Dissolved
Dissolved 2016-06-11
Company Information for EMW LEGAL SERVICES LIMITED
170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9,
|
Company Registration Number
07352613
Private Limited Company
Dissolved Dissolved 2016-06-11 |
Company Name | |
---|---|
EMW LEGAL SERVICES LIMITED | |
Legal Registered Office | |
170 MIDSUMMER BOULEVARD MILTON KEYNES | |
Company Number | 07352613 | |
---|---|---|
Date formed | 2010-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-06-11 | |
Type of accounts | SMALL |
Last Datalog update: | 2016-06-15 08:25:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EMW SECRETARIES LIMITED |
||
CYNTHIA VIVINE ERICA BECKER |
||
PAUL EDWARD BEVINGTON |
||
ROBERT DAVID GOFFMAN |
||
SIMON CHARLES INGRAM |
||
STEPHEN JAMES KAY |
||
NICHOLAS GEOFFREY LLOYD |
||
IAN DAVID MABBUTT |
||
IAN MORRIS |
||
MOIRA MYERS |
||
JONATHAN PAUL TAYLOR |
||
JOY VOLLANS |
||
DAMON JAMES WATT |
||
KAREN YOUNG |
||
IAN LESLIE ZANT-BOER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MORRIS |
Director | ||
JOY VOLLANS |
Director |
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BARWOOD CAPITAL (CPF2012) LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
BARWOOD GENERAL PARTNER 2012 LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2012-10-01 | Active - Proposal to Strike off | |
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SBP DORMANT 5 LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
SBP DORMANT 4 LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
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SBP DORMANT 3 LIMITED | Company Secretary | 2012-08-09 | CURRENT | 2012-08-09 | Active - Proposal to Strike off | |
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HOTBED STRATFORD (GENERAL PARTNER) NOMINEE LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2016-04-26 | |
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RIVERSIDE CAPITAL GROUP LIMITED | Company Secretary | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
COGNITA UK MEXICO HOLDINGS LIMITED | Company Secretary | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
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ABCES (REALISATIONS 2013) LIMITED | Company Secretary | 2010-06-22 | CURRENT | 2010-06-22 | Dissolved 2014-07-22 | |
ABCK (REALISATIONS 2013) LIMITED | Company Secretary | 2010-06-22 | CURRENT | 2010-06-22 | Dissolved 2014-08-16 | |
ABCL (REALISATIONS 2013) LIMITED | Company Secretary | 2010-06-22 | CURRENT | 2010-06-22 | Dissolved 2014-08-16 | |
ABCWM (REALISATIONS 2013) LIMITED | Company Secretary | 2010-06-22 | CURRENT | 2010-06-22 | Dissolved 2014-09-09 | |
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THOMAS HOLDINGS LIMITED | Company Secretary | 2010-05-18 | CURRENT | 1994-03-14 | Active | |
MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED | Company Secretary | 2010-05-18 | CURRENT | 1987-01-30 | Active | |
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BARWOOD DEVELOPMENTS (EUROPE) LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2003-01-14 | Dissolved 2015-08-21 | |
BARWOOD LAND (HAYES) LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2003-01-06 | Dissolved 2016-04-26 | |
BARWOOD LAND LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2003-01-14 | Dissolved 2017-09-19 | |
BARWOOD LAND (CHELTENHAM) LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2003-01-06 | Active - Proposal to Strike off | |
MARCELLO HOUSE (GP2) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2014-01-07 | |
MARCELLO HOUSE (GP1) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2014-01-07 | |
DAYLAY FOODS LIMITED | Company Secretary | 2006-05-23 | CURRENT | 1999-06-18 | Dissolved 2015-01-20 | |
GOLDENLAY LIMITED | Company Secretary | 2006-05-23 | CURRENT | 1991-04-05 | Dissolved 2014-11-18 | |
DELL FOODS (CHILLED PRODUCTS) LTD | Company Secretary | 2006-05-23 | CURRENT | 1996-09-17 | Dissolved 2014-11-18 | |
EGG FARMS LIMITED | Company Secretary | 2006-05-23 | CURRENT | 1991-04-05 | Dissolved 2014-11-18 | |
MICHAEL J KENT MANAGEMENT LIMITED | Company Secretary | 2006-05-10 | CURRENT | 1996-04-11 | Dissolved 2016-08-16 | |
DOMINION BIERRUM LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2003-05-20 | Active | |
VENTURA HOUSE (GP1) LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-06 | Dissolved 2015-01-20 | |
VENTURA HOUSE (GP2) LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-06 | Dissolved 2015-01-20 | |
EURO TOWERS LTD. | Company Secretary | 2005-08-05 | CURRENT | 1991-10-15 | Active | |
BARWOOD LIMITED | Company Secretary | 2005-02-28 | CURRENT | 1995-11-08 | Active - Proposal to Strike off | |
COGNITA HOLDINGS LIMITED | Company Secretary | 2005-02-07 | CURRENT | 2004-11-09 | Active | |
ST NICHOLAS PREPARATORY SCHOOL LIMITED | Company Secretary | 2005-02-07 | CURRENT | 1998-08-26 | Active | |
COGNITA LIMITED | Company Secretary | 2005-02-07 | CURRENT | 2004-11-09 | Active | |
EMW NOMINEES LIMITED | Company Secretary | 2002-10-24 | CURRENT | 2002-10-11 | Active | |
VIEWTONE TRUSTEES LIMITED | Company Secretary | 2002-10-24 | CURRENT | 2002-10-11 | Active | |
EMW SECRETARIES LIMITED | Director | 2001-04-19 | CURRENT | 1998-02-18 | Active | |
EMW DIRECTORS LIMITED | Director | 2001-04-19 | CURRENT | 1998-01-30 | Active | |
MILTON KEYNES DONS FOOTBALL CLUB SPORTS & EDUCATION TRUST | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
NOBOTTLE GRANGE LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2014-02-11 | |
SALESMASTER UK LIMITED | Director | 2017-07-01 | CURRENT | 2008-09-10 | Active | |
EMW VIGNERONS LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2018-04-10 | |
EMW SECRETARIES LIMITED | Director | 2001-04-19 | CURRENT | 1998-02-18 | Active | |
EMW DIRECTORS LIMITED | Director | 2001-04-19 | CURRENT | 1998-01-30 | Active | |
B.O.G TRUSTEE LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
MCMANUS PUB CO. LIMITED | Director | 2001-10-03 | CURRENT | 2001-04-23 | Active | |
EMW DIRECTORS LIMITED | Director | 1999-07-02 | CURRENT | 1998-01-30 | Active | |
EMW SECRETARIES LIMITED | Director | 1999-04-06 | CURRENT | 1998-02-18 | Active | |
EMW GROUP LIMITED | Director | 1996-02-13 | CURRENT | 1996-02-13 | Active | |
MILTON KEYNES AND NORTH BUCKINGHAMSHIRE CHAMBER OF COMMERCE | Director | 2007-11-19 | CURRENT | 2000-04-06 | Dissolved 2016-12-11 | |
EMW GROUP LIMITED | Director | 2016-04-01 | CURRENT | 1996-02-13 | Active | |
WHEELS ON FIRE LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
WHEELS ON FIRE LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
NEWDIGATE HCO LIMITED | Director | 2016-08-24 | CURRENT | 2012-07-16 | Dissolved 2017-09-15 | |
CHAMBERY LIMITED | Director | 2015-12-15 | CURRENT | 2011-05-05 | Dissolved 2016-05-24 | |
LEABROOK ESTATES LIMITED | Director | 2015-12-15 | CURRENT | 1995-02-02 | Dissolved 2016-07-05 | |
SHROPSHIRE LEISURE LIMITED | Director | 2015-12-15 | CURRENT | 1997-07-01 | Dissolved 2016-09-27 | |
CFG LEISURE 5 LIMITED | Director | 2015-12-15 | CURRENT | 2007-11-16 | Dissolved 2017-04-23 | |
CFG LEISURE 4 LIMITED | Director | 2015-12-15 | CURRENT | 2009-07-11 | Dissolved 2017-04-23 | |
DDGS & C REALISATIONS LIMITED | Director | 2015-12-15 | CURRENT | 1974-08-22 | Liquidation | |
CFG LEISURE 6 LIMITED | Director | 2015-12-15 | CURRENT | 2007-11-16 | Active | |
SEEBECK 135 LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2016-10-11 | |
GALILEO GROUP SERVICES (UK) LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
SEEBECK 125 LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Dissolved 2017-05-16 | |
SEEBECK 121 LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
WEAVE INTELLIGENCE LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
WATERMARK HOLDINGS LIMITED | Director | 2014-06-16 | CURRENT | 2010-09-08 | Active | |
VALARIS CAPITAL INVESTMENTS LIMITED | Director | 2014-02-01 | CURRENT | 2012-02-09 | Dissolved 2015-07-07 | |
SEEBECK 108 LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2015-04-07 | |
BANBURY (NSD) LIMITED | Director | 2013-08-16 | CURRENT | 2010-07-21 | Dissolved 2015-01-13 | |
SEEBECK 94 LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2014-09-23 | |
SEEBECK 91 LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2014-09-23 | |
SEEBECK 92 LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2015-05-19 | |
CRD ENERGY SYSTEMS PLC | Director | 2012-11-28 | CURRENT | 2012-11-28 | Dissolved 2014-07-15 | |
SEEBECK 86 LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Dissolved 2015-06-02 | |
AFFARI SOLUTIONS LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2014-06-03 | |
HYDREX LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2014-05-27 | |
XERXES EQUITY LIMITED | Director | 2012-08-16 | CURRENT | 2011-11-18 | Liquidation | |
PYRO ENERGY SYSTEMS LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Dissolved 2014-09-23 | |
SEEBECK 72 LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Active - Proposal to Strike off | |
BRYNTOWY TRUSTEES LIMITED | Director | 2009-05-01 | CURRENT | 2000-12-08 | Active | |
MILTON KEYNES DONS FOOTBALL CLUB SPORTS & EDUCATION TRUST | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
TOWER VIDEO LIMITED | Director | 2007-11-14 | CURRENT | 2007-09-18 | Dissolved 2014-05-06 | |
TOWER VIDEO INVESTMENTS LIMITED | Director | 2007-11-12 | CURRENT | 2005-01-05 | Dissolved 2017-06-13 | |
BAF THREE LIMITED | Director | 2007-10-05 | CURRENT | 2006-08-29 | Active - Proposal to Strike off | |
BAF PROPERTIES LIMITED | Director | 2007-07-10 | CURRENT | 2007-06-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LIQ MISC OC | COURT ORDER INSOLVENCY:O/C REPLACEMENT LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073526130001 | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES KAY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/08/14 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073526130001 | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWARD BEVINGTON | |
AP01 | DIRECTOR APPOINTED IAN DAVID MABBUTT | |
AP01 | DIRECTOR APPOINTED KAREN YOUNG | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID GOFFMAN | |
AP01 | DIRECTOR APPOINTED MR DAMON JAMES WATT | |
AP01 | DIRECTOR APPOINTED MS MOIRA MYERS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GEOFFREY LLOYD | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES INGRAM | |
AP01 | DIRECTOR APPOINTED IAN ZANT-BOER | |
AP01 | DIRECTOR APPOINTED IAN MORRIS | |
AP01 | DIRECTOR APPOINTED MRS JOY VOLLANS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 20/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 20/08/12 FULL LIST | |
AR01 | 20/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED CYNTHIA VIVINE ERICA BECKER | |
AP01 | DIRECTOR APPOINTED JONATHAN PAUL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY VOLLANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MORRIS | |
AA01 | CURRSHO FROM 31/08/2011 TO 31/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-01-21 |
Appointment of Liquidators | 2015-04-09 |
Resolutions for Winding-up | 2015-04-09 |
Notices to Creditors | 2015-04-09 |
Notice of Intended Dividends | 2015-04-09 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 EMW LEGAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as EMW LEGAL SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | EMW LEGAL SERVICES LIMITED | Event Date | 2016-01-15 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP on 25 February 2016 at 11.00 am, for the purpose of receiving an account 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 and to consider whether the Liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Office Holder details: Diana Frangou and Graham Bushby, (IP Nos. 9559 and 8736) both of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP Further details contact: Diana Frangou, Tel: 01908 687 9559 or Graham Bushby, Tel: 01908 687826. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | EMW LEGAL SERVICES LIMITED | Event Date | 2015-04-02 |
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 1 May 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP and, if so requested by the Joint Liquidators, to provider such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder details: Chris Cooke and Graham Bushby (IP Nos. 13610 and 8736) both of Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. Date of appointment: 1 April 2015. Contact details of Joint Liquidators: Chris Cooke, Tel: 01908 687828 or Graham Bushby, Tel: 01908 687826. Correspondence address & contact details of case manager: Sheryl Goan, Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. Tel: 01908 687800. | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | EMW LEGAL SERVICES LIMITED | Event Date | 2015-04-02 |
Principal Trading Address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR Take notice that the Joint Liquidators of the above named Company intend to make a first and final distribution to creditors. Creditors of the above Company, who have not already done so, are required to send in their name and address and particulars of their claim to the Joint Liquidators at Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP by 1 May 2015. The distribution should be made without regard to the claims of any persons who have not proved their debts by that date and any creditor who does not prove their debt by that date may be excluded from the dividend. It is the intention of the Joint Liquidators that the distribution will be made within 2 months of the last date for proving claims, given above. As it is possible that the rate of dividend will reach 100 pence in the pound, creditors who do not prove their debt by the date specified should be aware that if they do not participate in the dividend, remaining funds will be used to pay statutory interest to the proved creditors. Office Holder details: Chris Cooke and Graham Bushby (IP Nos. 13610 and 8736) both of Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP. Date of appointment: 1 April 2015. Contact details of Joint Liquidators: Chris Cooke, Tel: 01908 687828 or Graham Bushby, Tel: 01908 687826. Correspondence address & contact details of case manager: Sheryl Goan, Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. Tel: 01908 687800. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EMW LEGAL SERVICES LIMITED | Event Date | 2015-04-01 |
Chris Cooke and Graham Bushby , both of Baker Tilly Restructuring and Recovery LLP , 170 Midsummer Boulevard, Milton Keynes MK9 1BP : Contact details of Joint Liquidators: Chris Cooke, Tel: 01908 687828 or Graham Bushby, Tel: 01908 687826. Correspondence address & contact details of case manager: Sheryl Goan, Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. Tel: 01908 687800. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EMW LEGAL SERVICES LIMITED | Event Date | 2015-04-01 |
Notice is hereby given that by written resolution of the members of the above named Company on 01 April 2015 , the following Special Resolution and Ordinary Resolution was passed: That the Company be wound up voluntarily and that Chris Cooke , (IP No. 13610) of Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP and Graham Bushby , (IP No. 8736) of Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Contact details of Joint Liquidators: Chris Cooke, Tel: 01908 687828 or Graham Bushby, Tel: 01908 687826. Correspondence address & contact details of case manager: Sheryl Goan, Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. Tel: 01908 687800. | |||
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