SPERATI BUTTONS AND TRIMMINGS LIMITED
UK Gazette Notices
9 February 2021
SPERATI BUTTONS AND TRIMMINGS LIMITED
(Company Number 09465594)
Registered office: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Principal trading address: Ground Floor, OMM House (rear of
building), Canning Road, London E15 3NW
Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY
(ENGLAND AND WALES) RULES 2016, that the Joint Liquidators of
the above- named Company (the 'conveners') are seeking a decision
from creditors on the formation of a creditors' committee, and if no
committee is formed, the approval of the Joint Liquidators'
remuneration by way of a virtual meeting.
The meeting will be held as a virtual meeting by Microsoft Teams on
22 February 2021 at 1.00 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 Opus
Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
or [email protected].
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 4pm on 19 February 2021 (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 Opus Restructuring LLP, 1 Radian Court,
Knowlhill, Milton Keynes, MK5 8PJ or [email protected].
Date of Appointment: 22 April 2020
Office Holder Details: Joanne Kim Rolls (IP No. 8867) and Timothy
John Edward Dolder (IP No. 9008) both of Opus Restructuring LLP, 1
Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Futher details contact:The Joint Liquidators,
[email protected]. Alternative contact: Sam Knight
Joanne Kim Rolls, Joint Liquidator
5 February 2021
Ag BH110536
14 May 2020
SPERATI BUTTONS AND TRIMMINGS LIMITED
(Company Number 09465594)
Registered office: 51 Peverells Wood Avenue, Eastleigh, SO53 2BS
Principal trading address: Ground Floor, OMM House, Canning Road,
London, E15 3NW
Notice is hereby given that the following resolutions were passed on
22 April 2020, as a special resolution and ordinary resolutions
respectively:
"That the Company be wound up voluntarily and that Joanne Kim
Rolls (IP No. 8867) and Timothy John Edward Dolder (IP No. 9008)
both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton
Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of
the Company for the purposes of the winding up and that any act
required or authorised under any enactment to be done by the Joint
Liquidators may be done by any or both of the Joint Liquidators.”
Further details contact: Sam Knight, Email: [email protected]
Nicola Mary Smith, Director
12 May 2020
Ag SG20521
14 May 2020
Name of Company: SPERATI BUTTONS AND TRIMMINGS LIMITED
Company Number: 09465594
Nature of Business: Wholesale of other intermediate products
Registered office: 51 Peverells Wood Avenue, Eastleigh, SO53 2BS
Type of Liquidation: Creditors
Date of Appointment: 22 April 2020
Liquidator's name and address: Joanne Kim Rolls (IP No. 8867) and
Timothy John Edward Dolder (IP No. 9008) both of Opus
Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5
8PJ
By whom Appointed: Members and Creditors
Ag SG20521
16 April 2020
SPERATI BUTTONS AND TRIMMINGS LIMITED
(Company Number 09465594)
Registered office: 51 Peverells Wood Avenue, Eastleigh, SO53 2BS
Principal trading address: OMM House, Abbey Trading Point, Canning
Road, Stratford, E15 3NW
OTHER NOTICES
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 22 April
2020.
The meeting will be held as a virtual meeting by telephone on 22 April
2020 at 2.15 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.
Joanne Kim Rolls and Timothy John Edward Dolder of Opus
Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
are persons qualified to act as insolvency practitioners in relation to
the Company who, during the period before the meeting date, will
furnish creditors free of charge with such information concerning the
Company's affairs as they may reasonably require.
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 by email to
[email protected]
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 4pm on 21 April 2020 (unless the chair of
the meeting is content to accept the proof later). Proofs may be
delivered to [email protected]
The Director 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, is 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: Timothy John Edward
Dolder and Joanne Kim Rolls (IP Nos. 9008 and 8867) both of Opus
Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Further details contact: Sam Knight, Email: [email protected]
Nicola Smith, Director
9 April 2020
Ag RG10658
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