HARGREAVE HALE AIM VCT 2 PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
4 April 2018
FRACTALOGICS LIMITED
(Company Number 08954599)
Registered office: (Former): 10th Floor, K & B Accountancy Group,
One Canada Square, Canary Wharf, London E14 5AA.
Principal trading address: (Former): Flat 129, 3 Limeharbour, London,
E14 9LU
At a General Meeting of the above named Company, duly convened
and a held on 28 March 2018 at Flat 129, 3 Limeharbour, London,
E14 9LU, the subjoined Resolutions were duly passed viz:-
Resolutions
1. As a special resolution, That the Company be wound up voluntarily.
2. As an Ordinary Resolution, That Phillip Anthony Roberts of Sterling
Ford be and is hereby appointed liquidator for the purposes of such
winding up and that he shall be remunerated and his disbursements
paid in accordance with Sterling Ford's Terms & Scale of Charges
MVL (C) dated 1 December 2017.
3. As a Special Resolution, That in accordance with the provisions of
the Company's Articles of Association, the Liquidator be and is
hereby authorised to divide among the members in specie all or any
part of the company's assets.
Office Holder Details: Phillip Anthony Roberts (IP number 6055) of
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1
5JN. Date of Appointment: 28 March 2018. Further information about
this case is available from the offices of Sterling Ford on 01727 811
161 or at [email protected].
William Ly , Chair
HARGREAVE HALE AIM VCT 2 PLC
(Company Number 05941261)
Registered office: 41 Lothbury, London, EC2R 7AE
Principal trading address: 41 Lothbury, London, EC2R 7AE
Notice is hereby given that at a General Meeting of the above named
Company, duly convened at 41 Lothbury, London, EC2R 7AE on 23
March 2018 at 12.00 noon, the following Special Resolution and
Ordinary Resolution was passed:
“That the Company be wound up voluntarily and that Joint
Liquidators be appointed for the purposes of such winding up and
that Keith Marshall (IP No. 9745) and Gareth Harris (IP No. 14412)
both of RSM Restructuring Advisory LLP, 5th Floor, Central Square,
29 Wellington Street, Leeds, LS1 4DL be and are hereby appointed
Joint Liquidators to the Company, to act on a joint and several basis.”
Correspondence address & contact details of case manager:
Susannah Pettigrew, RSM Restructuring Advisory LLP, Central
Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL. Further
details contact: The Joint Liquidators, Tel: 0113 285 5000, Email:
[email protected].
David Hurst-Brown, Director
27 March 2018
Ag SF122146
4 April 2018
FRACTALOGICS LIMITED
(Company Number 08954599)
Registered office: C/0 STERLING FORD, CENTURION COURT, 83
CAMP ROAD, ST ALBANS HERTS AL1 5JN
Principal trading address: (Former): Flat 129, 3 Limeharbour, London,
E14 9LU
NOTICE IS HEREBY GIVEN that the Creditors of the above-named
Company in Liquidation, are required, on or before the 25 April 2018
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, Phillip A
Roberts (IP No. 6055), of Sterling Ford, Centurion Court, 83 Camp
Road, St Albans, Herts AL1 5JN, the Liquidator of the said estate and,
if so required by notice in writing from the said Liquidator, are
personally or by their solicitors, to come in and prove their debts or
claims at such times and places 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.
Date of Appointment: 28th March 2018.
This notice is purely formal and it is anticipated that all creditors will
be paid in full.
Office Holder Details: Phillip Anthony Roberts (IP number 6055) of
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1
5JN. Date of Appointment: 28 March 2018. Further information about
this case is available from the offices of Sterling Ford on 01727 811
161 or at [email protected].
Phillip Anthony Roberts , Liquidator
28 March 2018
HARGREAVE HALE AIM VCT 2 PLC
(Company Number 05941261)
Registered office: 41 Lothbury, London, EC2R 7AE
Principal trading address: 41 Lothbury, London, EC2R 7AE
Notice is hereby given that the Creditors of the above named
Company, which is being voluntarily wound up, whose claims exceed
£1,000 and who have not already proved their debt are required, on or
before 4 May 2018 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 LLP, Central Square, 5th Floor, 29 Wellington
Street, Leeds, LS1 4DL and, if so requested by the Joint Liquidators,
to provide such further details or produce such documentary or other
evidence as may appear to to be necessary.
A creditor with a debt which does not exceed £1,000 (according to
the accounting records or the statement of affairs of the above named
company) is not required to prove its debt.
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 this debt was proved.
Date of Appointment: 23 March 2018
Office Holder Details: Gareth Harris (IP No. 14412) and Keith Marshall
(IP No. 9745) both of RSM Restructuring Advisory LLP, Central
Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
Correspondence address & contact details of case manager:
Susannah Pettigrew, RSM Restructuring Advisory LLP, Central
Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL. Further
details contact: The Joint Liquidators, Tel: 0113 285 5000, Email:
[email protected].
Keith Marshall, Joint Liquidator
28 March 2018
Ag SF122146
4 April 2018
Name of Company: HARGREAVE HALE AIM VCT 2 PLC
Company Number: 05941261
Nature of Business: Venture Capital Trust
Registered office: 41 Lothbury, London, EC2R 7AE
Type of Liquidation: Members
Date of Appointment: 23 March 2018
Keith Marshall (IP No. 9745) and Gareth Harris (IP No. 14412) both of
RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29
Wellington Street, Leeds, LS1 4DL
By whom Appointed: Members
Ag SF122146
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