STRONGBOX COMPUTERS LTD

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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