LAMBDA 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
12 August 2015
LAMBDA 1 LIMITED
(Company Number 07121806)
Registered office: 125 Colmore Row, Birmingham B3 3SD
Principal trading address: Norbert Dentressangle House, Lodge Way,
New Duston, Northampton, NN5 7SL
Christopher Kim Rayment(IP no. 6775) of BDO LLP, 125 Colmore
Row, Birmingham, B3 3SD was appointed Liquidator of the above
company on 14 October 2014 by written resolution.
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency
Act 1986, that a Final General Meeting of the Members of the above
named Company will be held at the offices of Messrs BDO LLP, 125
Colmore Row, Birmingham, B3 3SD, on 14 September 2015 at 10.00
am, for the purposes of having an account laid before the meeting
and to receive the Liquidator’s report, showing how the winding-up of
the company has been conducted and its property disposed of and of
hearing any explanation that may be given by the Liquidator. Any
member entitled to attend and vote at the above mentioned meeting
is entitled to appoint a proxy to attend and vote instead of him, and
such proxy need not also be a member.
For further information, please contact Ann Moore of BDO LLP on
0121 352 6399 or at [email protected].
Christopher Kim Rayment Liquidator
7 August 2015
24 October 2014
LAMBDA 1 LIMITED
(Company Number 07121806)
Registered office: Norbert Dentressangle House, Lodge Way, New
Duston, Northampton NN5 7SL
The following Special Resolutions were passed on 14 October 2014
as written resolutions of the Company pursuant to Sections 288-300
of the Companies Act 2006.
SPECIAL RESOLUTIONS
1 That the company be wound up voluntarily and Christopher Kim
Rayment (IP Number 6775) of BDO LLP, 125 Colmore Row,
Birmingham, B3 3SD be and is hereby appointed Liquidator for the
purposes of such winding-up.
2 That the Liquidator be and is authorised to distribute all or part of
the assets in specie to the shareholders in such proportion as they
mutually agree.
3 That the Liquidator be authorised under the provisions of Section
165(2) to exercise the powers laid down in Schedule 4, Part I of the
Insolvency Act 1986.
Christopher Kim Rayment (IP Number 6775) of BDO LLP, 125
Colmore Row, Birmingham B3 3SD was appointed Liquidator of the
Company on 14 October 2014.
Further information is available from Ann Moore on 0121 352 6399 or
by email at [email protected].
Lyndsay Navid Lane
24 October 2014
LAMBDA 1 LIMITED
(Company Number 07121806)
Registered office: Norbert Dentressangle House, Lodge Way, New
Duston, Northampton, NN5 7SL, to be changed to 125 Colmore Row,
Birmingham B3 3SD
NOTICE IS GIVEN that Christopher Kim Rayment (office holder
number 6775) of BDO LLP, 125 Colmore Row, Birmingham, B3 3SD
was appointed Liquidator of the above named Company by written
resolution on 14 October 2014.
The Liquidator gives notice pursuant to Rule 4.182(A) of the
Insolvency Rules 1986 that the creditors of the Company must send
details in writing of any claim against the Company to the Liquidator
at BDO LLP, 125 Colmore Row, Birmingham, B3 3SD, by 30
November 2014. The Liquidator also gives notice under the provision
of Rule 4.182(A)(6) that he intends to make a final distribution to
creditors who have submitted claims by 30 November 2014 otherwise
a distribution will be made without regard to the claim of any person
in respect of a debt not already proven. No further public
advertisement of invitation to prove debts will be given.
It should be noted that the Directors of the Company have made a
Statutory Declaration that they have made a full inquiry into the affairs
of the Company and that they are of the opinion that the Company
will be able to pay its debts in full within a period of twelve months
from the commencement of the winding-up.
For further information, please contact Ann Moore of BDO LLP on
0121 352 6399 or at [email protected].
Christopher Kim Rayment Liquidator
21 October 2014
24 October 2014
Company Number: 07121806
Name of Company: LAMBDA 1 LIMITED
Nature of Business: Dormant
Type of Liquidation: Members Voluntary Liquidation
Registered office: Norbert Dentressangle House, Lodge Way, New
Duston, Northampton, NN5 7SL; to be changed to the offices of BDO
LLP, 125 Colmore Row, Birmingham, B3 3SD
Christopher Kim Rayment of BDO LLP, 125 Colmore Row,
Birmingham B3 3SD
Office Holder Number: 6775.
Date of Appointment: 14 October 2014
By whom Appointed: Members
Further information about this case is available from Ann Moore at the
offices of BDO LLP on 0121 352 6399 or at [email protected].
FINAL MEETINGS
20674 | CONTAINING ALL NOTICES PUBLISHED ONLINE ON 23 OCTOBER 2014 | LONDON GAZETTE
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