SPRINGSTEEN LIMITED

Company number 07778565 ·

Dissolved

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

Source document (PDF)

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

Source document (PDF)

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

Source document (PDF)

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

Source document (PDF)