HADRIAN ELECTRICAL ENGINEERING LTD

Company number 07297364 ·

Dissolved

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

27 January 2017

Company Number: 07297364 Name of Company: HADRIAN ELECTRICAL ENGINEERING LTD Nature of Business: Installation of electrical wiring and fittings Type of Liquidation: Creditors Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: Station Court, Hexham, Northumberland, NE46 1EU Liquidator's name and address: Steven Philip Ross and Allan David Kelly, both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Office Holder Numbers: 9503 and 9156. Correspondence address and contact details of case manager: Steven Brown, RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Further details contact: The Joint Liquidators, Tel: 0191 255 7000. Date of Appointment: 09 January 2017 By whom Appointed: Members and Creditors Ag EF102260

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27 January 2017

HADRIAN ELECTRICAL ENGINEERING LTD (Company Number 07297364) Registered office: Station Court, Hexham, Northumberland, NE46 1EU Principal trading address: Station Court, Hexham, Northumberland, NE46 1EU Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, who have not already proved their debt are required on or before 13 February 2017, the last day for proving to send in their names and addresses, and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle Upon Tyne, NE1 4AD, and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his 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 before his debt was proved. Office Holder details: Steven Philip Ross (IP No: 9503) and Allan David Kelly (IP No: 9156), both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle Upon Tyne, NE1 4AD Date of appointment: 9 January 2017. Correspondence address and contact details of case manager: Steven Brown, RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Further details contact: The Joint Liquidators, Tel: 0191 255 7000. Steven Philip Ross, Joint Liquidator 20 January 2017 Ag EF102260

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27 January 2017

HADRIAN ELECTRICAL ENGINEERING LTD (Company Number 07297364) Registered office: Station Court, Hexham, Northumberland, NE46 1EU Principal trading address: Station Court, Hexham, Northumberland, NE46 1EU Notice is hereby given that at a General Meeting of the above-named Company duly convened at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle Upon Tyne, NE1 4AD on 09 January 2017 the following Special and Ordinary Resolutions were duly passed: “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 Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross and Allan David Kelly, both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, (IP Nos: 9503 and 9156) be and they are hereby appointed Joint Liquidators for purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” Correspondence address and contact details of case manager: Steven Brown, RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Further details contact: The Joint Liquidators, Tel: 0191 255 7000. Malcolm Robert Archer, Chairman Ag EF102260

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23 December 2016

HADRIAN ELECTRICAL ENGINEERING LTD (Company Number 07297364) Registered office: Station Court, Hexham, Northumberland, NE46 1EU Principal trading address: Station Court, Hexham, Northumberland, NE46 1EU Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED)that a meeting of the creditors of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 09 January 2017 at 10.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders’ meeting has been convened for 9 January 2017 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, no later than 12.00 noon on 6 January 2017. A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A Guide to Liquidators’ Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under ‘general information for creditors’. A hard copy can be requested from my office by telephone, email, or in writing. Alternatively, a copy will be provided on written request by Steven Brown, RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details contact: Steven Brown, Tel: 0191 255 7000. Malcolm Robert Archer, Director 12 December 2016

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