LMS (INTERNATIONAL) LIMITED

UK Gazette Notices

11 March 2019
KODIT UDI SOLUTIONS LIMITED (Company Number 09829006) Trading Name: Kodit Registered office: C/o A2E Industries, 1 Marsden Street, Manchester, M2 1HW Principal trading address: Daresbury Innovation Centre, Keckwick Lane, Warrington, WA4 4FS Notice is hereby given that the following resolutions were passed on 4 March 2019 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Ben Woolrych (IP No. 10550) and David Thornhill (IP No. 8840) both of FRP Advisory LLP, 4th Floor, Abbey House, 32 Booth Street, Manchester M2 4AB be and are hereby appointed Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 0161 359 7105. Alternative contact: Email: [email protected] Anne Cooper, Director 6 March 2019 Ag EG120460 LMS (INTERNATIONAL) LIMITED T/A TRAMPOLINE PARK SYSTEMS (Company Number 07629110) Registered office: Unit 10 Jensen Court, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1SQ Principal trading address: Unit 10 Jensen Court, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1SQ Nature of Business: Manufacture of Sports Goods. Type of Liquidation: Creditors' Voluntary. Place of meeting: The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston, PR7 5PA. Date of meeting: 4 March 2019. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Date of Appointment: 4 March 2019 Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. For further information contact Josh Peacock at the offices of Marshall Peters on 01257 452021, or [email protected]. 5 March 2019

11 March 2019
Name of Company: LMS (INTERNATIONAL) LIMITED T/A TRAMPOLINE PARK SYSTEMS Company Number: 07629110 Registered office: Unit 10 Jensen Court, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1SQ Principal trading address: Unit 10 Jensen Court, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1SQ Nature of Business: Manufacture of Sports Goods Type of Liquidation: Creditors' Voluntary Date of Appointment: 4 March 2019 By whom Appointed: Members and Creditors Liquidator's name and address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. For further information contact Josh Peacock at the offices of Marshall Peters on 01257 452021, or [email protected]. 5 March 2019

18 February 2019
LARKSPUR INVESTMENTS LIMITED (Company Number 08155333) Registered office: 68 St Margarest Road, Edgware, HA8 9UU Principal trading address: 22 Blenheim Terrace, London, NW8 0EB NOTICE IS HEREBY GIVEN that a virtual meeting of the Creditors of the above named company will be held by telephone conference on 22 February 2019 at 11:00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 and in accordance with resolutions passed by the Board of Directors. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. 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. Creditors wishing to vote at the meeting must lodge their proofs at the offices of Re10 Restructuring and Advisory Limited, 58 Hugh Street, London, SW1V 4ER no later than 4pm on the business date proceeding the virtual meeting. Creditors should contact Bhavita Kishnani of Re10 Restructuring and Advisory Limited on 0207 355 6161 as regards to telephone conference dial-in details. ENVIRONMENT & INFRASTRUCTURE Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Should you wish to be represented by another party a proxy must be submitted in advance for use at the meeting. Please note any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the virtual 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 virtual meeting. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Re 10 Restructuring and Advisory Limited, 58 Hugh Street, London, SW1V 4ER on the two business days immediately preceding the virtual meeting between the hours of 10.00am and 4.00pm. The resolutions to be taken at the virtual meeting will 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 members' meeting and virtual meeting. Dated: 12 February 2019 By Order of the Board Bina Raju Kishinani , Convener Name of Insolvency Practitioner calling the meetings: Nimish Patel Address of Insolvency Practitioner: 58 Hugh Street, London, SW1V 4ER IP Number: 8679 Further information about this case is available from Bhavita Kishnani at the offices of Re10 (London) Ltd. on 020 7355 6161 or at [email protected]. LMS (INTERNATIONAL) LIMITED T/A TRAMPOLINE PARK SYSTEMS (Company Number 07629110) Registered office: Unit 10 Jensen Court, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1SQ Principal trading address: Unit 10 Jensen Court, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1SQ Nature of Business: Manufacture of Sports Goods. Type of Liquidation: Creditors' Voluntary. Date of meeting: 4 March 2019. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the 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. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Mark Ashton, Director Insolvency Practitioner's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. For further information contact Josh Peacock at the offices of Marshall Peters on 01257 452021, or [email protected]. 12 February 2019


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