MANAGEMENT RESOURCE SOLUTIONS PLC

UK Gazette Notices

29 October 2020
MAIJESTIC COURIERS LIMITED (Company Number 06309427) Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY Principal trading address: 3rd Floor, 125 Charing Cross Road, Soho, London, WD2H 0EW Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 13 October 2020, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound-up voluntarily and that Asher Miller (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and he is hereby appointed Liquidator for the purposes of such winding-up." Further details contact: The Liquidator, Tel: 020 8343 5900. Alternative contact: Robert Cowie. Karl Peterson, Chair 27 October 2020 Ag XG71888 MANAGEMENT RESOURCE SOLUTIONS PLC (Company Number 08046513) Registered office: Reading Bridge House, 8th Floor South, George Street, Reading, RG1 8LS Principal trading address: Reading Bridge House, 8th Floor South, George Street, Reading, RG1 8LS Notice is hereby given that the following resolutions were passed on 22 October 2020, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Simon Campbell (IP No. 10150) and Andrew Watling (IP No. 15910) both of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: Kevin Beech, Email: [email protected], Tel: 023 8235 6938. Timothy Stephen Jones, Director 27 October 2020 Ag XG71899

29 October 2020
Name of Company: MANAGEMENT RESOURCE SOLUTIONS PLC Company Number: 08046513 Nature of Business: Engineering related scientific and technical consulting activities Registered office: Reading Bridge House, 8th Floor South, George Street, Reading, RG1 8LS Type of Liquidation: Creditors Date of Appointment: 22 October 2020 Liquidator's name and address: Simon Campbell (IP No. 10150) and Andrew Watling (IP No. 15910) both of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ By whom Appointed: The Company Ag XG71899

6 October 2020
LIME ADVERTISING LTD (Company Number 06709858) Registered office: 269 Church Street, Blackpool, Lancashire FY1 3PB Principal trading address: 13A Goswell Hill, Windsor, Berkshire SL4 1RH This Notice is given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 ("the Rules"). It is delivered by the Liquidator of the Company and the convener of the meeting, Rosalind Mary Hilton of Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire FY1 3PB. A meeting of creditors is to take place for the purposes of considering the following: 1. The establishing of a Liquidation Committee 2. The approval of the Liquidator's fees The virtual meeting will be held as follows: Time: 12.00 pm Date: 19 October 2020 To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener - details below. To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Liquidator, by one of the following methods: By post to: Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire FY1 3PB By fax to: 01253 299220 By email to: [email protected] All proofs of debt must be delivered by: 4pm on 16 October 2020. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 12.00 pm on 19 October 2020. Name of Liquidator: Rosalind Mary Hilton Address of Liquidator: Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire FY1 3PB IP No: 8604 Date of Appointment: 4 November 2019 Appointed by: The creditors and members. Contact Name: Sonya Brannigan Email: [email protected] Tel: 01253 299399 Rosalind Mary Hilton , Liquidator 28 September 2020 MANAGEMENT RESOURCE SOLUTIONS PLC (Company Number 08046513) Registered office: Reading Bridge House, 8th Floor South, George Street, Reading, RG1 8LS Principal trading address: Reading Bridge House, 8th Floor South, George Street, Reading, RG1 8LS Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company has been convened by Timothy Stephen Jones, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 22 October 2020 at 10.30 am To access the virtual meeting, which will be held via a telephone conferencing platform, contact Quantuma Advisory Limited, on behalf of the convener - details below. This virtual meeting may be recorded in audio in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. 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 delivered by 4pm 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 the appointment by creditors of Liquidators, a resolution specifying the terms on which the Liquidators are 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 procedure to seek a decision from creditors on the nomination of Liquidators. Simon Campbell and Andrew Watling (IP nos 10150 and 15910) are qualified to act as Insolvency Practitioners in relation to the above Company and during the period before the decision date they will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. In case of queries, please contact Kevin Beech on 023 8235 6938 or on email at [email protected] Timothy Stephen Jones, Director and Convener 1 October 2020 Ag XG70082


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