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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