ROSENGART LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
13 February 2017
ROSENGART LTD
Company Number: SC462899
Registered office: 30 Forrester Road, Edinburgh EH12 8AE
Principal trading address: 30 Forrester Road, Edinburgh EH12 8AE
NOTICE IS HEREBY GIVEN that a final meeting of the members of
Rosengart Ltd will be held at 11:30 am on 16 March 2017. The
meeting will be held at the offices of DCA Business Recovery LLP, at
18 Clarence Road, Southend on Sea, Essex SS1 1AN.
The meeting is called pursuant to Section 94 of the INSOLVENCY
ACT 1986 for the purpose of receiving an account showing the
manner in which the winding-up of the company has been conducted
and the property of the company disposed of, and to receive any
explanation that may be considered necessary. Any member entitled
to attend and vote at the meeting is entitled to appoint a proxy to
attend and vote on their behalf. A proxy need not be a member of the
company.
The following resolutions will be considered at the meeting:
1. That the liquidator be released and discharged.
Proxies to be used at the meeting must be returned to the offices of
DCA Business Recovery LLP, at 2 Nelson Street, Southend on Sea,
Essex SS1 1EF at or before the meeting,
Names of Insolvency Practitioner calling the meetings: Deborah Ann
Cockerton
Address of Insolvency Practitioner: 18 Clarence Road, Southend on
Sea, Essex SS1 1AN
IP Numbers: 9641
Contact Name: Toni James
Email Address: [email protected]
Telephone Number: 01702 344558
Deborah Ann Cockerton MABRP MIPA
Liquidator
9 February 2017
23 May 2016
ROSENGART LTD
Company Number: SC462899
Registered Office: 30 Forrester Road, Edinburgh EH12 8AE
Prinicipal Trading Address: 30 Forrester Road, Edinburgh EH12 8AE
At a General Meeting of the above-named Company, duly convened
and held at 30 Forrester Road, Edinburgh EH12 8AE on 13 May 2016
the following resolutions were duly passed as special and ordinary
resolutions:
1. A special resolution that the company be wound up voluntarily.
2. An ordinary resolution that Deborah Ann Cockerton of DCA
Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex,
SS1 1EF, United Kingdom be and is hereby appointed liquidator of
the company.
3. An ordinary resolution that the remuneration of the liquidator be
fixed by reference to the time properly given by the liquidator and her
staff in attending to matters arising in the winding up, to be fixed at
£1,680 inclusive of VAT, plus disbursements which are to be capped
at £280 inclusive of VAT and drawn from recoverable VAT.
4. A Special resolution that the liquidator be and hereby is authorized
to distribute among the members in specie or in kind the whole or any
part of the assets of the company and to determine how such
divisions shall be carried out as between the members.
Names of Insolvency Practitioner: Deborah Ann Cockerton
Office Holder Number: 9641
Address of Insolvency Practitioner: 2 Nelson Street, Southend-on-
Sea, Essex, SS1 1EF
Alternative Contact: Laura Kenna
Email Address: [email protected]
Telephone: 01702 344558
Fax: 01702 330012
Mr John Small, Chairman
23 May 2016
ROSENGART LTD
Company Number: SC462899
In Members’ Voluntary Liquidation
I, Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson
Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom give
notice that I was appointed liquidator of the above named company
on 13 May 2016 by a resolution of members.
NOTICE IS HEREBY GIVEN that the creditors of the above named
company which is being voluntarily wound up, are required, on or
before 23 June 2016 to prove their debts by sending to the
undersigned Deborah Ann Cockerton of DCA Business Recovery LLP,
2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom
the Liquidator of the company, written statements of the amounts
they claim to be due to them from the company and, if so requested,
to provide such further details or produce such documentary
evidence as may appear to the liquidator to be necessary. A creditor
who has not proved this debt before the declaration of any dividend is
not entitled to disturb, by reason that he has not participated in it, the
distribution of that dividend or any other dividend declared before his
debt was proved.
THIS NOTICE IS PURELY FORMAL AND ALL KNOWN
CREDITORS HAVE BEEN OR WILL BE PAID IN FULL.
Deborah Ann Cockerton
Liquidator
16 May 2016
23 May 2016
Name of Company: ROSENGART LTD
Company Number: SC462899
Nature of Business: Other engineering activities
Type of Liquidation: Members Voluntray Liquidation
Registered office: 30 Forrester Road, Edinburgh EH12 8AE
Principal trading address: 30 Forrester Road, Edinburgh EH12 8AE
Deborah Ann Cockerton, DCA Business Recovery LLP, 2 Nelson
Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom
Office Holder Number: 9641.
Date of Appointment: 13 May 2016
By whom Appointed: Members
Contact person: Elle Kane
Telephone No.: 01702 344558
Email Address: [email protected]
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