TALISMAN COMMUNICATIONS LIMITED
UK Gazette Notices
14 September 2023
TALISMAN COMMUNICATIONS LIMITED
(Company Number 02601013)
Registered office: Atticus Legal LLP, 3rd Floor Castlefield House,
Liverpool Road, Castlefield, Manchester, Greater Manchester, M3 4SB
Principal trading address: 20 George Street, Woburn, Milton Keynes,
MK17 9PY
At a general meeting of the above-named company, duly convened,
and held at Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton
Keynes, Buckinghamshire, MK5 8PJ on 5 September 2023, the
following resolutions were passed as Special and Ordinary
Resolutions:
“That the Company be wound up voluntarily and that Timothy John
Edward Dolder (IP No. 9008) and Emma Mifsud (IP No. 21070) both of
Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes,
MK5 8PJ be and are hereby appointed Joint Liquidators for the
purpose of such winding up.”
Further details contact: Connor March, Tel: 020 3326 6454 or email
[email protected]
Bryan Nickless, Chair
5 September 2023
Ag GJ60894
14 September 2023
Name of Company: TALISMAN COMMUNICATIONS LIMITED
Company Number: 02601013
Nature of Business: Public relations and communications activities
Registered office: Atticus Legal LLP, 3rd Floor Castlefield House,
Liverpool Road, Castlefield, Manchester, Greater Manchester, M3 4SB
Type of Liquidation: Creditors
Date of Appointment: 5 September 2023
Liquidator's name and address: Timothy John Edward Dolder (IP No.
9008) of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton
Keynes, MK5 8PJ and Emma Mifsud (IP No. 21070) of Opus
Restructuring LLP, Third Floor, One Park Row, Leeds, LS1 5HN
By whom Appointed: Members and Creditors
Ag GJ60894
31 August 2023
TALISMAN COMMUNICATIONS LIMITED
(Company Number 02601013)
Registered office: Atticus Legal LLP, 3rd Floor Castlefield House,
Liverpool Road, Castlefield, Manchester, Greater Manchester, M3 4SB
Principal trading address: 20 George Street, Woburn, Milton Keynes,
MK17 9PY
NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act
1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales)
Rules 2016 that a virtual meeting of the creditors of the above named
company has been convened by Ros O’Leary, a director of the
company, in accordance with resolutions passed by the Board of
Directors.
The virtual meeting will be held on 5 September 2023 at 10.15 am. To
access the virtual meeting, which will be held via an online
conferencing platform, contact Opus Restructuring LLP, on behalf of
the convener – details below. This virtual meeting will be recorded by
video and/or audio in order to establish and maintain records of the
existence of relevant facts or decisions that are taken at the meeting.
By attending this meeting, you consent to being recorded including
recordings of your facial image. Where any recording of the meeting
also entails the processing of personal data, such personal data shall
be treated in accordance with the Data Protection Act 2018.
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 by 4pm 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 appointment by creditors of a liquidator, 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 the procedure to seek a decision from creditors on the
nomination of a liquidator.
Timothy John Edward Dolder and Emma Mifsud (office holder nos
9008 and 21070) are qualified to act as Insolvency Practitioners in
relation to the above company and during the period before the
decision date they will furnish creditors free of charge with such
information concerning the company’s affairs as they may reasonably
require.
In case of queries, please contact Sam Knight on 020 3326 6454 or
email [email protected].
Ros O'Leary, Director
25 August 2023
Ag FJ52866
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