HIGH TORQUE ENGINEERING LIMITED
Company number 06559057 · Monitor this company
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
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
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
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
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
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