LINKED PRODUCTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
1 December 2016
LINKED PRODUCTIONS LTD
(Company Number 08023757)
Registered office: First Floor, Block A, Loversall Court, Clayfields,
Tickhill Road, Doncaster, DN4 8QG
Principal trading address: 9 Swallow Street, London, W1B 4DE
Notice is hereby given, pursuant to Section 106 OF THE
INSOLVENCY ACT 1986 that final meetings of the members and
creditors of the above named Company will be held at Absolute
Recovery Limited, First Floor, Block A, Loversall Court, Clayfields,
Tickhill Road, Doncaster, DN4 8QG on 27 January 2017 at 1.00 pm
and 1.15 pm respectively, for the purpose of having an account laid
before them showing how the winding up has been conducted and
the property of the Company disposed of, and also determining
whether the Liquidator should be granted his release from office. A
member or creditor entitled to attend and vote is entitled to appoint a
proxy to attend and vote instead of him and such proxy need not also
be a member or creditor. Proxy forms must be returned to the offices
of Absolute Recovery Limited, First Floor, Block A, Loversall Court,
Clayfields, Tickhill Road, Doncaster, DN4 8QG no later than 12 noon
on the business day before the meeting.
Date of Appointment: 27 October 2015
Office Holder details: Stephen Richard Penn,(IP No. 6899) of Absolute
Recovery Limited, First Floor, Block A, Loversall Court, Clayfields,
Tickhill Road, Doncaster, South Yorkshire, DN4 8QG.
For further details contact: David Hines, Tel: 01302 572701.
Stephen Penn, Liquidator
24 November 2016
9 November 2015
LINKED PRODUCTIONS LTD
(Company Number 08023757)
Registered office: First Floor, Block A, Loversall Court, Clayfields,
Tickhill Road, Doncaster, DN4 8QG
Principal trading address: 9 Swallow Street, London, W1B 4DE
At a General Meeting of the above named company duly convened
and held at Orega Moorgate, 101 Finsbury Pavement, Moorgate,
London, EC2A 1RS on 27 October 2015 the following resolutions
were duly passed as a special and an ordinary resolution respectively:
“That the company be wound up voluntarily and that Stephen Richard
Penn, of Absolute Recovery Limited, First Floor, Block A, Loversall
Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG, (IP No 6899) be
appointed liquidator of the Company for the purposes of the winding
up.” At the subsequent meeting of creditors held at the same place on
the same date, the resolutions were ratified confirming the
appointment of Stephen Richard Penn as liquidator.
For further details contact: David Hines, Email:
[email protected], Tel: 01302 572701
Martins Malnieks, Chairman
9 November 2015
Company Number: 08023757
Name of Company: LINKED PRODUCTIONS LTD
Nature of Business: Event/Hospitality Management Company
Type of Liquidation: Creditors
Registered office: First Floor, Block A, Loversall Court, Clayfields,
Tickhill Road, Doncaster, DN4 8QG
Principal trading address: 9 Swallow Street, London, W1B 4DE
Stephen Richard Penn, of Absolute Recovery Limited, First Floor,
Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South
Yorkshire, DN4 8QG.
Office Holder Number: 6899.
For further details contact: David Hines, Email:
[email protected], Tel: 01302 572701
Date of Appointment: 27 October 2015
By whom Appointed: Members and Creditors
22 October 2015
LINKED PRODUCTIONS LTD
(Company Number 08023757)
Registered office: First Floor, Block A, Loversall Court, Clayfields,
Tickhill Road, Doncaster, DN4 8QG
Principal trading address: 9 Swallow Street, London, W1B 4DE
Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY
ACT 1986that a meeting of the creditors of the above named
Companies will be held at Orega Moorgate, 101 Finsbury Pavement,
Moorgate, London, EC2A 1RS on 27 October 2015 at 11.30 am for
the purposes mentioned in Section 99 to 101 of the said Act. A
meeting of shareholders has been called and will be held prior to the
meeting of creditors to consider passing a resolution for the voluntary
winding up of the Companies. A list of the names and addresses of
the Company’s creditors will be available for inspection free of charge
at the offices of Absolute Recovery Limited, 1st Floor, Block A,
Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire
DN4 8QG, 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 meeting is entitled to do so either in person or
by proxy. Creditors wishing to vote at the meeting must (unless they
are individual creditors attending in person) lodge their proxy at the
offices of Absolute Recovery Limited, First Floor, Block A, Loversall
Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire DN4
8QG, no later than 12.00 noon on 26 October 2015. 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 12 noon 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 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.
Name of Insolvency Practitioners calling the meeting: Stephen
Richard Penn (IP No 6899) of 1st Floor, Block A, Loversall Court,
Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG.
Contact Name: David Hines, Email: [email protected], Tel:
01302 572701.
Gjon Binoku, Director
15 October 2015
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