H.I.G. EUROPE-AIRCOM I LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
1 May 2015
H.I.G. EUROPE-AIRCOM I LIMITED
(Company Number 07429841)
The Companies’ registered office is at 55 Baker Street, London W1U
7EU
The Companies’ principal trading address was at Cassini Court,
Randalls Research Park, Leatherhead, Surrey KT22 7TW and their
former registered office was 25 St George Street, London W1S 1FS
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency
Act 1986, that Final General Meetings of the Members of the above
named Companies will be held concurrently at the offices of BDO
LLP, 55 Baker Street, London W1U 7EU, on 8 June 2015 at 10.00 am,
for the purposes of having accounts laid before the meetings and to
receive the Liquidator’s reports, showing how the winding-up of the
Companies has been conducted and their property disposed of and
of hearing any explanation that may be given by the Liquidator. Any
member entitled to attend and vote at the above mentioned meetings
are entitled to appoint a proxy to attend and vote instead of him, and
such proxy need not also be a member.
Malcolm Cohen (IP Number: 6825) of BDO LLP, 55 Baker Street,
London W1U 7EU was appointed Liquidator of the Companies on 19
September 2014. Further information about these cases is available
from the offices of BDO LLP at [email protected] quoting
7/SMB/CLJ/Aircom.
Malcolm Cohen, Liquidator
28 April 2015
29 September 2014
H.I.G. EUROPE-AIRCOM I LIMITED
(Company Number 07429841 )
The Companies’ registered office: 55 Baker Street, London W1U 7EU
The Companies’ principal trading address: Cassini Court, Randalls
Research Park, Leatherhead, Surrey KT22 7TW
Passed - 19 September 2014
At General Meetings of the above-named Companies, duly convened,
and held at 55 Baker Street, London W1U 7EU on 19 September
2014 the following Special and Ordinary Resolutions were duly
passed, viz:-
SPECIAL RESOLUTIONS
1 That the companies be wound up voluntarily and Malcolm Cohen of
BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby
appointed Liquidator for the purposes of such winding-up.
2 That the Liquidator be and is authorised to distribute all or part of
the assets in specie to the shareholders in such proportion as they
mutually agree.
3 That the Liquidator be authorised under the provisions of Section
165(2) to exercise the powers laid down in Schedule 4, Part I of the
Insolvency Act 1986.
ORDINARY RESOLUTION
1 That the Liquidator’s fees are to be paid on a time costs basis.
Malcolm Cohen (IP Number 6825 ) of BDO LLP, 55 Baker Street,
London W1U 7EU was appointed Liquidator of the Companies on 19
September 2014 . Further information about these cases is available
care of [email protected] quoting SMB/CLJ/Aircom
Brendan Dolan, Chairman of Meeting
29 September 2014
H.I.G. EUROPE-AIRCOM I LIMITED
(Company Number 07429841 )
The Companies’ registered office is at 55 Baker Street, London W1U
7EU.
The Companies’ principal trading address is Cassini Court, Randalls
Research Park, Leatherhead, Surrey KT22 7TW
NOTICE IS GIVEN that Malcolm Cohen (Office holder number 6825 )
of BDO LLP, 55 Baker Street, London W1U 7EU was appointed
Liquidator of the above named Companies following General
Meetings held on 19 September 2014 .
The Liquidator gives notice pursuant to Rule 4.182(A) of the
Insolvency Rules 1986 that the creditors of the Companies must send
details in writing of any claim against the Companies to the Liquidator
at BDO LLP, 55 Baker Street, London W1U 7EU by 30 October 2014.
The Liquidator also gives notice under the provision of Rule 4.182(A)
(6) that he intends to make a final distribution to creditors who have
submitted claims by 30 October 2014 otherwise a distribution will be
made without regard to the claim of any person in respect of a debt
not already proven. No further public advertisement of invitation to
prove debts will be given.
The Liquidator may be contacted care of [email protected]
quoting 7/SMB/CLJ/Aircom.
19 September 2014
Malcolm Cohen, Liquidator
29 September 2014
Company Number: 07429841
Name of Company: H.I.G. EUROPE-AIRCOM I LIMITED
Nature of Business: Independent provider of software products and
consulting services
Type of Liquidation: Members’ Voluntary Liquidation
Registered office: 55 Baker Street, London W1U 7EU
Principal trading address: Cassini Court, RandalIs Research Park,
Leatherhead, Surrey KT22 7TW
Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU .
Office Holder Number: 6825.
Date of Appointment: 19 September 2014
By whom Appointed: Members
Further information about these cases is available care of
[email protected] quoting SMB/CLJ/Aircom
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company