MCP-LANGCET LIMITED
UK Gazette Notices
27 June 2016
MCP-LANGCET LIMITED
(Company Number 04285925)
Previous Name of Company: Tek 2 Limited
Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3
9AG
Principal trading address: Blythe Valley Innovation Centre, Central
Boulevard, Shirley, Solihull B90 8AJ
Nature of Business: Consultancy Service
Notice is hereby given, pursuant to Section 94 of the Insolvency Act
1986 that a General Meeting of the Members of the above-named
Company will be held at the offices of Parkin S. Booth & Co.,
Yorkshire House, 18 Chapel Street, Liverpool L3 9AG on 6 September
2016 at 10.00 am, for the purpose of having an account laid before
the Meeting and giving an explanation of it. The following resolution is
to be considered:-
To approve the Liquidator’s final report together with his receipts and
payments account.
A Proxy Form must be lodged with me not later than 12 noon on 5
September 2016 to entitle you to vote at the Meeting.
Ian C Brown, Liquidator, IP Number: 8621, Yorkshire House, 18
Chapel Street, Liverpool L3 9AG, E-mail address:
[email protected], Telephone Number: 0151 236 4331. Date
of Appointment of Liquidator: 17 November 2015
21 June 2016
25 November 2015
MCP-LANGCET LIMITED
(Company Number 04285925)
Previous Name of Company: Tek 2 Limited
Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3
9AG
Principal trading address: Blythe Valley Innovation Centre, Central
Boulevard, Shirley, Solihull B90 8AJ
Nature of Business: Consultancy Services
The Companies Act 2006
At a General Meeting of the above named Company, duly convened
and held at Blythe Valley Innovation Centre, Central Boulevard,
Shirley, Solihull B90 8AJ, at 11.45 am on 17 November 2015, the
following Resolutions were duly passed.
SPECIAL RESOLUTIONS
1. That the company be wound-up voluntarily.
2. That the Liquidator be and hereby is authorised to distribute all or
part of the assets of the Company in specie to the Shareholders in
such proportion as they mutually agree and that the Liquidator be
authorised under the provisions of section 165(2) to exercise the
powers laid down in Schedule 4, Part I of the Insolvency Act 1986.
ORDINARY RESOLUTION
1. That Ian C Brown (IP Number 8621) of Parkin S Booth & Co,
Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is
hereby appointed Liquidator for the purpose of such winding-up.
Further details of Liquidator: E-mail address [email protected];
Telephone Number 0151 236 4331
Peter R Gagg, Director
25 November 2015
MCP-LANGCET LIMITED
(Company Number 04285925)
Previous Name of Company: Tek 2 Limited
Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3
9AG
Principal trading address: Blythe Valley Innovation Centre, Central
Boulevard, Shirley, Solihull B90 8AJ
Nature of Business: Consultancy Services
Notice is hereby given that I, Ian C Brown of Parkin S Booth & Co,
Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, was appointed
Liquidator of the above named Company on 17 November 2015.
Notice is also given that the Creditors of the above named company,
which is being voluntarily wound-up, are required, on or before 31
December 2015, to send their names and addresses with particulars
of their debts or claims to Ian C Brown of Parkin S Booth & Co,
Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, the Liquidator
of the said Company, and if so required by notice in writing by the
said Liquidator are personally or by their Solicitors to come in and
prove their said debts or claims at such time and place as shall be
specified in such notice or in default thereof they will be excluded
from the benefit of any distribution made before such debts are
proved.
NOTE: N.B. All known Creditors have been or will be paid in full, but if
any persons consider they have claims against the Company, they
should send in full details forthwith.
Ian C Brown (IP Number 8621) Liquidator of Parkin S. Booth & Co.,
Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. E-mail address
[email protected]; Telephone Number 0151 236 4331
17 November 2015
25 November 2015
Name of Company: MCP-LANGCET LIMITED
Company Number: 04285925
Previous Name of Company: Tek 2 Limited
Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3
9AG
Principal trading address: Blythe Valley Innovation Centre, Central
Boulevard, Shirley, Solihull B90 8AJ
Nature of Business: Consultancy Services
Type of Liquidation: Members
Ian C Brown, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG.
Further details of liquidator: E-mail address [email protected];
Telephone Number 0151 236 4331
Office Holder Number: 8621.
Date of Appointment: 17 November 2015
By whom Appointed: Members
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