TOWER SECURITY LTD

Company number 07008949 ·

Dissolved

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

2 May 2017

TOWER SECURITY LTD (Company Number 07008949) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Principal trading address: Unit 22, Birchwood Trading Estate, Knowlsey Industrial Park North, Liverpool, L33 7YN Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Liquidator of the above-named Company (the 'convener') is seeking a decision from creditors on the basis of the Liquidator's remuneration by way of a virtual meeting. The meeting will be held as a virtual meeting by Skype online conferencing facility on 11 May 2017 at 10.00 am. 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 Liquidator using the details below. 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. A continuing proxy must be delivered to the Liquidator and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. 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 4.00 pm on 10 May 2017 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. Date of Appointment: 12 November 2015 Office Holder Details: Kevin Goldfarb (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Further details contact: Frank Turnbull, Email: [email protected]. Kevin Goldfarb, Liquidator 25 April 2017 Ag HF11901 PETITIONS TO WIND-UP

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4 December 2015

TOWER SECURITY LTD (Company Number 07008949) Registered office: Tavistock House South, Tavistock Square, London, WC1H 9LG Principal Trading Address: Unit 22, Birchwood Trading Estate, Knowsley Industrial Park North, Liverpool, L33 7YN Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that Kevin Goldfarb, of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG, (IP No. 8858) has been appointed to the Company by a meeting of creditors on 12 November 2015. For further details contact: Tel: 020 7554 9600. Alternative contact: Raymond Khan Kevin Goldfarb, Liquidator 12 November 2015 Manchester District RegistryNo 197 of 2009

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4 December 2015

TOWER SECURITY LTD (Company Number 07008949) Registered office: Tavistock House South, Tavistock Square, London, WC1H 9LG Principal trading address: Unit 22, Birchwood Trading Estate, Knowsley Industrial Park North, Liverpool, L33 7YN Notice is hereby given that creditors of the Company are required, on or before 31 December 2015, to 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 Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such a time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 12 November 2015. Office holder details: Kevin Goldfarb (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG For further details contact: Tel: 020 7554 9600. Alternative contact: Raymond Khan Kevin Goldfarb, Liquidator 30 November 2015 PETITIONS TO WIND-UP WINDING-UP ORDERS

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20 October 2015

TOWER SECURITY LIMITED (Company Number 07008949) Registered office: Edward House, North Mersey Business Centre, Liverpool, L33 7UY A General Meeting of Creditors is to take place at: 1400 hours on 12 November 2015 A General Meeting of Contributories is to take place at: 1415 hours on 12 November 2015 Venue: At the Official Receiver’s office at the address stated below Meeting summoned by: Official Receiver The Purpose of the Meetings: To appoint a liquidator in place of the Official Receiver Proofs and Proxies: In order to be entitled to vote at the meetings, creditors must lodge proxies and any previously unlodged proofs and contributories must lodge any proxies by 12.00 noon on 11 November 2015 at the Official Receiver’s address stated below. DISMISSAL OF WINDING-UP PETITION FINAL MEETINGS MEETINGS OF CREDITORS Official Receiver: Nigel Bebbington, 2nd Floor, Rosebrae Court, Woodside Ferry Approach, Birkenhead, CH41 6DU, office telephone number: 0151 666 0220, office email address: [email protected] Capacity: Liquidator Date of Appointment: 6 July 2015

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21 July 2015

TOWER SECURITY LIMITED (Company Number 07008949) Registered office: EDWARD HOUSE, NORTH MERSEY BUSINESS CENTRE, WOODWARD ROAD, LIVERPOOL, L33 7UY

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8 May 2015

In the Matter of TOWER SECURITY LIMITED (Company Number 07008949) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company of (Registered No. 07008949) whose registered office is Edward House, North Mersey Business Centre, Woodward Road, Liverpool L33 7UY, presented on 26 March 2015 by LUNAR HOLDING S.Á.R.L, of 44 Avenue, J. F Kennedy, L-1855 Luxembourg (the Petitioner), claiming to be a Creditor of the Company, will be heard in The Royal Courts of Justice, Chancery Division, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL, on 18 May 2015, at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 15 May 2015. The Petitioner’s Solicitor is Irwin Mitchell LLP, Riverside East, 2 Millsands, Sheffield S3 8DT. (Ref: NSG/EDM/5136332-46.) 29 April 2015

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