INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED



UK Gazette Notices

13 June 2016
LIMITED (Company Number 03661153) Previous Name of Company: LETTERCHROME LIMITED Registered office: 7 Faraday Building, Nottingham Science & Technology Park, Nottingham, NG7 2QP Principal trading address: 7 Faraday Building, Nottingham Science & Technology Park, Nottingham, NG7 2QP At a General Meeting of the above named Company, duly convened, and held on 27 May 2016 at Centurion Chambers, Centurion Court, 83 Camp Road, St Albans, Hertfordshire, AL1 5JN, the subjoined RESOLUTIONS were duly passed, viz: RESOLUTIONS: 1. As a Special Resolution, THAT pursuant to clause 7.1 of the Shareholders' Agreement dated 13 September 1999, the provisions of clause 7.1.8 shall cease to apply. 2. As a Special Resolution, THAT the Company be wound up voluntarily. 3. 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 ll February 2016. 4. 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: 27 May 2016. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at [email protected] Kwang-Leong Choy , Chairman

13 June 2016
LIMITED (Company Number 03661153) Previous Name of Company: LETTERCHROME LIMITED Registered office: 7 Faraday Building, Nottingham Science & Technology Park, Nottingham, NG7 2QP Principal trading address: 7 Faraday Building, Nottingham Science & Technology Park, Nottingham, NG7 2QP NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, are required, on or before 8 July 2016, 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: 27 May 2016. 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: 27 May 2016. 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

13 June 2016
Company Number: 03661153 Name of Company: INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED Previous Name of Company: LETTERCHROME LIMITED Nature of Business: OTHER RESEARCH AND EXPERIMENTAL DEVELOPMENT ON NATURAL SCIENCES AND EN Type of Liquidation: Members' Voluntary Liquidation Registered office: c/o STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS HERTS AL1 5JN Principal trading address: 7 Faraday Building, Nottingham Science & Technology Park, Nottingham, NG7 2QP Phillip Anthony Roberts of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN Office Holder Number: 6055. Date of Appointment: 27 May 2016 By whom Appointed: Members Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at [email protected]

17 March 2017
LIMITED (Company Number 03661153) Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN Principal trading address: 7 Faraday Building, Nottingham Science & Technology Park, Nottingham, NG7 2QP Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at the offices of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 SJN, on 26 April 2017, at 11.00 am, for the purposes of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to consider and vote on the following resolutions: 1) To approve the Liquidator's Report and Accounts. 2) To approve that the books and records of the company be destroyed 12 months after the dissolution of the Company. 3) To Agree the Release of the Liquidator under Section 173 of the Insolvency Act 1986. Any Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meeting must be lodged with Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, no later than 12.00 noon on the preceding business day. 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: 27 May 2016. 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


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