LAYFIX LIMITED

Company number 03536344 ·

Dissolved

3 notices naming this company in The Gazette, the UK's official public record

10 October 2018

Name of Company: LAYFIX LIMITED Company Number: 03536344 Nature of Business: Other building completion and finishing Registered office: 2 Old Bath Road, Newbury, Berkshire, RG14 1QL Type of Liquidation: Creditors Date of Appointment: 5 October 2018 Liquidator's name and address: Matthew John Waghorn (IP No. 009432) of Wilkins Kennedy, 92 London Street, Reading, Berkshire, RG1 4SJ and Anthony Malcolm Cork (IP No. 009401) of Wilkins Kennedy, Bridge House, London Bridge, London SE1 9QR By whom Appointed: Creditors Ag ZF70573

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10 October 2018

LAYFIX LIMITED (Company Number 03536344) Registered office: 2 Old Bath Road, Newbury, Berkshire, RG14 1QL Principal trading address: 104 Lickhill Road, Calne, Wiltshire, SN11 9EZ Notice is hereby given that the following resolutions were passed on 5 October 2018 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Matthew John Waghorn (IP No. 009432) of Wilkins Kennedy, 92 London Street, Reading, Berkshire, RG1 4SJ and Anthony Malcolm Cork (IP No. 009401) of Wilkins Kennedy, Bridge House, London Bridge, London SE1 9QR be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up." Further details contact: The Joint Liquidators, Tel: 0118 951 2131. Alternative contact: Jodie Gilbert Steven Cooney, Director 5 October 2018 Ag ZF70573 LOAFING LIMITED T/A LOAFING & T/A ARTISAN BAKERY (Company Number 08871861) Registered office: Langley House, Park Road, East Finchley, London, N2 8EY Principal trading address: 45 The Quadrant, St. Albans, Hertfordshire, AL4 9RB Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 04 October 2018 Mr Georgios Criticos, Director. 4 October 2018 OTHER NOTICES Liquidator's Name and Address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. For further information contact Harshal Savla at the offices of AABRS Limited on 020 8444 2000, or [email protected]. 4 October 2018

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1 October 2018

LAYFIX LIMITED (Company Number 03536344) Registered office: 2 Old Bath Road, Newbury, Berkshire RG14 1QL Principal trading address: 104 Lickhill Road, Calne, Wiltshire SN11 9EZ Notice is hereby given, pursuant to Section 100 of the INSOLVENCY ACT 1986 and Rule 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 ("the Rules") that a Virtual Meeting of the Creditors of the Company is being proposed by Steven Cooney, the Director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 5 October 2018 at 11.15 am. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors' meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. 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. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names and address of Insolvency Practitioners calling the meeting: Matthew John Waghorn (IP No. 009432) and Anthony Malcolm Cork (IP No. 009401) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ Further details contact: Jodie Gilbert, Email: [email protected], Tel: 01189 512 131. Steven Cooney, Director/Convener 20 September 2018 Ag YF61833

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