GAAPS LIMITED

Company number 00315450 ·

Dissolved

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

19 October 2016

GAAPS LIMITED (Company Number 00315450) Trading Name: GAAPS/GAAPS Actuarial Registered office: UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW Principal trading address: 22 Bevis Marks, London, London, EC3A 7JB Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final meeting of the members of Gaaps Limited will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 20 December 2016 at 10.30 am to be followed at 11.00 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: That the Joint Liquidators’ final report and receipts and payments account be and are hereby approved and that the Joint Liquidators receive their release. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 15 September 2014 Office Holder details: Peter Kubik,(IP No. 9220) and Michael Kiely,(IP No. 9617) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. For further details contact: Vicki Horncastle, Email: v.horncastle@uhy- uk.com or Tel: 020 7216 4629 Peter Kubik, Joint Liquidator 10 October 2016

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22 September 2014

Company Number: 00315450 Name of Company: GAAPS LIMITED Trading Name: Gaaps Nature of Business: Employment Agency Type of Liquidation: Creditors Registered office: C/o UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW Principal trading address: 22 Bevis Marks, London EC3A 7JB Peter Kubik and Michael Kiely, both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW . Office Holder Numbers: 9220 and 9617. For further details contact: Ben Luxford, E-mail: b.luxford@uhy- uk.com, Tel: 020 7767 2582. Date of Appointment: 15 September 2014 By whom Appointed: Members and Creditors

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22 September 2014

GAAPS LIMITED (Company Number 00315450 ) Other Names of Company: Gaaps Registered office: Quadrant House, 4 Thomas More Square, London, E1W 1YW Principal trading address: 22 Bevis Marks, London EC3A 7JB Notice is hereby given that the creditors of the above named Company which was voluntarily wound up on 15 September 2014, are required, on or before 6 October 2014 to prove their debts by sending to the undersigned, Peter Kubik of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, the Joint Liquidator of the Company, written statements of the amounts 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 Liquidator to be necessary. A creditor who has not proved this 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 his debt was proved. Date of Appointment: 15 September 2014. Office Holder Details: Peter Kubik and Michael Kiely (IP Nos 9220 and 9617) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. For further details contact: Ben Luxford, E-mail: b.luxford@uhy- uk.com, Tel: 020 7767 2582. Peter Kubik, Joint Liquidator 18 September 2014

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22 September 2014

GAAPS LIMITED (Company Number 00315450 ) Other Names of Company: Gaaps Registered office: C/o UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW Principal trading address: 22 Bevis Marks, London EC3A 7JB At a General Meeting of the above named Company duly convened and held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 15 September 2014 at 3.00 pm, the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: “That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Peter Kubik and Michael Kiely, both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, (IP Nos 9220 and 9617) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Peter Kubik and Michael Kiely as Joint Liquidators. For further details contact: Ben Luxford, E-mail: b.luxford@uhy- uk.com, Tel: 020 7767 2582. Andrew Kaye, Director

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3 September 2014

GAAPS LIMITED Other Names of Company: GAAPS/GAAPS Actuarial (Company Number 00315450 ) Registered office: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW Principal trading address: 22 Bevis Marks, London, EC3A 7JB Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of creditors of the above-named Company will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, on 15 September 2014, at 3.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, no later than 12.00 noon on the business day immediately preceding 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. Creditors intending to vote at the meeting are required to send their proof not later than 12.00 noon on the business day immediately preceding 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 a resolution specifying the terms on which the Joint 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 meeting. Name and address of Insolvency Practitioners calling the meeting: Peter Kubik and Michael Kiely (IP Nos. 9220 and 9617) of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. Further details contact: Ben Luxford, Email: b.luxford@uhy- uk.com, Tel: 020 7767 2582. Andrew Kaye, Director 27 August 2014

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