OFFICESERVE DIRECT LTD

Company number 05863399 ·

Dissolved

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

28 March 2017

Name of Company: OFFICESERVE DIRECT LTD Previous Name of Company: Fruitdrop Limited Company Number: 05863399 Nature of Business: Wholesale Food Services Type of Liquidation: Creditors Voluntary Liquidaton Registered office: Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ Liquidator's name and address: Paul Wood and Simon Robert Haskew both of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol BS1 4QZ Office Holder Numbers: 009872 and 008988. Date of Appointment: 27 February 2017 By whom Appointed: Creditors Further Details Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Kelly Johnson by e-mail at kelly.johnson@begbies- traynor.com or by telephone on 0117 937 7137.

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6 March 2017

Name of Company: OFFICESERVE DIRECT LTD Company Number: 05863399 Previous Name of Company: Fruitdrop Limited Nature of Business: Wholesale Food Services Type of Liquidation: Creditors Voluntary Liquidation Registered office: 12 New Fetter Lane, London EC4A 1JP Liquidator's name and address: Paul Wood and Simon Robert Haskew both of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol BS1 4QZ Office Holder Numbers: 009872 and 008988. Date of Appointment: 27 February 2017 By whom Appointed: Members Further Details Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Kelly Johnson by e-mail at kelly.johnson@begbies- traynor.com or by telephone on 0117 937 7137.

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6 March 2017

OFFICESERVE DIRECT LTD (Company Number 05863399) Trading Name: Fruitdrop Previous Name of Company: Formerly known as: Fruitdrop Ltd In Liquidation Registered office: 15 New Fetter Lane, London EC4A 1JP The Company is in liquidation having passed the necessary resolution at a general meeting of the shareholders on 27 February 2017. The Company also resolved to appoint Paul Wood and Simon Robert Haskew of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ as joint liquidators. Pursuant to Section 98 of the INSOLVENCY ACT 1986 ("the Act"), a meeting of the creditors of the above named company wilf be held at Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ on 13 March 2017 at 11am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ not later than 12.00 noon on 10 March 2017. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Kelly Johnson of Begbies Traynor (Central) LLP by e-mail at [email protected] or by telephone on 0117 937 7137. Paul Wood, Joint Liquidator Dated: 28 February 2017 NOTICE OF A GENERAL MEETING OF CREDITORS PURSUANT TO RULE 4.54 OF THE INSOLVENCY RULES 1986

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6 March 2017

OFFICESERVE DIRECT LTD (Company Number 05863399) Trading Name: Fruitdrop Previous Name of Company: Formerly known as: Fruitdrop Ltd ("the Company") Registered office: 15 New Fetter Lane, London EC4A 1JP Principal trading address: Principal Trading Address was at: London Buildings, 42-46 Baldwin Street, Bristol, BS1 1PN At a General Meeting of the members of the above named company, duly convened and held at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ on 27 February 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Paul Wood and Simon Robert Haskew of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Paul Wood (IP Number: 009872) and Simon Robert Haskew (IP Number: 008988). Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Kelly Johnson by e-mail at kelly.johnson@begbies- traynor.com or by telephone on 0117 937 7137. Signed:.Paul Wood on behalf of Officeserve Technologies Ltd (In Liquidation) Chairman Dated: 27 February 2017 ACTIVE AIR LLP (Company Number OC365781) Registered office: Green Leaves, Chalfont Road, Maple Cross, Rickmansworth, Hertfordshire WD3 9TA Principal trading address: 101 Queens Avenue, Watford WD18 7NU Insolvency Act 1986 – section 84(1)(b) At a general meeting of the above named Partnership, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 23 February 2017 the subjoined Special Resolution was passed: ‘That it has been proved to the satisfaction of this meeting that the Partnership cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Partnership be wound up voluntarily and that Ninos Koumettou be and is hereby appointed Liquidator of the Partnership on 23 February 2017 for the purposes of such winding up.’ Office Holder details: Ninos Koumettou , IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7250 and email address: [email protected]. Alternative contact for enquiries on proceedings: Kerry Milsome Jeffrey Martin Simon , Designated Member/Chairman RESOLUTION FOR WINDING UP

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