NUTSHELL CONSTRUCTION LTD

Company number 06359877 ·

Dissolved

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

19 November 2018

Name of Company: NUTSHELL CONSTRUCTION LTD Company Number: 06359877 Nature of Business: Construction of domestic buildings Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Type of Liquidation: Creditors Date of Appointment: 8 November 2018 Liquidator's name and address: Freddy Khalastchi (IP No. 8752) and Jonathan David Bass (IP No. 11790) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT By whom Appointed: Members and Creditors Ag AG80991

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19 November 2018

NUTSHELL CONSTRUCTION LTD (Company Number 06359877) Registered office: 168 Church Road, Brighton, BN1 7HG Principal trading address: Middle Yard Barn, Lambleys Lane, Sompting, West Sussex, BN14 9JX Notice is hereby given that the following resolutions were passed on 8 November 2018, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Freddy Khalastchi (IP No. 8752) and Jonathan David Bass (IP No. 11790) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately." For further details contact: The Joint Liquidators, Email: [email protected], Tel: 020 7387 5868. Alternative contact: Laura Donovan. Benjamin James Copper, Director 14 November 2018 Ag AG80991

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5 November 2018

NUTSHELL CONSTRUCTION LTD (Company Number 06359877) Registered office: 168 Church Road, Hove, East Sussex, BN3 2DL Principal trading address: Middle Yard Barn, Lambleys Lane, Sompting, West Sussex, BN14 9JX Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Directors of the above named Company (the 'conveners') are seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 8 November 2018. The meeting will be held at Brighton City Airport, Cecil Pashley Way, Shoreham-by-Sea, BN43 5FF on 8 November 2018 at 2.30 pm. As a result of the requirement to hold this physical meeting the original decision procedure is superseded. The Directors have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. Freddy Khalastchi and Jonathan David Bass both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, are persons qualified to act as Insolvency Practitioners in relation to the Company who, during the period before the meeting date,will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxyholder 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. Proxies may be delivered to Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. 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 given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. The Directors 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, are 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. Names and address of nominated Liquidators: Freddy Khalastchi (IP No. 8752) and Jonathan David Bass (IP No. 11790) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Further details contact: Email: [email protected], Tel: 020 7387 5868. Alternative contact: Laura Donovan. Benjamin Copper, Director 31 October 2018 Ag ZF72395

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24 October 2018

NUTSHELL CONSTRUCTION LTD (Company Number 06359877) Registered office: 168 Church Road, Hove, East Sussex BN3 2DL Principal trading address: Middle Yard Barn, Lambleys Lane, Sompting, West Sussex BN14 9JX Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Directors of the above named Company (the 'conveners') are seeking a decision from creditors on the nomination of a Liquidator or Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered by the members of the Company on 31 October 2018. The meeting will be held as a virtual meeting on 31 October 2018 at 11.30 am. Details of how to access the virtual meeting will be provided to creditors who wish to participate. Creditors should contact Laura Donovan on 020 7387 5868 or by email [email protected] to obtain information on how to access the virtual meeting. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Freddy Khalastchi and Jonathan David Bass, both of Menzies LLP, are qualified to act as Insolvency Practitioners in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Any creditor unable to participate personally, but wishing to vote at the meeting can either nominate a person to participate on their behalf, or nominate the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting. Proxies may be delivered to Menzies LLP, Lynton House, 7 - 12 Tavistock Square, London WC1H 9LT. A creditor can participate and vote at the meeting if they have submitted a proof of their debt, by no later than 4pm on the business day before the meeting. Failure to do so may lead to their vote being disregarded (unless the Chair of the meeting is content to accept the proof later). Proofs may be delivered to Menzies LLP, Lynton House, 7 - 12 Tavistock Square, London WC1H 9LT. The Directors 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, are 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. Names and address of nominated Liquidators: Freddy Khalastchi (IP No. 8752) and Jonathan David Bass (IP No. 11790) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Further details contact: Laura Donovan, Email: [email protected], Tel:020 7387 5868. Benjamin Copper, Director 18 October 2018 Ag ZF71598

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