OVERLOAD PROPERTIES LIMITED
Company number 05179400 · Monitor this company
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]
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]
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
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
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
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