WMACTIVE LIMITED

Company number 06221312 ·

Dissolved

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

28 June 2016

WMACTIVE LIMITED (Company Number 06221312) Registered office: Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB Principal trading address: Cerney Wick Lane, South Cerney, Cirencester, Gloucestershire, GL7 5QF Notice is hereby given in pursuance of Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the above named company will be held at the offices of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB on 22 August 2016 at 10.00 am and 10.10 am respectively, for the purpose of having an account laid before them, 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 Liquidators. Any Member or Creditor entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him or her, and such Proxy need not also be a Member or Creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the Meetings. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 25 June 2016 Office Holder details: Conrad Beighton,(IP No. 9556) and Paul Masters,(IP No. 8262) both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB. For further details contact: Conrad Beighton, Email: [email protected] or Tel: 0121 200 2111. Conrad Beighton, Joint Liquidator 22 June 2016

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3 July 2015

Company Number: 06221312 Name of Company: WMACTIVE LIMITED Nature of Business: Amusement and recreation activities Type of Liquidation: Creditors Registered office: The Watermark, Cerney Wick Lane, South Cerney, Cirencester, Gloucestershire, GL7 5LW Principal trading address: Cerney Wick Lane, South Cerney, Cirencester, Gloucestershire, GL7 5LW C A Beighton and P D Masters, both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB. Office Holder Numbers: 9556 and 8262. For further details contact: C A Beighton and P D Masters, Email: [email protected] or telephone: 0121 200 2111. Date of Appointment: 25 June 2015 By whom Appointed: Creditors

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3 July 2015

WMACTIVE LIMITED (Company Number 06221312) Registered office: The Watermark, Cerney Wick Lane, South Cerney, Cirencester, Gloucestershire, GL7 5LW Principal trading address: Cerney Wick Lane, South Cerney, Cirencester, Gloucestershire, GL7 5LW At a general meeting of the above named Company, duly convened and held at Watermark Office, Summer Lake, Gloucestershire, GL7 5QF on the 25 June 2015 the following resolutions were duly passed as a Special Resolution and Ordinary Resolutions respectively: “That the Company be wound up voluntarily and that C A Beighton and P D Masters, both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB, (IP Nos 9556 and 8262), be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation.” For further details contact: C A Beighton and P D Masters (IP Nos 9556 and 8262), Email: [email protected] or telephone: 0121 200 2111. Maxwell Hugh Thomas, Director

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11 June 2015

WMACTIVE LIMITED (Company Number 06221312) Registered office: Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire GL7 5LW Principal trading address: Cotswold Water Park Trust, Cotswold House, Manor Farm Down, Ampney Estate, Cirencester GL7 5QF 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 Watermark Office, Summer Lake GL7 5LW on 25 June 2015 at 10.00am for the purposes mentioned in Sections 99,100 and 101 of the said Act. A list of names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB, between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. For further details contact: C A Beighton (IP No 9556), E-mail: [email protected], Tel: 0121 200 2111. Maxwell Hugh Thomas, Director 04 June 2015

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