LINGFIELD 2014 I PLC

UK Gazette Notices

6 October 2022
ITERAC LTD (Company Number 11228215) Registered office: Parker House, 44 Stafford Road, Wallington, Surrey SM6 9AA Principal trading address: Parker House, 44 Stafford Road, Wallington, Surrey SM6 9AA At a General Meeting of the Company, duly convened and held at Sherwood Wheatley Solicitors, 48 High Street, Kingston upon Thames, Surrey KT1 1HW on 03 October 2022 at 1.15p.m the following Resolutions were passed: That the Company be wound up voluntarily. That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator of the Company. Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park Bromley BR1 1LU. Date of Appointment: 03 October 2022 For further details contact Kelly Walford on 0845 260 0101 or at [email protected] Mark Landeryou, Director LINGFIELD 2014 I PLC (Company Number 09214984) Registered office: 1 Bartholomew Lane, London, EC2N 2AX Principal trading address: 1 Bartholomew Lane, London, EC2N 2AX At a General Meeting of the members of the above named Company, duly convened and held at 1 Bartholomew Lane, London, EC2N 2AX on 30 September 2022 at 10.30 am the following resolutions were passed as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and are hereby appointed as Joint Liquidators of the Company and that be authorised to act jointly and severally.” Contact details: Darren Tapsfield, Tel: 01708 300170, Email: [email protected] Jackie Sarpong, per pro Intertrust Directors 1 Limited, Chair 30 September 2022 Ag VH70069 OTHER NOTICES

6 October 2022
ITERAC LTD (Company Number 11228215) Registered office: Parker House, 44 Stafford Road, Wallington, Surrey SM6 9AA Principal trading address: Parker House, 44 Stafford Road, Wallington, Surrey SM6 9AA NOTICE TO CREDITORS The Company was placed into Member’s Voluntary Liquidation on 03 October 2022 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, NOTICE IS HEREBY GIVEN that the Liquidator intends to make a first and final distribution to remaining creditors of the above-named Company and that the last date for proving debts against the above-named Company, which is being voluntarily wound up, is 08 November 2022. Claims must be sent to the undersigned, Jeremy Charles Frost of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, the Liquidator of the Company. OTHER NOTICES After 08 November 2022, the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator shall be distributed to the shareholder absolutely. Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park Bromley BR1 1LU. Date of Appointment: 03 October 2022 For further details contact Kelly Walford on 0845 260 0101 or at [email protected] LINGFIELD 2014 I PLC (Company Number 09214984) Registered office: 1 Bartholomew Lane, London, EC2N 2AX Principal trading address: 1 Bartholomew Lane, London, EC2N 2AX We, Gary Thompson (IP No. 26370) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that we were appointed Joint Liquidators of the above named Company on 30 September 2022 by a resolution of the members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 27 October 2022 to prove their debts by sending to the undersigned Gary Thompson of Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR the Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the joint liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Joint Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Contact details: Darren Tapsfield, Tel: 01708 300170, Email: [email protected] Gary Thompson, Joint Liquidator 3 October 2022 Ag VH70069

6 October 2022
Name of Company: LINGFIELD 2014 I PLC Company Number: 09214984 Nature of Business: Financial intermediation not elsewhere classified Registered office: 1 Bartholomew Lane, London, EC2N 2AX and it is in the process of being changed to 40a Station Road, Upminster, Essex, RM14 2TR Type of Liquidation: Members Date of Appointment: 30 September 2022 Gary Thompson (IP No. 26370) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR By whom Appointed: The Company Ag VH70069 OTHER NOTICES


More Company Information