GAAPS LIMITED
Company number 00315450 · Monitor this company
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
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
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
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
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