PROTEK SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
22 May 2015
PROTEK SOLUTIONS LIMITED
(Company Number 08279942)
Registered office: c/o Valentine & Co, 3rd Floor, Shakespeare House,
7 Shakespeare Road, London, N3 1XE
Principal trading address: Northwing, Ingatestone Hall, Hall Lane,
Ingatestone, CM4 9NS
Notice is hereby given that final meetings of members and creditors of
the Company will be held at the offices of Valentine & Co, 3rd Floor,
Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 22
July 2015 at 10.15 am and 10.30 am respectively, for the purposes of
having an account laid before them showing the manner in which the
winding-up of the Company has been conducted and the property
disposed of, and of receiving any explanation that may be given by
the Liquidator, and also determining the manner in which the books,
accounts and documents of the Company shall be disposed of. The
following resolutions will be put to the meeting: To accept the
Liquidator’s final report and account and to approve the Liquidator’s
release from office. A member or creditor entitled to attend and vote
at the above meetings may appoint a proxy to attend and vote in his
place. It is not necessary for the proxy to be a member or creditor.
Proxy forms must be returned to the offices of Valentine & Co at the
above address by no later than 12.00 noon on 21 July 2015.
Date of Appointment: 31 October 2014
Office Holder details: Mark Reynolds, (IP No. 008838) of Valentine &
Co,3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3
1XE.
Further details contact: Mark Reynolds, Tel: 020 8343 3710.
Alternative contact: Elia Evagora
Mark Reynolds, Liquidator
15 May 2015
7 November 2014
PROTEK SOLUTIONS LIMITED
(Company Number 08279942)
Registered office: c/o Valentine & Co, 3rd Floor, Shakespeare House,
7 Shakespeare Road, London, N3 1XE
Principal trading address: Northwing, Ingatestone Hall, Hall Lane,
Ingatestone, CM4 9NS
At a General Meeting of the above-named Company, duly convened
and held on 31 October 2014 the following Resolutions were duly
passed:
“That the Company be wound up voluntarily and that Mark Reynolds,
of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare
Road, London, N3 1XE, (IP No 008838) be appointed Liquidator of the
Company for the purposes of the voluntary winding-up.” The
appointment of Mark Reynolds of Valentine & Co, 3rd Floor,
Shakespeare House, 7 Shakespeare Road, London, N3 1XE as
liquidator was confirmed by the creditors on the same day.
For further details contact: Mark Reynolds, Tel: 020 8343 3710.
Alternative contact: Elia Evagora.
Thomas Coughlan, Director
7 November 2014
Company Number: 08279942
Name of Company: PROTEK SOLUTIONS LIMITED
Nature of Business: Security Services
Type of Liquidation: Creditors
Registered office: c/o Valentine & Co, 3rd Floor, Shakespeare House,
7 Shakespeare Road, London, N3 1XE
Principal trading address: Northwing, Ingatestone Hall, Hall Lane,
Ingatestone, CM4 9NS
Mark Reynolds, of Valentine & Co, 3rd Floor, Shakespeare House, 7
Shakespeare Road, London, N3 1XE.
Office Holder Number: 008838.
For further details contact: Mark Reynolds, Tel: 020 8343 3710.
Alternative contact: Elia Evagora.
Date of Appointment: 31 October 2014
By whom Appointed: Members and Creditors
22 October 2014
PROTEK SOLUTIONS LIMITED
(Company Number 08279942)
Registered office: Northwing, Ingatestone Hall, Hall Lane, Ingatestone,
CM4 9NS
Principal trading address: Northwing, Ingatestone Hall, Hall Lane,
Ingatestone, CM4 9NS
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 3rd Floor, Shakespeare House, 7
Shakespeare Road, London, N3 1XE, on 31 October 2014, at 3.45 pm
for the purposes mentioned in sections 99, 100 and 101 of the said
Act. Mark Reynolds (IP No 008838) of Valentine & Co, 3rd Floor,
Shakespeare House, 7 Shakespeare Road, London, N3 1XE, is
qualified to act as an insolvency practitioner in relation to the above
and will furnish creditors, free of charge, with such information
concerning the company’s affairs as is reasonably required. In
accordance with section 98(2)(b) a list of names and addresses of the
Company’s creditors will be available for inspection, free of charge, at
Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road,
London, N3 1XE, on the two business days preceding the date of the
meeting, between the hours of 10.00 am and 4.00 pm.
Further details contact: Mark Reynolds, Tel: 020 8343 3710.
Alternative contact: Elia Evagora.
Thomas Coghlan, Director
16 October 2014
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