PERLICH LIMITED

Company number 09323556 ·

Dissolved

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

30 April 2024

PERLICH LIMITED (Company Number 09323556) Trading Name: HH Food Ltd Previous Name of Company: Cube Construct Limited Registered office: C/O Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ Principal trading address: 672 Blackburn Road, Bolton, BL1 7AJ This Notice is given under Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 ("THE RULES'). It is delivered by the Liquidator of the Company and the convener of the meeting, Andrew Rosler, of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. A meeting of creditors is to take place for the purposes of considering the following: 1. That a Liquidation committee be established if sufficient nominations are received by 21 May 2024 and those nominated are willing to be members of a Committee. 2. That the basis of the Liquidator’s fees be fixed by reference to the time properly given by him and his staff in attending to matters arising in the Liquidation, to a limit of £10,273.75, such time to be charged at the charge out rate of the grade of staff undertaking the work at the time it was undertaken. 3. That the Liquidator be authorised to recover all Category 2 expenses, calculated on the bases detailed in Ideal Corporate Solutions Limited’s Summary. The meeting will be held on 22 May 2024 at 11.00 am. To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener – details below. To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Liquidator by one of the following methods: By post to: Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. By fax to: 01204 663030. By email to: [email protected]. All proofs of debt must be delivered by 4.00 pm on 21 May 2024. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 11.00 am on 22 May 2024. Date of Appointment: 3 November 2023 Office Holder Details: Andrew Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ Further details contact: Lauren Cairns, Email: [email protected] or Tel: 01204 663000 Andrew Rosler, Liquidator/Convener 25 April 2024 Ag PJ12791

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10 November 2023

Name of Company: PERLICH LIMITED Company Number: 09323556 Registered office: 672 Blackburn Road, Bolton, BL1 7AJ Principal trading address: 672 Blackburn Road, Bolton, BL1 7AJ Nature of Business: Construction company Type of Liquidation: Creditors' Voluntary Date of Appointment: 3 November 2023 By whom Appointed: Members and Creditors Joint Liquidator's Name and Address: Andrew David Rosler(IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZJoint Liquidator's Name and Address: Tom Bowes(IP No. 17010) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ For further information contact Khalid Suli at the offices of Ideal Corporate Solutions Limited on 01204663000, or [email protected]. 3 November 2023

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10 November 2023

PERLICH LIMITED (Company Number 09323556) Registered office: 672 Blackburn Road, Bolton, BL1 7AJ Principal trading address: 672 Blackburn Road, Bolton, BL1 7AJ Nature of Business: Construction company. Type of Liquidation: Creditors' Voluntary. Place of meeting: 672 Blackburn Road, Bolton, BL1 7AJ. Date of meeting: 3 November 2023. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Date of Appointment: 3 November 2023 Joint Liquidator's Name and Address: Andrew David Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. Joint Liquidator's Name and Address: Tom Bowes (IP No. 17010) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. For further information contact Khalid Suli at the offices of Ideal Corporate Solutions Limited on 01204663000, or [email protected]. 3 November 2023

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