LAYFIX LIMITED
Company number 03536344 · Monitor this company
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
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
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