WMACTIVE LIMITED
Company number 06221312 · Monitor this company
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
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
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
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