LIGHTEX LIMITED
Company number 04549027 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
16 April 2018
Name of Company: LIGHTEX LIMITED
Company Number: 04549027
Nature of Business: Weaving of textiles
Previous Name of Company: New World International Limited
Registered office: Kinetic Centre, Theobald Street, Borehamwood,
Hertfordshire WD6 4PJ
Type of Liquidation: Creditors
Date of Appointment: 9 April 2018
Liquidator's name and address: David Rubin (IP No. 2591) of David
Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE
By whom Appointed: The Company
Ag TF10788
16 April 2018
LIGHTEX LIMITED
(Company Number 04549027)
Previous Name of Company: New World International Limited
Registered office: Kinetic Centre, Theobald Street, Borehamwood,
Hertfordshire WD6 4PJ
Principal trading address: Kinetic Centre, Theobald Street,
Borehamwood, Hertfordshire WD6 4PJ
At a General Meeting of the Members of the above-named Company,
duly convened and held at Pearl Assurance House, 319 Ballards
Lane, London N12 8LY on 9 April 2018, the following Special
Resolution and Ordinary Resolution were duly passed:
“That the Company be wound up voluntarily, and that David Rubin (IP
No. 2591) of David Rubin & Partners, 26-28 Bedford Row, London,
WC1R 4HE be and he is hereby appointed Liquidator for the purposes
of such winding-up.”
For further details contact: David Rubin, Tel: 020 7400 7900.
Alternative contact: Robert Cook.
Oliver Van Emden, Chair
11 April 2018
Ag TF10788
3 April 2018
LIGHTEX LIMITED
(Company Number 04549027)
Registered office: Kinetic Centre, Theobald Street, Borehamwood,
Hertfordshire, WD6 4PJ
Principal trading address: Kinetic Centre, Theobald Street,
Borehamwood, Hertfordshire, WD6 4PJ
Notice is hereby given, pursuant to Rule 6.14(2) of the INSOLVENCY
(ENGLAND AND WALES) RULES 2016, that Oliver Van Emden of the
above named Company (the convener) is seeking a decision from
creditors on the nomination of a Liquidator by way of a virtual
meeting. The meeting will be held as a virtual meeting by Telephone
Conference on 9 April 2018 at 12.00 noon. Details of how to access
the virtual meeting are included in the notice delivered to creditors. If
any creditor has not received this notice or requires further
information please contact David Rubin & Partners ("DRP"), 26-28
Bedford Row, London WC1R 4HE using the details below.
David Rubin of DRP is a person qualified to act as an Insolvency
Practitioner in relation to the Company who will, during the period
before the decision date, furnish creditors free of charge with such
information concerning the Company's affairs as they may reasonably
require. David Rubin or alternatively Robert Cook may be contacted
on telephone number 020 7400 7900.
A creditor may appoint a person as a proxy-holder to act as their
representative and to speak, vote, abstain or propose resolutions at
the meeting. A proxy for a specific meeting must be delivered to DRP
at the address above or to the Chair before the meeting.
In order to be entitled to vote at the meeting, Creditors must lodge a
Proof of Debt of their claim at the offices of DRP not later than 4.00
pm on the business day before the decision date.
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 to the Insolvency Act 1986: (i) to make out a
statement of the prescribed form as to the affairs of the company; and
(ii) send the statement to the Company's creditors.
Name and address of nominated Liquidator: David Rubin (IP No.
2591) of David Rubin & Partners, 26-28 Bedford Row, London WC1R
4HE.
Further details contact: Robert Cook, Tel: 020 7400 7900; Email: YL-
[email protected]
Oliver Van Emden, Director
28 March 2018
Ag SF122137