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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