MIDCLIFF LIMITED

Company number 01037650 ·

Liquidation

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

21 July 2025

Company Number: 01037650 Name of Company: MIDCLIFF LIMITED Nature of Business: Construction Activities Registered office: c/o Arkin & Co Alpha House 176A High Street Barnet EN5 5SZ Principal trading address: c/o Arkin & Co Alpha House 176A High Street Barnet EN5 5SZ Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Mehmet Arkin (IP number 9122) of Arkin & Co Limited, Alpha House, 176A High Street, Barnet EN5 5SZ. Date of Appointment: 14 July 2025 By whom Appointed: Members and Creditors For further details contact Rosemary Sheehan on 01707 419 500 or at [email protected]

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21 July 2025

MIDCLIFF LIMITED (Company Number 01037650) Registered office: c/o Arkin & Co Alpha House 176A High Street Barnet EN5 5SZ Principal trading address: 3rd Floor Elder House West, Elder Gate, Milton Keynes, MK9 1LR NOTICE IS HEREBY GIVEN that the Creditors of the above named company which is being voluntarily wound up are required, on or before 29 August 2025 to send in their names, addresses and the particulars of their debts or claims to Mr M Arkin of Arkin & Co Limited, Alpha House, 176A High Street, Barnet EN5 5SZ, the Liquidator of the said company, and if so required by Notice in writing from 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. Liquidator: Mehmet Arkin (IP number 9122) of Arkin & Co Limited, Alpha House, 176A High Street, Barnet EN5 5SZ. Date of Appointment: 14 July 2025 For further details contact Rosemary Sheehan on 01707 419 500 or at [email protected] RESOLUTION FOR WINDING-UP

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21 July 2025

MIDCLIFF LIMITED (Company Number 01037650) Registered office: c/o Arkin & Co Alpha House 176A High Street Barnet EN5 5SZ Principal trading address: 3rd Floor Elder House West, Elder Gate, Milton Keynes, MK9 1LR At a General Meeting of the above-named Company, duly convened, and held as a virtual meeting on 14 July 2025, the following resolutions were passed: Special resolution "That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily." Ordinary resolution "That Mehmet Arkin (Office Holder number 9122) of Arkin & Co, Alpha House, High Street, Barnet, EN5 5SZ be and is hereby appointed Liquidator for the purpose of such winding up." Liquidator: Mehmet Arkin (IP number 9122) of Arkin & Co Limited, Alpha House, 176A High Street, Barnet EN5 5SZ. Date of Appointment: 14 July 2025 For further details contact Rosemary Sheehan on 01707 419 500 or at [email protected] Date of Resolution: 14 July 2025 Mr Phillip Morton - Chair

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24 June 2025

MIDCLIFF LIMITED (Company Number 01037650) Registered office: 3rd Floor Elder House West, Elder Gate, Milton Keynes MK9 1LR Principal trading address: 3rd Floor Elder House West, Elder Gate, Milton Keynes MK9 1LR NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above-named company has been convened by Mr Phillip Morton, a director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11:00am Date: 15 July 2025 To access the virtual meeting, which will be held via a video conferencing platform, contact Mr Mehmet Arkin, on behalf of the convener - details below. This virtual meeting will be recorded (video and audio) in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded (including recordings of your facial image). Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof`), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors` meeting may include the appointment by creditors of a liquidator, 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 procedure to seek a decision from creditors on the nomination of a liquidator. Mehmet Arkin (office holder no. 9122) is qualified to act as Insolvency Practitioner in relation to the above company and during the period before the decision date he will furnish creditors free of charge with such information concerning the company`s affairs as they may reasonably require. In case of queries, please contact Mehmet Arkin on 01707 419 501 or [email protected]. Phillip Morton, Director and Convener

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