TEEONE LIMITED
Company number 05328374 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
18 January 2021
Company Number: 05328374
Name of Company: TEEONE LIMITED
Nature of Business: Retail sale of clothing in specialised stores
Type of Liquidation: Creditors' Voluntary Liquidation
Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham,
B1 1QH
Liquidator's name and address: Sajid Sattar and Simon Gwinnutt of
Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street,
Birmingham B1 1QH
Office Holder Numbers: 15590 and 8877.
Date of Appointment: 14 January 2021
By whom Appointed: Members and Creditors
Further information about this case is available from Alexandra
Mesesan at the offices of Greenfield Recovery Limited on 0121 201
1720 or at [email protected].
18 January 2021
TEEONE LIMITED
(Company Number 05328374)
Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham,
B1 1QH
At a General Meeting of the Members of the above-named company,
duly convened, and held on 14/01/2021 the following Resolutions
were duly passed, as a Special Resolution and as an Ordinary
Resolution:
“That it has been proved to the satisfaction of this meeting that the
company cannot, by reason of its current and/or impending liabilities,
continue its business, and that it is advisable to wind up the same
under an insolvent winding up procedure.”
“That Sajid Sattar and Simon Gwinnutt of Greenfield Recovery
Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be
appointed Joint Liquidators for the purposes of the voluntary winding
up of the company and that they may act jointly or severally in this
regard.”
Office Holder Details: Sajid Sattar and Simon Gwinnutt (IP numbers
15590 and 8877) of Greenfield Recovery Limited, Trinity House, 28-30
Blucher Street, Birmingham B1 1QH. Date of Appointment: 14
January 2021. Further information about this case is available from
Alexandra Mesesan at the offices of Greenfield Recovery Limited on
0121 201 1720 or at [email protected].
Matthew Henderson , Director
8 January 2021
TEEONE LIMITED
(Company Number 05328374)
Registered office: Unit 1 Callenders Industrial Estate, Paddington
Drive, Swindon, SN5 7YW
Principal trading address: Unit 1 Callenders Industrial Estate,
Paddington Drive, Swindon, SN5 7YW
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency
(England and Wales) Rules 2016, that the Directors of the above-
named Company (the ‘convener(s)’) are seeking a decision from
creditors on the nomination of a Joint Liquidators by way of a virtual
meeting. A resolution to wind up the Company is to be considered on
14 January 2021.
The meeting will be held as a virtual meeting by telephone
conference, on 14/01/2021 at 10:15am. Details of how to access the
virtual meeting are included in the notice delivered to creditors. If any
creditor has not received this notice or requires further information
please contact the nominated Joint Liquidators using the details
below.
Sajid Sattar and Simon Gwinnutt of Greenfield Recovery Limited,
Trinity House, 28-30 Blucher Street, Birmingham B1 1QH are persons
qualified to act as insolvency practitioners in relation to the company
who, during the period before the meeting date, will furnish creditors
free of charge with such information concerning the Company’s affairs
as they may reasonably require. To participate in the call creditors will
need to dial 0333 0112 319 and enter room number: 30939335,
followed by pin code: 9086.
A creditor may appoint a person as a proxy-holder to act as their
representative and to speak, vote, abstain or propose resolutions at
the meeting. A proxy for a specific meeting must be delivered to the
chair before the meeting. Proxies may be delivered to Greenfield
Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
B1 1QH.
In order to be counted a creditor’s vote must be accompanied by a
proof in respect of the creditor’s claim (unless it has already been
given). A vote will be disregarded if a creditor’s proof in respect of
their claim is not received by 4pm on 13/01/2021 (unless the chair of
the meeting is content to accept the proof later). Proofs may be
delivered to Greenfield Recovery Limited, Trinity House, 28-30 Blucher
Street, Birmingham B1 1QH.
The Directors of the Company, before the meeting date and before the
end of the period of seven days beginning with the day after the day
on which the company passed a resolution for winding up, are
required by Section 99 of the Insolvency Act 1986: (i) to make out a
statement in the prescribed form as to the affairs of the company, and
(ii) send the statement to the Company’s creditors.
Nominated Liquidators, Sajid Sattar and Simon Gwinnutt (IP numbers
15590 and 8877) of Greenfield Recovery Limited, Trinity House, 28-30
Blucher Street, Birmingham B1 1QH. Further information about this
case is available from Alexandra Mesesan at the offices of Greenfield
Recovery Limited on 0121 201 1720 or at
[email protected].
Matthew Henderson , Director