STEER SYSTEMS LIMITED
Company number 08328305 · Monitor this company
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
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
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