GLOBALVISION SOFTWARE LIMITED
Company number 04128493 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
14 January 2021
Name of Company: GLOBALVISION SOFTWARE LIMITED
Company Number: 04128493
Nature of Business: Other amusement and recreation activities not
elsewhere classified
Registered office: C/o KSA Group Ltd, C12 Marquis Court, Marquis
Way, Team Valley, Gateshead, NE11 0RU
Type of Liquidation: Creditors
Date of Appointment: 11 January 2021
Liquidator's name and address: E Walls (IP No. 9113) and W Harrison
(IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquis
Way, Team Valley, Gateshead, NE11 0RU
By whom Appointed: Members and Creditors
Ag AH100425
14 January 2021
GLOBALVISION SOFTWARE LIMITED
(Company Number 04128493)
Registered office: Raedan 7 Henrietta Street, London, WC2E 8PS
Principal trading address: Raedan 7 Henrietta Street, London, WC2E
8PS
We, Eric Walls (IP No. 9113) and Wayne Harrison (IP No. 9703) both of
KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley,
Gateshead, NE11 0RU give notice that on 11 January 2021 we were
appointed Joint Liquidators of the above named Company by
resolutions of members and creditors.
Notice is hereby given that the creditors of the above named
company, which is being voluntarily wound up, are required, on or
before 31 March 2021 to send in their full forenames and surnames,
their addresses and descriptions, full particulars of their debts or
claims, and the names and addresses of their Solicitors (if any), to the
undersigned E Walls and W Harrison of KSA Group Ltd, C12 Marquis
Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, the Joint
Liquidators of the said Company, and, if so required by notice in
writing from the said Liquidators, are, personally or by their Solicitors,
to come in and prove their debts or claims at such time and place as
shall be specified in such notice, or in default thereof they will be
excluded from the benefit of any distribution.
For further details contact: E Walls, E-mail:
[email protected] or telephone 0191 482 3343.
E Walls, Joint Liquidator
11 January 2021
Ag AH100425
14 January 2021
GLOBALVISION SOFTWARE LIMITED
(Company Number 04128493)
Registered office: Raedan 7 Henrietta Street, London, WC2E 8PS
Principal trading address: Raedan 7 Henrietta Street, London, WC2E
8PS
At a General Meeting of the members of the above named Company,
duly convened and held at the offices of KSA Group Ltd, 99
Bishopsgate, London, EC2M 3XD on 11 January 2021, the following
resolutions were duly passed as a Special Resolution and as an
Ordinary Resolution:
“That it has been proved to the satisfaction of this meeting that the
Company cannot, by reason of its liabilities, continue its business,
and that it is advisable to wind up the same, and accordingly that the
Company be wound up voluntarily and that E Walls (IP No. 9113) and
W Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court,
Marquis Way, Team Valley, Gateshead, NE11 0RU be and are hereby
appointed Joint Liquidators for the purposes of such winding up.”
For further details contact: E Walls, E-mail:
[email protected] or telephone 0191 482 3343.
Ana Potter, Chair
8 January 2021
Ag AH100425
23 December 2020
GLOBALVISION SOFTWARE LIMITED
(Company Number 04128493)
Registered office: 7 Henrietta Street, London, WC2E 8PS
Principal trading address: 7 Henrietta Street, London, WC2E 8PS
Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY
(ENGLAND AND WALES) RULES 2016, that the Director of the above
named Company (the 'convener') is seeking a decision from creditors
on the nomination of Joint Liquidators by way of a virtual meeting. A
resolution to wind up the Company is to be considered on 11 January
2021.
The meeting will be held as a virtual meeting by telephone conference
on 11 January 2021 at 11.15 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 Joint Liquidators using the details
below.
Eric Walls and Wayne Harrison of KSA Group Ltd, C12 Marquis Court,
Marquis Way, Team Valley, Gateshead, NE11 0RU, are persons
qualified to act as insolvency practitioners 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 KSA Group Ltd,
C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU.
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 8 January 2021 (unless the
chair of the meeting is content to accept the proof later). Proofs may
be delivered to KSA Group Ltd, C12 Marquis Court, Marquisway,
Team Valley, Gateshead, NE11 0RU.
The Director 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, is 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 Liquidators: Eric Walls (IP No. 9113)
and Wayne Harrison (IP No. 9703) both of KSA Group Ltd, C12
Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU
For further details contact the nominated Liquidators, Email:
[email protected]. Alternative contact: Craig Harmon.
Ana Potter, Director
18 December 2020
Ag ZG91519