PGS DISTRIBUTION LTD

Company number 05504647 ·

Dissolved

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

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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)

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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

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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

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