U-SOURCE LIMITED
Company number 06943754 · Monitor this company
5 notices naming this company in The Gazette, the UK's official public record
25 April 2025
In the High Court of Justice
Business and Property Courts of England and Wales
Insolvency and Company List (ChD)
No. BR-2025-000169
Notice is hereby given that, by an Order of the Court dated 7 March 2025 Kalani Gunawardana (IP number 12450) was removed as Office
Holder in the cases listed in the Schedule below and Carrie James (IP number 16570) of Oury Clark, 58 Herschel Street, Slough, SL1 1PG
(telephone 01753 551111) was appointed as Joint Office Holder in her place.
The creditors in each of the cases listed in the Schedule be notified of this Order by an advertisement published in the London Gazette within
28 days of the Order. In addition to the advertisement, creditors shall be notified of the terms of the Order and creditors’ liberty to apply in the
next progress report.
Any creditor, or, in the case of any members’ voluntary liquidation, any member, in respect of any of the companies or persons listed in the
Schedule who has an objection to this Order shall have 42 days from the date of the advertisement to apply to Court to set aside or vary the
terms of this Order. Such application shall not affect the transfer of the block transfer cases listed in the Schedule until further or other Order by
the Court.
Carrie James
Licensed Insolvency Practitioner
Schedule
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PRE-EMPTION OFFERS TO SHAREHOLDERS
PRE-EMPTION OFFER TO SHAREHOLDERS
TERN PLC
(Company Number 05131386)
REGISTERED IN ENGLAND AND WALES
Notice is hereby given, pursuant to section 562(3) of the Companies
Act 2006, to each of the persons registered at 6:00 p.m. 16 April 2025
(the "Record Date") as a holder of ordinary shares of £0.0002 each
("Ordinary Shares") in Tern plc (the "Company") who has no registered
address in the United Kingdom or an EEA State and who has not
given to the Company an address in the United Kingdom or an EEA
State for service of notices on them (a "Relevant Holder") as follows:
1. This notice is given in connection with an open offer (the "Open
Offer") of up to 34,013,989 new Ordinary Shares in the capital of the
Company ("Open Offer Shares") at an issue price of 1.0 pence per
share on the basis of 1 new Ordinary Share for every 16 existing
Ordinary Shares held at 6:00 p.m. on the Record Date.
2. The following documents (being copies of documents despatched
to holders of Ordinary Shares (other than certain Relevant Holders)),
issued in connection with and constituting the Open Offer, may be
inspected or obtained on personal application by or on behalf of such
Relevant Holders at the offices of Share Registrars Limited, The
Millenium Centre, Crosby Way, Farnham, GU9 7XX, during normal
business hours in the United Kingdom on any weekday (Excluding
Weekends and public holidays) up to and including 11:00 a.m.
(London Time) on 6 May 2025: a) a document, dated 17 April 2025,
comprising a circular to Shareholders (the "Circular"); and b) an
application form (the "Application Form") (whether or not the Relevant
Holder holds Ordinary Shares in certificated form) in respect of Basic
Entitlements (as defined in the Circular) for use by each Relevant
Holder under the Open Offer, provided that an Application Form may
only be obtained on the production of evidence of entitlement. In the
case of a Relevant Holder to whom an original Application Form was
despatched by post on 17 April 2025, an Application Form may only
be obtained if the original so despatched by post is first surrendered
to Share Registrars Limited, The Millenium Centre, Crosby Way,
Farnham, GU9 7XX. If the original is not so surrendered such Relevant
Holder may only inspect a pro forma copy thereof.
3. The Open Offer is conditional upon the matters set out in the
Circular.
4. Relevant Holders' attention is drawn to paragraphs 6 and 7 of Part
III of the Circular relating to overseas shareholders and their ability to
take up Open Offer Shares pursuant to the Open Offer.
Registered Office: 27/28 Eastcastle Street, London, W1W 8DH
Date: 24 April 2025
By Order of the Board
MSP Corporate Services Limited, Company Secretary
This announcement does not constitute an offer for sale of
securities of the Company in the United States. The securities to
be offered in the Open Offer have not been and will not be
registered under the U.S. Securities Act of 1933, as amended, and
may not be offered or sold in the United States absent an
applicable exemption from registration thereunder. There will be
no public offer of the securities in the United States.
Corporate insolvency
NOTICES OF DIVIDENDS
18 March 2025
In the High Court of Justice
Business and Property Courts of England and Wales
Insolvency and Company List (ChD)
No. BR-2025-000169
Notice is hereby given that, by an Order of the Court dated 3 March 2025 Kalani Gunawardana (IP number 12450) was removed as Office
Holder in the cases listed in the Schedule below and Carrie James (IP number 16570) of Oury Clark, 58 Herschel Street, Slough, SL1 1PG
(telephone 01753 551111) was appointed as Joint Office Holder in her place.
The creditors in each of the cases listed in the Schedule be notified of this Order by an advertisement published in the London Gazette within
28 days of the Order. In addition to the advertisement, creditors shall be notified of the terms of the Order and creditors’ liberty to apply in the
next progress report.
Any creditor, or, in the case of any members’ voluntary liquidation, any member, in respect of any of the companies or persons listed in the
Schedule who has an objection to this Order shall have 42 days from the date of the advertisement to apply to Court to set aside or vary the
terms of this Order. Such application shall not affect the transfer of the block transfer cases listed in the Schedule until further or other Order by
the Court.
Carrie James
Licensed Insolvency Practitioner
Schedule
Administrations
Pidgintown Limited 09516415 High Court CR-2024-004683
Roberto Costa Soho Limited 13196390 High Court CR-2024-002280
LC UK Developments Limited 13475339 High Court CR-2024-004598
Pickle Jar Communications
Limited
06336601 High Court CR-2024-003040
Window Designs Limited 04501103 High Court CR-2024-007057
VDPL Realisations Limited
Formerly Vision Design Projects
Limited
05367355 High Court CR-2023-004764
Greenwich Contracts Limited 08737488 High Court CR-2024-002041
ARG Maxela UK Limited 07863841 High Court CR-2024-004342
Centili Limited 07911314 High Court CR-2024-004230
Roberto Costa (Exmouth) Limited 09596873 High Court CR-2024-002925
OTHER NOTICES
Members’ Voluntary Liquidations
Varsity Homes Limited 02971351
Gill Monk Ltd 07472277
Miller Sturt Kenyon Limited 05045379
PJC70 Limited 13163257
Apex Healthcare Consulting Limited 05050615
Aymara Consulting Limited 05583686
Vanilla Solutions Limited 06949271
Archon Holdings Limited 12584584
Sanger Flooring Limited 04285805
Cybcube Limited 10918527
X7CST Ltd 07535907
U-source Limited 06943754
SDIBD Ltd 12246685
Mission Labs Limited 10040088
Creditors’ Voluntary Liquidations
Fresh Shape Limited 07617003
Mate Ebike Uk Ltd 13455560
MJW Construction (Berkshire) Ltd 08771751
Laterem Admin Ltd 14024081
Technical Heating Services (UK) Ltd 07344775
Gadds Roofing Ltd 12003285
Gotham Notting Hill Limited 04044262
Racil C Limited 09247483
NM Burger Location 106 Ltd 13213950
NM Burger Location 101 Ltd 11994692
NM Burger Location 103 Ltd 12502431
DNS Retail Management Ltd 10506944
Griffindor Limited 10066619
Guild Resources Limited 09859875
D2iQ Technologies UK Limited 10121851
Circulum Art Services Limited 06514204
Creative Roots Garden Design Limited 09207816
Pachangas Mexican Restaurant Ltd 10712686
Launton Transport Limited 08249485
Roberto Costa (Arches) Limited 09882237
CR Restaurants Limited 11202208
S & D Borough Limited 14278707
Chobham Bride Limited 06968563
Feasey Electrical Ltd. 08168851
Co Castle Limited 11954854
Roberto Costa (SW) Limited 10722487
Starski Chalets (UK) Limited 09138798
Osteria Restaurants Limited 10722519
Casacosta Ltd 12552071
KAD Property Management Ltd 11708767
KAD CAX Limited 12233348
Stream Financial Limited 08569406
Dunford Wood QP Limited 14205138
Crescendo Board Practice LLP OC385592
Dropapp Limited 10519028
AP Civil Construction Limited 11604840
Dropapp Amersham Limited 13632873
Birdman Group Limited t/a Sons + Daughters (Kings Cross) 11682196
Multiprop Services Limited 08235144
Giles Leisure Limited 04108232
Victor's Wines Limited 13435557
OTHER NOTICES
MONEY
PENSIONS
NOTICE UNDER SECTION 27 TRUSTEE ACT 1925
SHERBORNE UPHOLSTERY LIMITED RETIREMENT BENEFIT
SCHEME NO.1
(formerly known as the: Sherborne Pouffes Ltd Retirement
Benefits Scheme)
Notice is hereby given, pursuant to section 27 of the Trustee Act
1925, (as amended), that the Trustees of the Sherborne Upholstery
Limited Retirement Benefit Scheme No 1 (the ("Trustees" and the
"Scheme") are intending to wind up the Scheme and distribute its
remaining assets in accordance with the Scheme`s governing
documentation.
The Trustees request that:
• any former employee of Sherborne Upholstery Limited (or
Sherborne Pouffes Limited as it was previously known) who believes
they may be entitled to benefits under the Scheme and who is not
already receiving a pension from the Scheme or who has not
previously received correspondence from the Trustees about their
benefits being insured with an insurance company;
• if a person described above is deceased, the spouse or dependant
of any such person who believes they may be a beneficiary of the
Scheme; or
• any other person who believes they may have a claim against or
interest in the Scheme,
should write to the Trustees at the address given below on or before 2
months after the date of publication of this notice to make a claim.
The Trustees believe that all members and beneficiaries of the
Scheme have previously been identified. However, any person as
specified above or otherwise who believes they may have any right to
benefits from the Scheme or who believe they may have a claim
against the Scheme is hereby required to send details in writing of
their claim or interest in the Scheme to the Trustees of the Sherborne
Upholstery Limited Retirement Benefit Scheme No.1 care of
Broadstone Corporate Benefits Limited, PO Box 18713, Redditch B97
9AE. This should include their full name, address, date of birth,
national insurance number, dates of employment, and copies of any
relevant documents and any additional contact details such as an e-
mail address and/or phone number.
Your claim must arrive on or before 2 months from the date of this
notice. After this date, the Trustees of the Scheme will proceed to
wind up the Scheme among the persons entitled thereto having
regard only to the claims and interests of which they have had notice
before that date and will not, as respects the property so distributed,
be liable to any person of whose claim they have not had notice.
For and on behalf of the Trustees of the Sherborne Upholstery Limited
Retirement Benefit Scheme No. 1
OTHER NOTICES
Corporate insolvency
NOTICES OF DIVIDENDS
13 November 2024
Name of Company: U-SOURCE LIMITED
Company Number: 06943754
Liquidator's name and address: Nick Parsk and Kalani Gunawardana
of Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
Liquidators' email and tel number: [email protected] and 01753
Office Holder Number: 19770 and 12450.
Date of Appointment: 7 November 2024
The Appointment was made by The Company
MONEY
Type of Liquidation: Members
07/11/2024
NOTICES TO CREDITORS
13 November 2024
U-SOURCE LIMITED
(Company Number 06943754)
Trading Name: U-source Limited
IN MEMBERS’ VOLUNTARY LIQUIDATION
Registered office: Herschel House, 58 Herschel Street, Slough,
England, SL1 1PG
Principal trading address: 30 Borough High Street, London, SE1 1XU
82990 - Other business support service activities not elsewhere
classified
Members’ Voluntary Liquidation
Nick Parsk (IP No. 19770) of Oury Clark Chartered Accountants,
Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG and
Kalani Gunawardana (IP No. 12450) of Oury Clark Chartered
Accountants, Herschel House, 58 Herschel Street, Slough, Berkshire,
SL1 1PG give notice that we were appointed joint liquidators of the
above-named company on 05 November 2024 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 7 December 2024 to prove their debts by sending to the
undersigned Nick Parsk of Oury Clark Chartered Accountants,
Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG the
joint 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 joint liquidator to be necessary.
Please note that this is a solvent liquidation and therefore the joint
liquidator is entitled to make the distribution without regard to the
claim of any person in respect of a debt not proved.
Contact person James Langston Telephone no. 01753 551111 email
address [email protected]
Nick Parsk, Joint Liquidator
07 November 2024
RESOLUTION FOR VOLUNTARY WINDING-UP
13 November 2024
U-SOURCE LIMITED
(Company Number 06943754)
Trading Name: U-Source Limited
Registered office: 30 Borough High Street, London, SE1 1XU
Principal trading address: 30 Borough High Street, London, SE1 1XU
Business Support Services
SPECIAL AND ORDINARY RESOLUTIONS
(Pursuant to Sections 282 & 283 of the Companies Act 2006 and
Section 84(1) of the Insolvency Act 1986)
U-source Limited
The following written resolutions were duly passed as special and
ordinary resolutions by the members of the company on: 7 November
Special Resolution
i. “That the company be wound up voluntarily”.
Ordinary Resolution
i. “That Nick Parsk and Kalani Gunawardana of Oury Clark Chartered
Accountants, Herschel House, 58 Herschel Street, Slough, Berkshire,
SL1 1PG be and are hereby appointed joint liquidators of the
company”.
Dated: 7 November 2024
Stephen Grist - Chair of the meeting
Names of Insolvency Practitioners: Nick Parsk and Kalani
Gunawardana
Address of Insolvency Practitioners: Herschel House, 58 Herschel
Street, Slough, Berkshire, SL1 1PG
IP Numbers: 19770 and 12450
Date of Appointment: 7 November 2024
Contact Name: Kalani Gunawardana
Email: [email protected]
Tel No: 01753551111
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