P R S SYSTEMS LIMITED
UK Gazette Notices
15 April 2024
P R S SYSTEMS LIMITED
(Company Number 07749651)
Registered office: 52 Gipsy Lane, Earley, Reading RG6 7HE
Principal trading address: 52 Gipsy Lane, Earley, Reading RG6 7HE
At a General Meeting of the Company, duly convened and held at 52
Gipsy Lane, Earley, Reading RG6 7HE on 05 April 2024 at 12.15pm
the following Resolutions were passed:
"That the Company be wound up voluntarily".
"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited,
Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1
3FE, be appointed Liquidator of the Company".
Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group
Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley
BR1 3FE.
Date of Appointment: 05 April 2024
For further details contact Kelly Walford on 0345 260 0101 or at
[email protected]
Resolution Meeting Location: 52 Gipsy Lane, Earley, Reading RG6
7HE
Resolution Meeting Time: 12:15
Date of Resolution: 05 April 2024
Ravi Kumar Srivastav, Chairman
Dated: 05 April 2024
NOTICE OF WRITTEN RESOLUTIONS
THE COMPANIES ACT 2006 AND THE INSOLVENCY (NI) ORDER
15 April 2024
P R S SYSTEMS LIMITED
(Company Number 07749651)
Registered office: 52 Gipsy Lane, Earley, Reading RG6 7HE
Principal trading address: 52 Gipsy Lane, Earley, Reading RG6 7HE
The Company was placed into Members` Voluntary Liquidation on 05
April 2024 and is able to pay all its known creditors in full. Pursuant to
Rule 4.182A of the Insolvency Rules 1986, NOTICE IS HEREBY
GIVEN that the Liquidator intends to make a first and final distribution
to remaining creditors of the above-named Company and that the last
date for proving debts against the above-named Company, which is
being voluntarily wound up, is 13 May 2024. Claims must be sent to
the undersigned, Jeremy Charles Frost of Frost Group Limited,
Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1
3FE, the Liquidator of the Company.
After 13 May 2024, the Liquidator may make that distribution without
regard to the claim of any person in respect of a debt not already
proved.
The Liquidator intends that after paying or providing for a final
distribution in respect of the claims of all creditors who have proved
their debts by the above date, the assets remaining in the hands of
the Liquidator shall be distributed to the shareholders absolutely.
Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group
Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley
BR1 3FE.
Date of Appointment: 05 April 2024
For further details contact Kelly Walford on 0345 260 0101 or at
[email protected]
IN THE MATTER OF INSOLVENCY (NI) ORDER 1989
AND
15 April 2024
Company Number: 07749651
Name of Company: P R S SYSTEMS LIMITED
Nature of Business: Public relations and communications activities -
Management consultancy activities other than financial management
Registered office: 52 Gipsy Lane, Earley, Reading RG6 7HE
Principal trading address: 52 Gipsy Lane, Earley, Reading RG6 7HE
Type of Liquidation: Members Voluntary Liquidation
Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group
Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley
BR1 3FE.
Date of Appointment: 05 April 2024
By whom Appointed: Members
For further details contact Kelly Walford on 0345 260 0101 or at
[email protected]
PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN
IRELAND) ORDER 1989
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