TRILLIUM SOFTWARE LIMITED
Company number 03307249 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
23 December 2022
Name of Company: TRILLIUM SOFTWARE LIMITED
Company Number: 03307249
Nature of Business: Information technology consultancy activities
Previous Name of Company: Harte-Hanks Trillium UK Limited
Registered office: Pearl Assurance House, 319 Ballards Lane, London,
N12 8LY
Type of Liquidation: Members
Date of Appointment: 16 December 2022
Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of
Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards
Lane, London, N12 8LY
By whom Appointed: Members
Ag XH92286
23 December 2022
TRILLIUM SOFTWARE LIMITED
(Company Number 03307249)
Previous Name of Company: Harte-Hanks Trillium UK Limited
Registered office: Pearl Assurance House, 319 Ballards Lane, London
N12 8LY
Principal trading address: Wyvern House, Wyvern Way, Uxbridge,
UB8 2XN
The Company was placed into Members’ Voluntary Liquidation on 16
December 2022 and on the same date, Asher Miller (IP No. 9251) and
Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP,
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY were
appointed as Joint Liquidators of the Company.
Notice is hereby given that the Creditors of the above-named
Company are required on or before 13 January 2023 to send in their
names and addresses, particulars of their debts or claims and the
names and addresses of their Solicitors (if any) to the undersigned
Asher Miller of Begbies Traynor (London) LLP, Pearl Assurance House,
319 Ballards Lane, London, N12 8LY, the Joint Liquidator of the
Company and, if so required by notice in writing to prove their debts
or claims at such time and place as shall be specified in such notice,
or in default thereof shall be excluded from the benefit of any
distribution made before such debts are proved.
Any person who requires further information may contact Rhiannon
McColl by e-mail at [email protected] or by Tel: 020 8343 5900.
Asher D Miller, Joint Liquidator
16 December 2022
Ag XH92286
23 December 2022
TRILLIUM SOFTWARE LIMITED
(Company Number 03307249)
Previous Name of Company: Harte-Hanks Trillium UK Limited
Registered office: 3rd Floor, The Pinnacle, 20 Tudor Road, Reading,
RG1 1NH
Principal trading address: 3rd Floor, The Pinnacle, 20 Tudor Road,
Reading, RG1 1NH
Notification of written resolutions of the company proposed by the
sole director and having effect as a special resolution and as an
ordinary resolution respectively pursuant to the provisions of Part 13
of the Companies Act 2006
Circulation Date: 9 December 2022. Effective Date: 16 December
2022.
I, the undersigned, being the sole director of the company hereby
certify that the following written resolutions were circulated to all
eligible members of the company on the Circulation Date and that the
written resolutions were passed on the Effective Date:
“That the Company be wound-up voluntarily and that Asher Miller (IP
No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor
(London) LLP, Pearl Assurance House, 319 Ballards Lane, London,
N12 8LY be and are hereby appointed as Joint Liquidators for the
purpose of such winding-up and that any power conferred on them by
law or by this resolution, may be exercised and any act required or
authorised under any enactment to be done by them, may be done by
them jointly or by each of them alone.”
Any person who requires further information may contact Rhiannon
McColl by e-mail at [email protected] or by Tel: 020 8343 5900.
Joseph Rogers, Director
16 December 2022
Ag XH92286