IOT SOLUTIONS PLC
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
UK Gazette Notices
26 April 2017
HARRIS, FRANKLIN & ANDREWS LIMITED
(Company Number 02597076)
Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1
1EE; (Formerly) Arcadis House, 34 York Way, London N1 9AB
Principal trading address: Arcadis House, 34 York Way, London N1
9AB
At a General Meeting of the members of Harris, Franklin & Andrews
Limited held on 20 April 2017 the following Resolutions were passed
as a Special Resolution and as an Ordinary Resolution respectively:
"That the Company be wound up voluntarily and that Jonathan James
Beard (IP No. 9552) and John Walters (IP No. 9315) both of Begbies
Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex
BN1 1EE be and are hereby appointed as Joint Liquidators for the
purposes of such winding up and that any power conferred on them
by law or by this resolution, may be exercised and any act required or
authorised under any enactment to be done by them, may be done by
them jointly or by each of them alone.”
Any person who requires further information may contact the Joint
Liquidator by telephone on 01273 322960. Alternatively enquiries can
be made to Sara Page by email at [email protected] or
by telephone on 01273 322960.
Alan Geoffrey Brookes, Director
20 April 2017
Ag HF11656
IOT SOLUTIONS PLC
(Company Number 00426365)
Previous Name of Company: Sharp Document Solutions plc (until 2
September 2013); Equipu plc (until 6 August 2012); Equipu Limited
(until 6 April 2005); Equipu plc (until 3 September 2004)
Registered office: Northern House, Moor Knoll Lane, East Ardsley,
Wakefield WF3 2EE
Principal trading address: Northern House, Moor Knoll Lane, East
Ardsley, Wakefield WF3 2EE
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the
following written resolutions were passed on 12 April 2017
Special resolution
That the Company be wound up voluntarily in accordance with
Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square,
London E14 5GL, United Kingdom, be and are hereby appointed as
Joint Liquidators of the Company and that any act required or
authorised under any enactment to be done by the Liquidator is to be
done by them jointly or by any one of them.
Office Holder Details: John David Thomas Milsom and Mark Jeremy
Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square,
London E14 5GL. Date of Appointment: 12 April 2017. Further
information about this case is available from James Bryan at the
offices of KPMG LLP on +44 (0)20 7311 1711 or at
[email protected].
Tetsuji Kawamura , Director
26 April 2017
HARRIS, FRANKLIN & ANDREWS LIMITED
(Company Number 02597076)
Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1
1EE; (Formerly) Arcadis House, 34 York Way, London N1 9AB
Principal trading address: Arcadis House, 34 York Way, London N1
9AB
The Company was placed into members’ voluntary liquidation on 20
April 2017 when Jonathan James Beard (IP No. 9552) and John
Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 2/3
Pavilion Buildings, Brighton, East Sussex BN1 1EE were appointed as
Joint Liquidators of the Company. The Company is able to pay all its
known liabilities in full.
Notice is hereby given that the Creditors of the Company are required
on or before 26 May 2017 to send in their names and addresses,
particulars of their Debts or Claims and the names and addresses of
their Solicitors (if any) to the undersigned, J J Beard of Begbies
Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex
BN1 1EE the Joint Liquidator of the Company and, if so required by
notice in writing to prove their debts or claims at such time and place
as shall be specified in such notice, or in default shall be excluded
from the benefit of any distribution made before such debts are
proved.
Any person who requires further information may contact the Joint
Liquidator by telephone on 01273 322960. Alternatively enquiries can
be made to Sara Page by email at [email protected] or
by telephone on 01273 322960.
J J Beard, Joint Liquidator
20 April 2017
Ag HF11656
IOT SOLUTIONS PLC
(Company Number 00426365)
Registered office: Northern House, Moor Knoll Lane, East Ardsley,
Wakefield WF3 2EE
Principal trading address: Northern House, Moor Knoll Lane, East
Ardsley, Wakefield WF3 2EE
(In Members' Voluntary Liquidation) ("the Company")
In the matter of the Insolvency Act 1986 and the Insolvency
(England and Wales) Rules 2016
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency
(England and Wales) Rules 2016, that the Joint Liquidators of the
Company intend to declare a distribution to the creditors of the
Company within two months of 29 May 2017.
Creditors who have not yet done so must prove their debts by
sending their full names and addresses, particulars of their debts and
the names and addresses of their solicitors (if any) to the Joint
Liquidators at KPMG Restructuring, 15 Canada Square, London E14
5GL by no later than 29 May 2017 (the last date for proving).
The intended distribution is a sole distribution and may be made
without regard to the claim of any person in respect of a debt not
proved by 29 May 2017. Any creditor who has not proved his debt by
that date, or who increases the debt in his proof after that date, will
not be entitled to disturb the intended sole distribution. The Joint
Liquidators intend that, after paying or providing for a sole distribution
in respect of creditors who have proved their debts, all funds
remaining in the Joint Liquidators' hands following the sole
distribution to creditors shall be distributed to the shareholders of the
Company absolutely.
The Company is able to pay all its known liabilities in full.
Office Holder Details: John David Thomas Milsom and Mark Jeremy
Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square,
London E14 5GL. Date of Appointment: 12 April 2017. Further
information about this case is available from James Bryan at the
offices of KPMG LLP on +44 (0)20 7311 1711 or at
[email protected].
John David Thomas Milsom , Joint Liquidator
Dated 25 April 2017
26 April 2017
Company Number: 00426365
Name of Company: IOT SOLUTIONS PLC
Previous Name of Company: Sharp Document Solutions plc (until 2
September 2013); Equipu plc (until 6 August 2012); Equipu Limited
(until 6 April 2005); Equipu plc (until 3 September 2004)
Nature of Business: Supplied photocopying setvices
Type of Liquidation: Members' Voluntary Liquidation
Registered office: Northern House, Moor Knoll Lane, East Ardsley,
Wakefield WF3 2EE
Principal trading address: Northern House, Moor Knoll Lane, East
Ardsley, Wakefield WF3 2EE
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15
Canada Square, London E14 5GL
Office Holder Numbers: 9241 and 8846.
Date of Appointment: 12 April 2017
By whom Appointed: Members
Further information about this case is available from James Bryan at
the offices of KPMG LLP on +44 (0)20 7311 1711 or at
[email protected].
PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986
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