UBER SOLUTIONS LIMITED

Company number 06439002 ·

Dissolved

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

6 November 2017

Name of Company: UBER SOLUTIONS LIMITED Company Number: 06439002 Nature of Business: Freight transport by road Registered office: 109 Swan Street, Sileby, Leicestershire, LE12 7NN Type of Liquidation: Creditors Date of Appointment: 31 October 2017 Liquidator's name and address: Joseph Gordon Maurice Sadler (IP No. 9048) of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE By whom Appointed: Members and Creditors Ag OF80040

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6 November 2017

UBER SOLUTIONS LIMITED (Company Number 06439002) Registered office: 109 Swan Street, Sileby, Leicestershire, LE12 7NN Principal trading address: 1 Sheene Road, Leicester, LE4 1BF Notice is hereby given that the Creditors of the above named Company are required, on or before 12 December 2017, to prove their debts by delivering their proofs in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 to J G M Sadler of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE the Liquidator of the said Company, appointed on 31 October 2017. If so required by notice in writing from the Liquidator, creditors must provide any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Joseph Gordon Maurice Sadler (IP No. 9048) of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE For further details contact: Joseph Gordon Maurice Sadler, Tel: 0115 871 7490. J G M Sadler, Liquidator 31 October 2017 Ag OF80040 PURSUANT TO SECTION 283(1) OF THE COMPANIES ACT AND SECTION 84(1)(B) OF THE INSOLVENCY ACT 1986 SPECIAL RESOLUTION

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6 November 2017

UBER SOLUTIONS LIMITED (Company Number 06439002) Registered office: 109 Swan Street, Sileby, Leicestershire, LE12 7NN Principal trading address: 1 Sheene Road, Leicester, LE4 1BF At a General Meeting of the above-named Company, duly convened, and held at 154 Rothley Road, Mountsorrel, Loughborough, Leicestershire, LE12 7JX on 31 October 2017, the following Special and Ordinary resolutions were passed respectively: “That the Company be wound up voluntarily, and that Joseph Gordon Maurice Sadler (IP No. 9048) of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE be and is hereby appointed Liquidator for the purposes of such winding-up.” For further details contact: Joseph Gordon Maurice Sadler, Tel: 0115 871 7495. Rashminder Gill, Chair 31 October 2017 Ag OF80040

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13 October 2017

UBER SOLUTIONS LIMITED (Company Number 06439002) Registered office: 154 Rothley Road, Mountsorrel, Loughborough, Leicestershire, LE12 7JX Principal trading address: 1 Sheene Road, Leicester, LE4 1BF Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 31 October 2017. The meeting will be held as a virtual meeting by conference call on 31 October 2017 at 11.30 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 nominated liquidator using the details below. Joseph Gordon Maurice Sadler (IP No 9048) of Cumberland House, 35 Park Row, Nottingham, NG1 6EE is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as proxy holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for specific meeting must be delivered to the chair before the meeting. Proxies must be delivered to Cumberland House, 35 Park Row, Nottingham, NG1 6EE. 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 30 October 2017 Proofs may be delivered to Cumberland House, 35 Park Row, Nottingham, NG1 6EE. The director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler, the proposed Liquidator on 0115 871 7495. R Gill, Director 10 October 2017 Ag NF70664 NOTICES TO CREDITORS

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