TECHNICAL TOOLING SOLUTIONS LIMITED
UK Gazette Notices
16 November 2022
TECHNICAL TOOLING SOLUTIONS LIMITED
(Company Number 09489536)
Registered office: Unit 5b Diamond Industrial Centre, Works Road,
Letchworth Garden City, SG6 1LW
Principal trading address: Unit 5b Diamond Industrial Centre, Works
Road, Letchworth Garden City, SG6 1LW
At a General Meeting of the members of the above named company,
duly convened and held at 136 Hertford Road, Enfield, Middlesex,
EN3 5AX on 10 November 2022 the following resolutions were duly
passed; Number 1 as a special resolution and Number 2 as an
ordinary resolution:-
1. Special resolution
That it has been proved to the satisfaction of this meeting that the
company cannot by reason of its liabilities continue its business and
that it is advisable to wind up the same and accordingly that the
company be wound up voluntarily.
2. Ordinary resolution
That Engin Faik LLB (Hons), FABRP (IP No. 9635) of Cornerstone
Business Turnaround and Recovery Limited be and is hereby
appointed Liquidator for the purpose of such winding up.
Liquidator: Engin Faik (IP number 9635) of Cornerstone Business
Turnaround and Recovery Limited, 136 Hertford Road, Enfield,
Middlesex, EN3 5AX.
Date of Appointment: 10 November 2022
For further details contact Eren Faik on 020 3793 3338
David Jarvis, Director
16 November 2022
Company Number: 09489536
Name of Company: TECHNICAL TOOLING SOLUTIONS LIMITED
Nature of Business: Specialist Machine Tooling
Registered office: Unit 5b Diamond Industrial Centre, Works Road,
Letchworth Garden City, SG6 1LW
Principal trading address: Unit 5b Diamond Industrial Centre, Works
Road, Letchworth Garden City, SG6 1LW
Type of Liquidation: Creditors Voluntary Liquidation
Liquidator's name and address: Liquidator: Engin Faik (IP number
9635) of Cornerstone Business Turnaround and Recovery Limited,
136 Hertford Road, Enfield, Middlesex, EN3 5AX.
Date of Appointment: 10 November 2022
By whom Appointed: Members and Creditors
For further details contact Eren Faik on 020 3793 3338
3 November 2022
TECHNICAL TOOLING SOLUTIONS LIMITED
(Company Number 09489536)
Registered office: Unit 5b Diamond Industrial Centre, Works Road,
Letchworth Garden City, SG6 1LW
Principal trading address: Unit 5b Diamond Industrial Centre, Works
Road, Letchworth Garden City, SG6 1LW
NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act
1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales)
Rules 2016 that a virtual meeting of the creditors of the above-named
company is being proposed by David James Jarvis, the Director of
the Company in accordance with resolutions passed by the Board of
Directors.
The virtual meeting will be held as follows:
Time: 11:15 a.m.
Date: 10 November 2022
To access the virtual meeting, which will be held via telephone
conferencing platform, contact the convener- details below.
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 4:00p.m. 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 convening the meeting and assisting in the preparation of
associated documentation. If there are no non-associate votes
received in relation to the approval of Liquidator`s fees and expenses,
then associate or connected party votes admitted for voting purposes
will be considered.
Engin Faik (IP No. 9635) is qualified to act as an Insolvency
Practitioner in relation to the above company and a list of names and
addresses of the Company`s creditors will be available for inspection
at Cornerstone Business Recovery and Turnaround Limited, 136
Hertford Road, Enfield, Middlesex EN3 5AX on the two business days
preceding the meeting.
For further details contact Eren Faik on 020 3793 3338 or at
[email protected]
Dated: 27 October 2022
By Order of the Board
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