UNICAST EMEA LIMITED
Company number 02953660 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
16 September 2016
UNICAST EMEA LIMITED
(Company Number 02953660)
Registered office: C/O Mercer & Hole, Fleet Place House, 2 Fleet
Place, London, EC4M 7RF
Principal trading address: 50 Great Sutton Street, London EC1V 0DE
Notice is hereby given that in accordance with Section 94 of the
Insolvency Act 1986 the final meeting of the members of the above
named company will be held at the offices of Mercer & Hole, Fleet
Place House, 2 Fleet Place, London, EC4M 7RF, on 12 October 2016
at 10.00 am for the purposes of having an account laid before them
and to receive the joint liquidators’ report, showing how the winding
up of the company has been conducted and its property disposed of
and of hearing any explanation that may be given by the joint
liquidators. A resolution to consider the release of the joint liquidators
will also be proposed. Any member is entitled to appoint a proxy to
attend and vote instead of him, and such proxy need not also be a
member.
Date of Appointment: 15 October 2015.
Office Holder details: Christopher Laughton, (IP No. 6531) and Peter
John Godfrey-Evans, (IP No. 8794) both of Mercer & Hole, Fleet Place
House, 2 Fleet Place, London, EC4M 7RF
Further information can be obtained from the Joint Liquidators or the
case administrator Adam Seymour on Tel: 020 7236 2601.
Peter Godfrey-Evans, Joint Liquidator
09 September 2016
27 October 2015
Company Number: 02953660
Name of Company: UNICAST EMEA LIMITED
Nature of Business: Media Representation Services
Type of Liquidation: Members
Registered office: C/o Mercer & Hole, Fleet Place House, 2 Fleet
Place, London, EC4M 7RF
Principal trading address: 50 Great Sutton Street, London EC1V 0DE
Christopher Laughton and Peter John Godfrey-Evans, both of Mercer
& Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF.
Office Holder Numbers: 6531 and 8794.
Further details contact: Adam Seymour, Tel: 020 7236 2601.
Date of Appointment: 15 October 2015
By whom Appointed: Members
27 October 2015
UNICAST EMEA LIMITED
(Company Number 02953660)
Registered office: C/o Mercer & Hole, Fleet Place House, 2 Fleet
Place, London EC4M 7RF
Principal trading address: 50 Great Sutton Street, London EC1V 0DE
In accordance with Rule 4.106A of the Insolvency Rules 1986, we,
Christopher Laughton and Peter John Godfrey-Evans (IP Nos 6531
and 8794) of Mercer & Hole, Fleet Place House, 2 Fleet Place, London
EC4M 7RF give notice that, on 15 October 2015, we were appointed
Joint Liquidators of Unicast EMEA Limited.
Notice is hereby given that the creditors of the above Company,
which is being voluntarily wound up, are required, on or before 19
November 2015, to send in their full names and addresses, and to
send in full particulars of their debts or claims and the names and
addresses of their solicitors (if any) to the undersigned Christopher
Laughton and Peter John Godfrey-Evans of Mercer & Hole, Fleet
Place House, 2 Fleet Place, London EC4M 7RF, Joint Liquidators of
the Company and, if so required by notice in writing from the Joint
Liquidators, are personally or by their solicitors, to come in and prove
their debts or claims at such time and place as shall be specified in
such notice, in default of which they will be excluded from the benefit
of any distribution made before such debts are proved
All known creditors have been or will be paid in full.
Further information can be obtained from the Joint Liquidators or the
case administrator Adam Seymour, Tel: 020 7236 2601.
Christopher Laughton, Joint Liquidator
19 October 2015
27 October 2015
UNICAST EMEA LIMITED
(Company Number 02953660)
Registered office: 50 Great Sutton Street, London EC1V 0DE
Principal trading address: 50 Great Sutton Street, London EC1V 0DE
At a General Meeting of the Members of the above named Company,
duly convened and held at 500 W. 5th Street, Suite 900, Austin, TX
78701, USA on 15 October 2015 the following Resolutions were duly
passed as a Special and Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that Christopher
Laughton and Peter John Godfrey-Evans, both of Mercer & Hole, Fleet
Place House, 2 Fleet Place, London, EC4M 7RF, (IP Nos 6531 and
8794) be and are hereby appointed Joint Liquidators of the Company
for the purpose of the winding up.” The Joint Liquidators may act
jointly or severally so that all functions may be exercised by either or
both of the Liquidators.
Further information can be obtained from the Joint Liquidators or the
case administrator Adam Seymour at Mercer & Hole, Fleet Place
House, 2 Fleet Place, London, EC4M 7RF, Tel: 020 7236 2601.
John Palmer, Chairman