VRM TECHNOLOGY LIMITED
Company number 08048546 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
23 June 2021
Name of Company: VRM TECHNOLOGY LIMITED
Company Number: 08048546
Nature of Business: Tech support
Registered office: c/o Valentine & Co, Galley House, Moon Lane,
London, EN5 5YL
Type of Liquidation: Creditors
Date of Appointment: 14 June 2021
Liquidator's name and address: Mark Reynolds (IP No. 8838) of
Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
By whom Appointed: Members and Creditors
Ag FH31590
23 June 2021
VRM TECHNOLOGY LIMITED
(Company Number 08048546)
Registered office: c/o Valentine & Co, Galley House, Moon Lane,
London, EN5 5YL
Principal trading address: Unit 301 Kings Cross Business Centre,
180-186 Kings Cross Road, London, WC1X 9DE
Notice is hereby given that the following resolutions were passed on
14 June 2021 as a special resolution and an ordinary resolution
respectively:
"That the Company be wound up voluntarily and that Mark Reynolds
(IP No. 8838) of Valentine & Co, Galley House, Moon Lane, Barnet,
EN5 5YL be appointed Liquidator of the Company for the purposes of
the voluntary winding-up."
The appointment of Mark Reynolds of Valentine & Co, Galley House,
Moon Lane, Barnet, EN5 5YL as Liquidator was confirmed by the
creditors on the same day.
Further details contact: Mark Reynolds, Tel: 020 8343 3710.
Alternative contact: Alex Bassil.
Eoin Paul McGuckian, Director
21 June 2021
Ag FH31590
9 June 2021
VRM TECHNOLOGY LIMITED
(Company Number 08048546)
Registered office: 113b Old Church Street, London, SW3 6DX
Principal trading address: Unit 301 Kings Cross Business Centre,
180-186 Kings Cross Road, London WC1X 9DE
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 at 3.00 pm on 14
June 2021 (the Decision Date).
A resolution to wind up the Company is to be considered on 14 June
2021. Decisions to be sought are: The creditors nomination of a
Liquidator. It is proposed that Mark Reynolds (IP No. 8838) of
Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be
appointed. Mark Reynolds is qualified to act as an insolvency
practitioner in relation to the above; Whether a liquidation committee
should be established if sufficient creditors are willing to be members
of a committee and if so, who the creditors wish to nominate for
membership of the committee; 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 preparing the financial
information report for creditors; That the unpaid pre-appointment
costs of Valentine & Co. of £12,000 plus VAT and expenses be
approved for payment.
The dial-in telephone number for the virtual meeting is +44 (0)330 998
1256. Details of how to access the virtual meeting are included in the
notice delivered to creditors. If any creditor has not received this
notice or requires further information please contact the nominated
Liquidator using the details below.
A creditor may appoint a person as a proxy-holder to act as their
representative and to speak, vote, abstain or propose resolutions at
the meeting. A proxy for a specific meeting must be delivered to the
chair before the meeting. In order to be counted a creditor's vote
must be accompanied by a proof in respect of the creditor's claim
(unless it has already been given). A vote will be disregarded if a
creditor's proof in respect of their claim is not received by 4.00 pm on
the business day before the meeting date. Proofs and proxies may be
delivered to Valentine & Co, Galley House, Moon Lane, Barnet, EN5
5YL.
The Directors of the Company, before the meeting date and before the
end of the period of seven days beginning with the day after the day
on which the Company passed a resolution for winding up, are
required by Section 99 of the Insolvency Act 1986: (i) to make out a
statement in the prescribed form as to the affairs of the Company, and
(ii) send the statement to the Company's creditors.
A list of the names and addresses of the Company's creditors may be
inspected free of charge, at the offices of Valentine & Co, Galley
House, Moon Lane, Barnet, EN5 5YL, between 10.00 am and 4.00 pm
on the two business days preceding the date of the meeting.
For further details contact: Mark Reynolds, Tel: 020 8343 3710.
Alternative contact: Alex Bassil.
Eoin Paul McGuckian, Director/Convener
25 May 2021
Ag FH30400
NOTICES TO CREDITORS