WAREHAM & WAREHAM LIMITED
Company number 06505048 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
10 June 2016
WAREHAM & WAREHAM LIMITED
(Company Number 06505048)
Registered office: Recovery House, Hainault Business Park, 15-17
Roebuck Road, Ilford, Essex, IG6 3TU
Principal trading address: Unit 1 Auto Park, Eastgate Street, Bury St
Edmunds, Suffolk, IP33 1YQ
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the
Insolvency Act 1986, that the final meetings of the members and
creditors of the above named company will be held at Recovery
House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex,
IG6 3TU on 10 August 2016 at 12.00 noon and 12.15pm respectively
for the purpose of having an account laid before the meetings
showing the manner in which the winding up has been conducted and
the property of the Company disposed of, and of hearing any
explanation that may be given by the Liquidator.
Proxies, and hitherto unlodged proofs of debt, to be used at the
meetings must be lodged with the Liquidator at Recovery House,
Hainault Business Park 15-17 Roebuck Road, Ilford, Essex, IG6 3TU,
no later than 12 noon on the preceding business day.
The telephone number of my office is 020 8524 1447. Julie Jackson,
who can be contacted on 020 8559 5086 will be able to assist with
any enquiries.
1 June 2016
Alan J Clark , Liquidator
IP No: 008760
Carter Clark, Recovery House, Hainault Business Park 15-17 Roebuck
Road, Ilford, Essex, IG6 3TU
Date of Appointment: 26 May 2015
11 June 2015
Company Number: 06505048
Name of Company: WAREHAM & WAREHAM LIMITED
Nature of Business: Retailers of Tiles, Bathrooms & Kitchen
Accessories
Type of Liquidation: Creditors Voluntary Liquidation
Registered office: Recovery House, Hainault Business Park, 15-17
Roebuck Road, Ilford, Essex IG6 3TU
Principal trading address: Unit 1 Auto Park, Eastgate Street, Bury St
Edmunds, Suffolk IP33 1YQ
Alan J Clark of Carter Clark, Recovery House, Hainault Business Park,
15-17 Roebuck Road, Ilford, Essex IG6 3TU
Office Holder Number: 8760.
Date of Appointment: 26 May 2015
By whom Appointed: Members and Creditors
Further information about this case is available from Julie Jackson at
the offices of Carter Clark on 020 8559 5086
11 June 2015
WAREHAM & WAREHAM LIMITED
(Company Number 06505048)
Registered office: Westgate Chambers, 8a Elm Park Road, Pinner,
Middx HA5 3LA
Principal trading address: Unit 1 Auto Park, Eastgate Street, Bury St
Edmunds, Suffolk IP33 1YQ
Passed 26 May 2015
At an General Meeting of the members of the above named company,
duly convened and held at Recovery House, Hainault Business Park,
15-17 Roebuck Road, Ilford, Essex IG6 3TU on 26 May 2015 the
following resolutions were duly passed; No 1 as a special resolution
and No 2 as an ordinary resolution:
1. “That the Company be wound-up voluntarily”.
2. “That Alan J Clark of Carter Clark, Recovery House, Hainault
Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU be and he
is hereby appointed Liquidator for the purposes of the voluntary
winding-up”.
Alan J Clark (IP number 8760) of Carter Clark, Recovery House,
Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU
was appointed Liquidator of the Company on 26 May 2015. Further
information about this case is available from Julie Jackson at the
offices of Carter Clark on 020 8559 5086.
Colin Wareham, Director
In the Manchester County Court
No 1474 of 2011
12 May 2015
WAREHAM & WAREHAM LIMITED
(Company Number 06505048)
Registered office: Westgate Chambers, 8a Elm Park Road, Pinner,
Middx HA5 3LA
Principal trading address: Unit 1 Auto Park, Eastgate Street, Bury St
Edmunds, Suffolk IP33 1YQ
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 Recovery House, Hainault Business
Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 26 May 2015 at
11.15 am for the purposes mentioned in Section 99 to 101 of the said
Act.
Creditors wishing to vote at the Meeting must lodge their proxy,
together with a full statement of account at the registered office -
Recovery House, Hainault Business Park, 15-17 Roebuck Road,
Ilford, Essex IG6 3TU not later than 12 noon on 25 May 2015.
For the purposes of voting, a secured creditor is required (unless he
surrenders his security) to lodge at Recovery House, Hainault
Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU before the
meeting, a statement giving particulars of his security, the date when
it was given and the value at which it is assessed.
Notice is further given that prior to the meeting Alan J Clark of Carter
Clark, Recovery House, Hainault Business Park, 15-17 Roebuck
Road, Ilford, Essex IG6 3TU, who is qualified to act as an insolvency
practitioner (IP No. 8760), will furnish creditors free of charge with
such information concerning the company’s affairs as they may
reasonably require. The telephone number of Alan Clark is 020 8524
1447. Julie Jackson who can be contacted on 020 8559 5086 will be
able to assist with enquiries by creditors.
Resolutions to be taken at the aforementioned meeting may include a
resolution specifying the terms on which the Liquidator is to be
remunerated. The meeting may also receive information about or be
called upon to approve the costs of preparing the statement of affairs
and convening the meeting.
Colin Wareham, Director
8 May 2015