POLICING AND SECURITY CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
18 September 2014
PESCOD CONSULTANCY LIMITED
(Company Number 07242307 )
Registered office: Ground Floor, Leeward House, Fitzroy Road, Exeter
Business Park, Exeter, Devon EX1 3LJ
Principal trading address: Chibley Farm, Nash Lane, Dinnington,
Hinton Street George, Somerset TA17 8TF
The Company was placed into members’ voluntary liquidation on 16
January 2014 when Julie Anne Palmer (IP No 8835) and Simon Guy
Campbell (IP No 10150), both of Begbies Traynor (Central) LLP of 65
St. Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF were
appointed as Joint Liquidators of the Company.
Notice is hereby given pursuant to Section 94 of the Insolvency Act
1986, that a general meeting of the members of the Company will be
held at the offices of Begbies Traynor (Central) LLP at 65 St. Edmunds
Church Street, Salisbury, Wiltshire, SP1 1EF on 24 October 2014 at
10.00 am for the purpose of having an account laid before the
members and to receive the joint liquidators’ report, showing how the
winding up of the Company has been conducted and its property
disposed of, and of hearing any explanation that may be given by the
joint liquidators. Any member entitled to attend and vote at the above
meeting may appoint a proxy, who need not be a member of the
Company, to attend and vote instead of the member. In order to be
entitled to vote, proxies must be lodged with the joint liquidators no
later than 12.00 noon on the business day prior to the meeting.
Any person who requires further information may contact the Joint
Liquidator by telephone on 01722 435190. Alternatively enquiries can
be made to Neil Allen by email at [email protected] or
by telephone on 01722 435194.
S G Campbell, Joint Liquidator
11 September 2014
POLICING AND SECURITY CONSULTING LIMITED (COMPANY
LIMITED BY SHARES)
(Company Number 07483435 )
Registered office: C/o Beverley Court, 26 Elmtree Road, TW11 8ST
Principal trading address: 17 McIver Close, Felbridge, Grinstead,
RH19 2PN
Notice is hereby given pursuant to section 94 of the Insolvency Act
1986 that Meeting of the Members of the above named Company will
be held at the offices of Ideal Corporate Solutions Limited, Third
Floor, St Georges House, St Georges Road, Bolton, BL1 2DD on 17
October 2014 at 10.00 am 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 Ideal Corporate Solutions Limited, Third Floor, St Georges House,
St Georges Road, Bolton, BL1 2DD no later than 12.00 noon of the
business day before the Meeting.
Date of appointment: 27 June 2014.
Office Holder details: Andrew Rosler, (IP No. 9151) of Ideal Corporate
Solutions Limited, Third Floor, St George’s House, St George’s Road,
Bolton, BL1 2DD
Further details contact: Tel: 01204 663022.
Andrew Rosler, Liquidator
12 September 2014
THE COMMONWEALTH INSTITUTE
(Company Number 03736792 )
Ian Oakley Smith and Richard Setchim were appointed liquidators of
the above company on 12 March 2009. Tim Walsh replaced Richard
Setchim as joint liquidator with effect from 30 June 2014.
Notice is hereby given, as required by Section 94 of the Insolvency
Act 1986, that the final meeting of members of the above named
company will be held at Marlborough House, Pall Mall, London SW1Y
5HX on 17 October 2014 commencing at 10.30 am for the purpose of
having an account laid before the members showing how the
winding-up has been conducted and the property of the company
disposed of, and hearing any explanation that may be given by the
Liquidator.
A member entitled to attend and vote at the meeting may appoint a
proxy, who need not be a member, to attend and vote instead of him/
her. Proxies must be lodged with us at the meeting address given
above by no later than 12.00 pm on 16 October 2014.
Ian Oakley Smith (IP Number: 8890) and Tim Walsh (IP Number: 8371)
of PricewaterhouseCoopers LLP, 7 More London Riverside, London
SE1 2RT. Further information is available from Paul Meitner at the
offices of PricewaterhouseCoopers LLP on 020 7212 6394.
Ian Oakley Smith Joint Liquidator
7 July 2014
POLICING AND SECURITY CONSULTING LIMITED
(Company Number 07483435 )
Registered office: c/o Beverley Court, 26 Elmstree Road, Teddington,
TW11 8ST
Principal trading address: 17 McIver Close, Felbridge, Grinstead,
RH19 2PN
At a General Meeting of the above-named Company, duly convened,
and held at Ideal Corporate Solutions Limited, Third Floor, St
George’s House, St George’s Road, Bolton, BL1 2DD, on 27 June
2014, at 11.00 am, the following Resolutions were duly passed, as a
Special Resolution and as an Ordinary Resolution respectively:
“That the Company be wound up voluntarily, and that Andrew Rosler,
of Ideal Corporate Solutions Limited, Third Floor, St George’s House,
St George’s Road, Bolton, BL1 2DD, (IP No: 9151) be and is hereby
appointed as Liquidator of the Company for the purposes of such
winding-up.”
Further details contact: Amanda Hamlin, Email:
[email protected] Tel: 01204 663022
Phillip Jacobs, Chairman
01 July 2014
7 July 2014
POLICING AND SECURITY CONSULTING LIMITED
(Company Number 07483435 )
Registered office: c/o Beverley Court, 26 Elmtree Road, Teddington,
TW11 8ST
Principal trading address: 17 McIver Close, Felbridge, Grinstead,
RH19 2PN
All the Company’s known creditors have been or will be paid in full
and notice is given pursuant to Rule 4.182A of the Insolvency Rules
1986, that the Liquidator intends to make a first and final distribution
to the remaining creditors of the above named Company. The last
date for proving debts against the above named Company, which is
being voluntarily wound up is 29 July 2014. Claims should be sent to
Andrew Rosler of Ideal Corporate Solutions Limited, Third Floor, St
George’s House, St George’s Road, Bolton, BL1 2DD, the Liquidator
of the Company.
After 29 July 2014, the Liquidator may make that distribution without
regard to the claim of any person in respect of a debt already not
proved. The Liquidator intends, that after paying or providing for a
final distribution in respect of claims of all creditors who have proved
their debts by the above date, the assets remaining in the hands of
the Liquidator shall be distributed to shareholders absolutely.
Date of Appointment: 27 June 2014.
Office Holder details: Andrew Rosler (IP No: 9151) of Ideal Corporate
Solutions Limited, Third Floor, St George’s House, St George’s Road,
Bolton, BL1 2DD. Should you wish to discuss matters please contact
Amanda Hamlin, email at [email protected] or 01204
Andrew Rosler, Liquidator
01 July 2014
7 July 2014
Company Number: 07483435
Name of Company: POLICING AND SECURITY CONSULTING
LIMITED
Nature of Business: Investigation and Security
Type of Liquidation: Members
Registered office: Third Floor, St George’s House, St George’s Road,
Bolton, BL1 2DD
Principal trading address: 17 McIver Close, Felbridge, Grinstead,
RH19 2PN
Andrew Rosler, of Ideal Corporate Solutions Limited, Third Floor, St
George’s House, St George’s Road, Bolton, BL1 2DD
Office Holder Number: 9151.
Further details contact: Amanda Hamlin, Email:
[email protected] Tel: 01204 663022
Date of Appointment: 27 June 2014
By whom Appointed: Members
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