SIMSA CONSULTING LIMITED

Company number 06907498 ·

Dissolved

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

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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

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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

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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

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