TAC DEVELOPMENTS LIMITED

Company number 08366179 ·

Dissolved

6 notices naming this company in The Gazette, the UK's official public record

13 April 2022

In the High Court of Justice Business and Property Courts in Manchester Insolvency & Companies List (ChD) Court Number: BR-2022-MAN-000009 BLOCK TRANSFER OF INSOLVENCY CASES Notice is hereby given that, by an Order of District Judge Carter in the High Court of Justice, Business and Property Courts of Manchester dated 28 March 2022, David Simon Matthew Edwards (IP number 8244) (‘the Applicant’) was removed as Office Holder in the cases listed in Schedule A below and Janette Louise Chillery-Belcher (IP number 22172) of Aaron & Partners LLP, 5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG (‘the Respondent”) was appointed as Office Holder in his place as specified below. All removals and replacement appointments were made with immediate effect. Notification The Applicant David Simon Matthew Edwards be removed from office in respect of each of the cases listed in Parts 1, 2 and 3 of Schedule A (attached to this order) (block transfer cases) from the date of this order; The Respondent Janette Louise Chillery-Belcher be appointed as replacement office-holder in respect of each of the block transfer cases listed in Parts 2 and 3 of Schedule A from the date of this order; The creditors in each of the block transfer cases listed in Schedule A be notified of this order by the Applicant or the Respondent placing notice of it within the London Gazette within 28 days of the date of this Order; Any creditor in respect of any of the companies or persons listed in Schedule A who has an objection to this order shall have 21 days from the date of the advertisement to apply to court to set aside or vary the terms of this order. Such application shall not affect the transfer of the block transfer cases listed in Schedule A until further or other order by the court; The Respondent shall file any appropriate notices in respect of the removal of the Applicant and the appointment of her as replacement officeholder with the Secretary of State for Business, Energy & Industrial Strategy (Insolvency Service) and the Registrar of Companies as may be required; The Applicant shall file a copy of this order with each of the courts listed in Schedule A; Nothing in this order shall release the Applicant from any obligation to give and file notices in respect of his removal under this order in respect of the block transfer cases listed in Schedule A; The Applicant David Simon Matthew Edwards shall be at liberty to apply to the Secretary of State for his release: a) as voluntary liquidator pursuant to section 173(2)(b)(ii) of the Insolvency Act 1986; b) as compulsory liquidator pursuant to section 174(4)(b)(ii) of the Insolvency Act 1986; and c) as Trustee in Bankruptcy pursuant to section 299(3)(b)(ii) of the Insolvency Act 1986 14 days after the giving of notice to creditors in accordance with this order, save that such release may be subject to further order in the event of an application by any creditor under paragraph 8 of this order for the specific case subject to that application. SCHEDULE A Part 1 (JOINT APPOINTMENTS – DSM EDWARDS TO BE RELEASED ONLY) Name Case Type Date of Appointment Court Number Sohail Akhtar Aslam Bankruptcy 13 May 2020 County Court at Central London / 94 of Mark Andrew Dinnen Bankruptcy 28 February County Court at Birkenhead / 20 of 2019 TAC Developments Limited (company number 08366179) Compulsory winding up 3 February High Court of Justice, Liverpool / CR- 2019- LIV-000171 Zelle Studio Limited (company number 09534923) Creditors’ voluntary winding up 22 December N/A Part 2 (SOLE APPOINTMENTS – DSM EDWARDS TO BE REPLACED AS SOLE OFFICE-HOLDER) Name Case Type Date of Appoi ntment Court Number Robert Alan Mellor Bankruptcy 10 March 1998 County Court at Crewe 64 of Anthony John Muff Bankruptcy 18 July 2000 County Court at Rhyl / 30 of Richard Owen Bankruptcy 2 September County Court at Porthmadog / 1 of 1979 Richard Haig Tallis Bankruptcy 16 October County Court at Crewe / 66 of George Stephen Whittington Tanner Bankruptcy 11 July 2005 County Court at Welshpool & Newtown / 32 of 1995 Michael Frazer Whitfield Bankruptcy 29 October County Court at Caernarfon / 75 of 1998 OTHER NOTICES Name Case Type Date of Appoi ntment Court Number Michael Peter Williams Bankruptcy 7 August 2000 County Court at Chester / 138 of Lynda Virginia Lewis Bankruptcy 19 December County Court at Mold / 32 of Jeremy Nicholas Kaye IVA 23 October County Court at Wrexham / 591 of 2012 Part 3 (JOINT APPOINTMENTS – DSM EDWARDS TO BE REPLACED AS OFFICE-HOLDER) Sekela Nemhina Mwambingu IVA 3 September County Court at Chester / 0007 of 2019 OTHER NOTICES MONEY PENSIONS KARDEX SYSTEMS (UK) LIMITED RETIREMENT BENEFITS SCHEME NOTICE UNDER THE TRUSTEE ACT 1925 This Notice relates to the Kardex Systems (UK) Limited Retirement Benefits Scheme (“the Scheme”) which was closed to accrual on 10 August 2009. Pursuant to section 27 of the Trustee Act 1925, the Trustees of the Scheme hereby give notice of their intention to wind up the Scheme and distribute its assets. The Trustees of the Scheme believe they have the names of everyone who has a right to benefits.  However, if you think you have an entitlement under the Scheme and have not already been contacted by the Trustees in relation to this, please send particulars of your interest or claim to the Trustees within the time stated below. After this time, the Trustees shall distribute the assets of the Scheme and complete its winding-up. In accordance with section 27, the Trustees shall not, then, be liable to any person of whose interest or claim they have not had notice at or before the time of distribution. Notification is not required from persons who are currently in receipt of a pension from the Scheme, or who have already received correspondence relating to the wind-up of this Scheme from the Trustees. Interested parties should contact: The Trustees of the Kardex Systems (UK) Limited Retirement Benefits Scheme c/o First Actuarial LLP Fosse House 182 High Street Tonbridge Kent TN9 1BE Particulars should include the full name, address, date of birth and National Insurance number of the claimant and either details of when they were members of the Scheme or details of the basis of their interest or claim. Your claim must arrive on or before 30 June 2022. MONEY CHANGES IN CAPITAL STRUCTURE PURCHASE OF OWN SHARES OUT OF CAPITAL

Source document (PDF)

25 February 2020

TAC DEVELOPMENTS LIMITED (Company Number 08366179) Registered office: 7 Woolton Street, Woolton Village, Liverpool L25 5NH Principal trading address: 7 Woolton Street, Woolton Village, Liverpool L25 5NH Notice is hereby given, pursuant to Rule 7.59 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that Joint Liquidators have been appointed to the Company by a decision of creditors. Date of Appointment: 3 February 2020. Office Holder Details: David Simon Matthew Edwards (IP No. 008244) and Janette Louise Chillery-Belcher (IP No. 22172) both of Aaron & Partners LLP, 5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG Contact details for Liquidators: Email: [email protected] Alternative contact details, the Case Manager - Shabina Ali, Email: [email protected] Tel: 01244 405555 David Simon Matthew Edwards, Joint Liquidator 21 February 2020 Ag PG111642 MEETINGS OF CREDITORS

Source document (PDF)

25 February 2020

TAC DEVELOPMENTS LIMITED (Company Number 08366179) Registered office: 7 Woolton Street, Woolton Village, Liverpool L25 5NH Notice is hereby given that Creditors of the Company are required, on or before 22 May 2020 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at Aaron & Partners LLP, 5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG. If so required by notice from the Joint Liquidators creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 3 February 2020. Office Holder Details: David Simon Matthew Edwards (IP No. 008244) and Janette Louise Chillery-Belcher (IP No. 22172) both of Aaron & Partners LLP, 5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG Contact details for Liquidators: Email: [email protected] Alternative contact details, the Case Manager - Shabina Ali, Email: [email protected] Tel: 01244 405555 David Simon Matthew Edwards, Joint Liquidator 21 February 2020 Ag PG111642 PETITIONS TO WIND-UP

Source document (PDF)

12 December 2019

TAC DEVELOPMENTS LTD (Company Number 08366179) Registered office: 7 Woolton Street, LIVERPOOL, L25 5NH In the Liverpool District Registry No 000171 of 2019 Date of Filing Petition: 27 September 2019 Date of Winding-up Order: 26 November 2019 C Hudson 2nd Floor, Rosebrae Court, Woodside Ferry Approach, Birkenhead, CH41 6DU, telephone: 01253830700/01516660220 Capacity of office holder(s): Liquidator 26 November 2019 Members' voluntary liquidation APPOINTMENT OF LIQUIDATORS

Source document (PDF)

15 October 2019

In the High Court of Justice No. CR-2019-LIV-000171 of 2019 In the matter of TAC DEVELOPMENTS LIMITED Trading As: TAC DEVELOPMENTS LIMITED, and in the Matter of the Insolvency Act 1986, A Petition to wind up the above-named company of TAC DEVELOPMENTS LIMITED (08366179) of 7 Woolton Street, Woolton Village, Liverpool, Merseyside L25 5NH, whose nature of business is Development of building projects, presented on Thursday 26 September 2019, at 16:23 by BEESLEY AND FILDES LIMITED, of Wilson Road, Huyton L36 6AF claiming to be a Creditor of the Company, will be heard at the Liverpool County Court, 35 Vernon Street, Liverpool L22BX on Tuesday 26 November 2019, at 10:00 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 16:00 hours on Monday 25 November 2019 The Petitioner(s) is/are Bennett Williams Solicitors, Egerton House, 2 Tower Road, Birkenhead, Wirral CH41 1FN England,, Telephone: 0151 650 6908, Email: [email protected] (Reference number: B2/COM1299.)

Source document (PDF)

17 July 2019

TAC DEVELOPMENTS LIMITED Company Number: 08366179 Nature of Business: Development of building projects Registered office: 7 Woolton Street, Woolton Village, Liverpool L25 5NH Principal trading address: 7 Woolton Street, Woolton Village, Liverpool L25 5NH Notice is hereby given, pursuant to Paragraph 10(1) of Schedule A1 to the Insolvency Act 1986 and Rule 2.15(2) of the Insolvency (England and Wales) Rules 2016, that a Moratorium under Section 1A of the Insolvency Act 1986 came into force on 11 July 2019. Date of Appointment: 11 July 2019 Office Holder Details: Matthew Dunham (IP No. 8376) of Dunham Dean Advisory Limited, 2nd Floor, 20 Chapel Street, Liverpool L3 9AG Further details contact: Matthew Dunham, E-mail: [email protected], Tel:0151 236 9999. Alternative contact: David Appleby. Matthew Dunham, Liquidator 11 July 2019 Ag IG40969 NOTICES OF DIVIDENDS

Source document (PDF)