PRESTIGE FRAMES LIMITED

Company number 05523184 ·

Dissolved

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

8 April 2015

Company Number: 05523184 Name of Company: PRESTIGE FRAMES LIMITED Nature of Business: Manufacture of UPVC Windows, Doors and Conservatories Type of Liquidation: Creditors Registered office: 48 King Street, Kings Lynn, Norfolk, PE30 1HE Principal trading address: Unit 30, North Lynn Industrial Estate, Kings Lynn, Norfolk, PE30 2JG Stephen Lancaster, of Premier Business Recovery Ltd, Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD. Office Holder Number: 13910. Further details contact: Julie Rafferty or Leanne Beswick, Email: [email protected], Tel: 01782 815778. Date of Appointment: 31 March 2015 By whom Appointed: Members and Creditors

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8 April 2015

PRESTIGE FRAMES LIMITED (Company Number 05523184) Registered office: 48 King Street, Kings Lynn, Norfolk, PE30 1HE Principal trading address: Unit 30, North Lynn Industrial Estate, Kings Lynn, Norfolk, PE30 2JG Notice is hereby given that the creditors of the Company, which has been voluntarily wound up, are required by 1 July 2015 to send their full forenames and surnames, address and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned, Stephen Lancaster of Premier Business Recovery Limited, Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD the Liquidator of the Company, and, if so required by notice in writing from the said Liquidator either personally, or by their solicitors, to come in and prove their debts or claims at such time or 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: 31 March 2015 Office Holder details: Stephen Lancaster, (IP No 13910) of Premier Business Recovery Limited, Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD Further details contact: Julie Rafferty or Leanne Beswick, Email: [email protected], Tel: 01782 815778. Stephen Lancaster, Liquidator 31 March 2015

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8 April 2015

PRESTIGE FRAMES LIMITED (Company Number 05523184) Registered office: 48 King Street, Kings Lynn, Norfolk, PE30 1HE Principal trading address: Unit 30, North Lynn Industrial Estate, Kings Lynn, Norfolk, PE30 2JG At an adjourned general meeting of the Company held at Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD on 31 March 2015 at 1.00pm the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Stephen Lancaster, of Premier Business Recovery Ltd, Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD, (IP Nos 13910) be appointed Liquidator for the purpose of the voluntary winding up of the Company.” At an adjourned meeting of creditors held on the same day the creditors confirmed the appointment of Stephen Lancaster as Liquidator. Further details contact: Julie Rafferty or Leanne Beswick, Email: [email protected], Tel: 01782 815778. Wayne Tomlinson, Director

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12 March 2015

PRESTIGE FRAMES LIMITED (Company Number 05523184) Registered office: 48 King Street, Kings Lynn, Norfolk, PE30 1HE Principal trading address: Unit 30, North Lynn Industrial Estate, Kings Lynn, Norfolk, PE30 2JG 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 Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD on 26 March 2015 at 1.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be taken at the 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 cost of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD not later than 12.00 noon on the business day preceding the meeting. For the purpose of voting, a secured creditor is required (unless he surrenders his security) to lodge a statement at Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD, before the meeting giving particulars of his security, the date when it was given and value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Osborne House, 77 The Boulevard, Tunstall, Stoke-on- Trent, ST6 6BD between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Julie Rafferty or Leanne Beswick, Email: [email protected], Tel: 01782 815778. Wayne Tomlinson, Director 05 March 2015

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