PROTEUS VIRTUAL LTD
Company number 05956599 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
3 March 2016
Company Number: 05956599
Name of Company: PROTEUS VIRTUAL LTD
Nature of Business: Other information technology service activities
Type of Liquidation: Creditors
Registered office: Suite 1, Unit A1, Tectonic Place, Holyport Road,
Maidenhead, SL6 2YE
Principal trading address: 6 Trinity Place, Windsor, SL4 3AP
Elliot Harry Green, of Oury Clark, Herschel House, 58 Herschel Street,
Slough, Berkshire, SL1 1PG.
Office Holder Number: 9260.
For further details contact: Elliot Harry Green, Tel: 01753 551111.
Alternative contact: Tom Maker, Tel: 01753 551111, Email:
[email protected]
Date of Appointment: 24 February 2016
By whom Appointed: Creditors
3 March 2016
PROTEUS VIRTUAL LTD
(Company Number 05956599)
Registered office: Suite 1, Unit A1, Tectonic Place, Holyport Road,
Maidenhead, SL6 2YE
Principal trading address: 6 Trinity Place, Windsor, SL4 3AP
In accordance with Rule 4.106A, I give notice that on 24 February
2016 I Elliot Harry Green was appointed Liquidator of the above
named company by resolution of members and creditors of the above
named company. Notice is hereby given that the creditors of the
above company, which is being voluntarily wound up, are required to,
on or before the 30 March 2016 to send their full forenames and
surnames, their addresses and descriptions, full particulars of their
debts or claims, and the names and addresses of their solicitors (if
any) to the undersigned Oury Clark, Herschel House, 58 Herschel
Street, Slough, Berkshire SL1 1PG 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.
Office holder details: Elliot Harry Green (IP No 9260) of Oury Clark,
Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG
For further details contact: Elliot Harry Green, Tel: 01753 551111.
Alternative contact: Tom Maker, Tel: 01753 551111, Email:
[email protected]
E H Green, Liquidator
25 February 2016
3 March 2016
PROTEUS VIRTUAL LTD
(Company Number 05956599)
Registered office: Suite 1, Unit A1, Tectonic Place, Holyport Road,
Maidenhead, SL6 2YE
Principal trading address: 6 Trinity Place, Windsor, SL4 3AP
At a General Meeting of the above-named Company, duly convened,
and held at Herschel House, 58 Herschel Street, Slough, Berkshire
SL1 1PG, on 24 February 2016 the subjoined Special Resolution was
duly passed:
“That the Company resolves by special resolution that it be wound up
voluntarily and that Elliot Harry Green, of Oury Clark, Herschel House,
58 Herschel Street, Slough, Berkshire, SL1 1PG, (IP No 9260) be and
is hereby appointed Liquidator for the purpose of such winding-up.”
For further details contact: Elliot Harry Green, Tel: 01753 551111.
Alternative contact: Tom Maker, Tel: 01753 551111, Email:
[email protected]
Philip Donnelly, Director
QUIT
(Company Number 02886660)
Registered office: 4 Sovereign Close, London, E1W 3HW
Principal trading address: 4 Sovereign Close, London, E1W 3HW
At a General Meeting of the members of the above-named Company,
duly convened, and held at 26 Bedford Square, London, WC1B 3HP
at 10.30 am and adjourned to 11.30 am on 25 February 2016 the
following Resolutions were duly passed, as a Special Resolution and
as an Ordinary Resolution respectively:
“That the company be wound up voluntarily and that Anthony
Davidson and Andrew McTear, both of McTear Williams & Wood, 26
Bedford Square, London, WC1B 3HP, (IP Nos 026649 and 007242) be
and are hereby appointed joint liquidator’s of the company for the
purpose of the voluntary winding up with authority to act either jointly
or separately in all matters.”
Enquiries should be sent to McTear Williams & Wood, Townshend
House, Crown Road, Norwich, NR1 3DT. Email: hayleywatson@mw-
w.com (office: 01603 877540, Fax: 01603 877549)
Peter Brice, Director
15 February 2016
PROTEUS VIRTUAL LTD
(Company Number 05956599)
Registered office: Suite 1, Unit A1, Tectonic Place, Holyport Road,
Maidenhead, SL6 2YE
Principal trading address: 6 Trinity Place, Windsor, SL4 3AP
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 Oury Clark, Herschel House, 58 Herschel
Street, Slough, Berkshire, SL1 1PG on 24 February 2016 at 11.45 am
for the purposes mentioned in Sections 99 to 101 of the said Act.
Resolutions may also be passed at this meeting with regard to the
Liquidator’s remuneration and the costs of convening the meeting. A
list of the names and addresses of the Company’s creditors may be
inspected free of charge between 10.00 am and 4.00 pm on 22
February 2016 and 23 February 2016 at Oury Clark, Herschel House,
58 Herschel Street, Slough, Berkshire, SL1 1PG. To be valid Proofs of
Debt and Proxy Forms must be submitted to Oury Clark, Herschel
House, 58 Herschel Street, Slough, Berkshire, SL1 1PG by 12.00
noon on the business day before the meeting.
Further details contact: Email: [email protected] and 01753 551
111.
Philip Donnelly, Chairman
03 February 2016