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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