OTUBES LIMITED

Company number 04179181 ·

Dissolved

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

6 October 2015

Company Number: 04179181 Name of Company: OTUBES LIMITED Nature of Business: Manufacture and distribution of products in the metals, engineering and mining industries Previous Name of Company: Osborn Strata Products Limited; Osborn Steel Extrusions Limited; Tracking Trader Limited Type of Liquidation: (All) Members Registered office: (All of) Ivanhoe Business Park, Kimberworth Road, Rotherham, S61 1AB Principal trading address: (All of) Ivanhoe Business Park, Kimberworth Road, Rotherham, S61 1AB Adrian Peter Berry,(IP No. 8601) of Deloitte LLP, 1 City Square, Leeds LS1 2AL and Stephen Roland Browne,(IP No. 009281) of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. For further details Adrian Peter Berry and Stephen Roland Browne can be contacted at Deloitte LLP on telephone: 0113 292 1574 Date of Appointment: 23 September 2015 By whom Appointed: The Company

Source document (PDF)

6 October 2015

OTUBES LIMITED (Company Number 04179181) Previous Name of Company: Osborn Strata Products Limited; Osborn Steel Extrusions Limited; Tracking Trader Limited Registered office: (All of) C/O Deloitte LLP, 1 City Square, Leeds, LS1 2AL Principal trading address: (All of) Ivanhoe Business Park, Kimberworth Road, Rotherham, S61 1AB The Company was placed into Members’ Voluntary Liquidation on 23 September 2015 when Adrian Peter Berry and Stephen Roland Browne of Deloitte LLP, 1 City Square, Leeds, LS1 2AL were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 05 November 2015 by sending to Adrian Peter Berry, Joint Liquidator, at Deloitte LLP, 1 City Square, Leeds, LS1 2AL written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 5 November 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Adrian Peter Berry,(IP No. 8601) of Deloitte LLP, 1 City Square, Leeds LS1 2AL and Stephen Roland Browne,(IP No. 009281) of Deloitte LLP, 5 Athene Place, 66 Shoe Lane, London, EC4A 3BQ. For further details Adrian Peter Berry and Stephen Roland Brown can be contacted at Deloitte LLP on telephone: 0113 292 1574 Adrian Peter Berry, Joint Liquidator 30 September 2015

Source document (PDF)

6 October 2015

OTUBES LIMITED (Company Number 04179181) Previous Name of Company: Osborn Strata Products Limited; Osborn Steel Extrusions Limited; Tracking Trader Limited Registered office: (All of) Ivanhoe Business Park, Kimberworth Road, Rotherham, S61 1AB Principal trading address: (All of) Ivanhoe Business Park, Kimberworth Road, Rotherham, S61 1AB Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date on 23 September 2015, Effective Date on 23 September 2015. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Adrian Peter Berry,(IP No. 8601) of Deloitte LLP, 1 City Square, Leeds LS1 2AL and Stephen Roland Browne,(IP No. 009281) of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.” For further details Adrian Peter Berry and Stephen Roland Browne can be contacted at Deloitte LLP on telephone: 0113 292 1574 Robert Taylor, Director 23 September 2015

Source document (PDF)