PERFORMER FINANCING PLC
Company number 07779601 · Monitor this company
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
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
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
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