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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