PERFORMER FINANCING PLC

Company number 07779601 ·

Dissolved

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

13 April 2016

NIGEL MIDDLETON CONSULTING LIMITED (Company Number 07098496) Registered office: C/O Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: 4 Rawdon Terrace, Station Road, Ashby- de-la-Zouch, LE65 2GL Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of the members will be held on 12 May 2016 at 1.00 pm. The meeting will be held at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the company has been conducted and its property disposed of and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Proxies to be used at the meeting must be lodged with the Liquidator at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 20 October 2015 Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Further details contact: Katie Dixon, Email: [email protected] Tel: + 44 (0161) 907 4044 John Paul Bell, Liquidator 06 April 2016 PERFORMER FINANCING PLC (Company Number 07779601) Registered office: 40a Station Road, Upminster, Essex, RM14 2TR Principal trading address: 35 Great St Helens, London, EC3A 6AP Notice is hereby given that a final meeting of the members of Performer Financing PLC will be held at 10.00 am on 20 May 2016. The meeting will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the liquidator’s final report and receipts and payments account be approved and that the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 26 June 2015 Office Holder details: Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR For further details contact: Darren Tapsfield, Email: [email protected], Tel: 01708 300170 Darren Edwards, Liquidator 07 April 2016

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2 July 2015

Company Number: 07779601 Name of Company: PERFORMER FINANCING PLC Previous Name of Company: Liongrove plc Nature of Business: Financial intermediation not elsewhere classified Type of Liquidation: Members Registered office: 35 Great St Helens, London, EC3A 6AP Principal trading address: 35 Great St Helens, London, EC3A 6AP Darren Edwards, (IP No. 10350) of Aspect Plus Limited,40a Station Road, Upminster, Essex, RM14 2TR. Further details contact: Darren Tapsfield, Email: [email protected], Tel: 01708 300170. Date of Appointment: 26 June 2015 By whom Appointed: Members

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2 July 2015

PEGASUS DEVELOPMENTS LIMITED (Company Number 08765896) Registered office: 8 Crichton House, Mount Stuart Square, Cardiff Bay, Cardiff CF10 5EE Principal trading address: 8 Crichton House, Mount Stuart Square, Cardiff Bay, Cardiff CF10 5EE Notice is hereby given that Creditors of the Company are required, on or before 28 August 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Ty Antur, Navigation Park, Abercynon, CF45 4SN. If so required by notice in writing from the Liquidator, creditors must, either personally, or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 24 June 2015 Office Holder details: Michelle Williams, (IP No. 9388) of Bailams & Co,Ty Antur, Navigation Park, Abercynon, CF45 4SN. For further details contact: Michelle Williams, E-mail: [email protected]. Alternative contact: E-mail: [email protected] Michelle Williams, Liquidator 25 June 2015 PERFORMER FINANCING PLC (Company Number 07779601) Previous Name of Company: Liongrove plc Registered office: 35 Great St Helens, London, EC3A 6AP Principal trading address: 35 Great St Helens, London, EC3A 6AP I, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed Liquidator of the above named Company on 26 June 2015 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 10 August 2015 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus Limited,40a Station Road, Upminster, Essex, RM14 2TR. Further details contact: Darren Tapsfield, Email: [email protected], Tel: 01708 300170. Darren Edwards, Liquidator 29 June 2015

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2 July 2015

PEGASUS DEVELOPMENTS LIMITED (Company Number 08765896) Registered office: 8 Crichton House, Mount Stuart Square, Cardiff Bay, Cardiff CF10 5EE Principal trading address: 8 Crichton House, Mount Stuart Square, Cardiff Bay, Cardiff CF10 5EE Notice is hereby given that the following resolutions were passed on 24 June 2015, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Michelle Williams, (IP No. 9388) of Bailams & Co,Ty Antur, Navigation Park, Abercynon, CF45 4SN be appointed as Liquidator for the purpose of such voluntary winding up.” For further details contact: Michelle Williams, E-mail: [email protected]. Alternative contact: E-mail: [email protected] Colin Christopher Robinson, Director 25 June 2015 PERFORMER FINANCING PLC (Company Number 07779601) Previous Name of Company: Liongrove plc Registered office: 35 Great St Helens, London, EC3A 6AP Principal trading address: 35 Great St Helens, London, EC3A 6AP At a General Meeting of the members of the above named Company, duly convened and held at 35 Great St Helens, London, EC3A 6AP on 26 June 2015, the following resolutions were duly passed as special and ordinary resolutions: “That the Company be wound up voluntarily and that Darren Edwards, (IP No. 10350) of Aspect Plus Limited,40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company.” Further details contact: Darren Tapsfield, Email: [email protected], Tel: 01708 300170. Helena Whitaker, Chairman 29 June 2015

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