PROLEXIC TECHNOLOGIES UK LTD.
Company number 08197670 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
5 November 2015
PROLEXIC TECHNOLOGIES UK LIMITED
(Company Number 08197670)
Registered office: C/o James Cowper Kreston, Latimer House, 5
Cumberland Place, Southampton SO15 2BH
Principal trading address: 2 Temple Back East, Temple Quay, Bristol
BS1 6EG
Notice is hereby given that in accordance with Section 94 of the
INSOLVENCY ACT 1986 that a final meeting of the members of the
above company will be held at James Cowper Kreston, Latimer
House, 5 Cumberland Place, Southampton SO15 2BH on 17
December 2015 at 11.00 am for the purposes of:
(a) Having laid before them an account showing how the winding up
has been conducted and the company’s property disposed of; and
(b) Hearing any explanations that may be given by the liquidator.
A member entitled to attend and vote at the above meeting is entitled
to appoint another person as his or her proxy holder to attend and
vote instead of him or her. A proxy holder need not be a member of
the company. Proxies must be duly completed and lodged at the
address shown above no later than 12 noon on 16 December 2015.
Alan Peter Whalley (IP Number 6588) and Sandra Lillian Mundy (IP
Number 9441) of James Cowper Kreston, Latimer House, 5
Cumberland Place, Southampton SO15 2BH were appointed Joint
Liquidators of the above named Company on 7 November 2014.
Further information about this case is available from Ioana Brutaru of
James Cowper Kreston on 02380 221222.
2 November 2015
Peter Whalley, Joint Liquidator
14 November 2014
Company Number: 08197670
Name of Company: PROLEXIC TECHNOLOGIES UK LIMITED
Nature of Business: IT Services
Type of Liquidation: Members Voluntary Liquidation
Registered office: James Cowper LLP, Latimer House, 5 Cumberland
Place, Southampton SO15 2BH
Principal trading address: 2 Temple Back East, Temple Quay, Bristol
BS1 6EG
Alan Peter Whalley and Sandra Lillian Mundy of James Cowper LLP,
Latimer House, 5 Cumberland Place, Southampton SO15 2BH.
Office Holder Numbers: 6588 and 9441.
Date of Appointment: 7 November 2014
By whom Appointed: Members
Further information about this case is available from Ian Robinson at
the offices of James Cowper LLP on 02380 221222.
14 November 2014
PROLEXIC TECHNOLOGIES UK LIMITED
(Company Number 08197670)
Registered office: James Cowper LLP, Latimer House, 5 Cumberland
Place, Southampton SO15 2BH
Principal trading address: 2 Temple Back East, Temple Quay, Bristol
BS1 6EG
Sandra Lillian Mundy (IP Number 9441) and I, Alan Peter Whalley (IP
Number 6588) of James Cowper LLP, Latimer House, 5 Cumberland
Place, Southampton SO15 2BH were appointed Joint Liquidators of
the above Company on 7 November 2014 and we hereby give notice
that we intend to make one distribution to its creditors and one only,
to pay debts owed to them in full. Creditors of the Company are
required on or before 12 January 2015 to send in their names and
addresses and the particulars of their debts or claims and the names
and addresses of their Solicitors, if any, to Alan Peter Whalley and
Sandra Lillian Mundy of James Cowper LLP, Latimer House, 5
Cumberland Place, Southampton SO15 2BH and, if so requested, to
provide such further details or produce such documentary evidence
or other evidence as may appear to be necessary. In accordance with
Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter made
the proposed distribution without regard to the claims of any person
in respect of a debt not yet proved. All creditors have been or will be
paid in full, but if any persons consider they have claims against the
Company they should send in full details forthwith.
Further information about this case is available from Ian Robinson on
02380 221222.
11 November 2014
Peter Whalley, Joint Liquidator
THIS IS A SOLVENT LIQUIDATION
14 November 2014
PROLEXIC TECHNOLOGIES UK LIMITED
(Company Number 08197670)
Registered office: James Cowper LLP, Latimer House, 5 Cumberland
Place, Southampton SO15 2BH
Principal trading address: 2 Temple Back East, Temple Quay, Bristol
BS1 6EG
By written resolution of the above named Company the following
special resolution was passed:
“That the Company be wound up voluntarily and that Alan Peter
Whalley and Sandra Lillian Mundy of James Cowper LLP be
appointed Liquidators of the Company for the purposes of the
voluntary winding-up of the Company’s affairs and distributing the
assets. Any act required or authorised under any enactment to be
done by the Liquidator may be done by one or more of the persons
for the time being holding the office of Liquidator”.
Alan Peter Whalley (IP Number 6588) and Sandra Lillian Mundy (IP
Number 9441) of James Cowper LLP, Latimer House, 5 Cumberland
Place, Southampton SO15 2BH were appointed Joint Liquidators of
the above named Company on 7 November 2014. Further information
about this case is available from Ian Robinson on 02380 221222.
7 November 2014
Peter Whalley, Joint Liquidator