POWERSOLVE ELECTRICAL LIMITED

Company number 07012534 ·

Dissolved

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

26 May 2022

Company Number: 07012534 Name of Company: POWERSOLVE ELECTRICAL LTD Nature of Business: Electrical Contractors Registered office: Unit 3e Swinton Meadows Industrial Estate, Meadow Way, Swinton, S64 8AB Principal trading address: Unit 3e Swinton Meadows Industrial Estate, Meadow Way, Swinton, S64 8AB Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited , 27 Church Street Rickmansworth Hertfordshire WD3 1DE . Date of Appointment: 24 May 2022 By whom Appointed: Creditors For further details contact Kristina Todorova on 020 8315 7430 or at [email protected]

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26 May 2022

POWERSOLVE ELECTRICAL LTD (Company Number 07012534) Registered office: Unit 3e Swinton Meadows Industrial Estate, Meadow Way, Swinton, S64 8AB Principal trading address: Unit 3e Swinton Meadows Industrial Estate, Meadow Way, Swinton, S64 8AB At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, on 24 May 2022, the following resolutions were duly passed: Special Resolution That the company be wound up voluntarily. Ordinary Resolution That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, be appointed liquidator of the company for the purposes of the winding-up. Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited , 27 Church Street Rickmansworth Hertfordshire WD3 1DE . Date of Appointment: 24 May 2022 For further details contact Kristina Todorova on 020 8315 7430 or at [email protected] Paul Gray, Chair of the Meeting of Members

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13 May 2022

POWERSOLVE ELECTRICAL LTD (Company Number 07012534 ) Registered office: Unit 3e Swinton Meadows Industrial Estate, Meadow Way, Swinton, S64 8AB Principal trading address: Unit 3e Swinton Meadows Industrial Estate, Meadow Way, Swinton, S64 8AB NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and R6.14 and R15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Date: 24 May 2022 Time: 11.15 To access the virtual meeting: Dial +44 (0)8444 73 73 73 (UK landline) or 8 73 73 (UK mobile) or 98 73 73 73 (02 mobile) Enter PIN code: 231272 (Calls cost 5.8p/min plus VAT and network charge from a UK landline and 12.5p/min plus VAT and network charge from a UK mobile. MONEY A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for 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 Edge Recovery Limited 5/7 Ravensbourne Road, Bromley, Kent BR1 1 HN 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 virtual meeting may do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless their 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 4pm 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 the appointment by creditors of a liquidator, 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. Creditors should note that if no non-associate votes be received in relation to fee approval then votes of those assessed by the insolvency practitioner to be an associate will be taken into account. Nominated Liquidator: Bijal Shah (IP number 8717 ) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE. For further details contact Kristina Todorova on 020 8315 7430 or at [email protected] Paul Gray, Director and Convener

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24 April 2014

POWERSOLVE ELECTRICAL LIMITED (Company Number 07012534 ) and in the Matter of INSOLVENCY ACT 1986 A Petition to wind up the above-named Company of Unit 2C Meadow Industrial Estate, Meadow Way, Swinton, Mexborough S64 8AB was presented on 13 February 2014 by REXEL UK LTD of 5th Floor, Maple House, Mutton Lane, Potters Bar, Hertfordshire EN6 5BS, was heard on 14 April 2014 and was dismissed by the Court. Notice of the hearing previously appeared in The London Gazette on 27 March 2014 . The Petitioning Creditor’s Solicitors are: Coltman Warner Cranston LLP, Unit 3, The Innovation Village, Coventry University Technology Park, Cheetah Road, Coventry CV1 2TL, telephone +44 (0) 2476 627262. (Ref C0106045/GMB.)

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