SYNAPTIX SOLUTIONS LTD
Company number 05253912 · Monitor this company
5 notices naming this company in The Gazette, the UK's official public record
9 September 2016
SYNAPTIX SOLUTIONS LIMITED
(Company Number 05253912)
Registered office: c/o HJS Recovery, 12-14 Carlton Place,
Southampton SO15 2EA
Principal trading address: Enslow House, Station Road, Enslow,
Oxfordshire OX5 3AX
Notice is hereby given, that Final Meetings of the Members and
Creditors of the Company will be held at 12-14 Carlton Place,
Southampton SO15 2EA, on 21 October 2016 at 11.00 am and 11.15
am respectively, for the purpose of having an account laid before
them showing how the winding-up has been conducted and the
property of the Company disposed of, and also determining whether
the Liquidators should be granted their release from office.
A member or creditor entitled to attend and vote is entitled to appoint
a proxy to attend and vote instead of him and such proxy need not
also be a member or creditor. Proxy forms must be returned to the
offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15
2EA no later than 12 noon on the business day before the meetings.
Stephen Powell, IP number: 9561 and Gordon Johnston, IP number:
8616, Joint Liquidators of HJS Recovery, 12-14 Carlton Place,
Southampton SO15 2EA. Appointed Liquidators of Synaptix Solutions
Limited on 6 October 2014. Person to contact with enquiries about
the case: Karl Lovatt, telephone number: 02380 234222
17 October 2014
Name of Company: SYNAPTIX SOLUTIONS LIMITED
Company Number: 05253912
Registered office: c/o HJS Recovery, 12-14 Carlton Place,
Southampton SO15 2EA
Principal trading address: Enslow House, Station Road, Enslow,
Oxfordshire OX5 3AX
Nature of Business: Wifi Networking
Type of Liquidation: Creditors
Stephen Powell and Gordon Johnston, HJS Recovery, 12-14 Carlton
Place, Southampton SO15 2EA. Alternative person to contact with
enquiries about the case: Karl Lovatt, telephone number: 02380
234222, email address: [email protected]
Office Holder Numbers: 9561 and 8616.
Date of Appointment: 6 October 2014
By whom Appointed: Members and Creditors
17 October 2014
SYNAPTIX SOLUTIONS LIMITED
(Company Number 05253912)
Registered office: c/o HJS Recovery, 12-14 Carlton Place,
Southampton SO15 2EA
Principal trading address: Enslow House, Station Road, Enslow,
Oxfordshire OX5 3AX
At a general meeting of the Company, duly convened and held at
Windsor Suite, Hilton Birmingham Metropole, National Exhibition
Centre, Birmingham B40 1PP on 6 October 2014, the following
Resolutions were passed as a Special Resolution and Ordinary
Resolutions respectively:
“That the Company be wound up voluntarily,
that Stephen Powell and Gordon Johnston of HJS Recovery, 12-14
Carlton Place, Southampton SO15 2EA, be and are hereby appointed
Joint Liquidators of the Company for the purposes of such winding
up,
and that the Joint Liquidators be authorised to act jointly and
severally in the liquidation.”
Date on which Resolutions were passed: Members: 6 October 2014
Creditors: 6 October 2014
Liquidators’ details: Stephen Powell, IP number: 9561 and Gordon
Johnston, IP number: 8616, HJS Recovery, 12-14 Carlton Place,
Southampton SO15 2EA. Alternative person to contact with enquiries
about the case: Karl Lovatt, telephone number: 02380 234222, email
address: [email protected]
Victoria Edwards, Director and Chairman
30 September 2014
SYNAPTIX SOLUTIONS LIMITED
(Company Number 05253912 )
Registered office: Enslow House, Station Road, Enslow, Oxfordshire
OX5 3AX
Principal trading address: Enslow House, Station Road, Enslow,
Oxfordshire OX5 3AX
Notice is hereby given pursuant to Section 98 of the Insolvency Act
1986 that a meeting of creditors of the above company will be held at
Windsor Suite, Hilton Birmingham Metropole, National Exhibition
Centre, Birmingham B40 1PP on 6 October 2014 at 12.45 pm, for the
purpose provided for in sections 99 to 101 of the Act.
A list of names and addresses of the company’s creditors will be
available for inspection free of charge at the offices of HJS Recovery,
12-14 Carlton Place, Southampton SO15 2EA on 2 October 2014 and
3 October 2014 between the hours of 10.00 am and 4.00 pm.
For further details contact Karl Lovatt, Tel: 023 8023 4222, Email:
[email protected]
By Order of the Board
17 September 2014
29 September 2014
SYNAPTIX SOLUTIONS LIMITED
(Company Number 05253912 )
Registered office: Enslow House, Station Road, Enslow, Oxfordshire
OX5 3AX
Principal trading address: Enslow House, Station Road, Enslow,
Oxfordshire OX5 3AX
Notice is hereby given pursuant to Section 98 of the Insolvency Act
1986 that a meeting of creditors of the above company will be held at
Sunningdale Suite, Hilton Birmingham Metropole, National Exhibition
Centre, Birmingham B40 1PP on 3 October 2014 at 12.45 pm, for the
purpose provided for in sections 99 to 101 of the Act.
A list of names and addresses of the company’s creditors will be
available for inspection free of charge at the offices of HJS Recovery,
12-14 Carlton Place, Southampton SO15 2EA on 1 October 2014 and
2 October 2014 between the hours of 10.00 am and 4.00 pm.
For further details contact Karl Lovatt, Tel: 023 8023 4222, Email:
[email protected]
By Order of the Board
17 September 2014