HOW SPLENDID LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
8 July 2024
HOW SPLENDID LIMITED
(Company Number 04692212 )
Previous Name of Company: Toffee Apple Creative Media Limited
Registered office: 7-11 Lexington Street, London, W1F 9AF
Principal trading address: 7-11 Lexington Street, London, W1F 9AF
The following written resolutions were duly passed by the members of
the company on 26 June 2024 as special and ordinary resolutions:
"That the Company be wound up voluntarily and that James Varney
(IP No. 27950) and Simon Bonney (IP No. 9379) both of Quantuma
Advisory Limited, 20 St. Andrew Street, London, EC4A 3AG be
appointed Joint Liquidators of the Company and that they be
authorised to act jointly and severally."
For further details contact: Darren Habgood, Email:
[email protected], Tel: 020 3856 6720.
Derek Simpson, Director
26 June 2024
Ag SJ40455
INSOLVENCY ACT 1986
COMPANY LIMITED BY SHARES
SPECIAL RESOLUTIONS
8 July 2024
HOW SPLENDID LIMITED
(Company Number 04692212 )
Previous Name of Company: Toffee Apple Creative Media Limited
Registered office: 7-11 Lexington Street, London, W1F 9AF and it is in
the process of being changed to C/O Quantuma Advisory Limited, 20
St Andrew Street, London, EC4A 3AG
Principal trading address: 7-11 Lexington Street, London, W1F 9AF
Notice is hereby given that creditors of the Company are required, on
or before 1 August 2024, to prove their debts by delivering their
proofs (in the format specified in Rule 14.4 of the Insolvency (England
and Wales) Rules 2016) to the Joint Liquidators at Quantuma Advisory
Limited, 20 St. Andrew Street, London, EC4A 3AG.
If so required by notice from the Joint Liquidators, creditors must
produce any document or other evidence which the Joint Liquidators
consider is necessary to substantiate the whole or any part of a claim.
The distribution may be made without regard to the claim of any
person in respect of a debt not proved.
Note: The directors of the Company have made the declaration of
solvency and it is expected that all creditors will be paid in full.
Date of Appointment: 26 June 2024
Office Holder Details: James Varney (IP No. 27950) and Simon Bonney
(IP No. 9379) both of Quantuma Advisory Limited, 20 St. Andrew
Street, London, EC4A 3AG
For further details contact: Darren Habgood, Email:
[email protected], Tel: 020 3856 6720.
Simon Bonney, Joint Liquidator
3 July 2024
Ag SJ40455
8 July 2024
Name of Company: HOW SPLENDID LIMITED
Company Number: 04692212
Nature of Business: Other information technology service activities
Previous Name of Company: Toffee Apple Creative Media Limited
Registered office: 7-11 Lexington Street, London, W1F 9AF and it is in
the process of being changed to C/O Quantuma Advisory Limited, 20
St Andrew Street, London, EC4A 3AG
Type of Liquidation: Members
Date of Appointment: 26 June 2024
James Varney (IP No. 27950) and Simon Bonney (IP No. 9379) both of
Quantuma Advisory Limited, 20 St. Andrew Street, London, EC4A
3AG
By whom Appointed: The Company
Ag SJ40455
SECTION 109(1) INSOLVENCY ACT 1986 AND RULE 6.23
INSOLVENCY RULES 2016 (AS AMENDED)
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