UNI-VERSAL EXTRAS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
29 April 2024
UNI-VERSAL EXTRAS LIMITED
Trading Name: UVE
(Company Number 05223854)
Registered office: The Stables, 23b Lenten Street, Alton, GU34 1HG
Principal trading address: Pinewood Studios, Pinewood Road, Iver,
SL0 0NH
Notice is given that by written resolutions, the members of the
company passed a special resolution that the company be wound up
voluntarily, and an ordinary resolution appointing the Liquidator for the
purposes of the winding-up. The requisite voting majority was
received on 19 April 2024
Liana Jay Berko, Director.
Date of Appointment: 19 April 2024
Liquidator's Name and Address: Alan Simon (IP No. 008635) of
Expedium Limited, Gable House, 239 Regents Park Road, London,
N3 3LF. Email: [email protected]. Telephone: 020 8371 5000.
For further information contact Sam Lane at the offices of Expedium
Limited on 020 8371 5000, or [email protected].
23 April 2024
29 April 2024
Name of Company: UNI-VERSAL EXTRAS LIMITED
Trading Name: UVE
Company Number: 05223854
Registered office: The Stables, 23b Lenten Street, Alton, GU34 1HG
Principal trading address: Pinewood Studios, Pinewood Road, Iver,
SL0 0NH
Nature of Business: other business support service activities
Type of Liquidation: Creditors' Voluntary
Date of Appointment: 19 April 2024
By whom Appointed: Members & Creditors
Liquidator's name and address: Alan Simon (IP No. 008635) of
Expedium Limited, Gable House, 239 Regents Park Road, London,
N3 3LF. Email: [email protected]. Telephone: 020 8371 5000.
For further information contact Sam Lane at the offices of Expedium
Limited on 020 8371 5000, or [email protected].
23 April 2024
18 April 2024
UNI-VERSAL EXTRAS LIMITED
Trading Name: UVE
(Company Number 05223854)
Registered office: The Stables, 23b Lenten Street, Alton, GU34 1HG
Principal trading address: Pinewood Studios, Pinewood Road, Iver,
SL0 0NH
Nature of Business: other business support service activities.
Type of Liquidation: Creditors' Voluntary.
Date of meeting: 19 April 2024.
Time of meeting: 12:00 pm.
NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency
(England and Wales) Rules 2016, that a virtual meeting of the creditors
of the above named Company will be held on the date and time
specified in this notice for the purposes mentioned in Section 100 of
the Insolvency Act 1986. The Insolvency Practitioner named below is
qualified to act in this matter. A list of names and addresses of the
Company's creditors may be inspected, free of charge, at the address
given below, between 10.00am and 4.00pm on the two business days
preceding the date of the meeting.
Creditors entitled to attend and vote at the virtual meeting may
participate either in person or by proxy. A creditor can attend the
virtual meeting and vote, and is entitled to vote if they have delivered
proof of their debt by no later than 4 pm on the business day before
the meeting. If a creditor cannot attend, or does not wish to attend,
but still wishes to vote at the virtual meeting, they can ether nominate
a person to attend on their behalf, or they may nominate the
Chairman of the virtual meeting, who will be a director of the
Company, to vote on their behalf. Such creditors must still submit the
proof of their claim by no later than 4 pm on the business day before
the meeting but proxies will be accepted by the Chairman up to the
commencement of the virtual meeting. For the purposes of voting,
any secured creditors are required (unless they surrender their
security) to lodge a statement with the Insolvency Practitioners prior
to the Meeting, giving particulars of their security, the date when it
was given and its assessed value. Creditors must deliver proof of their
claim and their proxy using the details provided below.
By Order of the Board
Liana Jay Berko, Director
Insolvency Practitioner's Name and Address: Alan Simon (IP No.
008635) of Expedium Limited, Gable House, 239 Regents Park Road,
London, N3 3LF. Email: [email protected]. Telephone: 020 8371
5000.
For further information contact Sam Lane at the offices of Expedium
Limited on 020 8371 5000, or [email protected].
12 April 2024
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