ROUNDSILVER LIMITED

Company number 08246021 ·

Dissolved

5 notices naming this company in The Gazette, the UK's official public record

9 May 2014

Company Number: 08246021 Name of Company: ROUNDSILVER LIMITED Nature of Business: Licenced Restaurants Type of Liquidation: Creditors Registered office: 28 Churchill Way, Cardiff, CF10 2DY Principal trading address: Unit Upper 9, Mermaid Quay, Cardiff Bay, Cardiff, CF10 5BZ Stephen Lancaster, of Premier Business Recovery Limited, Osborne House, 77 The Boulevard, Tunstall, Stoke on Trent, ST6 6BD . Office Holder Number(s): 13910 For further details contact: Julie Rafferty or Leanne Beswick, Email: [email protected], Tel: 01782 815778. Date of Appointment: 02 May 2014 By whom Appointed: Members and Creditors

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9 May 2014

ROUNDSILVER LIMITED (Company Number 08246021 ) Registered office: 28 Churchill Way, Cardiff, CF10 2DY Principal trading address: Unit Upper 9, Mermaid Quay, Cardiff Bay, Cardiff, CF10 5BZ Notice is hereby given that the creditors of the Company, which has been voluntarily wound up, are required by 2 August 2014 to send their full forenames and surnames, address and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned, Stephen Lancaster, (IP No 13910) of Premier Business Recovery Limited, Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD the Liquidator of the Company, and, if so required by notice in writing from the said Liquidator either personally, or by their solicitors, to come in and prove their debts or claims at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 2 May 2014. For further details contact: Julie Rafferty or Leanne Beswick, Email: [email protected], Tel: 01782 815778. Stephen Lancaster, Liquidator 01 May 2014

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9 May 2014

ROUNDSILVER LIMITED (Company Number 08246021 ) Registered office: 28 Churchill Way, Cardiff, CF10 2DY Principal trading address: Unit Upper 9, Mermaid Quay, Cardiff Bay, Cardiff, CF10 5BZ At a general meeting of the Company held at Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD on 02 May 2014 at 11:30am the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Stephen Lancaster, of Premier Business Recovery Limited, Osborne House, 77 The Boulevard, Tunstall, Stoke on Trent, ST6 6BD, (IP No 13910) be appointed Liquidator for the purpose of the voluntary winding up of the Company.” At a meeting of creditors held on the same day the creditors confirmed the appointment of Stephen Lancaster as Liquidator. For further details contact: Julie Rafferty or Leanne Beswick, Email: [email protected], Tel: 01782 815778. Babak Arabestani, Director

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30 April 2014

ROUNDSILVER LIMITED (Company Number 08246021 ) and in the Matter of INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 08246021, of 28 Churchill Way, Cardiff, CF10 2DY, principal trading address unknown, presented on 24 March 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 12 May 2014, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 May 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6884 . (Ref SLR1720078/W.) 29 April 2014

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23 April 2014

ROUNDSILVER LIMITED (Company Number 08246021 ) Registered office: 16 Churchill Way, Cardiff, CF10 2DX Principal trading address: Unit Upper 9, Mermaid Quay, Cardiff Bay, Cardiff, CF10 5BZ Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Osborne House, 77 The Boulevard, Tunstall, Stoke on Trent, ST6 6BD, on 02 May 2014, at 12.00 noon for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD not later than 12.00 noon on the business day preceding the meeting. For the purpose of voting, a secured creditor is required (unless he surrenders his security) to lodge a statement at Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD before the meeting giving particulars of his security, the date when it was given and value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Premier Business Recovery Ltd, Osborne House, 77 The Boulevard, Tunstall, Stoke on Trent, ST6 6BD, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Julie Rafferty or Leanne Beswick, Tel: 01782 815778, Email: [email protected] Babak Arabestani, Director 14 April 2014

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