THE EBOR GROUP PLC
Warning: The most recent accounts from 31 October 2014 indicate this Company is Dormant and not currently trading
UK Gazette Notices
18 April 2018
TERNARY SYSTEMS LIMITED
(Company Number 05748551)
Registered office: 55 Baker Street, London W1U 7EU
Principal trading address: 1 Forest Side, Worcester Park, Surrey KT4
7PA
At a General Meeting of the above-named Company, duly convened,
and held at 1 Forest Side, Worcester Park, Surrey, KT4 7PA on 9th
April 2018, the subjoined Special & Ordinary Resolutions were
passed, viz:-
SPECIAL RESOLUTIONS
1. That the Company be wound-up voluntarily and Malcolm Cohen
(officeholder number: 6825) of Messrs BDO LLP, 55 Baker Street,
London, W1U 7EU be appointed Liquidator for the purposes of such
winding up.
2. That the Liquidator be authorised to distribute all or part of the
assets in specie to the shareholders in such proportion as they
mutually agree.
ORDINARY RESOLUTION
1. That the Liquidator's fees be paid on a time costs basis.
Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP,
55 Baker Street, London W1U 7EU. Date of Appointment: 9 April
2018. Further information about this case is available from the offices
of BDO LLP at [email protected] quoting 7/SMB/ternary.
Selena Begum Motlib-Siddiqui , Chair of Meeting
THE EBOR GROUP PLC
(Company Number 02329079)
Registered office: 1-3 Kipping Lane, Thornton, Bradford, West
Yorkshire, BD13 3EL
Principal trading address: 1-3 Kipping Lane, Thornton, Bradford, West
Yorkshire, BD13 3EL
At a General Meeting of the members of the above named company,
duly convened and held at 5-7 Northgate, Cleckheaton, West
Yorkshire, BD19 3HH on 16 April 2018 the following resolutions were
duly passed as special resolutions:
Special Resolutions
i. "That the company be wound up voluntarily".
ii. "That the liquidator be and is hereby authorised to distribute among
the members in specie or in kind the whole or any part of the assets
of the company".
Office Holder Details: Malcolm Edward Fergusson (IP number 6766) of
Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire
BD19 3HH. Date of Appointment: 16 April 2018. Further information
about this case is available from Ted Fergusson at the offices of
Fergusson & Co Ltd on 01274 876644 or at [email protected].
D V Dixon , Chair of the Meeting
CHANGE IN THE MEMBERS OF A PARTNERSHIP
NOTICE OF CHANGE IN THE LIMITED PARTNERS OF
CORNELIAN BUYOUT FUND LP (THE "PARTNERSHIP")
(Registered No. SC296349)
Cornelian Asset Managers (GP) Limited (SC296349) having its
registered office at 30 Charlotte Square, Edinburgh EH2 4ET hereby
gives notice on behalf of the Partnership that Lisa Katherine
Marguerite Kennedy; Mr John Shanks Kilgour and Mr Matthew
Lindfield together have assigned with effect from 19 February 2018,
3.125% of the share of the Partnership held in their name to The Bare
Trust for Cleodie Elizabeth Kilgour; 3.125% of the share of the
Partnership held in their name to Alice Vanessa Hodgson; 3.125% of
the share of the Partnership held in their name to The Bare Trust for
Jack James David Helm; 3.125% of the share of the Partnership held
in their name to Rosabel Katherine Kilgour; 3.125% of the share of the
Partnership held in their name to Mungo James Kilgour; 3.125% of
the share of the Partnership held in their name to Jemma Lilian
Kilpatrick; 3.125% of the share of the Partnership held in their name
to Tessa Juliet Kilpatrick; and 3.125% of the share of the Partnership
held in their name to the Bare Trust for Angus Robert Kennedy.
DISSOLUTION OF PARTNERSHIP
LIMITED PARTNERSHIPS ACT 1890
L. & M. PROPERTIES
Notice is hereby given, pursuant to Section 36 of the Partnership Act
1890, that L. & M. Properties, having a place of business at 14C
Scroggie Meadow, Annan in Scotland, was dissolved with effect from
31st March 2018.
18 April 2018
SUNRISE PRIVATE LIMITED
(Company Number 09545187)
Registered office: Bollin House, Bollin Link, Wilmslow, Cheshire, SK9
1DP
Principal trading address: Bollin House, Bollin Link, Wilmslow,
Cheshire, SK9 1DP
Notice is hereby given pursuant to Rule 14.28 of the INSOLVENCY
(ENGLAND AND WALES) RULES 2016, that the Liquidator intends to
declare a first and final distribution to unsecured creditors of the
Company within the period of two months from the last date for
proving specified below.
Creditors who have not yet done so must prove their debts by
sending their full names and addresses, particulars of their debts or
claims, and the names and addresses of their solicitors (if any), to the
Liquidator at Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP
by no later than 28 May 2018 (the last date for proving).
Note: The Directors of the Company have made a declaration of
solvency and it is expected that all creditors will be paid in full.
In accordance with the provisions of Part 14 of the Insolvency
(England and Wales) Rules 2016, a creditor whose debt is a 'small
debt' not exceeding £1,000 is deemed to have proved for the
purposes of determination and payment of this distribution and is not
required to prove their debt as described by this notice unless
advised otherwise by the Liquidator.
Date of Appointment: 5 April 2018
Office Holder Details: Thomas Fox (IP No. 18550) of Umbrella
Accountants LLP, Bollin House, Bollin Link, Wilmslow, Cheshire, SK9
1DP
Further details contact: Thomas Fox, Email:
[email protected]. Alternative contact: Sarah McClean.
Thomas Fox, Liquidator
13 April 2018
Ag TF10993
THE EBOR GROUP PLC
(Company Number 02329079)
Registered office: 1-3 Kipping Lane, Thornton, Bradford, West
Yorkshire, BD13 3EL
Principal trading address: 1-3 Kipping Lane, Thornton, Bradford, West
Yorkshire, BD13 3EL
I Malcolm Edward Fergusson (IP No. 006766) of Fergusson & Co Ltd,
5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH give notice
that I was appointed liquidator of the above named company on 16
April 2018 by a resolution of members.
NOTICE IS HEREBY GIVEN that the creditors of the above named
company which is being voluntarily wound up, are required, on or
before Monday 14 May 2018 to prove their debts by sending to the
undersigned Malcolm Edward Fergusson of Fergusson & Co ltd, 5-7
Northgate, Cleckheaton, West Yorkshire, BD19 3HH the liquidator of
the company, written statements of the amounts they claim to be due
to them from the company and, if so requested, to provide such
further details or produce such documentary evidence as may appear
to the liquidator to be necessary.
Please note that this is a solvent liquidation and therefore the
liquidator is entitled to make the distribution without regard to the
claim of any person in respect of a debt not proved.
Office Holder Details: Malcolm Edward Fergusson (IP number 6766) of
Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire
BD19 3HH. Date of Appointment: 16 April 2018. Further information
about this case is available from Ted Fergusson at the offices of
Fergusson & Co Ltd on 01274 876644 or at [email protected].
Malcolm Edward Fergusson , Liquidator
16 April 2018
18 April 2018
Company Number: 02329079
Name of Company: THE EBOR GROUP PLC
Nature of Business: Dormant
Type of Liquidation: Members' Voluntary Liquidation
Registered office: 1-3 Kipping Lane, Thornton, Bradford, West
Yorkshire, BD13 3EL
Principal trading address: 1-3 Kipping Lane, Thornton, Bradford, West
Yorkshire, BD13 3EL
Malcolm Edward Fergusson of Fergusson & Co Ltd, 5-7 Northgate,
Cleckheaton, West Yorkshire BD19 3HH
Office Holder Number: 6766.
Date of Appointment: 16 April 2018
By whom Appointed: Members
Further information about this case is available from Ted Fergusson at
the offices of Fergusson & Co Ltd on 01274 876644 or at
[email protected].
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