PROPACK SERVICES LIMITED
Company number 03073477 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
31 October 2016
PROPACK SERVICES LIMITED
In Liquidation
(Company Number 03073477)
Registered office: Suite 1 Marcus House, Park Hall Business Village,
Park Hall Road, Stoke on Trent, ST3 5XA
Principal trading address: The Folds, Post Office Road, Seisdon, WV5
7HA
Martin Williamson was appointed as Liquidator of the above company
on 27 October 2014. In accordance with section 94 of the
INSOLVENCY ACT 1986, a final meeting of the company’s
shareholders will be held on 24 November 2016 at 10.30 am at ipd,
Suite 1 Marcus House, Park Hall Business Village, Park Hall Road,
Stoke on Trent, ST3 5XA to receive an account showing how the
liquidation has been conducted and the company’s property disposed
of and to vote on the release of the Liquidator from the office.
A shareholder who is entitled to attend and vote at the meeting can
appoint another person as his or her proxy holder to attend and vote
instead of him or her. A proxy holder need not be member of the
company. Proxy Forms to be used at the Meeting should be received
at ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall
Road, Stoke on Trent, ST3 5XA no later than 12.00 noon on 23
November 2016. A proxy may be sent by post to the above address,
by facsimile on 01782 595883 or by email to [email protected]. Please
note that receipt of emailed forms is not guaranteed.
Any member requiring further information should contact Martin
Williamson (IP Number 9222) at ipd, Suite 1 Marcus House, Park Hall
Business Village, Park Hall Road, Stoke on Trent, ST3 5XA, telephone
01782 594344, email [email protected].
Martin Williamson, Liquidator
24 October 2016
5 November 2014
Name of Company: PROPACK SERVICES LIMITED
Company Number: 03073477
Nature of Business: Packaging contractors
Type of Liquidation: Members
Registered office: Suite 1 Marcus House, Park Hall Road, Stoke on
Trent ST3 5XA
Martin Williamson, ipd, Suite 1 Marcus House, Park Hall Business
Village, Park Hall Road, Stoke on Trent ST3 5XA
Office Holder Number: 9222.
Date of Appointment: 27 October 2014
By whom Appointed: Members
5 November 2014
PROPACK SERVICES LIMITED
(Company Number 03073477)
Registered office: Suite 1 Marcus House, Park Hall Business Village,
Park Hall Road, Stoke on Trent, ST3 5XA
Principal trading address: Dormant
Notice is hereby given that the Creditors of the above-named
Company, which is being wound up voluntarily, are required, on or
before 28 November 2014, to send in full particulars of their debts or
claims and the names and addresses of their Solicitors (if any), to the
undersigned, Martin Williamson, ipd, Suite 1 Marcus House, Park Hall
Business Village, Park Hall Road, Stoke on Trent, ST3 5XA, the
Liquidator of the said Company, and, if so required by notice in
writing from the said Liquidator, are, personally or by their Solicitors,
to come in and prove their debts or claims at such time and 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. This Notice is purely formal. All known Creditors have
been, or will be, paid in full. Any creditor requiring further information
should contact Martin Williamson (IP Number 9222) at ipd, Suite 1
Marcus House, Park Hall Business Village, Park Hall Road, Stoke on
Trent, ST3 5XA, telephone 01782 594344, email [email protected].
Martin Williamson, Liquidator
29 October 2014
5 November 2014
PROPACK SERVICES LIMITED
(Company Number 03073477)
Registered office: Suite 1 Marcus House, Park Hall Business Village,
Park Hall Road, Stoke on Trent, ST3 5XA
Principal trading address: Dormant
At a General Meeting of the Members of the above-named Company,
duly convened, and held at Suite 1 Marcus House, Park Hall Business
Village, Park Hall Road, Stoke on Trent, ST3 5XA on 27 October 2014,
the following Resolutions were duly passed, as a Special Resolution
and as an Ordinary Resolution respectively:
“That the company be wound up voluntarily. That Martin Williamson
of ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall
Road, Stoke on Trent, ST3 5XA be and is hereby appointed liquidator
of the Company for the purpose of its winding up.”
David Cox, Chairman
27 October 2014