REPL CONSULTING LIMITED
UK Gazette Notices
11 July 2022
REPL CONSULTING LIMITED
(Company Number 07409490)
Previous Name of Company: One Consulting (Retail) Limited (From 15
October 2010 to 12 March 2014)
Registered office: 30 Fenchurch Street, London, EC3M 3BD
Principal trading address: 30 Fenchurch Street, London, EC3M 3BD
The following written resolutions were duly passed by the members of
the company on 29 June 2022 as special and ordinary resolutions:
"That the Company be wound up voluntarily and that Simon Bonney
(IP No. 9379) and James Varney (IP No. 27950) both of Quantuma
Advisory Limited, High Holborn House, 52-54 High Holborn, London,
WC1V 6RL be appointed Joint Liquidators of the Company and that
they be authorised to act jointly and severally."
For further details contact: Sian Stokes, Email:
[email protected], Tel: 020 3856 6720.
Daniel Burton, Director
29 June 2022
Ag SH40588
11 July 2022
REPL CONSULTING LIMITED
(Company Number 07409490)
Previous Name of Company: One Consulting (Retail) Limited (From 15
October 2010 to 12 March 2014)
Registered office: 30 Fenchurch Street, London, EC3M 3BD but in the
process of being changed to C/o Quantuma Advisory Limited, High
Holborn House, 52-54 High Holborn, London, WC1V 6RL
Principal trading address: 30 Fenchurch Street, London, EC3M 3BD
Notice is hereby given that creditors of the Company are required, on
or before 5 August 2022 to prove their debts by delivering their proofs
(in the format specified in Rule 14.4 of the Insolvency (England and
Wales) Rules 2016) to the Joint Liquidators at High Holborn House,
52-54 High Holborn, London, WC1V 6RL.
If so required by notice from the Joint Liquidators, creditors must
produce any document or other evidence which the Joint Liquidators
consider is necessary to substantiate the whole or any part of a claim.
The distribution may be made without regard to the claim of any
person in respect of a debt not proved.
Note: The directors of the Company have made the declaration of
solvency and it is expected that all creditors will be paid in full.
Date of Appointment: 29 June 2022
Office Holder Details: Simon Bonney (IP No. 9379) and James Varney
(IP No. 27950) both of Quantuma Advisory Limited, High Holborn
House, 52-54 High Holborn, London, WC1V 6RL
For further details contact: Sian Stokes, Email:
[email protected], Tel: 020 3856 6720.
Simon Bonney, Joint Liquidator
6 July 2022
Ag SH40588
11 July 2022
Name of Company: REPL CONSULTING LIMITED
Company Number: 07409490
Nature of Business: Information technology consultancy activities
Previous Name of Company: One Consulting (Retail) Limited (From 15
October 2010 to 12 March 2014)
Registered office: 30 Fenchurch Street, London, EC3M 3BD but in the
process of being changed to C/o Quantuma Advisory Limited, High
Holborn House, 52-54 High Holborn, London, WC1V 6RL
Type of Liquidation: Members
Date of Appointment: 29 June 2022
Simon Bonney (IP No. 9379) and James Varney (IP No. 27950) both of
Quantuma Advisory Limited, High Holborn House, 52-54 High
Holborn, London, WC1V 6RL
By whom Appointed: The Company
Ag SH40588
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