mark Green, Chair
8 January 2024
Ag MJ100532
27 December 2023
FRUITION CREATIVE SERVICES LTD
(Company Number 07169063)
Registered office: Vantage Point House Silverhills Road, Decoy
Industrial Estate, Newton Abbot, Devon, TQ12 5ND
Principal trading address: Unit 7, Beacon Quay, Torquay, Devon, TQ1
2BG
Notice is hereby given under Section 100 of the INSOLVENCY ACT
1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales)
Rules 2016, that a virtual meeting of the creditors of the above named
company has been convened by Mark Green the director of the
company in accordance with resolutions passed by the Board of
Directors. The virtual meeting will be held as follows: on 8 January
2024 at 11.30 am. To access the virtual meeting, which will be held via
Zoom, contact Jack Pinder, on behalf of the convener - details below.
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 lodged by 4.00 pm 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 Liquidator is 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.
Michelle Weir (office holder no 9107) is qualified to act as Insolvency
Practitioner in relation to the above company and a list of names and
addresses of the company's creditors will be available for inspection
at Lameys. One Courtenay Park, Newton Abbot Devon TQ12 2HD on
the two business days preceding the meeting.
In case of queries, please contact Louise Metters on 01626 366117 or
email [email protected].
Mark Green, Director/Convener
20 December 2023
Ag LJ92315