LIGHTEX LIMITED

Company number 04549027 ·

Dissolved

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

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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

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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

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