PEWT SECURITIES PLC

UK Gazette Notices

27 May 2016
OUTSIDETHEBOXCONSULTING LIMITED (Company Number 08324787) Registered office: Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA Principal trading address: Flat 5, Kilby Court, Child Lane, London SE10 0PZ Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA on 30 June 2016 at 11.00 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 18 September 2015 For further details contact: John-Paul Lander, Tel: 01257 452 021, Email: [email protected]. Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA. Clive Morris (IP No. 8820) Liquidator 17 May 2016 PEWT SECURITIES PLC (Company Number 09148176) Registered office: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE Principal trading address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at the offices of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB, on 21 July 2016 at 10.30 am for the purpose of laying before it an account of how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A person entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 31 December 2015 Office Holder details: James Eldridge, (IP No. 11250) and Jeremy Willmont, (IP No. 9044) both of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB For further details contact: Bradley Parrott, Email: [email protected], Tel: 020 7334 9191. Ref: L74764 James Eldridge and Jeremy Willmont, Joint Liquidators 23 May 2016

8 January 2016
OKALA FINANCIAL LIMITED (Company Number 07801107) Registered office: Unit 18, Elysium Gate, 126 New Kings Road, London, SW6 4LZ Principal trading address: 2 Strawberry Mews, Green Lane, Hemel Hempstead, Hertfordshire, HP2 4GY At a general meeting of the above named Company, duly convened and held at 2 Strawberry Mews, Green Lane, Hemel Hempstead, Hertfordshire, HP2 4GY, on 14 December 2015, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that James Stephen Pretty,(IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hants SO50 9DR be appointed Liquidator for the purposes of such winding up.” For further details contact: James Stephen Pretty, Email: [email protected] Tel: 02380 651441 Georgina Okala, Director 14 December 2015 PEWT SECURITIES PLC (Company Number 09148176) Registered office: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE Principal trading address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE At a general meeting of the Company duly convened and held at 1 Finsbury Circus, London, EC2M 7SH, on 31 December 2015, at 9.00 am, the following resolution was duly passed as a Special Resolution: “That the Company be wound up voluntarily and that James Eldridge, (IP No. 11250) of Ernst & Young LLP, 150 Aldersgate Street, London, EC1A 4AB and Jeremy Willmont,(IP No. 9044) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB be and are hereby appointed Liquidators of the Company with power to act jointly and severally for the purpose of winding-up the affairs and distributing the assets of the Company.” For further details contact: Bradley Parrott, Email: [email protected] Tel: 020 7334 9191. Reference: L74764 Alexander Haynes, Chairman 31 December 2015

8 January 2016
PENTOMAX LIMITED (Company Number 07655197) Registered office: 130 Shaftesbury Avenue, London, W1D 5EU (Formerly 54 Elms Crescent, London, SW4 8QZ) Principal trading address: 54 Elms Crescent, London, SW4 8QZ Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 31 January 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned liquidator, Martin N Widdowson of Brebners, 130 Shaftesbury Avenue, London, W1D 5AR the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims 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 before such debts are proved. Date of Appointment: 03 November 2015 Office Holder details: Martin N Widdowson,(IP No. 8625) of Brebners, 130 Shaftesbury Avenue, London, W1D 5EU. For further details contact: Martin N Widdowson, Tel: 0207 734 2244 Martin N Widdowson, Liquidator 04 January 2016 PEWT SECURITIES PLC (Company Number 09148176) Registered office: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE Principal trading address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE I, James Eldridge of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB give notice that on 31 December 2015 I was appointed joint liquidator of the above named Company by resolution of the members. Please note that this is a solvent liquidation. Notice is further given pursuant to Rule 4.182A of the Insolvency Rules 1986 that I intend to make distribution to creditors. Creditors of the Company are required, on or before 12 February 2016 to send their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned, James Eldridge of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB the joint liquidator of the said Company, and, if so required by notice in writing from the said joint liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. The distribution will be made without regard to the claim of any person in respect of a debt not already proved by 12 February 2016. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the company they should send in full details forthwith. Office Holder details: James Eldridge,(IP No. 11250) of Ernst & Young LLP, 150 Aldersgate Street, London, EC1A 4AB and Jeremy Willmont, (IP No. 9044) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB. For further details contact: Bradley Parrott, Email: [email protected] Tel: 020 7334 9191. Reference: L74764 James Eldridge, Joint Liquidator 31 December 2015

8 January 2016
Company Number: 09148176 Name of Company: PEWT SECURITIES PLC Nature of Business: Activities of investment trusts Type of Liquidation: Members Registered office: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE Principal trading address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE James Eldridge,(IP No. 11250) of Ernst & Young LLP, 150 Aldersgate Street, London, EC1A 4AB and Jeremy Willmont,(IP No. 9044) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB. For further details contact: Bradley Parrott, Email: [email protected] Tel: 020 7334 9191. Reference: L74764 Date of Appointment: 31 December 2015 By whom Appointed: Members


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