IOT SOLUTIONS PLC

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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