PURELEAF LIMITED
Company number 05993330 · Monitor this company
5 notices naming this company in The Gazette, the UK's official public record
25 November 2015
PURELEAF LIMITED
(Company Number 05993330)
Registered office: 40 Bank Street, Canary Wharf, London E14 5NR
Principal trading address: Smeaton Close, Brunel Business Park,
Rabans Lane, Aylesbury, Bucks, HP19 8UN
Gary Paul Shankland and Kirsty Jane Provan both of Begbies Traynor
(Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR were
appointed as Joint Liquidators of the company on 3 August 2015.
Pursuant to Section 106 OF THE INSOLVENCY ACT 1986 final
meetings of the members and creditors of the above named
Company will be held at Begbies Traynor (Central) LLP on 28 January
2016 at 10.30 am and 11.00 am respectively, for the purpose of
having an account of the winding up laid before them, showing the
manner in which the winding up has been conducted and the property
of the Company disposed of, and of hearing any explanation that may
be given by the joint liquidators. A member or creditor entitled to
attend and vote is entitled to appoint a proxy to attend and vote
instead of him and such proxy need not also be a member or creditor.
In order to be entitled to vote at the meeting, creditors must lodge
their proofs of debt (unless previously submitted) and unless they are
attending in person, proxies at the offices of Begbies Traynor (Central)
LLP, 31st Floor, 40 Bank Street, London E14 5NR no later than 12.00
noon on the business day before the meeting. Please note that the
Joint Liquidators and their staff will not accept receipt of completed
proxy forms by email. Submission of proxy forms by email will lead to
the proxy being held invalid and the vote not cast.
Office Holder details: Gary Paul Shankland,(IP No. 009587) and Kirstie
Jane Provan,(IP No. 009681) both of Begbies Traynor (Central) LLP,
31st Floor, 40 Bank Street, London E14 5NR.
Any person who requires further information may contact the Joint
Liquidator by telephone on 020 7516 1500. Alternatively enquiries can
be made to Georgia Provan by email at georgia.provan@begbies-
traynor.com or by telephone on 020 7516 1539
G P Shankland, Joint Liquidator
11 November 2015
14 August 2015
Company Number: 05993330
Name of Company: PURELEAF LIMITED
Nature of Business: Business Services - Other
Type of Liquidation: Creditors
Registered office: c/o Begbies Traynor (Central) LLP, 31st Floor, 40
Bank Street, Heron Quays, Canary Wharf, London E14 5NR
Principal trading address: Smeaton Close, Brunel Business Park,
Rabans Lane, Aylesbury, Bucks, HP19 8UN
Gary Paul Shankland and Kirstie Jane Provan, both of Begbies
Traynor (Central) LLP, 31st Floor, 40 Bank Street, Heron Quays,
Canary Wharf, London E14 5NR.
Office Holder Numbers: 009587 and 009681.
Any person who requires further information may contact the Joint
Liquidator by telepone on 020 7516 1500. Alternatively enquiries can
be made to Georgia Provan by email at Georgia.provan@begbies-
traynor.com or by telephone on 020 7516 1539
Date of Appointment: 03 August 2015
By whom Appointed: Members and Creditors
14 August 2015
PURELEAF LIMITED
(Company Number 05993330)
Registered office: c/o Begbies Traynor (Central) LLP, 31st Floor, 40
Bank Street, Heron Quays, Canary Wharf, London E14 5NR
Principal trading address: Smeaton Close, Brunel Business Park,
Rabans Lane, Aylesbury, Bucks, HP19 8UN
Gary Paul Shankland (IP No 009587) and Kirstie Jane Provan (IP No
009681) both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank
Street, London, E14 5NR were appointed Joint Liquidators of the
Company on 3 August 2015.
Creditors of the Company are required on or before 7 October 2015
to send their names and addresses and particulars of their debts or
claims and the names and addresses of the solicitors (if any) to the
Joint Liquidators, at Begbies Traynor (Central) LLP, 31st Floor, 40
Bank Street, Heron Quays, Canary Wharf, London E14 5NR and, if so
required by notice in writing from the Joint Liquidators, by their
solicitors or personally to come in and prove their said 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.
Any person who requires further information may contact the Joint
Liquidator by telepone on 020 7516 1500. Alternatively enquiries can
be made to Georgia Provan by email at Georgia.provan@begbies-
traynor.com or by telephone on 020 7516 1539
G P Shankland, Joint Liquidator
07 August 2015
14 August 2015
PURELEAF LIMITED
(Company Number 05993330)
Registered office: c/o Begbies Traynor (Central) LLP, 31st Floor, 40
Bank Street, Heron Quays, Canary Wharf, London E14 5NR
Principal trading address: Smeaton Close, Brunel Business Park,
Rabans Lane, Aylesbury, Bucks, HP19 8UN
At a General Meeting of the members of the above named Company,
duly convened and held at 9 South Street, London, W1K 2XA on 03
August 2015 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 Gary Paul
Shankland and Kirstie Jane Provan, both of Begbies Traynor (Central)
LLP, 31st Floor, 40 Bank Street, Heron Quays, Canary Wharf, London
E14 5NR, (IP No: 009587 and 009681) be and hereby are appointed
Joint Liquidators of the Company for the purpose of the voluntary
winding-up, and any act required or authorised under any enactment
to be done by the Joint Liquidators may be done by all or any one or
more of the persons holding the office of liquidator from time to time.”
Any person who requires further information may contact the Joint
Liquidator by telepone on 020 7516 1500. Alternatively enquiries can
be made to Georgia Provan by email at Georgia.provan@begbies-
traynor.com or by telephone on 020 7516 1539
Stephen Peter Edwards, Chairman
16 July 2015
PURELEAF LIMITED
(Company Number 05993330)
Registered office: 40 Bank Street, Canary Wharf, London E14 5NR
Principal trading address: Smeaton Close, Brunel Business Park,
Rabans Lane, Aylesbury, Bucks, HP19 8UN
Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT")
a meeting of the creditors of the above-named Company will be held
at 9 South Street, London, W1K 2XA on 03 August 2015 at 2.15 pm.
The purpose of the meeting, pursuant to Sections 99 to 101 of the Act
is to consider the statement of affairs of the Company to be laid
before the meeting, to appoint a liquidator and if the creditors think fit,
to appoint a liquidation committee. In order to be entitled to vote at
the meeting, creditors must lodge their proxies, together with a
statement of their claim at the offices of Begbies Traynor (Central)
LLP, 31st Floor, 40 Bank Street, Canary Wharf, London E14 5NR, not
later than 12.00 noon on 31 July 2015. Please note that submission of
proxy forms by email is not acceptable and will lead to the proxy
being held invalid and the vote not cast. A list of the names and
addresses of the Company’s creditors may be inspected, free of
charge, at Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street,
Canary Wharf, London E14 5NR between 10.00am and 4.00pm on the
two business days preceding the date of the meeting stated above.
Any person who requires further information may contact Rebecca
Jones on email: [email protected] or by telephone:
020 7516 1500.
Walid Fakhry, Director
08 July 2015