ROUNDSILVER LIMITED
Company number 08246021 · Monitor this company
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
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
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
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
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