OVERLOAD PROPERTIES LIMITED

Company number 05179400 ·

Dissolved

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

16 March 2016

OVERLOAD PROPERTIES LIMITED (Company Number 05179400) Trading Name: Overload Registered office: 53 Fore Street, Ivybridge, Devon PL21 9AE Principal trading address: 34 High Street, Crediton, Devon EX17 3DU Nature of business: Buying and selling of real estate Notice is hereby given, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a General Meeting of the Members of Overload Properties Limited, will be held at the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE on 10 May 2016 at 11:00 am, for the purpose of having an account laid before them and to receive the Liquidators’ final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE by 9 May 2016 in order that the member be entitled to vote. Date of appointment: 3 October 2014 G R Frampton, (IP no 7911) and H M Adam, (IP no 9140), Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, Hamish Adam Phone: 01752 690101 Email: [email protected] Alternative person to contact with enquiries about the case: Ken Cole Phone: 01752 690101 Email: [email protected]

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15 May 2015

OVERLOAD PROPERTIES LIMITED (Company Number 05179400) Trading Name: Overload Registered office: 53 Fore Street, Ivybridge, Devon PL21 9AE Principal trading address: 34 High Street, Crediton, Devon EX17 3DU Nature of business: Buying and selling of real estate NOTICE OF CANCELLATION OF FINAL MEETING Notice is hereby given that the General Meeting of the Members of Overload Properties Limited, which was due to be held at the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE on 20 May 2015 at 11:00 am, for the purpose of having an account laid before them and to receive the Liquidators’ final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators, has been cancelled until further notice. Date of appointment: 3 October 2014 G R Frampton, (IP no 7911) and H M Adam, (IP no 9140), Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE Office Holder email address or telephone number: Hamish Adam Phone: 01752 690101 Email: [email protected] Alternative person to contact with enquiries about the case: Ken Cole Phone: 01752 690101 Email: [email protected]

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22 April 2015

OVERLOAD PROPERTIES LIMITED (Company Number 05179400) Trading Name: Overload Registered office: 53 Fore Street, Ivybridge, Devon PL21 9AE Principal trading address: 34 High Street, Crediton, Devon EX17 3DU Nature of business: Buying and selling of real estate Notice is hereby given, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a General Meeting of the Members of Overload Properties Limited, will be held at the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE on 20 May 2015 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidators’ final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE by 19 May 2015 in order that the member be entitled to vote. Date of appointment: 3 October 2014 G R Frampton (IP no 7911) and H M Adam (IP no 9140), Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, email address or telephone number: Hamish Adam Phone: 01752 690101 Email: [email protected] Alternative person to contact with enquiries about the case: Ken Cole Phone: 01752 690101 Email: [email protected] The Insolvency Act 1986

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10 October 2014

Name of Company: OVERLOAD PROPERTIES LIMITED Company Number: 05179400 Other Names of Company: Overload Registered office: 53 Fore Street, Ivybridge, Devon PL21 9AE Principal trading address: 34 High Street, Crediton, Devon EX17 3DU Nature of Business: Buying and selling of own real estate Type of Liquidation: Members Giles Richard Frampton, and Hamish Millen Adam of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, telephone number Tel: 01752 690101, email [email protected] and [email protected] Office Holder Numbers: 7911 and 9140. Date of Appointment: 3 October 2014 By whom Appointed: Members Alternative person to contact with enquiries about the case: Email: [email protected] Tel: 01752 690101

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10 October 2014

OVERLOAD PROPERTIES LIMITED (Company Number 05179400 ) Other Names of Company: Overload Registered office: 53 Fore Street, Ivybridge, Devon PL21 9AE Principal trading address: 34 High Street, Crediton, Devon EX17 3DU Nature of Business: Land Development Notice is hereby given that the Creditors of the above named company are required, on or before 6 November 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, the Liquidators of the company, and, if so required by notice in writing from the Liquidator by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up. Date of Appointment: 3 October 2014 Giles Richard Frampton, (IP No 7911 ) and Hamish Millen Adam (IP No 9140 ), Joint Liquidators of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, telephone number Tel: 01752 690101 Alternative person to contact with enquiries about the case: Ken Cole Tel: 01752 690101 Email: [email protected] 6 October 2014

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10 October 2014

OVERLOAD PROPERTIES LIMITED (Company Number 05179400 ) Other Names of Company: Overload Registered office: Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE Principal trading address: 34 High Street, Crediton, Devon EX17 3DU Date on which Resolutions were passed: 3 October 2014 At a general meeting of Overload Properties Limited, duly convened and held at the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE on 3 October 2014, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that Giles Richard Frampton and Hamish Millen Adam of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally.” Giles Richard Frampton, (IP No 7911 ) and Hamish Millen Adam (IP No 9140 ), Joint Liquidators of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, Tel: 01752 690101, email: [email protected] and [email protected] Alternative person to contact with enquiries about the case: Ken Cole Tel: 01752 690101 Email: [email protected] Jeffrey Hedges

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