MACROE WINDOWS LIMITED

Company number 01355644 ·

Dissolved

4 notices naming this company in The Gazette, the UK's official public record

26 November 2020

MACROE WINDOWS LIMITED (Company Number 01355644) Registered office: The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire, AL4 8AN Principal trading address: Units O, P and Q, Cradock Road, Luton, Bedfordshire, LU4 0JF Nature of Business: Shaping & processing of flat glass & Manufacture of doors& windows of metal. Final Date For Submission: 11 December 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the liquidator of the Company named above (in members’ voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidator’s hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all their known liabilities in full. Hayley Maddison, Liquidator Date of Appointment: 29 November 2019 Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700. For further information contact Sophie Weston at the offices of Maidment Judd on 01582 469700, or [email protected]. 19 November 2020

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10 December 2019

Name of Company: MACROE WINDOWS LIMITED Company Number: 01355644 Registered office: Prospero House, 46-48 Rothesay Road, Luton, LU1 1QZ Principal trading address: Units O, P and Q, Cradock Road, Luton, Bedfordshire, LU4 0JF Nature of Business: Shaping & processing of flat glass & Manufacture of doors& windows of metal Type of Liquidation: Members' Voluntary Date of Appointment: 29 November 2019 Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700. For further information contact Kathryn Harper at the offices of Maidment Judd on 01582 469700, or [email protected]. By whom Appointed: Members 4 December 2019

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10 December 2019

MACROE WINDOWS LIMITED (Company Number 01355644) Registered office: Prospero House, 46-48 Rothesay Road, Luton, LU1 1QZ Principal trading address: Units O, P and Q, Cradock Road, Luton, Bedfordshire, LU4 0JF Nature of Business: Shaping & processing of flat glass & Manufacture of doors& windows of metal. Final Date For Submission: 2 January 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the liquidator of the Company named above (in members’ voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidator’s hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all their known liabilities in full. Hayley Maddison, Liquidator Date of Appointment: 29 November 2019 Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700. For further information contact Kathryn Harper at the offices of Maidment Judd on 01582 469700, or [email protected]. 4 December 2019

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10 December 2019

MACROE WINDOWS LIMITED (Company Number 01355644) Registered office: Prospero House, 46-48 Rothesay Road, Luton, LU1 1QZ Principal trading address: Units O, P and Q, Cradock Road, Luton, Bedfordshire, LU4 0JF Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 29 November 2019 that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up. Peter McIlroy, Director Date of Appointment: 29 November 2019 Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700. For further information contact Kathryn Harper at the offices of Maidment Judd on 01582 469700, or [email protected]. 4 December 2019

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