STRONGBOX COMPUTERS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
21 February 2023
STRONGBOX COMPUTERS LTD
(Company Number 09763635)
Registered office: Unit 2, Tower House, Tower Centre, Hoddesdon,
EN11 8UR
Principal trading address: Unit 76, Hillgrove Business Park, Nazeing,
EN9 2HB
At a general meeting of the above-named company, duly convened,
and held at RBW Restructuring Limited, 28 Castle Street, Hertford,
Herfordshire SG14 1HH on 15 February 2023, the following Special
resolution and Ordinary resolution were passed:
"That the Company be wound up voluntarily and that Michael James
Wellard (IP No. 9670) of RBW Restructuring Limited, 28 Castle Street,
Hertford, Hertfordshire, SG14 1HH be and is hereby appointed
Liquidator for the purpose of such winding up."
For further details contact: The Liquidator, Tel: 01277 781220.
Jolanta Zaromskyte, Chair
15 February 2023
Ag ZH111893
SURREY CHANGE LANDSCAPES LIMITED (FORMERLY STEPHEN
CHARLES LANDSCAPES LIMITED)
(Company Number 10330797)
Registered office: Unit 58-60 Kingspark Business Centre, 152 - 178
Kingston Road, New Malden, Surrey, KT3 3ST
Principal trading address: Unit 58-60 Kingspark Business Centre, 152
- 178 Kingston Road, New Malden, Surrey, KT3 3ST
Nature of Business: Landscape service activities.
Type of Liquidation: Creditors' Voluntary.
Place of meeting: 8 Clifford Road, Richmond, Surrey, TW10 7EA.
Date of meeting: 15 February 2023.
Notice is given that at a General Meeting of the Company, duly
convened and held at the place and on the date given above, a
special resolution was passed that the company be wound up
voluntarily; and an ordinary resolution was passed appointing the
Joint Liquidators for the purposes of the winding-up.
Date of Appointment: 15 February 2023
Joint Liquidator's Name and Address: Steven Edwards (IP No. 26090)
of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent,
TN1 1EE. Telephone: 01892 700200.
Joint Liquidator's Name and Address: Vincent John Green (IP No.
009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells,
Kent, TN1 1EE. Telephone: 01892 700200.
For further information contact Bethany Tuffs at the offices of Crowe
U.K. LLP on 01892 700 200, or [email protected].
13 February 2023
21 February 2023
Name of Company: STRONGBOX COMPUTERS LTD
Company Number: 09763635
Nature of Business: Manufacture of Computers
Registered office: Unit 2, Tower House, Tower Centre, Hoddesdon,
EN11 8UR
Type of Liquidation: Creditors
Date of Appointment: 15 February 2023
Liquidator's name and address: Michael James Wellard (IP No. 9670)
of RBW Restructuring Limited, 28 Castle Street, Hertford,
Hertfordshire, SG14 1HH
By whom Appointed: Members and Creditors
Ag ZH111893
9 February 2023
STRONGBOX COMPUTERS LTD
(Company Number 09763635)
Registered office: Unit 2 Tower House, Tower Centre, Hoddesdon,
Hertfordshire, EN11 8UR
Principal trading address: Unit 76 Hillgrove Business Park, Nazeing,
EN9 2HB
OTHER NOTICES
Notice is hereby given pursuant to Section 100 of the Insolvency Act
1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales)
Rules 2016 that a meeting of the Creditors of the above named
Company is being convened by Jolanta Zaromskyte. The prescribed
proportion of creditors have objected to decisions proposed by
deemed consent and therefore the deemed consent procedure has
been superseded. The meeting will be held on 15 February 2023 at
10.00 am at RBW Restructuring Limited, 28 Castle Street, Hertford,
Hertfordshire, SG14 1HH.
The convenor has discretion to permit a creditor to attend a physical
meeting remotely if the convener received a request to do so in
advance of the the meeting. The meeting will be conducted remotely
using Zoom. If you wish to attend the meeting please contact my
office at least one business day before the meeting for information on
the access codes/password. A meeting of shareholders has been
called and will be held prior to the virtual meeting of creditors to
consider passing a resolution for voluntary winding up of the
Company.
Any creditor entitled to attend and vote at this virtual meeting is
entitled to do so either in person or by proxy. Creditors wishing to
vote at the virtual meeting must (unless they are individual creditors
attending in person) lodge their proxy with the convener before they
may be used at the meeting.
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. Proofs
must be delivered to the convener no later than 4 pm the business
day before the meeting. 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 the
the appointment by creditors of a Liquidator, 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 for convening the
procedure to seek a decision from the creditors on the nomination of
a liquidator.
Michael Wellard ((P No 9670) is qualified to act as an insolvency
practitioner in relation to the above company and a list of names and
addresses of the company's creditors will be available for inspection
at the offices of RBW Restructuring Limited, RBW Restructuring
Limited, 28 Castle Street, Hertford, Hertfordshire, SG14 1HH on the
two business days preceding the meeting.
Name and address of Proposed Liquidator: Michael James Wellard (IP
No. 9670) of RBW Restructuring Limited, Unit 4, Limes Court, Conduit
Lane, Hoddesdon, Hertfordshire, EN11 8EP
In the case of queries please contact Richard Ring on 01277 781 220
or email [email protected]
Jolanta Zaromskyte, Director/Convener
3 February 2023
Ag ZH110634
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