UBER SOLUTIONS LIMITED
Company number 06439002 · Monitor this company
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
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
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
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