XCELSYS LIMITED
UK Gazette Notices
30 November 2016
XCELSYS LIMITED
(Company Number 05313574)
Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall,
London E14 9XQ
Principal trading address: (Formerly) Elven House, Church Lane,
Flyford Flavell, Worcestershire, WR7 4BZ
Notice is given that a final meeting of the members of the above
named Company will be held at SFP Corporate Solutions Limited, 9
Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 27
January 2017 at 10.00 am, for the purposes of receiving an account
of how the winding-up has been conducted and the Company’s
property disposed of and hearing any explanations that may be given
by the Liquidator. A resolution is passed when a majority in value of
those voting, in person or by proxy, have voted in favour of it.
Members can attend the meeting in person and vote. Alternatively, if
members wish to vote by proxy, a completed form of proxy must be
received by the Liquidator at SFP Corporate Solutions Limited, 9
Ensign House, Admirals Way, Marsh Wall, London E14 9XQ by no
later than 12.00 noon on the business day before the day of the
meeting. A member entitled to attend and vote at the above meeting
may appoint another person as his proxy to exercise all or any of his
rights to attend and to speak and vote at a meeting of the Company.
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: 30 January 2016
Office Holder details: Robert Welby, (IP No. 6228) of SFP Corporate
Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall,
London E14 9XQ
Further details contact: Robert Welby or Meeta Bhatti on 020 7538
2222.
Robert Welby, Liquidator
24 November 2016
5 February 2016
XCELSYS LIMITED
(Company Number 05313574)
Registered office: Elven House, Church Lane, Flyford Flavell,
Worcestershire, WR7 4BZ
Principal trading address: Elven House, Church Lane, Flyford Flavell,
Worcestershire, WR7 4BZ
At a General meeting of the members of the above named Company,
duly convened and held at Elven House, Church Lane, Flyford Flavell,
WR7 4BZ on 30 January 2016, the following resolutions were duly
passed, as a Special Resolution and as an Ordinary Resolution:
“That the Company be wound up voluntarily and that Robert Welby,
(IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House,
Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby,
appointed as Liquidator for the purpose of the voluntary winding up.”
For further details: Robert Welby or Joanne Davis, tel: 020 7538 2222.
Thomas Clark, Director
29 January 2016
Notice of the Cessation and Appointment of Limited Partner for
MRP INCOME NO. 1 LP
The MRP Income No. 1 LP having its principal place of business at
C/O Venthams, 51 Lincoln’s Inn Fields, London, United Kingdom,
WC2A 3NA (the “Partnership”) hereby gives notice that Mr Robert
Meyrick John Chapman ceased to be a limited partner of the
Partnership on 02 February 2016 and the share of the Partnership
held in his name was assigned to Mrs Louise Julie Chapman with
effect from that date.
THIRD CINVEN FUND NO.2 LIMITED PARTNERSHIP
(Registered No. LP007365)
Contrary to a previous notice, pursuant to Section 10 of the Limited
Partnerships Act 1907 notice is hereby given that:
HEPEP II Komplementär GmbH has transferred the whole of its
interest in the above partnership, inclusive of a capital contribution of
€5,000 to a new limited partner, Strategic Partners VI Investments,
L.P. (Series A).
By order of the General Partner, Cinven Capital Management (TF No.
1) Limited Partnership acting by its General Partner, Cinven Capital
Management (G3) Limited.
NOTICE OF CHANGE OF PARTNER
5 February 2016
XCELSYS LIMITED
(Company Number 05313574)
Registered office: Elven House, Church Lane, Flyford Flavell,
Worcestershire, WR7 4BZ
Principal trading address: Elven House, Church Lane, Flyford Flavell,
Worcestershire, WR7 4BZ
Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act
1986 that Robert Welby of SFP Corporate Solutions Limited, 9 Ensign
House, Admirals Way, Marsh Wall, London E14 9XQ was appointed
Liquidator of the above named Company on 30 January 2016 by a
resolution passed by the members. Notice is hereby given that the
creditors of the above named Company which is being voluntarily
wound up, are required on or before 07 March 2016 (”the last date for
proving”) to prove their debts by sending to Robert Welby of SFP
Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh
Wall, London, E14 9XQ written statements of the amounts they claim
to be due to them from the Company and, if so requested, to provide
such further details or produce such documentary evidence as may
appear to the Liquidator to be necessary. A creditor who has not
proved their debt before the declaration of any dividend is not entitled
to disturb, by reason that they have not participated in it, the
distribution or any other distribution paid before their debt was
proved. The Liquidator intends to make the only and final distribution
in full to any creditors after the last date for proving.
Office Holder details: Robert Welby,(IP No. 6228) of SFP Corporate
Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall,
London E14 9XQ.
For further details: Robert Welby or Catherine Harrison, tel: 020 7538
2222.
Robert Welby, Liquidator
01 February 2016
5 February 2016
Company Number: 05313574
Name of Company: XCELSYS LIMITED
Nature of Business: IT Consultancy
Type of Liquidation: Members
Registered office: SFP, 9 Ensign House, Admiral’s Way, Marsh Wall,
London, E14 9XQ
Principal trading address: Elven House, Church Lane, Flyford Flavell,
Worcestershire, WR7 4BZ
Robert Welby,(IP No. 6228) of SFP Corporate Solutions Limited, 9
Ensign House, Admirals Way, Marsh Wall, London E14 9XQ.
For further details: Robert Welby or Joanne Davis, tel: 020 7538 2222.
Date of Appointment: 30 January 2016
By whom Appointed: Members
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