HIGH TORQUE ENGINEERING LIMITED

Company number 06559057 ·

Dissolved

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

18 December 2017

LOTU INDUSTRIES LIMITED Company Number: (06559057) Registered office: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Principal trading address: Suite 10, Unit 1a Upper Fforest Way, Swansea Enterprise Park, Swansea SA6 8PJ Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Joint Liquidators of the above-named Company (the 'conveners') are seeking a decision from creditors on the manner in which the Joint Liquidators should be remunerated by way of correspondence. A creditor's vote by correspondence must be received by no later than 23.59 hours on 11 January 2018 (the 'decision date'). Details of how to cast a vote are included in the correspondence delivered to creditors. If any creditor has not received this correspondence or requires further information please contact the Joint Liquidators using the details below. RE-USE OF A PROHIBITED NAME Administration APPOINTMENT OF ADMINISTRATORS 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 creditor's vote will be disregarded if their proof in respect of their claim is not received on or before the decision date. A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff CF24 5EZ. Date of Appointment: 24 February 2016 Office Holder Details: W Vaughan Jones (IP No. 6769) and Susan Clay (IP No. 9191) both of Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Further details contact: The Joint Liquidators, Tel: 029 2035 1490. W Vaughan Jones, Joint Liquidator 13 December 2017 Ag PF90894 NOTICE TO CREDITORS OF AN INSOLVENT COMPANY OF THE RE-USE OF A PROHIBITED NAME - RULE 22.4 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016

Source document (PDF)

2 March 2016

Company Number: 06559057 Name of Company: LOTU INDUSTRIES LIMITED Previous Name of Company: High Torque Engineering Ltd Nature of Business: Manufacture of other non-metallic mineral products Type of Liquidation: Creditors Registered office: C/O Jones Giles & Clay Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Principal trading address: Suite 10, Unit 1a Upper Fforest Way, Swansea, SA6 8PJ W Vaughan Jones and Susan Clay, both of Jones Giles & Clay Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ. Office Holder Numbers: 6769 and 9191. For further details contact: The Joint Liquidators, Tel: 029 2035 1490. Date of Appointment: 26 January 2016 By whom Appointed: Members and Creditors

Source document (PDF)

2 March 2016

LOTU INDUSTRIES LIMITED (Company Number 06559057) Previous Name of Company: High Torque Engineering Ltd Registered office: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Principal trading address: Suite 10, Unit 1a Upper Fforest Way, Swansea, SA6 8PJ Notice is hereby given, pursuant to Rule 4.54 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at the offices of Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ on 30 March 2016 at 10.30 am for the purpose of fixing the basis of the Joint Liqudiators’ remuneration, receiving an estimate thereof and the approval of payment of estimated disbursements to be incurred in administering the liquidation. Resolutions to be taken at the meeting, will include a resolution specifying the terms on which the liquidator is to be remunerated. Date of Appointment: 24 February 2016. Office holder details: W Vaughan Jones and Susan Clay (IP Nos 6769 and 9191) both of Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ For further details contact: The Joint Liquidators, Tel: 029 2035 1490. W Vaughan Jones, Joint Liquidator 26 February 2016

Source document (PDF)

2 March 2016

LOTU INDUSTRIES LIMITED (Company Number 06559057) Previous Name of Company: High Torque Engineering Ltd Registered office: C/O Jones Giles & Clay Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Principal trading address: Suite 10, Unit 1a Upper Fforest Way, Swansea, SA6 8PJ Notice is hereby given that creditors of the Company are required, on or before 24 March 2016, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at Jones Giles & Clay Limited, The Maltings, East Tyndall Street, Cardiff CF24 5EZ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts 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 their debts are proved. Office Holder details: W Vaughan Jones and Susan Clay (IP Nos. 6769 and 9191) both of Jones Giles & Clay Limited, The Maltings, East Tyndall Street, Cardiff CF24 5EZ. Date of Appointment: 24 February 2016. For further details contact: The Joint Liquidators, Tel: 029 2035 1490. W Vaughan Jones, Joint Liquidator 25 February 2016

Source document (PDF)

2 March 2016

LOTU INDUSTRIES LIMITED (Company Number 06559057) Previous Name of Company: High Torque Engineering Ltd Registered office: C/O Jones Giles & Clay Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Principal trading address: Suite 10, Unit 1a Upper Fforest Way, Swansea, SA6 8PJ Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 24 February 2016 as a Special Resolution and an Ordinary Resolution respectively: “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 W Vaughan Jones and Susan Clay, both of Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, (IP Nos 6769 and 9191) be appointed as joint Liquidators for the purposes of such voluntary winding up.” At the subsequent meeting of creditors held on 24 February 2016 the appointment of W Vaughan Jones and Susan Clay as Joint Liquidators was confirmed. For further details contact: The Joint Liquidators, Tel: 029 2035 1490. Valentin Vincente Oro Marco, Chairman

Source document (PDF)

16 February 2016

LOTU INDUSTRIES LIMITED (Company Number 06559057) Previous Name of Company: High Torque Engineering Limited Registered office: Suite 10, Unit 1a Upper Fforest Way, Swansea Enterprise Park, Swansea, SA6 8PJ Principal trading address: Suite 10, Unit 1a Upper Fforest Way, Swansea Enterprise Park, Swansea, SA6 8PJ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ on 24 February 2016 at 11.00 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986. A full list of the names and addresses of the Company’s creditors may be inspected, free of charge, between 10.00 am and 4.00 pm at the offices of Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, on the two business days preceding the date of the meeting. Creditors wishing to vote at the meeting must submit a proof of claim and, unless they are individual creditors attending in person, ensure their proxies are received at the offices of Jones Giles & Clay Limited, The Maltings, East Tyndall Street, Cardiff, CF10 5EZ no later than 12.00 noon on the business day preceding the date of the meeting. Further information about this case is available from the offices of Jones Giles & Clay Limited on 029 2035 1490. Valentin Vincente Oro Marco, Director 08 February 2016

Source document (PDF)