TELEWIRE LIMITED
Company number 08066354 · Monitor this company
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.
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
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