J S A ARCHITECTURE LIMITED
UK Gazette Notices
20 February 2019
J S A ARCHITECTURE LIMITED
(Company Number 03792962)
Registered office: 4th Floor Allan House, 10 John Princes Street,
London W1G 0AH
Principal trading address: Unit CH2.16 Kennington Park 1-3 Brixton
Road London SW9 6DE
At a General Meeting of the above-named Company, duly convened
and held at 4th Floor Allan House, 10 John Princes Street, London,
W1G 0AH on 13 February 2019 at 2.30pm the following resolutions
were passed as a Special resolution and Ordinary resolution
respectively:-
“That the Company be wound up voluntarily” and “that Anthony Harry
Hyams (IP No 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10
John Princes Street, London W1G 0AH be appointed Liquidator of the
Company.”
Contact details: Anthony Harry Hyams (IP No 9413), Liquidator,
Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street,
London W1G 0AH
For further details contact: Nathan Sawyer on 020 7495 2348 or by
email at [email protected].
Anthony Hyams, FCCA Liquidator
20 February 2019
Name of Company: J S A ARCHITECTURE LIMITED
Company Number: 03792962
Nature of Business: Architectural Practice
Type of Liquidation: Creditors' Voluntary Liquidation
Registered office: 4th Floor Allan House, 10 John Princes Street,
London W1G 0AH
Principal trading address: Unit CH2.16 Kennington Park 1-3 Brixton
Road London SW9 6DE
Liquidator's name and address: Anthony Harry Hyams of Insolve Plus
Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH,
telephone number 020 7495 2348.
Office Holder Number: 9413.
Date of Appointment: 13 February 2019
By whom Appointed: Members and Creditors
For further details contact Nathan Sawyer on telephone 020 7495
2348, or by email at [email protected].
6 February 2019
HAWKSHEAD DESIGNS LIMITED
Company Number: (06368477)
trading as Hawkshead Designs
Registered office: The Old Carriage Works, Moresk Road, Truro,
Cornwall, TR1 1DG
Principal trading address: Unit 4, Penrose House, John Davey Drive,
Treleigh Industrial Estate, Redruth, Cornwall, TR16 4DE
Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY
(ENGLAND AND WALES) RULES 2016, that the Directors of the
above-named Company (the 'conveners') are seeking deemed
consent from creditors on the nomination of a Liquidator. A resolution
to wind up the Company is to be considered on 18 February 2019.
The decision date for any objections to be made to this proposed
decision is 18 February 2019.
In order to object to the proposed decision a creditor must have
delivered a notice, stating that the creditor so objects, to the Directors
not later than 23.59 hours on the decision date. If less than the
appropriate number (10% in value) of relevant creditors (defined as
those who would be entitled to vote in a decision procedure, if the
decision had been sought in that way) object to the proposed
decision, the creditors are to be treated as having made the proposed
decision.
James Stephen Pretty and Matthew Fox of Beacon LIP Limited are
persons qualified to act as insolvency practitioners in relation to the
Company who, during the period before the decision date, will furnish
creditors free of charge with such information concerning the
Company's affairs as they may reasonably require.
The notice of objection must be delivered together with a proof in
respect of the creditor's claim in accordance with the Rules failing
which the objection will be disregarded. Proofs may be delivered to 99
Leigh Road, Eastleigh, SO50 9DR. A creditor who has opted out from
receiving notices may nevertheless make an objection if the creditor
provides a proof of debt in the requisite time frame.
The Directors of the Company, before the decision date and before
the end of the period of seven days beginning with the day after the
day on which the company passed a resolution for winding up, are
required by Section 99 of the Insolvency Act 1986: (i) to make out a
statement in the prescribed form as to the affairs of the Company, and
(ii) send the statement to the Company's creditors.
It is the convener's responsibility to aggregate any objections to see if
the threshold is met for the decision to be taken as not having been
made. If the threshold is met the deemed consent procedure will
terminate and a physical meeting will be convened and held to seek a
decision on the nomination.
Date of Appointment: 18 February 2019
Name and address of nominated Liquidators: James Stephen Pretty
(IP No. 9065) and Matthew Fox (IP No. 9325) both of Beacon LIP
Limited, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR
Further details contact: Email: [email protected] or Tel: 023 8065
1441.
Peter Hawkins, Director
1 February 2019
Ag DG110042
MEETINGS OF CREDITORS
J S A ARCHITECTURE
(Company Number 03792962)
Registered office: 4th Floor Allan House, 10 John Princes Street,
London W1G 0AH
Principal trading address: CH2.16 Kennington Park, 1-3 Brixton Road,
London, SW9 6DE
Notice is hereby given that a virtual meeting of the creditors of the
above-named Company will be held on 13 February 2019 at 2:45pm
for the purpose provided for in section 100 of the INSOLVENCY ACT
1986.
Creditors entitled to attend and vote at the meeting may do so either
in person or by proxy. A creditor can attend the meeting in person and
vote, and is entitled to vote if they have delivered proof of their debt
by no later than 4.00 p.m. on the business day before the meeting. If a
creditor cannot attend in person, or do not wish to attend but still
wish to vote at the meeting, they can either nominate a person to
attend on their behalf, or they may nominate the Chair of the meeting,
who will be a director of the Company, to vote on their behalf.
Creditors must deliver their proxy, by no later than the
commencement of the meeting. Creditors must deliver all proofs of
their debt and proxies to 4th Floor Allan House, 10 John Princes
Street, London W1G 0AH.
Unless they surrender their security, secured creditors must give
particulars of their security, the date when it was given and the
estimated value at which it is assessed if they wish to vote at the
meeting.
At the meeting, creditors may receive information about, or be called
upon to approve, the costs of preparing the statement of affairs and
convening the meeting of creditors.
A list of names and addresses of the Company's creditors will be
available for inspection free of charge at Insolve Plus Ltd, 4th Floor
Allan House, 10 John Princes Street, London W1G 0AH between
10.00 a.m. and 4.00 p.m. on the two business days prior to the
meeting. For further details contact Nathan Sawyer by telephone 020
7495 2348, or by email at [email protected]
John Smith
30 January 2019
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