TRIPLE TWO CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
12 June 2015
TRIPLE TWO CONSULTING LIMITED
(Company Number 04772562)
Registered office: Olympia House, Armitage Road, London, NW11
8RQ
Principal trading address: Standfast Occupation Lane, Roydon,
Harlow, Essex, CM19 5HL
Notice is hereby given that a final meeting of the members of Triple
Two Consulting Limited will be held at Olympia House, Armitage
Road, London, NW11 8RQ on 18 August 2015 at 3.00pm to be
followed at 3.30pm on the same day by a meeting of the creditors of
the Company. The meetings are called pursuant to Section 106 of the
Insolvency Act 1986 and Rule 4.126 of the Insolvency Rules 1986 for
the purposes of receiving an account of the Liquidator’s acts and
dealings and of the winding-up and hearing any explanation which
may be given by the Liquidator.
The following resolution will be considered at the creditors’ meeting:
“That the Liquidator have his release.” A member or creditor entitled
to attend and vote is entitled to appoint a proxy to attend and vote
instead of him. A proxy need not be a member or creditor. For the
purposes of voting, proxies to be used at the meetings must be
returned to the offices of Panos Eliades Franklin & Co, Olympia
House, Armitage Road, London, NW11 8RQ no later than 12.00 noon
on the business day before the meetings.
Date of Appointment: 08 January 2015
Office Holder details: Stephen Franklin, (IP No. 006029) of Panos
Eliades Franklin & Co,Olympia House, Armitage Road, London, NW11
8RQ.
For further details contact: Paul Tomasino, Tel: 020 8731 6807
Stephen Franklin, Liquidator
08 June 2015
15 January 2015
TRIPLE TWO CONSULTING LIMITED
(Company Number 04772562)
Registered office: Standfast Occupation Lane, Roydon, Harlow,
Essex, CM19 5HL
Principal trading address: Standfast Occupation Lane, Roydon,
Harlow, Essex, CM19 5HL
At a general meeting of the above named Company duly convened
and held at Olympia House, Armitage Road, London NW11 8RQ on
08 January 2015 the following resolutions were duly passed as a
Special Resolution and as an Ordinary Resolution respectively:
“That it has been proved to the satisfaction of this meeting that the
Company cannot, by reason of its liabilities, continue its business and
that it is advisable to wind up the same and, accordingly, that the
Company resolves by Special Resolution that it be wound up
voluntarily and that Stephen Franklin, of Panos Eliades Franklin & Co,
Olympia House, Armitage Road, London, NW11 8RQ, (IP No 006029)
be and is hereby appointed Liquidator of the Company for the
purposes of the winding-up.” At the subsequent meeting of creditors
held at the same place on the same date, the resolutions were ratified
confirming the appointment of Stephen Franklin as Liquidator.
Further details contact: P Housden, Email: [email protected],
Tel: 020 8731 6807.
Christos Christopher Nicolas, Chairman
15 January 2015
Company Number: 04772562
Name of Company: TRIPLE TWO CONSULTING LIMITED
Nature of Business: Wholesale/Commodity Dealing
Type of Liquidation: Creditors
Registered office: Standfast Occupation Lane, Roydon, Harlow,
Essex, CM19 5HL
Principal trading address: Standfast Occupation Lane, Roydon,
Harlow, Essex, CM19 5HL
Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House,
Armitage Road, London, NW11 8RQ.
Office Holder Number: 006029.
Further details contact: P Housden, Email: [email protected],
Tel: 020 8731 6807.
Date of Appointment: 08 January 2015
By whom Appointed: Members and Creditors
8 December 2014
TRIPLE TWO CONSULTING LIMITED
(Company Number 04772562)
Registered office: Standfast Occupation Lane, Roydon, Harlow,
Essex, CM19 5HL
Principal trading address: Standfast Occupation Lane, Roydon,
Harlow, Essex, CM19 5HL
Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY
ACT 1986 that a meeting of the creditors of the above named
Company will be held at Olympia House, Armitage Road, London,
NW11 8RQ, on 08 January 2015, at 12.00 noon for the purposes
mentioned in Section 99 to 101 of the said Act. A meeting of
shareholders has been called and will be held prior to the meeting of
creditors to consider passing a resolution for the 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
Panos Eliades Franklin & Co, Olympia House, Armitage Road,
London, NW11 8RQ, between 10.00am and 4.00pm on the two
business days preceding the date of the Creditors’ Meeting. Any
creditor entitled to attend and vote at this meeting is entitled to do so
either in person or by proxy. Creditors wishing to vote at the meeting
must (unless they are individual creditors attending in person) lodge
their proxy at the offices of Panos Eliades Franklin & Co, Olympia
House, Armitage Road, London, NW11 8RQ, no later than 12.00 noon
on 7 January 2015. 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 12.00 noon 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 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:
Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co,
Olympia House, Armitage Road, London, NW11 8RQ. Contact Name:
Paul Tomasino, Email: [email protected], Tel: 020 8731 6807.
Christos Christopher Nicolas, Director
01 December 2014
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