STEER SYSTEMS LIMITED

Company number 08328305 ·

Dissolved

3 notices naming this company in The Gazette, the UK's official public record

29 February 2016

Company Number: 08328305 Name of Company: STEER SYSTEMS LIMITED Nature of Business: Study Courses Type of Liquidation: Creditors Registered office: 1 Fore Street, London, EC2Y 9DT Principal trading address: 1 Fore Street, London, EC2Y 9DT Ian Yerrill, of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH. Office Holder Number: 8924. For further details contact: Email: [email protected], Tel: 01233 666280, Reference: CVL1395S Date of Appointment: 22 February 2016 By whom Appointed: Members and Creditors PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

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29 February 2016

STEER SYSTEMS LIMITED (Company Number 08328305) Registered office: 1 Fore Street, London, EC2Y 9DT Principal trading address: 1 Fore Street, London, EC2Y 9DT At a General Meeting of the members of the above named Company, duly convened and held at Welbeck Associates, 30 Percy Street, London, W1T 2DB on 22 February 2016 the following Resolutions were proposed and duly passed as Special and Ordinary Resolutions: “That it has been proved to the satisfaction of this meeting 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 voluntarily and that Ian Douglas Yerrill, of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, (IP No. 8924) be and is hereby appointed Liquidator of the Company for the purposes of its voluntary winding up.” For further details contact: Ian Douglas Yerrill Email: [email protected], Tel: 01233 666280, Reference: CVL1395S Amelia Humfress, Chairman PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS OF

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2 February 2016

STEER SYSTEMS LIMITED (Company Number 08328305) Registered office: 1 Fore Street, London, EC2Y 5EJ Principal trading address: (Formerly) 1 Fore Street, London, EC2Y 5EJ 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 Welbeck Associates, 30 Percy Street, London, W1T 2DB on 22 February 2016 at 12.30 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act, to receive a statement of the Company’s affairs, to nominate one or more Insolvency Practitioner/s as Liquidator/s, and to consider the appointment of a Liquidation Committee. If a Liquidation Committee is not formed, the Meeting may be asked to consider other Resolutions, including the basis upon which the Liquidator/s is/are to be remunerated, and for the approval of the costs of preparing the statement of affairs and convening the Meetings of Members and Creditors. Creditors wishing to vote at the Meeting must lodge a form of Proxy, together, with a full statement of account, at the offices of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, not later than 12.00 noon on 19 February 2016. For the purposes of voting, a Secured Creditor is required, unless he surrenders his security, to lodge at the offices of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, before the meeting, a statement giving full particulars of his security, the date when it was given, and the value at which it is assessed. I D Yerrill of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, (IP No. 8924), is qualified to act as Insolvency Practitioner in relation to the Company, and is instructed by the Company to convene the Meeting of Creditors. Mr Yerrill who may be contacted on 01233 666280, or by email on [email protected], will during the period before the day the meeting is to be held, furnish creditors, free of charge, with such information concerning the Company’s affairs as they may reasonably require. Amelia Humfress, Director 22 January 2016

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