TELEWIRE LIMITED

Company number 08066354 ·

Dissolved

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

19 December 2018

Name of Company: TELEWIRE LIMITED Company Number: 08066354 Nature of Business: Installation and maintenance of networking equipment Type of Liquidation: Creditors Voluntary Liquidation Registered office: 45 Chase Court Gardens, Enfield, EN2 8DJ Principal trading address: 45 Chase Court Gardens, Enfield, EN2 8DJ Liquidator's name and address: Constantinos Pedhiou, ARC Insolvency Limited, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU, United Kingdom. Office Holder Number: 014852. Date of Appointment: 14 December 2018 By whom Appointed: Members and Creditors Alternative contact: [email protected], 020 8150 3730.

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19 December 2018

TELEWIRE LIMITED (Company Number 08066354) Registered office: 45 Chase Court Gardens, Enfield, EN2 8DJ Principal trading address: 45 Chase Court Gardens, Enfield, EN2 8DJ At a General Meeting of the above named company duly convened and held at Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU, on 14 December 2018, the following resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. “That the company be wound up voluntarily”. 2. “That Constantinos Pedhiou of ARC Insolvency Limited, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU, United Kingdom, be appointed liquidator of the company for the purposes of the winding-up”. Contact details: Constantinos Pedhiou, (IP No 014852), Liquidator, ARC Insolvency Limited, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU, United Kingdom. Alternative contact: [email protected], 020 8150 3730 Mark Stewart, Chair

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6 December 2018

TELEWIRE LIMITED (Company Number 08066354) Registered office: 45 Chase Court Gardens, Enfield, EN2 8DJ Principal trading address: 45 Chase Court Gardens, Enfield, EN2 8DJ Notice is hereby given, pursuant to Section 100 of the INSOLVENCY ACT 1986 and Rules 6.14 and 15.8 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 ("THE RULES") that a Virtual Meeting of the Creditors of the above named Company is being proposed by Mark Stewart the Director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held by Telephone conference on 14 December 2018 at 11.00 am. 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. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of ARC Insolvency Limited, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. 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 lodged 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 Liquidator is 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 meeting. Name and address of Insolvency Practitioner calling the meeting: Constantinos Pedhiou (IP No. 014852) of ARC Insolvency, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU Further details contact: Constantinos Pedhiou, Email: [email protected], Tel:020 8150 3730. Mark Stewart, Director/Convener 9 November 2018 Ag BG90104

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