NUCOM LEISURE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
3 March 2020
NUCOM LEISURE LIMITED
(Company Number 08457614)
Previous Name of Company: Sharkey (SE) Limited
Registered office: 15 Basinghall Street, London, EC2V 6BR
Principal trading address: 15 Basinghall Street, London, EC2V 6BR
Notice is hereby given that the following resolutions were passed on
13 February 2020 as a special resolution and an ordinary resolution
respectively:
"That the Company be wound up voluntarily and that Natasha Brodie
(IP No. 19490) of Valentine & Co, Glade House, 52 - 54 Carter Lane,
London, EC4V 5EF be appointed Liquidator for the purposes of such
voluntary winding up."
By the subsequent decision of creditors the appointment of Natasha
Brodie of Valentine & Co, Glade House, 52-54 Carter Lane, London,
EC4V 5EF and Edwin Kirker of Kirker & Co, Centre 645, 2 Old
Brompton Road, London, SW7 3DQ as Joint Liquidators was
confirmed by the creditors on the same day.
Further details contact: Valentine & Co, Tel: 020 8343 3710, Kirker &
Co, 020 7580 6030. Alternative contact: Alex Bassil
Scott Sharkey, Director
26 February 2020
Ag PG112181
3 March 2020
Name of Company: NUCOM LEISURE LIMITED
Company Number: 08457614
Nature of Business: Construction
Previous Name of Company: Sharkey (SE) Limited
Registered office: 15 Basinghall Street, London, EC2V 6BR
Type of Liquidation: Creditors
Date of Appointment: 13 February 2020
Liquidator's name and address: Natasha Brodie (IP No. 19490) of
Valentine & Co, Glade House, 52 - 54 Carter Lane, London, EC4V 5EF
and Edwin Kirker (IP No. 8227) of Kirker & Co, Centre 645, 2 Old
Brompton Road, London, SW7 3DQ
By whom Appointed: Members and Creditors
Ag PG112181
29 January 2020
NUCOM LEISURE LIMITED
(Company Number 08457614)
Registered office: 15 Basinghall Street, London, EC2V 6BR
Principal trading address: 15 Basinghall Street, London, EC2V 6BR
Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY
(ENGLAND AND WALES) RULES 2016 that a virtual meeting of the
creditors of the above named Company will be held at 12.45 pm on
13 February 2020 (the Decision Date).
A resolution to wind up the Company is to be considered on 13
February 2020. Decisions to be sought are: The creditors nomination
of a Liquidator. It is proposed that Natasha Brodie (IP No. 19490) of
Valentine & Co, Glade House, 52 - 54 Carter Lane, London, EC4V 5EF
be appointed. Natasha Brodie is qualified to act as an insolvency
practitioner in relation to the above; Whether a liquidation committee
should be established if sufficient creditors are willing to be members
of a committee and if so, who the creditors wish to nominate for
membership of the committee; That the unpaid pre-appointment
costs of Valentine & Co. of £6,000 plus VAT and disbursements be
approved for payment; Specifying the terms on which the Liquidator
is 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 preparing the financial information report for creditors.
The dial-in telephone number for the virtual meeting is +44 (0)330 998
1256. Details of how to access the virtual meeting are included in the
notice delivered to creditors. If any creditor has not received this
notice or requires further information please contact the nominated
Liquidator using the details below.
A creditor may appoint a person as a proxy-holder to act as their
representative and to speak, vote, abstain or propose resolutions at
the meeting. A proxy for a specific meeting must be delivered to the
chair before the meeting. 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 vote will be disregarded if a
creditor's proof in respect of their claim is not received by 4.00 pm on
the business day before the meeting date. Proofs and proxies may be
delivered to Valentine & Co, Glade House, 52-54 Carter Lane, London,
EC4V 5EF.
The Director of the Company, before the meeting date and before the
end of the period of seven days beginning with the day after the day
on which the Company passed a resolution for winding up, is required
by Section 99 of the Insolvency Act 1986: (i) to make out a statement
in the prescribed form as to the affairs of the Company, and (ii) send
the statement to the Company's creditors.
A list of the names and addresses of the Company's creditors may be
inspected free of charge, at the offices of Valentine & Co, Glade
House, 52 - 54 Carter Lane, London, EC4V 5EF between 10.00 am
and 4.00 pm on the two business days preceding the date of the
meeting.
For further details contact: Natasha Brodie, Tel: 020 8343 3710.
Alternative contact: Alex Bassil.
Scott Sharkey, Director/Convener
23 January 2020
Ag OG101537
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