SERVISION PLC

Company number 05143241 ·

Dissolved

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

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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

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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

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