JBKB ACTIVE LIMITED

UK Gazette Notices

7 February 2019
JBKB ACTIVE LIMITED (Company Number 09495838) Registered office: Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY Principal trading address: Pastures Yard Farm, High Street, Lyminge, Folkestone, Kent CT18 8EL OTHER NOTICES NOTICE IS GIVEN that the creditors of the above named Company, which was wound up voluntarily on 15 February 2018, are required, on or before 4 March 2019 to send their full names and addresses together with full particulars of their debts or claims to Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley DE4 5FY, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: John David Hedger (IP number 9601) of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY. Date of Appointment: 15 February 2018. Further information about this case is available from James Annerson at the offices of Seneca Insolvency Practitioners on 01629 761700 or at [email protected]. John David Hedger , Liquidator Dated: 4 February 2019

20 February 2018
JBKB ACTIVE LIMITED (Company Number 09495838) Registered office: Pastures Yard Farm, High Street, Lyminge, Folkestone, Kent CT18 8EL Principal trading address: Pastures Yard Farm, High Street, Lyminge, Folkestone, Kent CT18 8EL Passed: 15 February 2018 At a general meeting of the Members of the above-named Company, duly convened, and held at Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY at 14:00 hrs on 15 February 2018, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions: 1. "That the Company be wound up voluntarily" and 2. "That John Hedger of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY, be appointed Liquidator of the Company." Office Holder Details: John David Hedger (IP number 9601) of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY. Date of Appointment: 15 February 2018. Further information about this case is available from the offices of Seneca Insolvency Practitioners on 01629 761700. Jamie Bushell , Chair of Meeting

20 February 2018
Company Number: 09495838 Name of Company: JBKB ACTIVE LIMITED Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Pastures Yard Farm, High Street, Lyminge, Folkestone, Kent CT18 8EL Principal trading address: Pastures Yard Farm, High Street, Lyminge, Folkestone, Kent CT18 8EL Liquidator's name and address: John David Hedger of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY Office Holder Number: 9601. Date of Appointment: 15 February 2018 By whom Appointed: Members and Creditors Further information about this case is available from the offices of Seneca Insolvency Practitioners on 01629 761700.

9 February 2018
JBKB ACTIVE LIMITED (Company Number 09495838) Registered office: Pastures Yard Farm, High Street, Lyminge, Folkestone, Kent CT18 8EL Principal trading address: Pastures Yard Farm, High Street, Lyminge, Folkestone, Kent CT18 8EL Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 15 February 2018 at 14:15 hrs at Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to participate and vote at the meeting may do so either in person or by proxy. A creditor can participate in the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot participate in person, or does not wish to participate but still wishes to vote at the meeting, they can either nominate a person to participate 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, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY. 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 Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Keith Wilson by email at [email protected], or by phone on (01629) 761700. Dated: 31 January 2018 J Bushell , Director


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