GOSFORTH FUNDING PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
5 November 2014
G & M TECHNOLOGY LIMITED
(Company Number 02765227)
Registered office: Kent House, Romney Place, Maidstone, Kent,
ME15 6LH. Previous Registered Office: First Floor, Thavies Inn House,
3-4 Holborn Circus, London, EC1N 2HA
Principal trading address: 2 Elmhurst Drive, Dorking, Surrey, RH4 2BA
A Final Meeting of the Members has been summoned by the Joint
Liquidators under Section 94 of the Insolvency Act 1986 for the
purpose of receiving the final account of the Joint Liquidators’ acts
and dealings and the conduct of the winding up. The final meeting will
be held on 1 December 2014 at 10.00 am at Kent House, Romney
Place, Maidstone, Kent ME15 6LH. A proxy form is available which
must be lodged with me not later than 12.00 noon on 28 November
2014. A Member entitled to attend and vote at the Meeting may
appoint a Proxy to attend and vote on his behalf.
Date of Appointment: 24 July 2014
Office Holder details: Ruth Ellen Duncan, (IP No. 9246) and Filippa
Connor, (IP No. 9188) both of RNF Business Advisory Limited, Kent
House, Romney Place, Maidstone, Kent, ME15 6LH
Further details contact: Ruth Ellen Duncan, Email:
[email protected] or Filippa Connor, Email:
[email protected], Tel: 01622 764 612, Fax: 01622 764 622.
Ruth E Duncan and Filippa Connor, Joint Liquidators
29 October 2014
GOSFORTH FUNDING PLC
(Company Number 07094380)
Registered office: c/o KPMG LLP, 8 Princes Parade, Liverpool, L3
1QH
Principal trading address: (Formerly) Fifth Floor, 100 Wood Street,
London, EC2V 7EX
Notice is hereby given, pursuant to section 94 of the Insolvency Act
1986, that the final general meeting of the members of the above-
named company will be held at 11.00am on 10 December 2014 at
KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH for the purpose of
receiving an account showing the manner in which the winding up has
been conducted and the property of the company disposed of, and of
hearing any explanation which may be given by the joint liquidators.
Proxy forms if applicable, must be lodged at KPMG LLP, 8 Princes
Parade, Liverpool, L3 1QH no later than 12.00 noon on 9 December
2014.
Date of appointment: 16 May 2014.
Office Holder details: Brian Green, (IP No. 8709) and John David
Thomas Milsom, (IP No. 9241) both of KPMG LLP, 8 Princes Parade,
Liverpool, L3 1QH
Further details contact: Carolyn Foden, Tel: 0151 473 5132.
Brian Green, Joint Liquidator
30 October 2014
23 May 2014
FUN WING CONSULTING LIMITED
(Company Number 07706273 )
Registered office: Flat 14, Burntwood Court, Burntwood Lane,
London SW17 0AH
Principal trading address: Flat 14, Burntwood Court, Burntwood Lane,
London SW17 0AH
I, the undersigned, being the sole member of the Company having the
right to vote at general meetings or authorised agents of such
members, pass the special written resolution on on 17 May 2014, set
out below pursuant to Chapter 2 of Part 13 of the Companies Act
2006 to the effect that such resolution shall be deemed to be as
effective as if it had been passed at a general meeting of the
Company duly convened and held:
“That the Company be wound up voluntarily and that Philip Alexander
Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel
Hempstead, Hertfordshire, HP1 1FW, (IP No 8720) be and is hereby
appointed Liquidator for the purposes of the winding-up.”
Further details contact: Philip Beck, Email:
[email protected], Tel: 01442 275794.
Oscar Fun Wing Lam, Member
17 May 2014
GOSFORTH FUNDING PLC
(Company Number 07094380 )
Registered office: Fifth Floor, 100 Wood Street, London, EC2V 7EX
Principal trading address: Fifth Floor, 100 Wood Street, London,
EC2V 7EX
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the
following written resolutions were passed on 16 May 2014, as a
Special Resolution and as an Ordinary Resolution:
“That the company be wound up voluntarily and that Brian Green and
John Thomas David Milsom, both of KPMG LLP, 8 Princes Parade,
Liverpool, L3 1QH, (IP Nos. 8709 and 9241), be and are hereby
appointed joint liquidators for the purpose of such winding up and
that any power conferred on them by the company, or by law, be
exercisable by them jointly, or by either of them alone.”
For further details contact: John Frankland, Email:
[email protected] Tel: +44(0) 151 473 5124.
Ian Bowden, L.D.C. Securitisation Director No. 2 Limited/Director
19 May 2014
23 May 2014
FUN WING CONSULTING LIMITED
(Company Number 07706273 )
Registered office: Flat 14, Burntwood Court, Burntwood Lane,
London SW17 0AH
Principal trading address: Flat 14, Burntwood Court, Burntwood Lane,
London SW17 0AH
Philip Alexander Beck (IP No 8720) of SJD Insolvency Services Ltd,
KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed
Liquidator of the above-named Company on 17 May 2014 by a
resolution of the Company.
Notice is hereby given that the Creditors of the above-named
Company are required on or before 19 June 2014, to send in their
names and addresses with particulars of their debts or claims, to the
Liquidator and if so required by notice in writing from the said
Liquidator, personally or by their solicitors, to come in and prove their
said 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 made before such debts are proved.
Further details contact: Philip Beck, Email:
[email protected], Tel: 01442 275794.
Philip Beck, Liquidator
19 May 2014
GOSFORTH FUNDING PLC
(Company Number 07094380 )
Registered office: KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH
Principal trading address: Fifth Floor, 100 Wood Street, London,
EC2V 7EX
Notice is hereby given that written resolutions were passed by the
members of the Company on 16 May 2014 placing the Company into
members’ voluntary liquidation (solvent liquidation) and appointing
Brian Green and John Thomas David Milsom of KPMG LLP as joint
liquidators.
Notice is also hereby given, pursuant to Rule 4.182A of the Insolvency
Rules 1986, that the joint liquidators of the company intend to make a
final distribution to creditors. Creditors are required to prove their
debts on or before 30 June 2014 by sending full details of their claims
to the joint liquidators at KPMG LLP, 8 Princes Parade, Liverpool, L3
1QH. Creditors must also, if so requested by the joint liquidators,
provide such further details and documentary evidence to support
their claims as the joint liquidators deem necessary. The intended
distribution is a final distribution and may be made without regard to
any claims not proved by 30 June 2014. Any creditor who has not
proved his debt by that date, or who increases the claim in his proof
after that date, will not be entitled to disturb the intended final
distribution. The Joint Liquidators intend that, after paying or
providing for a final distribution in respect of creditors who have
proved their claims, all funds remaining in the joint liquidators’ hands
following the final distribution to creditors shall be distributed to the
shareholders of the Company absolutely. The Company is able to pay
all its known liabilities in full.
Office holder details: Brian Green and John Thomas David Milsom (IP
Nos. 8709 and 9241) both of KPMG LLP, 8 Princes Parade, Liverpool,
L3 1QH
For further details contact: John Frankland, Email:
[email protected] Tel: +44(0) 151 473 5124.
Brian Green, Joint Liquidator
19 May 2014
23 May 2014
FUN WING CONSULTING LIMITED
Nature of Business: Computer Consultancy
Type of Liquidation: Members
Registered office: Flat 14, Burntwood Court, Burntwood Lane,
London SW17 0AH
Principal trading address: Flat 14, Burntwood Court, Burntwood Lane,
London SW17 0AH
Philip Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells,
Hemel Hempstead, Hertfordshire, HP1 1FW
Office Holder Number(s): 8720
Further details contact: Philip Beck, Email:
[email protected], Tel: 01442 275794.
Date of Appointment: 17 May 2014
By whom Appointed: Members
(Company Number 07094380 )
GOSFORTH FUNDING PLC
Nature of Business: Financial Services
Type of Liquidation: Members
Registered office: KPMG Restructuring, 8 Princes Parade, Liverpool,
L3 1QH
Principal trading address: Fifth Floor, 100 Wood Street, London,
EC2V 7EX
Brian Green and John Milsom, both of KPMG Restructuring, 8 Princes
Parade, Liverpool, L3 1QH
Office Holder Number(s): 8709 9241
For further details contact: John Frankland, Email:
[email protected] Tel: +44(0) 151 473 5124.
Date of Appointment: 16 May 2014
By whom Appointed: Members
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