VERITAS LANGUAGE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
10 December 2014
VERITAS LANGUAGE SOLUTIONS LTD
(Company Number 06920761)
Registered office: 44 St Helens Road, Swansea, SA1 4BB
Principal trading address: Suite 9, The J-Shed, Kings Road, Swansea,
SA1 8PL
At a General Meeting of the above named company duly convened
and held at 44 St Helens Road, Swansea, SA1 4BB, on 27 November
2014, the following resolutions were duly passed as a special and an
ordinary resolution, respectively:
1. “That it has been resolved by special resolution that the company
be wound up voluntarily.”
2. “That J. M. Evans of H R Harris & Partners, 44 St. Helens Road,
Swansea, SA1 4BB be appointed liquidator of the company for the
purposes of the winding-up”.
At the subsequent meeting of creditors held at the same place on the
same date, the resolutions were ratified confirming the appointment of
J. M. Evans as liquidator.
Contact details: Mr. J M . Evans, (IP No 9722), Liquidator, H R Harris
& Partners, 44 St Helens Road, Swansea, SA1 4BB. Alternative
contact: Ann Casey, [email protected], 01792
643311.
Mrs S Stephens, Chairman.
10 December 2014
VERITAS LANGUAGE SOLUTIONS LTD
(Company Number 06920761)
Registered office: 44 St Helens Road, Swansea, SA1 4BB
Principal trading address: Suite 9, The J-Shed, Kings Road, Swansea,
SA1 8PL
I, J. M. Evans of H R Harris & Partners, 44 St. Helens Road, Swansea,
SA1 4BB, give notice that I was appointed liquidator of the above
named company on 27 November 2014. NOTICE IS HEREBY GIVEN
that the creditors of the above named company which is being
voluntarily wound up, are required, on or before 15th January 2015 to
prove their debts by sending to the undersigned, J. M. Evans of H R
Harris & Partners, 44 St. Helens Road, Swansea, SA1 4BB, the
liquidator of the company, written statements of the amounts they
claim to be due to them from the company and, if so requested, to
provide such further details or produce such documentary evidence
as may appear to the liquidator to be necessary. A creditor who has
not proved this debt before the declaration of any dividend is not
entitled to disturb, by reason that he has not participated in it, the
distribution of that dividend or any other dividend declared before his
debt was proved. Alternative contact: Ann Casey,
[email protected], 01792643311.
Mr. J M Evans, (IP No 9722), Liquidator. Appointed 27 November
2014.
3 December 2014
10 December 2014
Name of Company: VERITAS LANGUAGE SOLUTIONS LTD
Company Number: 06920761
Registered office: 44 St Helens Road, Swansea, SA1 4BB
Principal trading address: Suite 9, The J-Shed, Kings Road, Swansea,
SA1 8PL
Nature of Business: Translation and Interpreting Services
Type of Liquidation: Creditors
Mr. J M . Evans, Liquidator, H R Harris & Partners, 44 St Helens Road,
Swansea, SA1 4BB. Alternative contact: Ann Casey,
[email protected], 01792 643311
Office Holder Number: 9722.
Date of Appointment: 27 November 2014
By whom Appointed: Members and Creditors
19 November 2014
VERITAS LANGUAGE SOLUTIONS LIMITED
(Company Number 06920761)
Registered office: 44 St Helens Road, Swansea, SA1 4BB
Principal trading address: Suite 9, The J Shed, Kings Road, Swansea,
SA1 8PL
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the
INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above
named Company will be held at 1 The Kingsway, Swansea, SA1 5JQ
on 27 November 2014 at 2.00 pm for the purposes mentioned in
Section 99 to 101 of the said Act. A meeting of shareholders has been
called and will be held prior to the meeting of creditors to consider
passing a resolution for voluntary winding up of the Company. A list of
the names and addresses of the Company’s creditors will be available
for inspection free of charge at the offices of H R Harris & Partners, 44
St. Helens Road, Swansea, SA1 4BB between 10.00am and 4.00pm
on the two business days preceding the date of the creditors meeting.
Any creditor entitled to attend and vote at this meeting is entitled to
do so either in person or by proxy. Creditors wishing to vote at the
meeting must (unless they are individual creditors attending in person)
lodge their proxy at the offices of H R Harris & Partners, 44 St. Helens
Road, Swansea, SA1 4BB no later than 12 noon on 26 November
2014. Unless there are exceptional circumstances, a creditor will not
be entitled to vote unless his written statement of claim, (‘proof’),
which clearly sets out the name and address of the creditor and the
amount claimed, has been lodged and admitted for voting purposes.
Proofs must be lodged by noon the business day before the meeting.
Unless they surrender their security, secured creditors must give
particulars of their security, the date when it was given and the
estimated value at which it is assessed if they wish to vote at the
meeting. The resolutions to be taken at the creditors’ meeting may
include a resolution specifying the terms on which the Liquidator is to
be remunerated, and the meeting may receive information about, or
be called upon to approve, the costs of preparing the statement of
affairs and convening the meeting. Alternative contact: Ann Casey,
[email protected], 01792 643311.
Sharon Stephens, Chairman
13 November 2014
ACTION FOR MARKET TOWNS
(Company Number 03381092)
Trading Name: Towns Alive
Registered office: Universal House, 1-2 Queens Parade Place, Bath,
BA1 2NN
Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert
Haskew (IP Number: 008988), both of Begbies Traynor (Central) LLP
of Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN were
appointed as Joint Liquidators of the Company on 12 November
2014.
Creditors of the Company are required on or before 21 December
2014 to send their names and addresses and particulars of their debts
or claims and the names and addresses of the solicitors (if any) to the
joint liquidators, at Begbies Traynor (Central) LLP, Universal House,
1-2 Queens Parade Place, Bath, BA1 2NN and, if so required by
notice in writing from the joint liquidators, by their solicitors or
personally, to come in and prove their said 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 made
before such debts are proved.
Any person who requires further information may contact the Joint
Liquidator by telephone on 01225 316040. Alternatively enquiries can
be made to Kayleigh Bryant by e-mail at kayleigh.bryant@begbies-
traynor.com or by telephone on 01225 316040.
Neil Vinnicombe, Joint Liquidator
14 November 2014
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