T & S SYSTEMS LTD
UK Gazette Notices
6 April 2023
T & S SYSTEMS LTD
(Company Number 08546378)
Registered office: Flat 2, 61 Polsloe Road, Exeter, EX1 2EA
Principal trading address: Flat 2, 61 Polsloe Road, Exeter, EX1 2EA
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the
following resolutions were passed by the members of the Company
on 28 March 2023 as Special and Ordinary Written Resolutions:
"That the Company be wound up voluntarily and that Gareth David
Wilcox (IP No. 21052) and Colin David Wilson (IP No. 9478) both of
Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes,
MK5 8PJ be and are hereby appointed Joint Liquidators of the
Company and they be empowered to act jointly or severally in matters
relating to the winding-up."
For further details contact: Mark Jones, Tel: 01908 087237; Email:
[email protected]
Sam Green, Director
28 March 2023
Ag BJ10200
THE INSOLVENCY ACT 1986 AND THE COMPANIES ACT 2006
6 April 2023
T & S SYSTEMS LTD
(Company Number 08546378)
Registered office: Flat 2, 61 Polsloe Road, Exeter, EX1 2EA
Principal trading address: Flat 2, 61 Polsloe Road, Exeter, EX1 2EA
We, Gareth David Wilcox (IP No. 21052) and Colin David Wilson (IP
No. 9478) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill,
Milton Keynes, MK5 8PJ hereby give notice that we were appointed
Joint Liquidators of the above named company on 28 March 2023 by
a resolution of members.
Notice is hereby given that the creditors of the above named
company which is being voluntarily wound up, are required, on or
before 1 May 2023 to prove their debts by sending to the undersigned
Gareth David Wilcox of Opus Restructuring LLP, 1 Radian Court,
Knowlhill, Milton Keynes, MK5 8PJ, the Liquidator of the company,
written statements of the amounts they claim to be due to them from
the company and, if so requested, to provide such further details or
produce such documentary evidence as may appear to the liquidator
to be necessary. A creditor who has not proved this debt before the
declaration of any dividend is not entitled to disturb, by reason that he
has not participated in it, the distribution of that dividend or any other
dividend declared before his debt was proved.
This notice is purely formal and all known creditors have been or will
be paid in full.
For further details contact: Mark Jones, Tel: 01908 087237; Email:
[email protected]
Gareth David Wilcox, Joint Liquidator
30 March 2023
Ag BJ10200
IN THE MATTER OF THE INSOLVENCY ACT 1986
6 April 2023
Name of Company: T & S SYSTEMS LTD
Company Number: 08546378
Nature of Business: Architectural activities
Registered office: Flat 2, 61 Polsloe Road, Exeter, EX1 2EA
Type of Liquidation: Members
Date of Appointment: 28 March 2023
Gareth David Wilcox (IP No. 21052) and Colin David Wilson (IP No.
9478) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill,
Milton Keynes, MK5 8PJ
By whom Appointed: Members
Ag BJ10200
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