MATERIAL SOLUTIONS LTD
Company number 09655086 · Monitor this company
5 notices naming this company in The Gazette, the UK's official public record
13 March 2020
Name of Company: MATERIAL SOLUTIONS LTD
Company Number: 09655086
Registered office: One Oaks Court, Warwick Road, Borehamwood,
WD6 1GS
Principal trading address: 518 Watford Way, Mill Hill, NW7 2PT
Nature of Business: Wholesale of clothing and footwear
Type of Liquidation: Creditors' Voluntary
Date of Appointment: 26 February 2020
By whom Appointed: Members & Creditors
Joint Liquidator's Name and Address: Alan Simon(IP
No. 008635) of AABRS Limited, Langley House,
Park Road, London, N2 8EYEmail: [email protected].
Telephone: 020 8444 2000. Joint Liquidator's Name
and Address: Louise Baxter(IP No. 9123) of Begbies
Traynor (Central) LLP, The Old Exchange, 234
Southchurch Road, Southend-on-Sea, SS1 2EG
For further information contact Karolina Janczy at the offices of
AABRS Limited on 020 8444 2000, or [email protected].
26 February 2020
13 March 2020
MATERIAL SOLUTIONS LTD
(Company Number 09655086)
Registered office: One Oaks Court, Warwick Road, Borehamwood,
WD6 1GS
Principal trading address: 518 Watford Way, Mill Hill, NW7 2PT
Notice is given that by written resolutions, the sole member of the
company passed a special resolution that the company be wound up
voluntarily, and an ordinary resolution appointing the Joint Liquidators
for the purposes of the winding-up. The requisite voting majority was
received on 26 February 2020
Mr Gabriel Rozental, Director.
26 February 2020
Joint Liquidator's Name and Address: Alan Simon (IP No. 008635) of
AABRS Limited, Langley House, Park Road, London, N2 8EY. Email:
[email protected]. Telephone: 020 8444 2000.
Joint Liquidator's Name and Address: Louise Baxter (IP No. 9123) of
Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch
Road, Southend-on-Sea, SS1 2EG.
For further information contact Karolina Janczy at the offices of
AABRS Limited on 020 8444 2000, or [email protected].
OTHER NOTICES
26 February 2020
21 February 2020
MATERIAL SOLUTIONS LTD
(Company Number 09655086)
Registered office: One Oaks Court, Warwick Road, Borehamwood,
WD6 1GS
Principal trading address: 518 Watford Way, Mill Hill, NW7 2PT
Nature of Business: Wholesale of clothing and footwear.
Type of Liquidation: Creditors' Voluntary.
Date of meeting: 26 February 2020.
Time of meeting: 11:00 am.
NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency
(England and Wales) Rules 2016, that a virtual meeting of the creditors
of the above named Company will be held on the date and time
specified in this notice for the purposes mentioned in Section 100 of
the Insolvency Act 1986. The Insolvency Practitioners named below
are qualified to act in this matter. A list of names and addresses of the
Company's creditors may be inspected, free of charge, at the address
given below, between 10.00am and 4.00pm on the two business days
preceding the date of the meeting.
Resolutions to be taken at the meeting may include 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 meeting.
Creditors entitled to attend and vote at the virtual meeting may do so
either in person or by proxy. A creditor can attend the virtual meeting
in person and vote, and is entitled to vote if they have delivered proof
of their debt by no later than 4 pm on the business day before the
meeting. If a creditor cannot attend in person, or does not wish to
attend, but still wishes to vote at the virtual meeting, they can ether
nominate a person to attend on their behalf, or they may nominate the
Chairman of the virtual meeting, who will be a director of the
Company, to vote on their behalf. Such creditors must still submit the
proof of their claim by no later than 4 pm on the business day before
the meeting but proxies will be accepted by the Chairman up to the
commencement of the virtual meeting. For the purposes of voting,
any secured creditors are required (unless they surrender their
security) to lodge a statement with the Insolvency Practitioners prior
to the Meeting, giving particulars of their security, the date when it
was given and its assessed value. Creditors must deliver proof of their
claim and their proxy using the details provided below.
By Order of the Board
Gabriel Rozental, Director
Joint Insolvency Practitioner's Name and Address: Alan Simon (IP No.
008635) of AABRS Limited, Langley House, Park Road, London, N2
8EY. Email: [email protected]. Telephone: 020 8444 2000.
Joint Insolvency Practitioner's Name and Address: Louise Baxter (IP
No. 9123) of Begbies Traynor (Central) LLP, The Old Exchange, 234
Southchurch Road, Southend-on-Sea, SS1 2EG.
For further information contact Karolina Janczy at the offices of
AABRS Limited on 020 8444 2000, or [email protected].
14 February 2020
21 February 2020
MATERIAL SOLUTIONS LTD
(Company Number 09655086)
Registered office: One Oaks Court, Warwick Road, Borehamwood,
WD6 1GS
Principal trading address: 518 Watford Way, Mill Hill, NW7 2PT
Nature of Business: Wholesale of clothing and footwear.
Type of Liquidation: Creditors' Voluntary.
Date of meeting: 26 February 2020.
Time of meeting: 11:00 am.
NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency
(England and Wales) Rules 2016, that a virtual meeting of the creditors
of the above named Company will be held on the date and time
specified in this notice for the purposes mentioned in Section 100 of
the Insolvency Act 1986. The Insolvency Practitioners named below
are qualified to act in this matter. A list of names and addresses of the
Company's creditors may be inspected, free of charge, at the address
given below, between 10.00am and 4.00pm on the two business days
preceding the date of the meeting.
Resolutions to be taken at the meeting may include 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 meeting.
Creditors entitled to attend and vote at the virtual meeting may do so
either in person or by proxy. A creditor can attend the virtual meeting
in person and vote, and is entitled to vote if they have delivered proof
of their debt by no later than 4 pm on the business day before the
meeting. If a creditor cannot attend in person, or does not wish to
attend, but still wishes to vote at the virtual meeting, they can ether
nominate a person to attend on their behalf, or they may nominate the
Chairman of the virtual meeting, who will be a director of the
Company, to vote on their behalf. Such creditors must still submit the
proof of their claim by no later than 4 pm on the business day before
the meeting but proxies will be accepted by the Chairman up to the
commencement of the virtual meeting. For the purposes of voting,
any secured creditors are required (unless they surrender their
security) to lodge a statement with the Insolvency Practitioners prior
to the Meeting, giving particulars of their security, the date when it
was given and its assessed value. Creditors must deliver proof of their
claim and their proxy using the details provided below.
By Order of the Board
Gabriel Rozental, Director
Joint Insolvency Practitioner's Name and Address: Alan Simon (IP No.
008635) of AABRS Limited, Langley House, Park Road, London, N2
8EY. Email: [email protected]. Telephone: 020 8444 2000.
Joint Insolvency Practitioner's Name and Address: Louise Baxter (IP
No. 9123) of Begbies Traynor (Central) LLP, The Old Exchange, 234
Southchurch Road, Southend-on-Sea, SS1 2EG.
For further information contact Karolina Janczy at the offices of
AABRS Limited on 020 8444 2000, or [email protected].
14 February 2020
5 February 2020
In the Matter of MATERIAL SOLUTIONS LIMITED
(Company Number 09655086)
and in the Matter of the INSOLVENCY ACT 1986
A Petition to wind up the above-named company (company number
09655086) of One Oaks Court, Warwick Road, Borehamwood,
Hertfordshire, England, WD6 1GS presented on 16 December 2019 by
M AND M DIRECT LIMITED (company number 05069228), whose
registered office is at Clinton Road, Leominster, Herefordshire, HR6
0SP claiming to be a creditor of the company, will be heard at
Manchester Civil Justice Centre, 1 Bridge Street West, Manchester,
M60 9DJ
Date: Monday 17 February 2020
Time: 10:00am
(or as soon thereafter as the petition can be heard)
Any person intending to appear on the hearing of the petition (whether
to support or oppose it) must give notice of that intention in
accordance with rule 7.14 by 16.00 hours on Friday 14 February 2020.
The petitioner’s solicitor is Eversheds Sutherland (International) LLP of
Eversheds House 70 Great Bridgewater St, Manchester M1 5ES
Dated: 30 January 2020
In the HIGH COURT OF JUSTICE
BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES
INSOLVENCY AND COMPANIES LIST (ChD) No CR-2020-000199 of