SPHERE 02 CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
1 July 2016
SPHERE 02 CONTRACTS LIMITED
(Company Number 04580856)
Registered office: Alma Park, Woodway Lane, Claybrooke Parva,
Lutterworth, Leicestershire, LE17 5FB
Principal trading address: 23 Denham Road Egham Surrey TW20 9BY
NOTICE IS HEREBY GIVEN that a final meeting of the members of
Sphere 02 Contracts Limited will be held at 10:00 am on 30 August
2016, to be followed at 10:15 am on the same day by a meeting of the
creditors of the company. The meetings will be held at Alma Park,
Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17
5FB
The meetings are called pursuant to Section 106 of the INSOLVENCY
ACT 1986 for the purpose of receiving an account from the Joint
Liquidators explaining the manner in which the winding-up of the
company has been conducted and to receive any explanation that
they may consider necessary.
A member or creditor entitled to attend and vote is entitled to appoint
a proxy to attend and vote instead of him. A proxy need not be a
member or creditor.
The following resolutions will be considered at the creditors’ meeting:
1. That the Joint Liquidators report and receipts and payments
account be approved.
2. That the Joint Liquidators be granted their release from office.
Proxies to be used at the meetings along with a proof of debt form
must be returned to the offices of F A Simms & Partners Limited,
Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth,
Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on
the working day immediately before the meetings.
Names of Insolvency Practitioners calling the meetings:
Martin Richard Buttriss, Richard Frank Simms
Date of Appointment: 10 July 2015
Address of Insolvency Practitioners: Alma Park, Woodway Lane,
Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United
Kingdom
IP Numbers 9291, 9252
Contact Name: Kirsty Taylor
Email Address: [email protected]
Telephone Number: 01455 555 444
27 June 2016
16 July 2015
SKINKIND COSMETICS LIMITED
(Company Number 08117631)
Registered office: c/o Live Recoveries Limited, Eaton House, Station
Road, Guiseley, Leeds LS20 8BX
Principal trading address: 68 High Street, Skipton, West Yorkshire
BD23 1JJ
Notice is hereby given, pursuant to Section 85 of the Insolvency Act
1986, that the following resolutions were passed by the members of
the above-named Company on 13 July 2015:
Special Resolution
1. That the Company cannot, by reason of its liabilities, continue its
business, and that it is advisable to wind up the same, and
accordingly that the Company be wound up.
Ordinary Resolution
2. That Martin Paul Halligan be appointed as Liquidator for the
purposes of such winding up.
At the subsequent Meeting of Creditors held on 13 July 2015 the
appointment of Martin Paul Halligan as Liquidator was confirmed.
Martin Paul Halligan (IP number 9211) of Live Recoveries Limited,
Eaton House, Station Road, Guiseley, Leeds LS20 8BX was
appointed Liquidator of the Company on 13 July 2015. Further
information about this case is available from Sarah Procter at the
offices of Live Recoveries Limited on 0844 870 9251 or at
[email protected].
Steven Brookes, Director
SPHERE 02 CONTRACTS LIMTED
(Company Number 04580856)
Registered office: 23 Denham Road, Egham, Surrey, TW20 9BY
At a General Meeting of the above-named Company, duly convened,
and held at Regus UK Limited, 400 Thames Valley Park Drive, Thames
Valley Park, Reading, RG6 1PT on 10 July 2015 the following
resolutions were duly passed as a special and ordinary resolutions
respectively:
“That it has been resolved by special resolution that the Company be
wound up voluntarily and that Martin Richard Buttriss and Richard
Frank Simms, both of F A Simms & Partners Limited, Alma Park,
Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17
5FB, (IP Nos 9291 and 9252) be and are hereby appointed Joint
Liquidators for the purposes of the winding-up.”
For further details contact: Charlene Haycock, Email:
[email protected], Tel: 01455 555 444
Jonathan Proudfoot, Chairman
16 July 2015
Name of Company: SPHERE 02 CONTRACTS LIMTED
Company Number: 04580856
Nature of Business: Joinery Installation
Type of Liquidation: Creditors
Registered office: 23 Denham Road, Egham, Surrey, TW20 9BY
Martin Richard Buttriss and Richard Frank Simms, both of F A Simms
& Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva,
Lutterworth, Leicestershire, LE17 5FB
Office Holder Numbers: 9291 and 9252.
Date of Appointment: 10 July 2015
By whom Appointed: Members and Creditors
1 July 2015
SHADES OF GREEN GARDEN CENTRE LIMITED
(Company Number 04656011)
Registered office: c/o Glen C Rodger Ltd, Cragside House, Heaton
Road, Newcastle upon Tyne, NE6 1SE
Principal trading address: Freeman Way, North Seaton Industrial
Estate, Ashington, NE63 0YB
Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY
ACT 1986 that a meeting of the creditors of the above named
Company will be held at Tait Walker LLP, Bulman House, Regent
Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 08 July 2015 at
11.00 am for the purposes mentioned in Sections 99 to 101 of the
said Act. The resolutions to be put to the meeting may include
resolutions specifying the term of the Liquidators’ remuneration and
agreement to the costs of the preparation of the Statement of Affairs
and summoning of the Creditors’ Meeting. A list of the names and
addresses of the Company’s Creditors may be inspected, free of
charge, at Tait Walker LLP, Bulman House, Regent Centre, Gosforth,
Newcastle upon Tyne NE3 3LS, between 10.00 am and 4.00 pm on
the two business days preceding the date of the Meeting stated
above.
Creditors intending to vote at the meeting are required to send their
proof of debt together with their proxies no later than 12 noon on the
business day prior to the meeting. Unless they surrender their
security, secured creditors must give particulars of their security and
its value if they wish to vote at the meeting.
For further details contact: Matthew James Higgins and Gordon
Smythe Goldie, Email: [email protected] Tel: 0191 285 0321
Beverley Cox, Director
26 June 2015
SPHERE 02 CONTRACTS LIMTED
(Company Number 04580856)
Registered office: 23 Denham Road, Egham, Surrey, TW20 9BY
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the
INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above
named Company will be held at Regus UK Limited, 400 Thams Valley
Park Drive, Thames Valley Park, Reading, RG6 1PT on 10 July 2015 at
11.15 am am/pm for the purposes mentioned in Section 99 to 101 of
the said Act.
A list of the names and addresses of the Company’s creditors will be
available for inspection free of charge at the offices of F A Simms &
Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva,
Lutterworth, Leicestershire, LE17 5FB, United Kingdom between
10.00am and 4.00pm on the two business days preceding the date of
the creditors meeting.
Any creditor entitled to attend and vote at this meeting is entitled to
do so either in person or by proxy. Creditors wishing to vote at the
meeting must (unless they are individual creditors attending in person)
lodge their proxy at the offices of Alma Park, Woodway Lane,
Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than
12 noon on 9 July 2015.
Unless there are exceptional circumstances, a creditor will not be
entitled to vote unless his written statement of claim, (‘proof’), which
clearly sets out the name and address of the creditor and the amount
claimed, has been lodged and admitted for voting purposes. Whilst
such proofs may be lodged at any time before voting commences,
creditors intending to vote at the meeting are requested to send them
with their proxies.
Unless they surrender their security, secured creditors must give
particulars of their security, the date when it was given and the
estimated value at which it is assessed if they wish to vote at the
meeting.
The resolutions to be taken at the creditors’ meeting may include a
resolution specifying the terms on which the Liquidator is to be
remunerated, and the meeting may receive information about, or be
called upon to approve, the costs of preparing the statement of affairs
and convening the meeting.
Names of Insolvency Practitioners assisting in calling the meetings:
Martin Richard Buttriss, Richard Frank Simms
Address of Insolvency Practitioners: Alma Park, Woodway Lane,
Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United
Kingdom IP Numbers
Contact Name: Charlene Haycock, Email Address:
[email protected] Telephone Number: 01455 555444
Jonathan Proudfoot, Director
26 June 2015
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