Company Information for COMPANY 03856179 LIMITED
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
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Company Registration Number
03856179
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
COMPANY 03856179 LIMITED | ||
Legal Registered Office | ||
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Other companies in LU1 | ||
Previous Names | ||
|
Company Number | 03856179 | |
---|---|---|
Company ID Number | 03856179 | |
Date formed | 1999-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 21:59:27 |
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Officer | Role | Date Appointed |
---|---|---|
GILLIAN ANN PEACH |
||
DAVID ALAN PEACH |
||
GILLIAN ANN PEACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN GAMBLE |
Director | ||
PAUL FOLEY |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MODAL INNOVATION LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
WORKFLOW DYNAMICS LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
MODAL INNOVATION LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
WORKFLOW DYNAMICS LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-05-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/17 FROM Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA | |
RES15 | CHANGE OF COMPANY NAME 12/01/21 | |
CERTNM | COMPANY NAME CHANGED THE PARKING SHOP LIMITED CERTIFICATE ISSUED ON 19/09/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/16 FROM 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN PEACH / 18/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEACH / 18/02/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GILLIAN ANN PEACH on 2013-02-18 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | 122 | |
MISC | 122 | |
MISC | 122 | |
MISC | 122 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 10/03/2011 | |
SH01 | 10/03/11 STATEMENT OF CAPITAL GBP 20000 | |
AR01 | 11/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GAMBLE | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN PEACH / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEACH / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GAMBLE / 11/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
RES04 | £ NC 100/55100 31/03/ | |
88(2)R | AD 31/03/05--------- £ SI 55000@1=55000 £ IC 2/55002 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/10/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/10/01 | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-06-20 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-06-20 |
Resolutions for Winding-up | 2016-05-17 |
Appointment of Liquidators | 2016-05-17 |
Meetings of Creditors | 2016-05-04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | CLOSE INVOICE FINANCE LIMITED | |
FIXED CHARGE OVER DEBTS | Outstanding | CLOSE INVOICE FINANCE LIMITED |
Creditors Due Within One Year | 2013-03-31 | £ 261,191 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 345,700 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPANY 03856179 LIMITED
Called Up Share Capital | 2013-03-31 | £ 20,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 20,000 |
Cash Bank In Hand | 2012-03-31 | £ 25,956 |
Current Assets | 2013-03-31 | £ 170,164 |
Current Assets | 2012-03-31 | £ 252,271 |
Debtors | 2013-03-31 | £ 160,082 |
Debtors | 2012-03-31 | £ 212,496 |
Fixed Assets | 2013-03-31 | £ 105,339 |
Fixed Assets | 2012-03-31 | £ 124,450 |
Secured Debts | 2013-03-31 | £ 116,144 |
Secured Debts | 2012-03-31 | £ 116,632 |
Shareholder Funds | 2013-03-31 | £ 14,312 |
Shareholder Funds | 2012-03-31 | £ 31,021 |
Stocks Inventory | 2013-03-31 | £ 10,049 |
Stocks Inventory | 2012-03-31 | £ 13,819 |
Tangible Fixed Assets | 2013-03-31 | £ 19,824 |
Tangible Fixed Assets | 2012-03-31 | £ 21,904 |
Debtors and other cash assets
COMPANY 03856179 LIMITED owns 1 domain names.
modal-solutions.co.uk
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City of London | |
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Royal Borough of Windsor & Maidenhead | |
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Coventry City Council | |
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Coventry City Council | |
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London Borough of Ealing | |
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Nottingham City Council | |
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Nottingham City Council | |
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Windsor and Maidenhead Council | |
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City of London | |
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St Helens Council | |
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Coventry City Council | |
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Coventry City Council | |
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London Borough of Ealing | |
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Coventry City Council | |
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Epsom and Ewell Borough Council | |
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Newcastle-under-Lyme Borough Council | |
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Dudley Borough Council | |
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Coventry City Council | |
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Printing - Non-Publicity |
Newcastle City Council | |
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Torbay Council | |
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PRINTING |
Coventry City Council | |
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Printing - Non-Publicity |
Coventry City Council | |
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Printing - Non-Publicity |
London Borough of Ealing | |
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Coventry City Council | |
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Printing - Non-Publicity |
Coventry City Council | |
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Printing - Non-Publicity |
Coventry City Council | |
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Printing - Non-Publicity |
Coventry City Council | |
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Printing - Non-Publicity |
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E&R Parking Services |
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Coventry City Council | |
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Printing - Non-Publicity |
Tandridge District Council | |
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Torbay Council | |
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PRINTING |
Coventry City Council | |
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Bulk Printing |
Windsor and Maidenhead Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Windsor and Maidenhead Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Windsor and Maidenhead Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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City of London | |
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Equipment, Furniture & Materials |
Cotswold District Council | |
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Coventry City Council | |
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Printing |
Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
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Haringey Council | Printed matter and related products | 2012/12/18 | GBP |
Printed matter and related products. Printed books, brochures and leaflets. Security-type printed matter. Bespoke printed matter. Miscellaneous printed matter. Printing and related services. Printing services. Digital printing services. Services related to printing. Printing and delivery services. Printing and distribution services. Print and associated services for the London Borough of Haringey. Printing of leaflets, brochures and magazines, mail preparation and fulfilment, large format printing, promotional items and other related services required at various Council owned or occupied sites in the London Borough of Haringey or wherever directed. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
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39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
83026000 | Automatic door closers of base metal | |||
83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) | |||
83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) | |||
83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | THE PARKING SHOP LIMITED | Event Date | 2016-06-20 |
Whose Registered Office is situate at: Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. On 12 May 2016, The Parking Shop Limited entered into insolvent liquidation. I David Alan Peach of 8 Sillswood, Olney, MK46 5PL was a director of the above-named company on the day it entered liquidation. Pursuant to Rule 4.228 of the Insolvency Rules 1986 , I give notice that it is my intention to act or continue to act in all or any of the ways specified in section 216(3) of the Insolvency Act 1986 , in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the name/s: The Parking Shop Limited and/or Modal Innovation Limited trading as The Parking Shop and/or parkingshopdirect and any derivations thereof. | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | THE PARKING SHOP LIMITED | Event Date | 2016-06-20 |
Whose Registered Office is situate at: Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. On 12 May 2016, The Parking Shop Limited entered into insolvent liquidation. I Gillian Ann Peach of 8 Sillswood, Olney, MK46 5PL was a director of the above-named company on the day it entered liquidation. Pursuant to Rule 4.228 of the Insolvency Rules 1986 , I give notice that it is my intention to act or continue to act in all or any of the ways specified in section 216(3) of the Insolvency Act 1986 , in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the name/s: The Parking Shop Limited and/or Modal Innovation Limited trading as The Parking Shop and/or parkingshopdirect and any derivations thereof. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | THE PARKING SHOP LIMITED | Event Date | 2016-04-28 |
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 Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA on 12 May 2016 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting (unless they are individual creditors attending in person) lodge their proxy at the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, no later than 12 noon on 11 May 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditors and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated. A resolution will be sought at the meeting to approve the sum of 5,000 plus disbursements and VAT, in respect of the costs incurred in the convening of the meetings of members and creditors, the production of the information for creditors to be presented to the meeting and provided prior to the meeting and for the assistance provided in accordance with the preparation of the statement of affairs and other work undertaken in the preparation of the meetings convened in accordance with Section 98 of the Insolvency Act 1986; such fees to be paid from the assets of the Company. Names of Insolvency Practitioners calling the meetings: Steven John Parker and Timothy John Edward Dolder (IP Nos. 8989 and 9008), Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. Contact name: Matt Rolph, Email: matt.rolph@opusllp.com or Tel: 01908 306090 | |||
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