SPECTRON COMMODITIES LTD.
Company number 03190221 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
10 April 2015
SPECTRON COMMODITIES LIMITED
(Company Number 03190221)
Registered office: (All of) 1 More London Place, London, SE1 2NG
Principal trading address: (All) N/A
Notice is hereby given, pursuant to Section 94 of the Insolvency Act
1986 that the final general meeting of the shareholders of the
Companies will be held at 1 More London Place, London, SE1 2NG
on 18 May 2015 at 11.00am for the purposes of having an account
laid before them showing how each winding-up has been conducted
and the property of the Companies has been disposed of and to hear
any explanation that may be given by the Joint Liquidators. Members
wishing to vote at the meeting must (unless they are individual
members attending in person) have lodged their proxies with the Joint
Liquidators at 1 More London Place, London, SE1 2NG by 12.00 noon
on the business day before the date of the meeting. Date of
appointment: 12 August 2014.
Office Holder details: Samantha Jane Keen and Kerry Lynne Trigg (IP
Nos 9250 and 9269) both of 1 More London Place, London, SE1 2NG
For further details contact: The Joint Liquidators. Alternative contact:
Sam Duberley Tel: 0207 951 9672
Samantha Jane Keen, Joint Liquidator
01 April 2015
26 August 2014
Company Number: 03190221
Name of Company: SPECTRON COMMODITIES LIMITED
Nature of Business: 99999 - Dormant Company
Type of Liquidation: Members
Registered office: (All of) 1 More London Place, London SE1 2AF
Principal trading address: (All of) Level 5, 155 Bishopsgate, London
EC2M 3TQ
Samantha Jane Keen and Kerry Lynne Trigg, both of Ernst & Young
LLP, 1 More London Place, London SE1 2AF
Office Holder Numbers: 9250 and 9269.
The Joint Liquidators can be contacted by telephone: 020 7806 9077.
Alternative contact: Jonathan Hopes.
Date of Appointment: 12 August 2014
By whom Appointed: Members
26 August 2014
SPECTRON COMMODITIES LIMITED
(Company Number 03190221 )
Registered office: (All of) 1 More London Place, London SE1 2AF
Principal trading address: (All of) Level 5, 155 Bishopsgate, London
EC2M 3TQ
On 12 August 2014, Samantha Jane Keen and Kerry Lynne Trigg (IP
Nos. 9250 and 9269) both of Ernst & Young LLP, 1 More London
Place, London SE1 2AF were appointed Joint Liquidators of the
Companies.
As Joint Liquidators of the companies, we hereby give notice that we
intend to make a distribution to their creditors. The last date for
proving is 6 October 2014 and creditors of the Companies should by
that date send their full names and addresses and particulars of their
debts or claims to me, Kerry Trigg of Ernst & Young LLP, 1 More
London Place, London, SE1 2AF.
The Joint Liquidators can be contacted by telephone: 020 7806 9077.
Alternative contact: Jonathan Hopes.
Kerry Lynne Trigg, Joint Liquidator
20 August 2014
26 August 2014
SPECTRON COMMODITIES LIMITED
(Company Number 03190221 )
Registered office: (All of) 1 More London Place, London SE1 2AF
Principal trading address: (All of) Level 5, 155 Bishopsgate, London
EC2M 3TQ
The following written resolutions were passed by the shareholders of
the Companies on 12 August 2014, as a Special Resolution and an
Ordinary Resolution respectively:
“That the Companies be wound up voluntarily and that Samantha
Jane Keen and Kerry Lynne Trigg, both of Ernst & Young LLP, 1 More
London Place, London SE1 2AF, (IP Nos. 9250 and 9269) be and they
are hereby appointed Joint Liquidators for the purposes of the
windings up.”
The Joint Liquidators can be contacted by telephone: 020 7806 9077.
Alternative contact: Jonathan Hopes.
Nigel Edwards, Director
20 August 2014