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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