MINDLEADERS UK LTD



UK Gazette Notices

31 October 2016
MINDLEADERS UK LTD (Company Number 03723561) Previous Name of Company: Thirdforce CLM Ltd (25/1/2012), Creative Learning Media Limited (25/10/2006), The Creative Media Group Limited (10/4/2001), Creative Marketing Media Limited (23/10/2000) Registered office: 55 Baker Street, London W1U 7EU (formerly Compass House, 2nd Floor, 207-215 London Road, Camberley GU15 3EY) Principal trading address: Compass House, 2nd Floor, 207-215 London Road, Camberley GU15 3EY Passed 25 October 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the company propose that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolution 3 is passed as an ordinary resolution (Ordinary Resolution). SPECIAL RESOLUTIONS 1 That the company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Liquidator's fees are to be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 25 October 2016. Further information about this case is available from the offices of BDO LLP at [email protected] quoting SMB/RAF. Imelda Shine , Director

31 October 2016
MINDLEADERS UK LTD (Company Number 03723561) Registered office: 55 Baker Street, London W1U 7EU (formerly Compass House, 2nd Floor, 207-215 London Road, Camberley GU15 3EY) Principal trading address: Compass House, 2nd Floor, 207-215 London Road, Camberley GU15 3EY NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Company by written resolutions passed on 25 October 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 30 November 2016. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 30 November 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be cont acted care of [email protected] quoting 7/SMB/RAF/mindleader. Malcolm Cohen , Liquidator Dated: 27 October 2016

31 October 2016
Company Number: 03723561 Name of Company: MINDLEADERS UK LTD Previous Name of Company: Thirdforce CLM Ltd (25/1/2012), Creative Learning Media Limited (25/10/2006), The Creative Media Group Limited (10/4/2001), Creative Marketing Media Limited (23/10/2000) Nature of Business: Software consultancy and supply Type of Liquidation: Members' Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU (formerly Compass House, 2nd Floor, 207-215 London Road, Camberley GU15 3EY) Principal trading address: Compass House, 2nd Floor, 207-215 London Road, Camberley GU15 3EY Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Number: 6825. Date of Appointment: 25 October 2016 By whom Appointed: Members Further information about this case is available from the offices of BDO LLP at [email protected] quoting SMB/RAF.


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