SPHERE 02 CONTRACTS LIMITED

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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