SANDOWN 2012-2 PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
13 December 2019
ROSE PARSONS CONSULTING LIMITED
(Company Number 07591010)
("the Company")
Registered office: The Brambles, The Square, Frolesworth,
Leicestershire, LE17 5EQ
Principal trading address: The Brambles, The Square, Frolesworth,
Leicestershire, LE17 5EQ
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the
following resolutions were passed by the shareholders of the
Company on 5 December 2019 as special and ordinary written
resolutions, respectively:
1. That the Company be wound up voluntarily.
2. That Michael James Gregson, Licensed Insolvency Practitioner, of
Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough,
PE7 8HP, be and is hereby appointed Liquidator for the purposes of
Winding Up the Company.
Michael James Gregson (IP No 9339) Liquidator, Bulley Davey, 4
Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP.
Contact: Laurie Hodgkins, [email protected] -
Telephone: 01733 569494
Mrs Rosemary Frances Parsons
Director
SANDOWN 2012-2 PLC
(Company Number 08039641)
Registered office: 35 Great St Helen's, London, EC3A 6AP
Principal trading address: 35 Great St Helen's, London, EC3A 6AP
At a General Meeting of the member of the above named Company,
duly convened and held at 35 Great St Helen's, London, EC3A 6AP
on 9 December 2019 the following resolutions were duly passed as
Special and Ordinary Resolutions, respectively:
“That the company be wound up voluntarily and that Darren Edwards
(IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster,
Essex, RM14 2TR is hereby appointed Liquidator of the Company for
the purposes of the winding up."
Further details contact: Darren Tapsfield, Email:
[email protected] or telephone 01708 300170.
Helena Whitaker, Chair
10 December 2019
Ag NG90692
SANDOWN GOLD 2012-1 PLC
(Company Number 07934524)
Registered office: 35 Great St Helens, London, EC3A 6AP
Principal trading address: 35 Great St Helens, London, EC3A 6AP
At a General Meeting of the member of the above named Company,
duly convened and held at 35 Great St Helens, London, EC3A 6AP on
9 December 2019, the following resolutions were duly passed as
Special and Ordinary Resolutions, respectively:
“That the company be wound up voluntarily and that Darren Edwards
(IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster,
Essex, RM14 2TR is hereby appointed Liquidator of the Company for
the purposes of the winding up.”
Further details contact: Darren Tapsfield, Email:
[email protected] or telephone 01708 300170.
Helena Whitaker, Chair
10 December 2019
Ag NG90696
13 December 2019
ROSE PARSONS CONSULTING LIMITED
(Company Number 07591010)
Registered office: The Brambles, The Square, Frolesworth,
Leicestershire, LE17 5EQ
Principal trading address: The Brambles, The Square, Frolesworth,
Leicestershire, LE17 5EQ
NOTICE IS HEREBY GIVEN that the creditors of the above named
company, which is being voluntarily wound up, are required, on or
before 5 March 2020 to send in their names and addresses and
particulars of their debts or claims and of any security held by them,
and the names and addresses of their Solicitors (if any) to the
undersigned Michael James Gregson, of Bulley Davey, 4 Cyrus Way,
Cygnet Park, Hampton, Peterborough PE7 8HP (Office Holder
number: 9339), the Liquidator of the said Company, and if so required
by notice in writing from the Liquidator, are, by their Solicitors or
personally, to come in and prove their debts or claims and establish
any title they may have to priority, at such time and 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, or such priority is established, or as the case may be, from
objecting to such distribution.
Alternative contact: Laurie Hodgkins,
[email protected] - Telephone: 01733 569494.
Note: This Notice is purely formal. All creditors of the company have
been, or will be, paid in full.
MICHAEL JAMES GREGSON
Liquidator
Dated this 6 day of December 2019
SANDOWN 2012-2 PLC
(Company Number 08039641)
Registered office: 35 Great St Helen's, London, EC3A 6AP
Principal trading address: 35 Great St Helen's, London, EC3A 6AP
I, Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station
Road, Upminster, Essex, RM14 2TR give notice that I was appointed
Liquidator of the above named Company on 9 December 2019 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 24 January 2020 to prove their debts by sending to the
undersigned Darren Edwards of Aspect Plus Limited, 40a Station
Road, Upminster, Essex, RM14 2TR 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.
Further details contact: Darren Tapsfield, Email:
[email protected] or telephone 01708 300170.
Darren Edwards, Liquidator
9 December 2019
Ag NG90692
SANDOWN GOLD 2012-1 PLC
(Company Number 07934524)
Registered office: 35 Great St Helens, London, EC3A 6AP
Principal trading address: 35 Great St Helens, London, EC3A 6AP
I, Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station
Road, Upminster, Essex, RM14 2TR give notice that I was appointed
Liquidator of the above named Company on 9 December 2019 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 24 January 2020 to prove their debts by sending to the
undersigned Darren Edwards of Aspect Plus Limited, 40a Station
Road, Upminster, Essex, RM14 2TR 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.
Further details contact: Darren Tapsfield, Email:
[email protected] or telephone 01708 300170.
Darren Edwards, Liquidator
9 December 2019
Ag NG90696
13 December 2019
Name of Company: SANDOWN 2012-2 PLC
Company Number: 08039641
Nature of Business: Financial intermediation not elsewhere classified
Registered office: 35 Great St Helen's, London, EC3A 6AP
Type of Liquidation: Members
Date of Appointment: 9 December 2019
Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station
Road, Upminster, Essex, RM14 2TR
By whom Appointed: Members
Ag NG90692
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