WOW CONTRACTING LIMITED

Company number 06582943 ·

Dissolved

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

19 November 2018

Name of Company: WOW CONTRACTING LIMITED Company Number: 06582943 Nature of Business: Construction of commercial buildings Registered office: Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ Type of Liquidation: Creditors Date of Appointment: 9 November 2018 Liquidator's name and address: Martin C Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA and Peter Godfrey-Evans (IP No. 8794) of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF By whom Appointed: Members and Creditors Ag AG81031 DEEMED CONSENT (CVL)

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19 November 2018

WOW CONTRACTING LIMITED (Company Number 06582943) Registered office: Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ Principal trading address: York House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB Notice is hereby given that the following resolutions were passed on 9 November 2018, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Martin C Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA and Peter Godfrey-Evans (IP No. 8794) of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or severally." Further details contact: Martin C Armstrong, Email: [email protected], or Peter Godfrey-Evans, Email: [email protected]. Alternative contact: Matthew Crosland. Martin Robinson, Director 14 November 2018 Ag AG81031 Liquidation by the Court APPOINTMENT OF LIQUIDATORS

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7 November 2018

WOW CONTRACTING LIMITED (Company Number 06582943) Registered office: Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ Principal trading address: York House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered. The meeting will be held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 9 November 2018 at 10.30 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. Jonathan David Bass, of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. 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. Proxies may be delivered to Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF. 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 4pm on the business day before the meeting date (unless the chair of the meeting date is content to accept the proof later). Proofs may be delivered to Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF. Names and address of nominated Liquidators: Martin Charles Armstrong (IP No. 006212) and James Edmund Patchett (IP No. 9345) both of Turpin Barker Armstrong, 1 Westmead Road, Sutton, Surrey, SM1 4LA Further details contact: Martin Charles Armstrong, Tel: 020 8661 7878. Alternative contact: Alexandra Davies, Tel: 02920 49544. Martin Robinson, Director 2 November 2018 Ag AG80172 NOTICES TO CREDITORS

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