TABLOGIX UK HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
14 January 2015
TABLOGIX UK HOLDINGS LIMITED
(Company Number 04319668)
Registered office: 4 Pennine Way, Saltley, Birmingham, B8 1JW
Principal trading address: 4 Pennine Way, Saltley, Birmingham, B8
1JW
By Order of the Board, notice is hereby given, pursuant to Section 98
OF THE INSOLVENCY ACT 1986 of a meeting of creditors for the
purposes mentioned in sections, 99, 100 and 101 of the said Act will
be held at 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB, on 22
January 2015, at 3.00 pm. Resolutions to be taken at the meeting may
include a resolution specifying the terms on which the Liquidators are
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 convening of the meeting. Notice is also hereby given that
for the purpose of voting, secured creditors are required, unless they
surrender their security, to lodge at 170 Edmund Street, Birmingham,
B3 2HB, before the meeting, a statement giving particulars of their
security, the date when it was given and the value at which it is
assessed. Forms of general and special proxy are available and
proxies must be duly completed and lodged with the Company at
FRP Advisory LLP, 170 Edmund Street, Birmingham, B3 2HB, not
later than 12.00 noon on the business day preceding the date of the
meeting. Creditors are required to prove their debts by means of
suitable evidence, prior to the meeting if possible, but should this not
be the case, such evidence can be presented to the chairman at the
meeting of creditors itself. In accordance with section 98(2)(b) a list of
the names and addresses of the Company’s creditors will be available
for inspection, free of charge, at 170 Edmund Street, Birmingham, B3
2HB, on the two business days preceding the date of the meeting,
between the hours of 10.00am and 4.00pm.
For further details contact: Tel: +44 (0)121 710 1680.
Ian David Horsfall, Chairman
08 January 2015
28 January 2015
TABLOGIX UK HOLDINGS LIMITED
(Company Number 04319668)
Registered office: 2nd Floor, 170 Edmund Street, Birmingham B3 2HB
Principal trading address: 4 Pennine Way, Saltley, Birmingham B8
1JW
At a general meeting of the above named Company, duly convened,
and held at 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB on
22 January 2015 at 2.30 pm, the following resolutions were duly
passed as a Special Resolution and as an Ordinary Resolution:
“That the Company be wound up voluntarily and that Steven Martin
Stokes and Gerald Clifford Smith, both of FRP Advisory LLP, 2nd
Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB, (IP
Nos. 10330 and 6335) be and are hereby appointed Joint Liquidators
for the purposes of such winding up.”
The Joint Liquidators can be contacted by Email:
[email protected] or Tel: 0121 710 1680
Ian David Horsfall, Chairman
28 January 2015
TABLOGIX UK HOLDINGS LIMITED
(Company Number 04319668)
Registered office: 2nd Floor, 170 Edmund Street, Birmingham B3 2HB
Principal trading address: 4 Pennine Way, Saltley, Birmingham B8
1JW
Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules
1986 (as amended), that the creditors of the above named company,
which is being voluntarily wound up, are required on or before 6
March 2015, to send their names and addresses along with
descriptions and full particulars of their debts or claims and the
names and addresses of their solicitors (if any) to Steven Martin
Stokes at FRP Advisory LLP, 2nd Floor, 170 Edmund Street,
Birmingham, B3 2HB and, if so required by notice in writing from the
Joint Liquidators of the Company or by the solicitors of the Joint
Liquidators, to come in and prove their debts or claims at such time
and place as shall be specified in such notice, or in default thereof
they will be excluded from the benefit of any dividend paid before
such debts/claims are proved.
Office Holder details: Steven Martin Stokes and Gerald Clifford Smith
(IP Nos. 10330 and 6335) both of FRP Advisory LLP, 2nd Floor, 170
Edmund Street, Birmingham, B3 2HB. Date of appointment: 22
January 2015.
The Joint Liquidators can be contacted by Email:
[email protected] or Tel: 0121 710 1680. Alternative
contact: Pooja Ghelani.
Steven Martin Stokes and Gerald Clifford Smith, Joint Liquidators
23 January 2015
28 January 2015
Company Number: 04319668
Name of Company: TABLOGIX UK HOLDINGS LIMITED
Nature of Business: Non-trading company
Type of Liquidation: Creditors
Registered office: 2nd Floor, 170 Edmund Street, Birmingham B3 2HB
Principal trading address: 4 Pennine Way, Saltley, Birmingham B8
1JW
Steven Martin Stokes and Gerald Clifford Smith, both of FRP Advisory
LLP, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3
2HB.
Office Holder Numbers: 10330 and 6335.
The Joint Liquidators can be contacted by Email:
[email protected] or Tel: 0121 710 1680
Date of Appointment: 22 January 2015
By whom Appointed: Members and Creditors
FINAL MEETINGS
23 October 2015
TABLOGIX UK HOLDINGS LIMITED
(Company Number 04319668)
Registered office: 2nd Floor, 170 Edmund Street, Birmingham, West
Midlands B3 2HB
Principal trading address: 4 Pennine Way, Saltney, Birmingham, B8
1JW
Following my appointment as Joint Liquidator on 22 January 2015 I
hereby give notice pursuant to Section 106 OF THE INSOLVENCY
ACT 1986 that the final meeting of the Company and the final meeting
of creditors of the above named Company will be held at FRP
Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, West
Midlands B3 2HB on 06 January 2016 at 10.30 am and 11.00 am
respectively, for the purpose of laying before the meetings an account
showing how the winding up has been conducted and the Company’s
property disposed of and hearing any explanation that may be given
by the Joint Liquidators and to determine whether the Joint
Liquidators should have their release. A member or creditor entitled to
attend and vote at either of the above meetings may appoint a proxy
to attend and vote instead of him or her. A proxy need not be a
member or creditor of the Company. Proxies for use at either of the
meetings must be lodged at my offices at FRP Advisory LLP, 2nd
Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB or by
email at [email protected] no later than 12.00 noon on
the business day preceding the date of the meetings.
Date of Appointment: 22 January 2015
Office Holder details: Steven Martin Stokes,(IP No. 10330) of FRP
Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, West
Midlands B3 2HB and Gerald Smith,(IP No. 6335) of FRP Advisory
LLP, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3
2HB.
Steven Stokes, Joint Liquidator
16 October 2015
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