SIMSA CONSULTING LIMITED
Company number 06907498 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
26 January 2017
SIMSA CONSULTING LIMITED
(Company Number 06907498)
Registered office: 81 Station Road, Marlow, Bucks, SL7 1NS
Principal trading address: 25 Leverton Gate, Broome Manor,
Swindon, Wiltshire, SN3 1ND
Notice is hereby given, pursuant to Section 94 of the Insolvency Act
1986, that a Final General Meeting of the members of the above
named Company will be held at 81 Station Road, Marlow, Bucks, SL7
1NS on 20 March 2017 at 2.30 pm, for the purpose of having an
account laid before them and to receive the Joint Liquidators’ report,
showing how the winding-up of the Company has been conducted
and its property disposed of, and of hearing any explanation that may
be given by the Joint Liquidators.
Any member entitled to attend and vote at the above meeting may
appoint a proxy to attend and vote instead of him, and such proxy
need not also be a member. To enable voting, proxies must be lodged
at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS by
12.00 noon on 19 March 2017.
Date of appointment: 9 March 2016
Office Holder details: Christopher Newell, (IP No. 13690) and Peter
Hughes-Holland, (IP No. 1700) both of Quantuma LLP, 81 Station
Road, Marlow, Bucks, SL7 1NS
For further details contact: The Joint Liquidators, Tel: 01628 478100,
Fax: 01628 472629. Alternative contact: Nina Sellars, Email:
[email protected], Tel: 01628 478100.
Christopher Newell, Joint Liquidator
20 January 2017
Ag EF102012
SPITI PLC
(Company Number 07767755)
Registered office: 40a Station Road, Upminster, Essex, RM14 2TR
Principal trading address: 35 Great St. Helen’s, London, EC3A 6AP
Notice is hereby given that a final meeting of the members of the
above named Company will be held at 12.00 noon on 28 February
2017. The meeting will be held at the offices of Aspect Plus Limited,
40a Station Road, Upminster, Essex, RM14 2TR.
The meeting is called pursuant to Section 94 of the Insolvency Act
1986 for the purpose of receiving an account showing the manner in
which the winding-up of the Company has been conducted and the
property of the Company disposed of, and to receive any explanation
that may be considered necessary. Any member entitled to attend
and vote at the meeting is entitled to appoint a proxy to attend and
vote on their behalf. A proxy need not be a member of the Company.
The following resolutions will be considered at the meeting: That the
liquidator’s final report and receipts and payments account be
approved and that the liquidator be released and discharged. Proxies
to be used at the meeting must be returned to the offices of Aspect
Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later
than 12.00 noon on the working day immediately before the meeting.
Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus
Limited, 40a Station Road, Upminster, Essex, RM14 2TR
Further details contact: Darren Tapsfield, Email:
[email protected] or Tel: 01708 300170
Darren Edwards, Liquidator
18 January 2017
Ag EF102048
18 March 2016
Company Number: 06907498
Name of Company: SIMSA CONSULTING LIMITED
Nature of Business: Events Organiser
Type of Liquidation: Members
Registered office: 25 Leverton Gate, Broome Manor, Swindon,
Wiltshire, SN3 1ND
Principal trading address: 25 Leverton Gate, Broome Manor,
Swindon, Wiltshire, SN3 1ND
Christopher Newell,(IP No. 13690) and Peter Hughes-Holland,(IP No.
001700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7
1NS.
For further details contact: Christopher Newell, Email:
[email protected], Tel, 01628 478100. Alternative contact:
Ben Ekbery
Date of Appointment: 09 March 2016
By whom Appointed: Members
18 March 2016
SIMSA CONSULTING LIMITED
(Company Number 06907498)
Registered office: 25 Leverton Gate, Broome Manor, Swindon,
Wiltshire, SN3 1ND
Principal trading address: 25 Leverton Gate, Broome Manor,
Swindon, Wiltshire, SN3 1ND
Notice is hereby given that the creditors of the Company are required,
on or before 12 April 2016 to prove their debts by sending their full
names and addresses, particulars of their debts or claims, and the
names and addresses of their solicitors (if any), to the Joint
Liquidators at Quantuma LLP, 81 Station Road, Marlow,
Buckinghamshire SL7 1NS. If so required by notice in writing from the
Joint Liquidators, creditors must either personally or by their
solicitors, come in and prove their debts 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 their debts
are proved.
Note: The Directors of the Company have made a declaration of
solvency and it is expected that all creditors will be paid in full.
Office Holder details: Christopher Newell,(IP No. 13690) and Peter
Hughes-Holland,(IP No. 001700) both of Quantuma LLP, 81 Station
Road, Marlow, Bucks, SL7 1NS.
For further details contact: Christopher Newell, Email:
[email protected], Tel, 01628 478100. Alternative contact:
Ben Ekbery
Christopher Newell, Joint Liquidator
11 March 2016
18 March 2016
SIMSA CONSULTING LIMITED
(Company Number 06907498)
Registered office: 25 Leverton Gate, Broome Manor, Swindon,
Wiltshire, SN3 1ND
Principal trading address: 25 Leverton Gate, Broome Manor,
Swindon, Wiltshire, SN3 1ND
Notice is hereby given that the following resolutions were passed on
09 March 2016, as a special resolution and an ordinary resolution
respectively:
“That the Company be wound up voluntarily and that Christopher
Newell,(IP No. 13690) and Peter Hughes-Holland,(IP No. 1700) both of
Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS be
appointed as Joint Liquidators for the purposes of such voluntary
winding up.”
For further details contact: Christopher Newell, Email:
[email protected], Tel, 01628 478100. Alternative contact:
Ben Ekbery
Simon Downes, Director
11 March 2016