SERVISION PLC
Company number 05143241 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
1 August 2018
Name of Company: SERVISION PLC
Company Number: 05143241
Nature of Business: Activities of head offices
Registered office: 5th Floor, Grove House, 248a Marylebone Road,
London NW1 6BB
Type of Liquidation: Creditors
Date of Appointment: 25 July 2018
Liquidator's name and address: A D Cadwallader (IP No. 9501) and A
J Duncan (IP No. 9319) both of Leonard Curtis, 5th Floor, Grove
House, 248a Marylebone Road, London, NW1 6BB
By whom Appointed: Members and Creditors
Ag WF41936
1 August 2018
SA PROPERTIES LTD
(Company Number 07165971)
Registered office: 216 Coldharbour Lane, London SW9 8SA
Principal trading address: 216 Coldharbour Lane, London SW9 8SA
At a General Meeting of the above named Company, duly convened,
and held at Fenward & Company, Unit 29a Eurolink Business Centre,
49 Effra Road, London SW2 1BZ on 25 July 2018 at 3.00 pm the
following resolutions were passed as a Special Resolution and as an
Ordinary Resolution:
“That the Company be wound up voluntarily and that Ian Michael
Rose (IP No. 9144) and Karen Tracy Potts (IP No. 9358) both of Silke
& Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1
3HR be appointed Joint Liquidators of the Company for the purpose
of such voluntary winding up, and any act required or authorised
under any enactment to be done by a liquidator may be done by all or
any one of them.”
Further details contact: The Joint Liquidators, Tel: 01302 342875.
Zunara Zahid, Chair
27 July 2018
Ag WF41928
SERVISION PLC
(Company Number 05143241)
Registered office: 5th Floor, Grove House, 248a Marylebone Road,
London NW1 6BB
Principal trading address: Commonwealth House, 55-58 Pall Mall,
London, SW1Y 5JH
Notice is hereby given that the following resolutions were passed on
25 July 2018 as a special resolution and an ordinary resolution
respectively:
"That the Company be wound up voluntarily and that A D
Cadwallader (IP No. 9501) and A J Duncan (IP No. 9319) both of
Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road,
London, NW1 6BB be and are hereby appointed Joint Liquidators of
the Company for the purposes of the winding up."
Further details contact: The Joint Liquidators, Tel: 020 7535 7000
Alternative contact: Charlotte John.
Antony Legge, Director
27 July 2018
Ag WF41936
9 July 2018
PACIFIC FABRICATION LIMITED
(Company Number 03584816)
Registered office: 3rd Floor, The Pinnacle, 73 King Street, Manchester
M2 4NG
Principal trading address: Bruntingthorpe Industrial Estate, Upper
Bruntingthorpe, Lutterworth, Leicestershire LE17 5QZ
Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY
(ENGLAND AND WALES) RULES 2016, that the Joint Liquidator of the
above named Company (the 'convener') is seeking a decision from
creditors on the following resolutions: To invite creditors to appoint a
creditors' committee and if no committee is appointed to consider a
resolution fixing the basis of the Joint Liquidators' remuneration and
expenses, together with authorising payment of category 2
disbursements to be charged in accordance with the firm's policy and
to agree the cost of preparing the statement of affairs by way of a
virtual meeting.
The meeting will be held as a virtual meeting by video conference on
25 July 2018 at 3.00 pm. Details of how to access the virtual meeting
are included in the notice delivered to creditors. If any creditor has not
received this notice or requires further information please contact the
Joint Liquidators using the details below.
A creditor may appoint a person as a proxy-holder to act as their
representative and to speak, vote, abstain or propose resolutions at
the meeting. A proxy for a specific meeting must be delivered to the
chair before the meeting. A continuing proxy must be delivered to the
Joint Liquidators and may be exercised at any meeting which begins
after the proxy is delivered. Proxies may be delivered to Clarke Bell
Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2
4NG.
In order to be counted a creditor's vote must be accompanied by a
proof in respect of the creditor's claim (unless it has already been
given). A vote will be disregarded if a creditor's proof in respect of
their claim is not received by 4.00 pm on 24 July 2018 (unless the
chair of the meeting is content to accept the proof later). A creditor
who has opted out from receiving notices may nevertheless vote if the
creditor provides a proof of debt in the requisite time frame. Proofs
may be delivered to Clarke Bell Limited, 3rd Floor, The Pinnacle, 73
King Street, Manchester, M2 4NG.
Date of Appointment: 5 February 2018
Names and addresses of Liquidators: Toyah Marie Poole (IP No. 9740)
and John Paul Bell (IP No. 8608) both of Clarke Bell Limited, 3rd
Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
Further details contact: The Joint Liquidators, 0161 907 4044.
Alternative contact: Jess Williams.
John Paul Bell, Joint Liquidator
4 July 2018
Ag WF40327
SERVISION PLC
(Company Number 05143241)
Registered office: Commonwealth House, 55-58 Pall Mall, London,
SW1Y 5JH
Principal trading address: Commonwealth House, 55-58 Pall Mall,
London, SW1Y 5JH
Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY
(ENGLAND AND WALES) RULES 2016, that the Director of the above
named Company (the convener) is seeking a decision from creditors
on the nomination of Joint Liquidators by way of a virtual meeting. A
resolution to wind up the Company is to be considered on 25 July
2018.
The meeting will be held as a virtual meeting by conference call on 25
July 2018 at 3.00 pm. Details of how to access the virtual meeting are
included in the notice delivered to creditors. If any creditor has not
received this notice or requires further information please contact the
nominated Joint Liquidators using the details below.
A list of the names and addresses of the company's creditors will be
available for inspection, free of charge, at the offices of Leonard
Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1
6BB during business hours on 23 July 2018.
A creditor may appoint a person as a proxy-holder to act as their
representative and to speak, vote, abstain or propose resolutions at
the meeting. A proxy for a specific meeting must be delivered to the
chair before the meeting. Proxies may be delivered to Leonard Curtis,
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB.
In order to be counted a creditors vote must be accompanied by a
proof in respect of the creditor's claim (unless it has already been
given). A vote will be disregarded if a creditor's proof in respect of
their claim is not received by 4.00 pm on 24 July 2018 (unless the
chair of the meeting is content to accept the proof later). Proofs may
be delivered to Leonard Curtis, 5th Floor, Grove House, 248a
Marylebone Road, London, NW1 6BB.
The Directors of the Company, before the meeting date and before
the end of the period of seven days beginning with the day after the
day on which the company passed a resolution for winding up, are
required by Section 99 of the Insolvency Act 1986: (i) to make out a
statement in the prescribed form as to the affairs of the Company and
(ii) send the statement to the Company's creditors.
Names and address of nominated Liquidators: A D Cadwallader (IP
No: 9501) and A J Duncan (IP No. 9319) both of Leonard Curtis, 5th
Floor, Grove House, 248a Marylebone Road, London, NW1 6BB.
Contact details for nominated Liquidators: Telephone: 020 7535 7000.
Alternative contact: Charlotte John
Eitan Tzitz, Director
3 July 2018
Ag WF40294