UPPERPART LIMITED

Company number 02065672 ·

Dissolved

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

19 December 2014

Name of Company: UPPERPART LIMITED Company Number: 02065672 Registered office: 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH Principal trading address: Country Park, Eaves Hall Lane, West Bradford, Clitheroe BB7 3JG Nature of Business: Non-Trading Holding Company Type of Liquidation: Members Philip Stephen Wallace, P.S. Wallace & Co., 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH. Contact name: Glynis McKnight. Telephone number: 01253 782792. Case reference: 0594A Office Holder Number: 008596. Date of Appointment: 11 December 2014 By whom Appointed: Members

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19 December 2014

UPPERPART LIMITED (Company Number 02065672) Registered office: 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH Principal trading address: Country Park, Eaves Hall Lane, West Bradford, Clitheroe BB7 3JG I, Philip Stephen Wallace (IP No. 008596) of P S Wallace & Co., Chartered Accountants, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, (IP No. 008596), give notice that on 11 December 2014 I was appointed Liquidator of Upperpart Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 9 January 2015 to send in their full names and addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Philip Stephen Wallace, P.S. Wallace & Co., Chartered Accountants, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, 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, or in default thereof they will be excluded from the benefit of any distribution. The telephone number of the Liquidator is 01253 782792. Glynis McKnight, who can be contacted on 01253 782792, will be able to assist with enquiries by creditors. P .S . Wallace, Liquidator 11 December 2014

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19 December 2014

UPPERPART LIMITED (Company Number 02065672) Registered office: Three Rivers Country Park, Eaves Hall Lane, West Bradford, Clitheroe BB7 3JG Principal trading address: Three Rivers Country Park, Eaves Hall Lane, West Bradford, Clitheroe BB7 3JG (Pursuant to Section 283 of the Companies Act 2006 and 84(1)(b) and 100 of the Insolvency Act 1986). At a General Meeting of the members of the above-named Company duly convened and held at 284 Clifton Drive South, Lytham St Annes FY8 1LH on 11 December 2014, the following Special Resolutions were duly passed:- i. “That the Company be wound up voluntarily, and that Philip Stephen Wallace (IP No. 008596) of P. S. Wallace & Co, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, be and he is hereby appointed Liquidator for the purposes of such winding-up.” ii. “That the Liquidator be and is hereby authorised to divide among the members in specie all or part of the Company’s assets at the value placed upon them by the directors in the Declaration of Solvency.” The telephone number of Philip Stephen Wallace is 01253 782792. Glynis McKnight who can be contacted on 01253 782792 will be able to assist with enquiries by creditors. Shirley Ann Carroll, Director and Chairman STATEMENT BY GENERAL PARTNERS THE MARS MARITIME LIMITED PARTNERSHIP (Registered No. LP008818) the “Partnership”. Pursuant to section 10 of the Limited Partnerships Act 1907, notice is hereby given that on 17 December 2014: (a) SG Leasing (December) Limited, a company incorporated in and governed by the laws of England & Wales and having its registered offices at c/o Group Legal, SG House, 41 Tower Hill, EC3N 4SG, assigned that part of its partnership interest in the Partnership representing 97.449% of all partnership interests in the Partnership to SG Leasing (USD) Limited, a company incorporated in and governed by the laws of England & Wales and having its registered offices at c/o Group Legal, SG House, 41 Tower Hill, EC3N 4SG; (b) SG Leasing (USD) Limited, a company incorporated in and governed by the laws of England & Wales and having its registered offices at c/o Group Legal, SG House, 41 Tower Hill, EC3N 4SG ceased to be a limited partner in the Partnership and became a general partner in the Partnership; and (c) SG Leasing (December) Limited, a company incorporated in and governed by the laws of England & Wales and having its registered offices at c/o Group Legal, SG House, 41 Tower Hill, EC3N 4SG ceased to be a general partner in the Partnership and became a limited partner in the Partnership. The partners are now (i) SG Leasing (USD) Limited, TH Structured Asset Finance Limited and SG Leasing IX as general partners and (ii) SG Leasing (December) Limited and TH Leasing (June) Limited as limited partners. For and on behalf of SG Leasing (USD) Limited, TH Structured Asset Finance Limited and SG Leasing IX (as the general partners). 17 December 2014 STATEMENT BY GENERAL PARTNERS THE SATURN MARITIME LIMITED PARTNERSHIP (Registered No. LP008913) the “Partnership”. Pursuant to section 10 of the Limited Partnerships Act 1907, notice is hereby given that on 17 December 2014: (a) SG Leasing (December) Limited, a company incorporated in and governed by the laws of England & Wales and having its registered offices at c/o Group Legal, SG House, 41 Tower Hill, EC3N 4SG, assigned that part of its partnership interest in the Partnership representing 97.449% of all partnership interests in the Partnership to SG Leasing (USD) Limited, a company incorporated in and governed by the laws of England & Wales and having its registered offices at c/o Group Legal, SG House, 41 Tower Hill, EC3N 4SG; (b) SG Leasing (USD) Limited, a company incorporated in and governed by the laws of England & Wales and having its registered offices at c/o Group Legal, SG House, 41 Tower Hill, EC3N 4SG ceased to be a limited partner in the Partnership and became a general partner in the Partnership; and (c) SG Leasing (December) Limited, a company incorporated in and governed by the laws of England & Wales and having its registered offices at c/o Group Legal, SG House, 41 Tower Hill, EC3N 4SG ceased to be a general partner in the Partnership and became a limited partner in the Partnership. The partners are now (i) SG Leasing (USD) Limited, TH Structured Asset Finance Limited and SG Leasing IX as general partners and (ii) SG Leasing (December) Limited and TH Leasing (June) Limited as limited partners.

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