PROVISUALS LIMITED

Company number 06383824 ·

Dissolved

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

23 February 2023

Name of Company: PROVISUALS LIMITED Company Number: 06383824 (In Liquidation) Registered office: 34a Watling Street, Radlett, WD7 7NN; Former Registered Office: 9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR Principal trading address: 50 Bullens Green Lane, Colney Heath, Hertfordshire, AL4 0QS Nature of Business: TV and Electrical Goods Retailer Type of Liquidation: Creditors Voluntary Liquidation AND IN THE MATTER OF THE INSOLVENCY ACT 1986 Liquidator's name and address: Elliot Harry Green, Oliver Elliot Ltd, Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW Office Holder Number: 9260. Further Contact Details: Elliot Harry Green Email: [email protected] Tel: 020 3925 3613 Date of Appointment: 17/02/2023 By whom Appointed: Creditors (and Members) Alternative Contact: Elliot Green, Email: [email protected] Tel: 020 3925 3613 Elliot Green Liquidator 17 February 2023

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23 February 2023

PROVISUALS LIMITED (Company Number 06383824) Trading Name: Provisuals Limited Registered office: 34a Watling Street, Radlett, WD7 7NN; Former Registered Office: 9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR Principal trading address: 50 Bullens Green Lane, Colney Heath, Hertfordshire, AL4 0QS AND IN THE MATTER OF THE INSOLVENCY ACT 1986 At a general meeting of the above named company duly convened and held at 10:30am on 17/02/2023 at 34a Watling Street, Radlett, Hertfordshire, WD7 7NN, the following resolutions were passed as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Elliot Harry Green (IP No. 9260) of Oliver Elliot Chartered Accountants, Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW be and is hereby appointed Liquidator for the purpose of such winding-up." Elliot Green of this office may be contacted on 020 3925 3613 or alternatively via email to [email protected] in relation to any queries with regard to the conduct of the liquidation. Nick Cannons CHAIR

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16 January 2023

PROVISUALS LIMITED (Company Number 06383824) ("THE COMPANY") Registered office: 34A WATLING STREET, RADLETT, WD7 7NN; FORMER REGISTERED OFFICE OF THE COMPANY: 9 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR Principal trading address: 50 BULLENS GREEN LANE, COLNEY HEATH, HERTFORDSHIRE, AL4 0QS Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 17/02/2023. Decisions regarding the costs of preparing the statement of affairs, convening the meeting of creditors, Liquidator remuneration and the formation of a liquidation committee may also be sought at the meeting. The meeting will be held as a virtual meeting on 17/02/2023 at 11am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated Liquidator using the contact particulars referred to below. Elliot Green of Oliver Elliot, Mada Business Centre, Stirling Way, Borehamwood, WD6 2BW is a person qualified to act as insolvency practitioners in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 23.59 pm on the business day before the meeting (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW. Names and address of nominated Liquidator: Elliot Green (IP No. 9260) of OLIVER ELLIOT, Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW CONTACT PARTICULARS CORRESPONDENCE ADDRESS: OLIVER ELLIOT, MODA BUSINESS CENTRE, STIRLING WAY, BOREHAMWOOD, WD6 2BW EMAIL ADDRESS: [email protected] TELEPHONE NUMBER: 020 3925 3613 PERSON TO CONTACT IN FIRST INSTANCE: ELLIOT GREEN Nick Cannons (Convener) DATE: 09 January 2023

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