ROADSIDE TECHNOLOGY SERVICES LIMITED
Company number 00487190 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
2 April 2025
Name of Company: ROADSIDE TECHNOLOGY SERVICES LIMITED
Company Number: 00487190
Nature of Business: Non-trading company
Previous Name of Company: M (Elliott Automation) Limited; Marconi
(Elliott Automation) Limited; G.E.C.-Elliott Automation Limited
Registered office: Point 3, Haywood Road, Warwick CV34 5AH
Type of Liquidation: Members
Date of Appointment: 27 March 2025
Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of
Begbies Traynor (Central) LLP, 11th Floor, One Temple Row,
Birmingham, B2 5LG
By whom Appointed: Members
Ag AK124158
2 April 2025
ROADSIDE TECHNOLOGY SERVICES LIMITED
(Company Number 00487190 )
Registered office: Point 3, Haywood Road, Warwick CV34 5AH
Principal trading address: (Formerly) Point 3, Haywood Road,
Warwick CV34 5AH
The Company was placed into members’ voluntary liquidation on 27
March 2025 and on the same date, Mark Malone (IP No. 15970) and
Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP,
11th Floor, One Temple Row, Birmingham, B2 5LG were appointed as
Joint Liquidators of the Company.
Notice is hereby given that the Creditors of the Company are required
on or before 30 April 2025 to send in their names and addresses,
particulars of their debts or claims and the names and addresses of
their Solicitors (if any) to the undersigned Mark Malone of Begbies
Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2
5LG and if so required by notice in writing to prove their debts or
claims at such time and place as shall be specified in such notice, or
in default thereof shall be excluded from the benefit of any distribution
made before such debts are proved.
This notice is purely formal, the Company is able to pay all its known
creditors in full.
Any person who requires further information may contact the Joint
Liquidators by telephone on 0121 200 8150. Alternatively enquiries
can be made to Dan Williams by email: [email protected] or by
telephone on 0121 200 8150.
Mark Malone, Joint Liquidator
28 March 2025
Ag AK124158
2 April 2025
ROADSIDE TECHNOLOGY SERVICES LIMITED
(Company Number 00487190 )
Registered office: Point 3, Haywood Road, Warwick CV34 5AH
Principal trading address: (Formerly) Point 3, Haywood Road,
Warwick CV34 5AH
Notification of written resolutions of the above named company
proposed by the directors and having effect as a special resolution
and as an ordinary resolution respectively pursuant to the provisions
of Part 13 of the Companies Act 2006. Circulation Date: 27 March
2025. Effective Date: 27 March 2025. I, the undersigned, being a
director of the Company hereby certify that the following resolutions
were circulated to all eligible members of the company on the
circulation date and that the written resolutions were passed on the
Effective Date:
“That the Company be wound up voluntarily and that Mark Malone (IP
No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor
(Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG be
and are hereby appointed as Joint Liquidators for the purposes of
such winding up and that any power conferred on them by law or by
this resolution, may be exercised and any act required or authorised
under any enactment to be done by them, may be done by them
jointly or by each of them alone.”
Any person who requires further information may contact the Joint
Liquidators by telephone on 0121 200 8150. Alternatively enquiries
can be made to Dan Williams by email: [email protected] or by
telephone on 0121 200 8150.
Mark Webberley, Director
27 March 2025
Ag AK124158