ONE CLICK WONDER LTD

UK Gazette Notices

25 September 2017
ONE CLICK WONDER LTD (Company Number 09199694) Registered office: Unit 4 Lodge Causeway Trading Estate, Fishponds, Bristol, BS16 3JB Principal trading address: Unit 4 Lodge Causeway Trading Estate, Fishponds, Bristol, BS16 3JB Notice is hereby given that a General Meeting of the Company convened and held at the offices of Cowgill Holloway Business Recovery LLP, Sunlight House, Quay Street, Manchester, M3 3JZ on 13 September 2017 at 3.00 pm the following special resolution and ordinary resolution were passed: "That the Company be wound up voluntarily and that Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up." Further details contact: The Joint Liquidators, Tel: 0161 827 1200. Alternative contact: Tanya Lemon, Email: [email protected], Tel: 0161 827 1200. Mohammad Hussain, Director 20 September 2017 Ag MF61220

25 September 2017
Name of Company: ONE CLICK WONDER LTD Company Number: 09199694 Nature of Business: Wholesale and retail sale of general merchandise Registered office: Unit 4 Lodge Causeway Trading Estate, Fishponds, Bristol, BS16 3JB Type of Liquidation: Creditors Date of Appointment: 13 September 2017 Liquidator's name and address: Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR By whom Appointed: Members and Creditors Ag MF61220

6 September 2017
ONE CLICK WONDER LTD (Company Number 09199694) Registered office: Unit 4 (Part), Lodge Causeway Trading Estate, Fishponds, Bristol, BS16 3JB Principal trading address: Unit 4 (Part), Lodge Causeway Trading Estate, Fishponds, Bristol, BS16 3JB Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Director of the above- named Company (the 'convener') is 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 13 September 2017. The meeting will be held at the office of Cowgill Holloway Business Recovery LLP, Sunlight House, Quay Street, Manchester M3 3JZ on 13 September 2017 at 3.00 pm As a result of the requirement to hold this physical meeting the original deemed consent and decision procedures are 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. Jason Mark Elliott, Craig Johns and Nick Brierley of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR 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 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. Proxies may be delivered to Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR. 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 12 September 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR. Names and address of nominated Liquidators: Jason Mark Elliott, (IP No. 009496) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR For further details contact: The Joint Liquidators, Tel: 0161 827 1200. Alternative contact: Tanya Lemon, Email: [email protected], Tel: 0161 827 1200. Mohammad Hussain, Director 31 August 2017 Ag MF60055

26 January 2017
ONE CLICK WONDER LTD (Company Number 09199694) Registered office: Unit 4 (Part), Lodge Causeway Trading Estate, Fishponds, Bristol, Avon, BS16 3JB Principal trading address: Unit 4 (Part), Lodge Causeway Trading Estate, Fishponds, Bristol, Avon, BS16 3JB Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Cowgill Holloway Business Recovery LLP, 6th Floor, Sunlight House, Quay Street, Manchester, M3 3JZ on 08 February 2017 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, by no later than 12 noon on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution 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 convening the meeting. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 6 February 2017 and 7 February 2017 between 10.00 am and 4.00 pm. For further details contact: John Thompson, Tel: 0161 827 1200, Email: [email protected] Mohammad Hussain, Director 19 January 2017 Ag EF102157


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