THAMESPLUS LIMITED
Company number 05538225 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
10 December 2014
THAMESPLUS LIMITED
(Company Number 05538225)
Registered office: Lynton House, 7-12 Tavistock Square, London,
WC1H 9LT
Principal trading address: 3 Cobham Road, Fetcham, Surrey, KT22
9AU
A final general meeting of the members of the above named Company
has been summoned by the Liquidator under Section 94 of the
Insolvency Act 1986 for the purpose of having an account laid before
them, and to receive the report of the Liquidator showing how the
winding-up has been conducted, and the property of the Company
disposed of, and of hearing any explanation that may be given by the
Liquidator. The meeting will be held at Lynton House, 7-12 Tavistock
Square, London WC1H 9LT on 14 January 2015 at 11.00 am. A proxy
form must be lodged with the Liquidator no later than 12.00 noon on
13 January 2015. A member is entitled to appoint another person as
his proxy to exercise all or any of his rights to attend, speak and vote
at the above meeting. In the case of a company having a share
capital, a member may appoint more than one proxy in relation to the
meeting, provided that each proxy is appointed to exercise the rights
attached to a different share or shares held by him, or (as the case
may be) to a different £10, or multiple of £10, of stock held by him.
Date of Appointment: 27 May 2014.
Office Holder details: Laurence Pagden, (IP No. 9055) of Menzies
Business Recovery LLP, Lynton House, 7-12 Tavistock Square,
London, WC1H 9LT
For further details contact: Craig O’Keefe, Email:
[email protected], Tel: 020 7387 5868.
Laurence Pagden, Liquidator
03 December 2014
4 June 2014
LIMITED
Previous Name of Company: Gaydon Luxury Auto Securitisation
Limited
Nature of Business: Other business support service activities
Type of Liquidation: Members
Registered office: C/O Wilmington Trust SP Services (London)
Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
Principal trading address: C/O Wilmington Trust SP Services (London)
Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
Christopher Laughton and Peter John Godfrey-Evans, both of Mercer
& Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF
Office Holder Number(s): 6531 8794
FINAL MEETINGS
Further information can be obtained from the Joint Liquidators or the
case administrator Louis Byrne at Mercer & Hole, Fleet Place House,
2 Fleet Place, London, EC4M 7RF, Tel: 020 7236 2601.
Date of Appointment: 27 May 2014
By whom Appointed: Members
(Company Number 05538225 )
4 June 2014
THAMESPLUS LIMITED
(Company Number 05538225 )
Registered office: Lynton House, 7-12 Tavistock Square, London,
WC1H 9LT
Principal trading address: (Formerly) 3 Cobham Road, Fetcham,
Surrey, KT22 9AU
Notice is hereby given pursuant to the Insolvency Rules 1986, that the
Liquidator of the above named Company intends to declare and
distribute a first and final dividend to creditors within the period of two
months from the last date for proving mentioned below. Every person
claiming to be a creditor of the above named Company is required, on
or before 29 July 2014, which is the last date for proving, to submit
his proof of debt to the Liquidator of the above named company at
Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock
Square, London WC1H 9LT and, if so requested, to provide such
further details or produce such documentary or other evidence as
may appear to the Liquidator to be necessary. A creditor who has not
proved his debt before the last date for proving mentioned above is
not entitled to disturb, by reason that he has not participated in the
dividend, the distribution of that dividend or any other dividend
declared before his debt is proved. The winding up of the Company is
a members’ voluntary winding up. The distribution proposed to be
made is to be the final distribution in the winding up of the above
named Company and, accordingly, the Liquidator may make the
distribution without regard to the claim of any person in respect of a
debt not already proved.
Date of appointment: 27 May 2014.
Office Holder details: Laurence Pagden (IP No 009055) of Menzies
Business Recovery LLP, Lynton House, 7-12 Tavistock Square,
London WC1H 9LT.
Further details contact: Craig O’Keefe, Email:
[email protected], Tel: 020 7387 5868.
Laurence Pagden, Liquidator
29 May 2014
4 June 2014
THAMESPLUS LIMITED
(Company Number 05538225 )
Registered office: Lynton House, 7-12 Tavistock Square, London,
WC1H 9LT
Principal trading address: (Formerly) 3 Cobham Road, Fetcham,
Surrey, KT22 9AU
At a general meeting of the above named Company, duly convened
and held at Ashconbe House, 5 The Crescent, Leatherhead, Surrey,
KT22 8DY, on 27 May 2014, at 1.15 pm, the following Special
Resolution and Ordinary Resolution were passed:
“That the Company be wound up voluntarily and that Laurence
Pagden, of Menzies Business Recovery LLP, Lynton House, 7-12
Tavistock Square, London, WC1H 9LT, (IP No 009055) be and is
hereby appointed Liquidator for the purposes of such winding up.”
Further details contact: Craig O’Keefe, Email:
[email protected], Tel: 020 7387 5868.
Barry Apostolou, Director
29 May 2014