RAMBLER METALS AND MINING PLC
UK Gazette Notices
22 September 2023
In the High Court of Justice
Court Number: CR-2023-003180
RAMBLER METALS AND MINING PLC
(Company Number 05101822)
Registered office: 3 Sheen Road, Richmond Upon Thames, TW9 1AD
Principal trading address: 3 Sheen Road, Richmond Upon Thames,
TW9 1AD
Notice is hereby given, pursuant to Rule 7.59 of the INSOLVENCY
(ENGLAND AND WALES) RULES 2016 that Joint Liquidators have
been appointed to the Company by the Secretary of State.
Date of Appointment: 15 September 2023.
Office Holder Details: Paul Cooper (IP No. 15452) and Paul Appleton
(IP No. 8883) both of Begbies Traynor (London) LLP, 31st Floor, 40
Bank Street, London, E14 5NR
Any person who requires further information may contact the Joint
Liquidator by telephone on 020 7400 7900. Alternatively enquiries can
be made to Tom Harrison by e-mail at [email protected] or by
telephone on 020 7400 7900.
Paul Cooper, Joint Liquidator
19 September 2023
Ag GJ61764
DISMISSAL OF WINDING-UP PETITION
In the HIGH COURT OF JUSTICE
BUSINESS AND PROPERTY COURTS IN ENGLAND & WALES
INSOLVENCY AND COMPANIES LIST (ChD) No CR-2023-003910 of
16 August 2023
NORTHYELL LTD
(Company Number 07144389)
Registered office: Enterprise House The Courtyard, Old Court House
Road, Bromborough, WIRRAL, CH62 4UE
In the Birmingham District Registry
No 000297 of 2023
Date of Filing Petition: 7 June 2023
Date of Winding-up Order: 8 August 2023
C Megram 2nd Floor, Rosebrae Court, Woodside Ferry Approach,
Birkenhead, CH41 6DU, telephone: 0300 678 0016
Capacity of office holder(s): Liquidator
8 August 2023
RAMBLER METALS AND MINING PLC
(Company Number 05101822)
Registered office: 3 Sheen Road, RICHMOND, TW9 1AD
27 July 2023
In the Matter of RAMBLER METALS AND MINING PLC
(Company Number 05101822)
A Petition to wind up the above-named company of RAMBLER
METALS AND MINING PLC (05101822) of 3 Sheen Road, Richmond-
Upon-Thames, Surrey TW9 1AD whose nature of business is mining
and quarrying presented on 15 June 2023 by PLINIAN CAPITAL
LIMITED claiming to be a Creditor of the Company, will be heard at
The High Court of Justice, Business and Property Courts of England
and Wales, Insolvency and Companies List (ChD), Rolls Building,
Fetter Lane, London EC4A 1NL on Wednesday 9 August 2023 at
10:30am (or as soon as the petition can be heard).
Any person intending to appear on the hearing of the Petition
(whether to support or oppose it) must give notice of intention to do
so by the petitioners or to their Solicitor in accordance with Rule 7.14
by 16.00 hours on Tuesday the 8 August 2023.
The Petitioner's Solicitor is Sylvester Amiel Lewin & Horne LLP, Pearl
Assurance House, 319 Ballards Lane, London N12 8LY
20 April 2023
R&E COURIERS LIMITED
(Company Number 11897930)
Registered office: 13 Dukes Close, Ashford, TW15 1BQ
Principal trading address: 13 Dukes Close, Ashford, TW15 1BQ
Notice is hereby given under Section 100 of the INSOLVENCY ACT
1986, and Rules 6.14 and 15.13 of the Insolvency (England and
Wales) Rules 2016 that the Director(s) of the Company ("the
convener(s)") is/are seeking a decision from creditors on the
nomination of a Liquidator by way of a virtual meeting. Other
decisions to be taken at the virtual meeting include the formation of a
Liquidation Committee and if a Committee is not formed, to fix the
basis of the Liquidator's remuneration. The meeting may also receive
information about, or be called upon to approve, the costs of
preparing the Statement of Affairs and for convening the virtual
meeting. A resolution to wind-up the Company is to be considered at
a General Meeting of Members of the Company on 02 May 2023. The
virtual meeting will be held on 02 May 2023 at 14:30 pm. 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 by using
the details below.
Kieran Bourne of Cromwell & Co Insolvency Practitioners, 5 Mercia
Business Village, Torwood Close, Coventry, CV4 8HX is a person
qualified to act as an insolvency practitioner 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. A continuing proxy must be delivered before
the meeting and may be exercised at any meeting which begins after
the proxy is delivered. Proxies may be delivered to Cromwell & Co
Insolvency Practitioners, 5 Mercia Business Village, Torwood Close,
Coventry, CV4 8HX.
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 4.00 pm on the business day before the
virtual meeting (unless the chair of the meeting is content to accept
the proof later). Proofs may be delivered to Cromwell & Co Insolvency
Practitioners, 5 Mercia Business Village, Torwood Close, Coventry,
CV4 8HX.
The Director(s) of the Company, before the meeting date and before
the end of the period of seven days beginning with the day after the
day on which the Company passes a resolution for winding up, is/are
required by Section 99 of the INSOLVENCY ACT 1986: (i) to make out
a statement in the prescribed form as to the affairs of the Company
and (ii) send the statement to the Company's creditors.
Name and address of nominated Liquidator: Kieran Bourne (IP No.
19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business
Village, Torwood Close, Coventry, CV4 8HX
Further details contact: Kieran Bourne, Tel: 0800 061 4002, Email:
[email protected]
Rui Miguel Dinis Emidio, Director
05 April 2023
RAMBLER METALS AND MINING PLC
(Company Number 05101822)
Registered office: 3 Sheen Road, Richmond Upon Thames, England,
TW9 1AD
Principal trading address: N/A
This notice is given pursuant to Rule 15.13 of the Insolvency (England
and Wales) Rules 2016.
Notice is hereby given that a virtual meeting of the creditors of the
above named Company is being convened and will be held on 3 May
2023 at 4:30pm. Toby Bradbury, in his capacity as the chair of the
Company’s Board of Directors is the convener of the meeting (“the
Convener”).
The primary purpose of the virtual meeting is for creditors to consider
a decision on the nomination of liquidators, and if the creditors think
fit, to appoint a liquidation committee. Creditors participating in the
virtual meeting or attending by proxy, (unless a committee is formed),
will also be asked to consider approving the basis of the joint
liquidators’ remuneration and whether they also approve the joint
liquidators drawing their disbursements, details of which have been
provided in a report to creditors.
In order to be entitled to vote at the meeting (either in person or by
proxy), creditors must have submitted a proof in respect of their claim
(unless a proof has already been submitted) to the Convener via the
contact details below, by no later than 4pm on 2 May 2023.
Any creditor entitled to attend and vote at the meeting is entitled to do
so either in person or by proxy. If you cannot attend and wish to be
represented at the meeting, a completed proxy form must be
delivered to the Convener via the contact details below, prior to the
meeting.
Log-in details for the virtual meeting will be supplied to creditors on
request.
Any person who requires further information may contact James Allen
by telephone on 020 7400 7900 or alternatively by e-mail at
[email protected]
Toby Bradbury, Convener
17 April 2023
Ag BJ11639
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