INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
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
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].
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