PGS DISTRIBUTION LTD
Company number 05504647 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
3 April 2017
PGS DISTRIBUTION LTD
(Company Number 05504647)
Registered office: Sanderling House, Springbrook Lane, Earlswood,
Solihull B94 5SG
Principal trading address: Unit 6b, Stag Industrial Estate, Oxford
Street, Bilston, WV14 7HZ
Notice is hereby given, pursuant to Section 106 OF THE
INSOLVENCY ACT 1986 that meetings of the Creditors and Members
of the above named Company will be held at Sanderling House,
Springbrook Lane, Earlswood, Solihull, West Midlands, B94 5SG on
01 June 2017 at 10.00 am and 10.30 am respectively for the purposes
of having an account laid before them, and to receive the report of the
Liquidator showing the manner in which the winding up of the
Company has been conducted and the property disposed of, and of
hearing any explanation that may be given by the Liquidator. Proxies
to be used at the meeting must be lodged with the Liquidator at the
above address not later than 12 noon on the business day before the
meeting.
Date of Appointment: 30 June 2015
Office Holder details: Andrew Fender, (IP No. 6898) of Mayfields
Sanderlings LLP, Sanderling House, Springbrook Lane, Earlswood,
Solihull, B94 5SG.
For further details contact: Andrew Fender, Tel: 01564 700 052.
Andrew Fender, Liquidator
27 March 2017
Ag GF123391
17 July 2015
Company Number: 05504647
Name of Company: PGS DISTRIBUTION LTD
Nature of Business: Wholesale of wine, beer, spirits and other alcohol
Type of Liquidation: Creditors
Registered office: PGS Distribution Ltd, Hazara House, 504 Dudley
Road, Wolverhampton, WV2 3AA
Principal trading address: Unit 6b, Stag Industrial Estate, Oxford
Street, Bilston, WV14 7HZ
Andrew Fender, of Sandlerings Buisness Services Limited, Sanderling
House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT.
Office Holder Number: 6898.
For further details contact: Laura Clarke, Email:
[email protected], Tel: 0121 706 9320.
Date of Appointment: 30 June 2015
By whom Appointed: Members and Creditors
S.109 INSOLVENCY ACT 1986 / RULE 4.106A OF THE
INSOLVENCY RULES 1986 (AS AMENDED)
17 July 2015
PGS DISTRIBUTION LTD
(Company Number 05504647)
Registered office: PGS Distribution Limited, Hazara House, 504
Dudley Road, Wolverhampton, WV2 3AA
Principal trading address: Unit 6b, Stag Industrial Estate, Oxford
Street, Bilston, WV14 7HZ
At a General Meeting of the above named company duly convened
and held at The Stables - Old Forge Trading Est, Dudley Road,
Stourbridge, West Midlands, DY9 8EL on 30 June 2015 the following
resolutions were duly passed as a special and an ordinary resolution
respectively:
“That it has been resolved by special resolution that the company be
wound up voluntarily and that Andrew Fender, of Sanderlings
Business Services Limited, Sanderling House, 1071 Warwick Road,
Acocks Green, Birmingham B27 6QT, (IP No 6898) be appointed
liquidator of the company for the purposes of the winding up.” At the
subsequent meeting of creditors held at the same place on the same
date, the resolutions were ratified confirming the appointment of
Andrew Fender as liquidator.
For further details contact: Laura Clarke, Email:
[email protected], Tel: 0121 706 9320.
Sukhwant Singh Bahia, Chairman
24 June 2015
PGS DISTRIBUTION LTD
(Company Number 05504647)
Previous Name of Company: Aveit (UK) Limited
Registered office: PGS Distribution Limited, Hazara House, 504
Dudley Road, Wolverhampton, WV2 3AA
Principal trading address: Hazara House, 504 Dudley Road,
Wolverhampton, WV2 3AA
Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY
ACT 1986 that a meeting of the creditors of the above named
Company will be held at The Stables - Old Forge Trading Est, Dudley
Road, Stourbridge, West Midlands, DY8 8EL on 30 June 2015 at
11.15 am for the purposes mentioned in Section 99 to 101 of the said
Act. A meeting of shareholders has been called and will be held prior
to the meeting of creditors to consider passing a resolution for the
voluntary winding up of the Company. A list of the names and
addresses of the Company’s creditors will be available for inspection
free of charge at the offices of Mayfields Sanderlings LLP, Sanderling
House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT,
between 10.00am and 4.00pm on the two business days preceding
the date of the creditors meeting.
Any creditor entitled to attend and vote at this meeting is entitled to
do so either in person or by proxy. Creditors wishing to vote at the
meeting must (unless they are individual creditors attending in person)
lodge their proxy at the offices of Mayfields Sanderlings LLP,
Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham
B27 6QT no later than 12.00 noon on the last working day before the
meeting. Unless there are exceptional circumstances, a creditor will
not be entitled to vote unless his written statement of claim, (‘proof’),
which clearly sets out the name and address of the creditor and the
amount claimed, has been lodged and admitted for voting purposes.
Proofs must be lodged by 12.00 noon on the business day before the
meeting. Unless they surrender their security, secured creditors must
give particulars of their security, the date when it was given and the
estimated value at which it is assessed if they wish to vote at the
meeting. The resolutions to be taken at the creditors’ meeting may
include a resolution specifying the terms on which the Liquidator is to
be remunerated, and the meeting may receive information about, or
be called upon to approve, the costs of preparing the statement of
affairs and convening the meeting.
For further details contact: Laura Clarke, Email:
[email protected] Tel: 0121 706 9320
Sukhwant Singh Bahia, Director
18 June 2015