ULTRASCAN SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
4 January 2019
ULTRASCAN SYSTEMS LIMITED
(Company Number 02883171)
Registered office: C/o James Cowper Kreston The White Building 1-4
Cumberland Place Southampton SO15 2NP
Principal trading address: 29a Spencer Road, Wealdstone, Harrow,
Middlesex HA3 7AN
At a General Meeting of the Members of the above-named company,
duly convened, and held on 20 December 2018 the following
Resolutions were duly passed, as a Special Resolution and as an
Ordinary Resolution:
A Special resolution that "the Company be wound up voluntarily“
"That Sandra Lillian Mundy and Alan Peter Whalley of James Cowper
Kreston, be appointed liquidators of the Company for the purposes of
the voluntary winding-up of the Company's affairs and distributing its
assets."
Office Holder Details: Sandra Lillian Mundy and Alan Peter Whalley (IP
numbers 9441 and 6588) of James Cowper Kreston, The White
Building, 1-4 Cumberland Place, Southampton SO15 2NP. Date of
Appointment: 20 December 2018. Further information about this case
is available from Katrina Chia at the offices of James Cowper Kreston
on 02380 221 222 or at [email protected].
Leonard Parkin
VESTAR EUROPE IV, LLP
(Company Number OC306484)
VESTAR OGF, LLP
(Company Number OC306485)
Registered office: (Both) Suite 1, 3rd Floor, 11-12 St James' Square,
London, SW1Y 4LB
Principal trading address: (Both) N/A
I, the undersigned being a designated member of the LLPs hereby
certify that the following written determinations were circulated to all
eligible designated members of the LLPs on the Circulation Date: 20
December 2018 and that the written determinations were passed on
the Effective Date: 20 December 2018 “That the LLPs be wound up
voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian
Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street
Square, London, EC4A 3HQ (together the “Joint Liquidators”) be and
are hereby appointed liquidators for the purposes of winding up the
LLPs' affairs and that any act required or authorised under any
enactment or resolution of the LLPs to be done by them, may be done
by them jointly or by each of them alone.”
For further details contact: The Joint Liquidators on tel: 020 7303
4992.
Brian Schwartz, Designated Member
2 January 2019
Ag CG100011
Partnerships
DISSOLUTION OF PARTNERSHIP
4 January 2019
ULTRASCAN SYSTEMS LIMITED
(Company Number 02883171)
Registered office: 29a Spencer Road, Wealdstone, Harrow, Middlesex
HA3 7AN
Principal trading address: 29a Spencer Road, Wealdstone, Harrow,
Middlesex HA3 7AN
NOTICE IS HEREBY GIVEN that the creditors of the above named
company, which is being voluntarily wound up, must send their full
names and addresses (and those of their Solicitors, if any), together
with full particulars of their debts or claims to the joint liquidators’ at
James Cowper Kreston, The White Building, 1-4 Cumberland Place,
Southampton, SO15 2NP by 24 January 2019.
The distribution may be made without regard to the claim of any
person in respect of a debt not proved.
Note: It is anticipated that all known Creditors will be paid in full.
Office Holder Details: Sandra Lillian Mundy and Alan Peter Whalley (IP
numbers 9441 and 6588) of James Cowper Kreston, The White
Building, 1-4 Cumberland Place, Southampton SO15 2NP. Date of
Appointment: 20 December 2018. Further information about this case
is available from Katrina Chia at the offices of James Cowper Kreston
on 02380 221 222 or at [email protected], .
Sandra Lillian Mundy and Alan Peter Whalley , Joint Liquidators
VESTAR EUROPE IV, LLP
(Company Number OC306484)
VESTAR OGF, LLP
(Company Number OC306485)
Registered office: (Both) Suite 1, 3rd Floor, 11-12 St James' Square,
London, SW1Y 4LB
Principal trading address: (Both) N/A
Notice is hereby given to creditors under Rule 14.28 of the
INSOLVENCY (ENGLAND & WALES) RULES 2016, that the Joint
Liquidators intend to declare a first and final distribution to creditors.
Creditors who have not yet done so are required to submit details of
their proofs of debt in writing on or before 1 February 2019, which is
the last date for proving, to Ian Harvey Dean, using the contact details
provided below and, if so requested, to provide such further
documentary evidence as may be requested by the Joint Liquidators.
The first and final distribution to creditors will be declared within the
period of two months from the last date for proving, and will be made
without further regard to creditors' claims which were not proved by
the last date for proving.
The Joint Liquidators intend that, after paying and providing for a final
distribution in respect of the claims of all creditors who have proved
their debts, the funds remaining in the hands of the Joint Liquidators
shall be distributed to shareholders absolutely
Date of Appointment: 20 December 2018
Office Holder Details: Stephen Roland Browne (IP No. 009281) and
Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street
Square, London, EC4A 3HQ
Please contact Sean Waring Mitchell on 020 7303 6688, or at
[email protected], if you require further information or to
request a proof of debt form.
Stephen Roland Browne, Joint Liquidator
31 December 2018
Ag CG100011
RESOLUTION FOR VOLUNTARY WINDING-UP
4 January 2019
Company Number: 02883171
Name of Company: ULTRASCAN SYSTEMS LIMITED
Nature of Business: Information technology consultancy activities
Type of Liquidation: Members' Voluntary Liquidation
Registered office: 29a Spencer Road, Wealdstone, Harrow, Middlesex
HA3 7AN
Principal trading address: 29a Spencer Road, Wealdstone, Harrow,
Middlesex HA3 7AN
Sandra Lillian Mundy and Alan Peter Whalley of James Cowper
Kreston, The White Building, 1-4 Cumberland Place, Southampton
SO15 2NP
Office Holder Numbers: 9441 and 6588.
Date of Appointment: 20 December 2018
By whom Appointed: Members
Further information about this case is available from Katrina Chia at
the offices of James Cowper Kreston on 02380 221 222 or at
[email protected], .
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