OPUS 3 CREATIVE LTD
Company number 05477398 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
13 February 2024
OPUS 3 CREATIVE LTD
(Company Number 05477398)
Registered office: 158 Edmund Street, Birmingham, West Midlands,
B3 2HB
Principal trading address: B5 The Maws Centre, Ferry Road Jackfield,
Ironbridge, TF8 7LS
NOTICE IS HEREBY GIVEN that a meeting of creditors is to be held
on 28 February 2024 at 11:00am, for the purpose of the following: -
1. The establishment of a Liquidation committee
2. Seeking an agreement from creditors to an increase in Joint
Liquidator`s remuneration
Creditors can access the virtual meeting as follows:
Microsoft Teams:
Dial-in telephone number: +44 20 3821 1679
Phone Conference ID: 733 064 528#
In order to be entitled to vote creditors must deliver proxies and
proofs to PKF Smith Cooper, 158 Edmund Street, Birmingham, B3
2HB by 16:00 on the business day before the meeting.
The convener of the meeting is Nicholas Charles Osborn Lee
NOTE: the meeting may be suspended or adjourned by the chair of
the meeting (and must be adjourned if it is so resolved at the
meeting).
Nominated Liquidator: Nicholas Charles Osborn Lee (IP number 9069)
of PKF Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB.
Nominated Liquidator: Dean Anthony Nelson (IP number 9443) of PKF
Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB.
For further details contact Matthew Hill on 0121 236 6789 or at
[email protected]
16 August 2022
Name of Company: OPUS 3 CREATIVE LTD
Company Number: 05477398
Registered office: B5 The Maws Centre, Ferry Road Jackfield,
Ironbridge, TF8 7LS
Principal trading address: B5 The Maws Centre, Ferry Road Jackfield,
Ironbridge, TF8 7LS
Nature of Business: Exhibition Stand Design and Build
Type of Liquidation: Creditors' Voluntary
Date of Appointment: 10 August 2022
By whom Appointed: Members and Creditors
Joint Liquidator's Name and Address: Nicholas
Charles Osborn Lee(IP No. 9069) of PKF Smith
Cooper, 158 Edmund Street, Birmingham, B3
2HBEmail: [email protected].
Telephone: 0121 236 6789. Joint Liquidator's Name
and Address: Dean Anthony Nelson(IP No. 9443) of
PKF Smith Cooper, 158 Edmund Street,
Birmingham, B3 2HBEmail:
[email protected]. Telephone: 0121
236 6789.
For further information contact Matthew Hill at the offices of PKF
Smith Cooper on 0121 236 6789, or
[email protected].
10 August 2022
16 August 2022
OPUS 3 CREATIVE LTD
(Company Number 05477398)
Registered office: B5 The Maws Centre, Ferry Road Jackfield,
Ironbridge, TF8 7LS
Principal trading address: B5 The Maws Centre, Ferry Road Jackfield,
Ironbridge, TF8 7LS
Nature of Business: Exhibition Stand Design and Build.
Type of Liquidation: Creditors' Voluntary.
Place of meeting: B5 The Maws Centre, Ferry Road Jackfield,
Ironbridge, TF8 7LS.
Date of meeting: 10 August 2022.
Notice is given that at a General Meeting of the Company, duly
convened and held at the place and on the date given above, a
special resolution was passed that the company be wound up
voluntarily; and an ordinary resolution was passed appointing the
Joint Liquidators for the purposes of the winding-up.
Date of Appointment: 10 August 2022
Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee
(IP No. 9069) of PKF Smith Cooper, 158 Edmund Street, Birmingham,
B3 2HB. Email: [email protected]. Telephone: 0121 236
6789.
Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No.
9443) of PKF Smith Cooper, 158 Edmund Street, Birmingham, B3
2HB. Email: [email protected]. Telephone: 0121 236
6789.
For further information contact Matthew Hill at the offices of PKF
Smith Cooper on 0121 236 6789, or
[email protected].
10 August 2022
4 August 2022
OPUS 3 CREATIVE LTD
(Company Number 05477398)
Registered office: B5 The Maws Centre, Ferry Road Jackfield,
Ironbridge, TF8 7LS
Principal trading address: B5 The Maws Centre, Ferry Road Jackfield,
Ironbridge, TF8 7LS
Nature of Business: Exhibition Stand Design and Build.
Type of Liquidation: Creditors' Voluntary.
Date of meeting: 10 August 2022.
Time of meeting: 11:00 am.
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 on the date and time
specified in this notice for the purposes mentioned in Section 100 of
the Insolvency Act 1986. The Insolvency Practitioners named below
are qualified to act in this matter. A list of names and addresses of the
Company's creditors may be inspected, free of charge, at the address
given below, between 10.00am and 4.00pm on the two business days
preceding the date of the meeting.
Resolutions to be taken at the meeting may include a resolution
specifying the terms on which the liquidators are 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.
Creditors entitled to attend and vote at the virtual meeting may
participate either in person or by proxy. A creditor can attend the
virtual meeting and vote, and is entitled to vote if they have delivered
proof of their debt by no later than 4 pm on the business day before
the meeting. If a creditor cannot attend, or does not wish to attend,
but still wishes to vote at the virtual meeting, they can ether nominate
a person to attend on their behalf, or they may nominate the
Chairman of the virtual meeting, who will be a director of the
Company, to vote on their behalf. Such creditors must still submit the
proof of their claim by no later than 4 pm on the business day before
the meeting but proxies will be accepted by the Chairman up to the
commencement of the virtual meeting. For the purposes of voting,
any secured creditors are required (unless they surrender their
security) to lodge a statement with the Insolvency Practitioners prior
to the Meeting, giving particulars of their security, the date when it
was given and its assessed value. Creditors must deliver proof of their
claim and their proxy using the details provided below.
By Order of the Board
Ian John Ward, Director
Joint Insolvency Practitioner's Name and Address: Nicholas Charles
Osborn Lee (IP No. 9069) of PKF Smith Cooper, 158 Edmund Street,
Birmingham, B3 2HB. Email: [email protected].
Telephone: 0121 236 6789.
Joint Insolvency Practitioner's Name and Address: Dean Anthony
Nelson (IP No. 9443) of PKF Smith Cooper, 158 Edmund Street,
Birmingham, B3 2HB. Email: [email protected].
Telephone: 0121 236 6789.
For further information contact Matthew Hill at the offices of PKF
Smith Cooper on 0121 236 6789, or
[email protected].
29 July 2022