MFPS LIMITED

Company number 00634444 ·

Dissolved

7 notices naming this company in The Gazette, the UK's official public record

9 January 2018

MFPS LIMITED Company Number: (00634444) previously Daihatsu (U.K) Limited Registered office: Vernon House, 23 Sicilian Avenue, London WC1A 2QS Principal trading address: 25 Farringdon Street, London WC1A 4AB Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Joint Liquidators of the above named Company (the 'conveners') are seeking a decision from Creditors on Remuneration by way of Correspondence. A creditor's vote by correspondence must be received by the convener by no later than 23.59 hours on 17 January 2018 (the 'decision date'). Details of how to cast a vote are included in the correspondence delivered to creditors by the convener. If any creditor has not received this correspondence or requires further information please contact the Joint Liquidators using the details below. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A creditor's vote will be disregarded if their proof in respect of their claim is not received on or before the decision date. A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Vernon House, 23 Sicilian Avenue, London WC1A 2QS. Date of Appointment: 9 February 2017 Name and address of Liquidators: Andrew Hosking (IP No. 9009) and Simon Bonney (IP No. 9379) both of Quantuma LLP, Vernon House, 23 Sicilian Avenue, London, WC1A 2QS Further details contact: The Joint Liquidators, Tel: 020 3856 6720. Alternative contact: James Varney. Andrew Hosking, Joint Liquidator 4 January 2018 Ag QF100264 RULE 22.4 OF THE INSOLVENCY RULES (ENGLAND AND WALES) NOTICE TO CREDITORS OF AN INSOLVENT COMPANY OF THE RE-USE OF A PROHIBITED NAME

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24 February 2017

Company Number: 00634444 Name of Company: MFPS LIMITED Nature of Business: Sale of new cars Type of Liquidation: Creditors Registered office: Vernon House, 23 Sicilian Avenue, London, WC1A 2QS Principal trading address: I M House, South Drive, Coleshill, Warwickshire, B46 1DF Liquidator's name and address: Simon Bonney and Andrew Hosking, both of Quantuma LLP, Vernon House, 23 Sicilian Avenue, London, WC1A 2QS. Office Holder Numbers: 9379 and 9009. For further details contact: James Varney, Email: [email protected], Tel: 020 3856 6720. Date of Appointment: 09 February 2017 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986 Ag FF112561

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2 December 2016

MFPS LIMITED (Company Number 00634444) Registered office: First Floor, Vernon House, 23 Sicilian Avenue, London, WC1A 2QS (Formerly) I M House, South Drive, Coleshill, Warwickshire, B46 1DF Principal trading address: N/A Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of the Company by correspondence for the purpose of agreeing a revision to the Joint Administrators’ proposals pursuant to paragraph 54 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B is on 29 December 2016 at 12.00 noon by which time and date votes must be received at Vernon House, 23 Sicilian Avenue, London, WC1A 2QS. A copy of Form 2.25B is available on request. Under RULE 2.38 a person is entitled to submit a vote only if: they have given to the Joint Administrators at First Floor, Vernon House, 23 Sicilian Avenue, London, WC1A 2QS, not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the Company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of appointment: 23 October 2012. Office holder details: Simon Bonney and Andrew Hosking (IP Nos. 9379 and 9009) both of Quantuma LLP, First Floor, Vernon House, 23 Sicilian Avenue, London, WC1A 2QS. For further details contact: The Joint Administrators, Tel: 020 3856 6720.Alternative contact: James Varney. Simon Bonney, Joint Administrator 28 November 2016

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2 December 2016

MFPS LIMITED (Company Number 00634444) Registered office: First Floor, Vernon House, 23 Sicilian Avenue, London, WC1A 2QS (Formerly) I M House, South Drive, Coleshill, Warwickshire, B46 1DF Principal trading address: N/A Notice is hereby given, pursuant to Paragraph 54(4) of Schedule B1 to the Insolvency Act 1986 and Rule 2.45(4) of the Insolvency Rules 1986 (as amended), that members of the company can write to the Joint Administrators at First Floor, Vernon House, 23 Sicilian Avenue, London, WC1A 2QS for a copy of the Joint Administrators’ Statement of Revised Proposals for achieving the purpose of the Administration, which will be supplied free of charge. Date of appointment: 23 October 2012. Office Holder details: Andrew Hosking and Simon Bonney, (IP Nos. 9009 and 9379) both of Quantuma LLP, First Floor, Vernon House, 23 Sicilian Avenue, London WC1A 2QS. For further details contact: The Joint Administrators, Tel: 020 3856 6720. Alternative contact: James Varney. Andrew Hosking, Joint Administrator 28 November 2016

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31 March 2016

MFPS LIMITED (Company Number 00634444) Registered office: First Floor, Vernon House, 23 Sicilian Avenue, London, WC1A 2QS. (Formerly): I M House, South Drive, Coleshill, Warwickshire, B46 1DF. Principal trading address: N/A Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators have summoned a meeting of creditors of MFPS LIMITED for the purpose of agreeing a revision to the Joint Administrators’ proposals pursuant to paragraph 54 of Schedule B to the Insolvency Act 1986. The meeting will be held at First Floor, Vernon House, 23 Sicilian Avenue, London WC1A 2QS on 8 April 2016 at 10.00 am. Under Rule 2.38 a person is entitled to submit a vote only if: they have given to the Joint Administrators at First Floor, Vernon House, 23 Sicilian Avenue, London WC1A 2QS, not later than 12.00 noon on the business day before the meeting date, details in writing of the debt which he claims to be due to him from the Company; the claim has been duly admitted under Rule 2.38 or 2.39; and there has been lodged with the Joint Administrators any proxy which he intends to be used on his behalf. Date of appointment: 23 October 2012. Office Holder details: Simon Bonney and Andrew Hosking, (IP Nos. 9379 and 9009) both of Quantuma LLP, First Floor, Vernon House, 23 Sicilian Avenue, London WC1A 2QS. Further details contact: Tel: 020 3856 6720. Alternative contact: James Varney. Simon Bonney and Andrew Hosking, Joint Administrators 23 March 2016 In the Birmingham District Registry No 8024 of 2016

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9 February 2016

MFPS LIMITED (Company Number 00634444) Registered office: First Floor, Vernon House, 23 Sicilian Avenue, London WC1A 2QS. Formerly I M House, South Drive, Coleshill, Warwickshire B46 1DF Principal trading address: Ryder Street, West Bromwich, B70 0EJ Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of the Company by correspondence for the purpose of agreeing a revision to the Joint Administrators’ proposals pursuant to paragraph 54 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B is 12.00 noon on 23 February 2016, by which time and date votes must be received at First Floor, Vernon House, 23 Sicilian Avenue, London WC1A 2QS. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: they have given to the Joint Administrators at First Floor, Vernon House, 23 Sicilian Avenue, London WC1A 2QS, not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the Company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 23 October 2012. Office Holder details: Simon Bonney (IP No. 9379) and Andrew Hosking (IP No. 9009) both of Quantuma LLP, First Floor, Vernon House, 23 Sicilian Avenue, London WC1A 2QS. Contact information for Administrators: Tel: 020 3856 6720.Alternative contact name: James Varney. Simon Bonney and Andrew Hosking, Joint Administrators 03 February 2016

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9 February 2016

MFPS LIMITED (Company Number 00634444) Registered office: First Floor, Vernon House, 23 Sicilian Avenue, London, WC1A 2QS Formerly I M House, South Drive, Coleshill, Warwickshire B46 1DF Principal trading address: Ryder Street, West Bromwich, B70 0EJ Notice is hereby given, pursuant to Paragraph 54(4) of Schedule B1 to the Insolvency Act 1986 and Rule 2.45(4) of the Insolvency Rules 1986 (as amended), that members of the Company can write to the Joint Administrators at First Floor, Vernon House, 23 Sicilian Avenue, London WC1A 2QS for a copy of the Joint Administrators’ Statement of Revised Proposals for achieving the purpose of the Administration, which will be supplied free of charge. Office Holder details: Andrew Hosking (IP No. 9009) and Simon Bonney (IP No. 9379) both of Quantuma LLP, First Floor, Vernon House, 23 Sicilian Avenue, London WC1A 2QS. Contact information for Administrators: Tel: 020 3856 6720. Alternative contact name: James Varney. Simon Bonney and Andrew Hosking, Joint Administrators 03 February 2016

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