PROGRAMME DELIVERY SERVICES LTD

Company number 09564301 ·

Dissolved

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

21 February 2023

Company Number: 09564301 Name of Company: PROGRAMME DELIVERY SERVICES LTD Nature of Business: Project Management Registered office: W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, BN3 7GS Principal trading address: 80 Walmington Fold, London, N12 7LJ Type of Liquidation: Members Voluntary Liquidation Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park. Bromley, BR1 1LU. Date of Appointment: 09 February 2023 By whom Appointed: Member For further details contact Kelly Walford on 0845 260 0101 or at [email protected]

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21 February 2023

PROGRAMME DELIVERY SERVICES LTD (Company Number 09564301) Registered office: W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, BN3 7GS Principal trading address: 80 Walmington Fold, London, N12 7LJ The Company was placed into Member`s Voluntary Liquidation on 09 February 2023 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, NOTICE IS HEREBY GIVEN that the Liquidator intends to make a first and final distribution to remaining creditors of the above-named Company and that the last date for proving debts against the above-named Company, which is being voluntarily wound up, is 17 March 2023. Claims must be sent to the undersigned, Jeremy Charles Frost of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, the Liquidator of the Company. After 17 March 2023, the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that after paying or providing for a final distribution in respect of the 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 the shareholder absolutely. Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park. Bromley, BR1 1LU. Date of Appointment: 09 February 2023 For further details contact Kelly Walford on 0845 260 0101 or at [email protected]

Source document (PDF)

21 February 2023

PROGRAMME DELIVERY SERVICES LTD (Company Number 09564301) Registered office: W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, BN3 7GS Principal trading address: 80 Walmington Fold, London, N12 7LJ At a General Meeting of the Company, duly convened and held at Upper Floors, 85-87 Ballards Ln, London N3 1XT on 09 February 2023 at 12:15pm the following Resolutions were passed: "That the Company be wound up voluntarily". "That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, One Elmfield Park, Bromley, BR1 1LU, be appointed Liquidator of the Company". Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park. Bromley, BR1 1LU. Date of Appointment: 09 February 2023 For further details contact Kelly Walford on 0845 260 0101 or at [email protected]

Source document (PDF)