NUCOM LEISURE LIMITED

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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