R & S SYSTEMS LIMITED

UK Gazette Notices

6 March 2020
R & S SYSTEMS LIMITED (Company Number 05985416) Registered office: 22 Bell Acre, Letchworth, Hertfordshire, SG6 2BS Principal trading address: 22 Bell Acre, Letchworth, Hertfordshire, SG6 2BS Place of meeting: 22 Bell Acre, Letchworth, Hertfordshire, SG6 2BS. Date of meeting: 24 February 2020. Time of meeting: 10:30 am. At an extraordinary general meeting of the members of the above- named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Date of Appointment: 24 February 2020 Joint Liquidator's Name and Address: John Paul Bell (IP No. 8608) of Clarke Bell Limited, The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG. Telephone: 0161 907 4044. Joint Liquidator's Name and Address: Toyah Marie Poole (IP No. 9740) of Clarke Bell Limited, The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG. Telephone: 0161 907 4044. For further information contact Samantha Hall at the offices of Clarke Bell Limited on 01619074044, or [email protected]. 2 March 2020

6 March 2020
R & S SYSTEMS LIMITED (Company Number 05985416) Registered office: 22 Bell Acre, Letchworth, Hertfordshire, SG6 2BS Principal trading address: 22 Bell Acre, Letchworth, Hertfordshire, SG6 2BS Nature of Business: Computer Services. Final Date For Submission: 26 March 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members’ voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Date of Appointment: 24 February 2020 Joint Liquidator's Name and Address: John Paul Bell (IP No. 8608) of Clarke Bell Limited, The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG. Telephone: 0161 907 4044. Joint Liquidator's Name and Address: Toyah Marie Poole (IP No. 9740) of Clarke Bell Limited, The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG. Telephone: 0161 907 4044. For further information contact Samantha Hall at the offices of Clarke Bell Limited on 01619074044, or [email protected]. 2 March 2020

6 March 2020
Name of Company: R & S SYSTEMS LIMITED Company Number: 05985416 Registered office: 22 Bell Acre, Letchworth, Hertfordshire, SG6 2BS Principal trading address: 22 Bell Acre, Letchworth, Hertfordshire, SG6 2BS Nature of Business: Computer Services Type of Liquidation: Members' Voluntary Date of Appointment: 24 February 2020 Joint Liquidator's Name and Address: John Paul Bell (IP No. 8608) of Clarke Bell Limited, The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG. Telephone: 0161 907 4044. Joint Liquidator's Name and Address: Toyah Marie Poole (IP No. 9740) of Clarke Bell Limited, The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG. Telephone: 0161 907 4044. For further information contact Samantha Hall at the offices of Clarke Bell Limited on 01619074044, or [email protected]. By whom Appointed: The Members 2 March 2020

4 March 2020
R & S SYSTEMS LIMITED (Company Number 05985416) Registered office: 22 Bell Acre, Letchworth, Hertfordshire, SG6 2BS Principal trading address: 22 Bell Acre, Letchworth, Hertfordshire, SG6 2BS Place of meeting: 22 Bell Acre, Letchworth, Hertfordshire, SG6 2BS. Date of meeting: 24 February 2020. Time of meeting: 10:30 am. At an extraordinary general meeting of the members of the above- named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Date of Appointment: 24 February 2020 Joint Liquidator's Name and Address: John Paul Bell (IP No. 8608) of Clarke Bell Limited, The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG. Telephone: 0161 907 4044. Joint Liquidator's Name and Address: Toyah Marie Poole (IP No. 9740) of Clarke Bell Limited, The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG. Telephone: 0161 907 4044. For further information contact Samantha Hall at the offices of Clarke Bell Limited on 01619074044, or [email protected]. 26 February 2020

4 March 2020
R & S SYSTEMS LIMITED (Company Number 05985416) Registered office: 22 Bell Acre, Letchworth, Hertfordshire, SG6 2BS Principal trading address: 22 Bell Acre, Letchworth, Hertfordshire, SG6 2BS Nature of Business: Computer Services. Final Date For Submission: 23 March 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members’ voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Date of Appointment: 24 February 2020 Joint Liquidator's Name and Address: John Paul Bell (IP No. 8608) of Clarke Bell Limited, The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG. Telephone: 0161 907 4044. Joint Liquidator's Name and Address: Toyah Marie Poole (IP No. 9740) of Clarke Bell Limited, The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG. Telephone: 0161 907 4044. For further information contact Samantha Hall at the offices of Clarke Bell Limited on 01619074044, or [email protected]. 26 February 2020

4 March 2020
Name of Company: R & S SYSTEMS LIMITED Company Number: 05985416 Registered office: 22 Bell Acre, Letchworth, Hertfordshire, SG6 2BS Principal trading address: 22 Bell Acre, Letchworth, Hertfordshire, SG6 2BS Nature of Business: Computer Services Type of Liquidation: Members' Voluntary Date of Appointment: 24 February 2020 Joint Liquidator's Name and Address: John Paul Bell (IP No. 8608) of Clarke Bell Limited, The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG. Telephone: 0161 907 4044. Joint Liquidator's Name and Address: Toyah Marie Poole (IP No. 9740) of Clarke Bell Limited, The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG. Telephone: 0161 907 4044. For further information contact Samantha Hall at the offices of Clarke Bell Limited on 01619074044, or [email protected]. By whom Appointed: The Members 26 February 2020


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company