SPRINGSTEEN LIMITED
Company number 07778565 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
1 February 2017
SPRINGSTEEN LIMITED
(Company Number 07778565)
Registered office: 40a Station Road, Upminster, Essex, RM14 2TR
Principal trading address: 5th Floor Salisbury House, London, EC2M
5QQ
Notice is hereby given pursuant to Section 94 of the Insolvency Act
1986 that a final meeting of the members of the above named
company will be held at the offices of Aspect Plus Limited, 40a
Station Road, Upminster, Essex, RM14 2TR on 8 March 2017 at 3.00
pm. The meeting is called for the purpose of receiving an account
showing the manner in which the winding-up of the Company has
been conducted and the property of the Company disposed of, and
to receive any explanation that may be considered necessary. Any
member entitled to attend and vote at the meeting is entitled to
appoint a proxy to attend and vote on their behalf. A proxy need not
be a member of the Company.
The following resolutions will be considered at the meeting: That the
liquidator’s final report and receipts and payments account be
approved and that the liquidator be released and discharged. Proxies
to be used at the meeting must be returned to the offices of Aspect
Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later
than 12.00 noon on the working day immediately before the meeting.
Date of appointment: 1 April 2016
Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus
Limited, 40a Station Road, Upminster, Essex, RM14 2TR
For further details contact: Darren Tapsfield, Email:
[email protected], Tel: 01708 300170.
Darren Edwards, Liquidator
26 January 2017
Ag EF102889
8 April 2016
Company Number: 07778565
Name of Company: SPRINGSTEEN LIMITED
Nature of Business: IT Contractor
Type of Liquidation: Members
Registered office: C/O Rodliffe Accounting Limited, 5th Floor
Salisbury House, London, EC2M 5QQ
Principal trading address: C/O Rodliffe Accounting Limited, 5th Floor
Salisbury House, London, EC2M 5QQ
Darren Edwards,(IP No. 10350) of Aspect Plus Limited, 40a Station
Road, Upminster, Essex, RM14 2TR.
For further details contact: Darren Tapsfield, Tel: 01708 300170,
Email: [email protected]
Date of Appointment: 01 April 2016
By whom Appointed: Members
8 April 2016
SPRINGSTEEN LIMITED
(Company Number 07778565)
Registered office: C/O Rodliffe Accounting Limited, 5th Floor
Salisbury House, London, EC2M 5QQ
Principal trading address: C/O Rodliffe Accounting Limited, 5th Floor
Salisbury House, London, EC2M 5QQ
I, Darren Edwards of Aspect Plus Limited, 40a Station Road,
Upminster, Essex, RM14 2TR give notice that I was appointed
Liquidator of the above named Company on 01 April 2016 by a
resolution of members. Notice is hereby given that the creditors of the
above named Company which is being voluntarily wound up, are
required, on or before 19 May 2016 to prove their debts by sending to
the undersigned Darren Edwards of Aspect Plus Limited, 40a Station
Road, Upminster, Essex, RM14 2TR the Liquidator of the Company,
written statements of the amounts they claim to be due to them from
the Company and, if so requested, to provide such further details or
produce such documentary evidence as may appear to the Liquidator
to be necessary. A creditor who has not proved this debt before the
declaration of any dividend is not entitled to disturb, by reason that he
has not participated in it, the distribution of that dividend or any other
dividend declared before his debt was proved. This notice is purely
formal and all known creditors have been or will be paid in full.
Office Holder details: Darren Edwards,(IP No. 10350) of Aspect Plus
Limited, 40a Station Road, Upminster, Essex, RM14 2TR.
For further details contact: Darren Tapsfield, Tel: 01708 300170,
Email: [email protected]
Darren Edwards, Liquidator
04 April 2016
8 April 2016
SPRINGSTEEN LIMITED
(Company Number 07778565)
Registered office: C/O Rodliffe Accounting Limited, 5th Floor
Salisbury House, London, EC2M 5QQ
Principal trading address: C/O Rodliffe Accounting Limited, 5th Floor
Salisbury House, London, EC2M 5QQ
I, the undersigned, being the member of the above Company for the
time being having a right to attend and vote at General Meetings,
hereby pass the following Resolutions on 01 April 2016, in
accordance with Sections 282 and 283 of the Companies Act 2006
and Section 84(1)(b) of the Insolvency Act 1986 as a Special
Resolution and as an Ordinary Resolution:
“That the Company be wound up voluntarily and that Darren Edwards,
(IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster,
Essex, RM14 2TR be and is hereby appointed Liquidator of the
Company.”
For further details contact: Darren Tapsfield, Tel: 01708 300170,
Email: [email protected]
Karen Dunsmore, Director
01 April 2016