MAGICSOLVER.COM LTD
Company number 06957433 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
18 December 2015
MAGICSOLVER.COM LIMITED
(Company Number 06957433)
Registered office: c/o Ensors Accountants LLP, The Platinum
Building, St John’s Innovation Park, Cowley Road, Cambridge, CB4
0DS
Principal trading address: Sheraton House, Castle Park, Cambridge,
CB3 0AX
Nature of business: Mobile apps
Notice is hereby given, pursuant to Section 94 of the INSOLVENCY
ACT 1986, that a Final Meeting of the Members of the Company will
be held at Ensors Accountants LLP, The Platinum Building, St John’s
Innovation Park, Cowley Road, Cambridge, CB4 0DS on 22 January
2016 at 10.00 am, for the purpose of having an account laid before
them and to receive the Joint Liquidators’ final report, showing how
the winding-up of the Company has been conducted and its property
disposed of, and of hearing any explanation that may be given by the
Liquidators.
Any Member entitled to attend and vote at the above meeting is
entitled to appoint a proxy to attend and vote instead of him, and
such proxy need not also be a Member. Proxies must be lodged at
Ensors Accountants LLP, The Platinum Building, St John’s Innovation
Park, Cowley Road, Cambridge, CB4 0DS by 12.00 noon on 21
January 2016 in order that the member be entitled to vote.
Mark Upton (IP No. 9594) and David Scrivener (IP No. 15890) of
Ensors Accountants LLP, The Platinum Building, St John’s Innovation
Park, Cowley Road, Cambridge, CB4 0DS. Email address or
telephone number 01223 420721, [email protected] . Date of
Appointment: 21 January 2015
30 January 2015
Name of Company: MAGICSOLVER.COM LIMITED
Company Number: 06957433
Registered office: c/o Ensors, 2nd Floor, Platinum Building, St John’s
Innovation Park, Cowley Road, Cambridge CB4 0DS
Principal trading address: Sheraton House, Castle Park, Cambridge
CB3 0AX
Nature of Business: Mobile Apps
Type of Liquidation: Members
At a general meeting of the Company, duly convened and held at 2nd
Floor, Platinum Building, St John’s Innovation Park, Cowley Road,
Cambridge CB4 0DS on 21 January 2015 the following Resolutions
were passed as a Special Resolution and an Ordinary Resolution
respectively:
“That the Company be wound up voluntarily and that Mark Upton and
David Scrivener of Ensors, 2nd Floor, Platinum Building, St John’s
Innovation Park, Cowley Road, Cambridge CB4 0DS and are hereby
appointed Joint Liquidators of the Company for the purposes of such
winding up.”
Mark Upton and David Scrivener, of Ensors, 2nd Floor, Platinum
Building, St John’s Innovation Park, Cowley Road, Cambridge CB4
0DS. Tel: 01223 420721
Office Holder Numbers: 9594 and 15690.
Date of Appointment: 21 January 2015
By whom Appointed: Members
Jill Rose
30 January 2015
MAGICSOLVER.COM LIMITED
(Company Number 06957433)
Registered office: C/o Ensors, 2nd Floor, Platinum Building, St John’s
Innovation Park, Cowley Road, Cambridge, CB4 0DS
Principal trading address: Sheraton House, Castle Park, Cambridge,
CB3 0AX
Nature of Business: Mobile Apps
Notice is hereby given that the Creditors of the above named
company are required, on or before, Monday 2 March 2015 to send
their names and addresses and particulars of their debts or claims
and the names and addresses of their solicitors (if any) to Mark Upton
and David Scrivener of Ensors, The Platinum Building, St John’s
Innovation Park, Cowley Road, Cambridge, CB4 0DS the Joint
Liquidators of the company, and, if so required by notice in writing
from the Joint Liquidators, by their solicitors or personally, to come in
and prove their debts or claims at such time and place as shall be
specified in any such notice, or in default thereof they will be excluded
from the benefit of any distribution made before such debts are
proved.
Note: This notice is purely formal. All known creditors have been or
will be paid in full.
Date of Appointment: 21 January 2015
Explanatory Reason: The Directors have made a Declaration of
Solvency, and the Company is being wound up for the purposes of
making distributions to the shareholders
Mark Upton, (IP No. 9594) and David Scrivener, (IP No. 15690) Joint
Liquidators of Ensors, 2nd Floor, Platinum Building, St John’s
Innovation Park, Cowley Road, Cambridge, CB4 0DS. Telephone
number 01223 420721
Alternative person to contact with enquiries about the case: Jill Rose
21 January 2015
30 January 2015
MAGICSOLVER.COM LIMITED
(Company Number 06957433)
Registered office: C/o Ensors, 2nd Floor, Platinum Building, St John’s
Innovation Park, Cowley Road, Cambridge, CB4 0DS
Principal trading address: Sheraton House, Castle Park, Cambridge,
CB3 0AX
At a general meeting of the Company, duly convened and held at 2nd
Floor, Platinum Building, St John’s Innovation Park, Cowley Road,
Cambridge, CB4 0DS on 21 January 2015, the following Resolutions
were passed as a Special Resolution and an Ordinary Resolution
respectively:
“That the Company be wound up voluntarily and that Mark Upton and
David Scrivener of Ensors, 2nd Floor, Platinum Building, St John’s
Innovation Park, Cowley Road, Cambridge, CB4 0DS, be and are
hereby appointed Joint Liquidators of the Company for the purposes
of such winding up.”
Mark Upton, (IP No. 9594) and David Scrivener, (IP No. 15690) Joint
Liquidators of Ensors, 2nd Floor, Platinum Building, St John’s
Innovation Park, Cowley Road, Cambridge, CB4 0DS. Telephone
number 01223 420721
Alternative person to contact with enquiries about the case: Jill Rose
Oliver Lamming