M.A.S.H.-B. (MULTISHIFTER & ANCILLIARY SYSTEMS HANDLING-BATTERIES) LIMITED

UK Gazette Notices

14 March 2016
HANDLING-BATTERIES) LIMITED (Company Number 02004209) Registered office: 35 Newhall Street, Birmingham B3 3PU Principal trading address: 2 Chapel Court, Holly Walk, Leamington Spa, Warwickshire CV32 4YS Notice is hereby given that a final general meeting of the above named Company is called pursuant to Section 94 of the Insolvency Act 1986. The meeting will be held at 35 Newhall Street, Birmingham B3 3PU at 10.00 am on 11 April 2016. The meeting is called for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 8 April 2016. Dates of Appointment: Matthew Ingram - 15 October 2014. Paul Williams - 26 November 2015. Office Holder details: Matthew Ingram, (IP No. 10790) and Paul Williams, (IP No. 9294) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Guy Chapman, E-mail: [email protected], Tel: 020 7089 4700. Matthew Ingram and Paul Williams, Joint Liquidators 09 March 2016

27 October 2014
HANDLING-BATTERIES) LIMITED (Company Number 02004209) Registered office: c/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU Principal trading address: 9 Kineton Road, Kenilworth, Warwickshire, CV8 2AG At a General Meeting of the members of the above named Company, duly convened and held at 2 Chapel Court, Holly Walk, Leamington Spa, Warwickshire, CV32 4YS, on 15 October 2014, at 12.30 pm, the following resolutions were passed as a Special and Ordinary Resolutions respectively: “That the Company be wound up voluntarily and that Matthew Ingram and John Whitfield, both of Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU, (IP Nos. 10790 and 9131) be and are hereby appointed Joint Liquidators of the Company.” Further details contact: Email: [email protected], Tel: 0121 214 1120. David Bruce Parry, Director 21 October 2014

27 October 2014
HANDLING-BATTERIES) LIMITED (Company Number 02004209) Registered office: c/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU Principal trading address: 9 Kineton Road, Kenilworth, Warwickshire, CV8 2AG We, Matthew Ingram and John Whitfield of Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU (IP Nos. 10790 and 9131) give notice that we were appointed Joint Liquidators of the Company on 15 October 2014 by a resolution of members. Notice is hereby given that the creditors of the Company which is being voluntarily wound up are required, on or before 19 December 2014 to prove their debts by sending to the undersigned Matthew Ingram and John Whitfield of Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Email: [email protected], Tel: 0121 214 1120. Matthew Ingram, Joint Liquidator 21 October 2014

27 October 2014
Company Number: 02004209 Name of Company: M.A.S.H.-B. (MULTISHIFTER & ANCILLIARY SYSTEMS HANDLING-BATTERIES) LIMITED Nature of Business: Agents involved in the sale of machinery, industrial equipment, ships and aircraft Type of Liquidation: Members Registered office: c/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU Principal trading address: 9 Kineton Road, Kenilworth, Warwickshire, CV8 2AG Matthew Ingram and John Neville Whitfield, both of Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU Office Holder Numbers: 10790 and 9131. Further details contact: Email: [email protected], Tel: 0121 214 1120. Date of Appointment: 15 October 2014 By whom Appointed: Members


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