UPPERPART LIMITED
Company number 02065672 · Monitor this company
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
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
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.