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ALL NOTICES GAZETTE CONTAINING ALL NOTICES PUBLISHED ONLINE ON 24 NOVEMBER 2014 PRINTED ON 25 NOVEMBER 2014 PUBLISHED BY AUTHORITY | ESTABLISHED 1665 WWW.THEGAZETTE.CO.UK Contents State/ Royal family/ Parliament & Assemblies/ Church/ Companies/2* People/53* Money/80* Environment & infrastructure/80* Health & medicine/ Other Notices/82* Terms & Conditions/86* * Containing all notices published online on 24 November 2014 COMPANIES Date of Appointment as Supervisors: 13 February 2013 Date by which creditors must submit their claims: 16 December 2014 COMPANIES Address to which creditors must submit their claims: Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE Giles Frampton and Hamish Adam (IP Nos 7911 and 9140), Joint CHANGES IN CAPITAL STRUCTURE Supervisors, of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE (T: 01752 690101), 2236003NOTICE OF PROPOSED PAYMENT OUT OF CAPITAL FOR Alternative person to contact with enquiries about the case: Sam REDEMPTION OF OWN SHARES Bailey, email: [email protected] (2235685) THE KNOWLEDGE ACADEMY HOLDINGS LIMITED The Knowledge Academy Holdings Limited registration number 0859804, whose registered office is at 2 Church Street, Burnham, 2235686EXTRACTA PRODUCTS LIMITED Bucks, SL1 7HZ, England (the “Company”) hereby gives notice in 02383010 accordance with section 719 of the Companies Act 2006 that, Registered office: Bulman House, Regent Centre, Gosforth, pursuant to a special resolution dated 17th November 2014, the Newcastle NE3 3LS shareholders of the Company have approved a payment out of capital Principal Trading Address: Third Avenue, Team Valley Trading Estate, for the purpose of acquiring its own shares by redemption. Gateshead, Tyne & Wear NE11 0PR The amount of the permissible capital payment is £3,504,000. Notice is hereby given that we, Gordon Smythe Goldie and Andrea The Directors’ Statement and Auditor’s Report required by section Lynn Marshall of Tait Walker LLP, Bulman House, Regent Centre, 714 of the Companies Act 2006 are available for inspection at the Gosforth, Newcastle upon Tyne, NE3 3LS (Tel: 0191 285 0321 - email: registered office of the Company as stated above. [email protected]), being the Joint Liquidators of the above Any creditor of the Company may at any time within the five weeks Company, intend to declare a first and final dividend to preferential immediately following the date of the said special resolution dated creditors herein within a period of two months from 15 December 17th November 2014 apply to the Court under section 721 of the 2014 being the last date of proving. Those creditors who have not yet Companies Act 2006 for an order preventing the payment. proved their debts in the winding up are required, on or before the last Dilshad Hothi date of proving, to send their names and addresses with particulars of Company Secretary their debts to us, and if so required in writing to us, personally, or by For and on behalf of The Knowledge Academy Holdings Limited solicitors, to come in and prove their debts at such time and place as 19th November 2014 (2236003) shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any dividend declared before such debt is proved. Date of Appointment: 16 June 2014. Corporate insolvency Office Holder details: Gordon Smythe Goldie and Andrea Lynn Marshall (IP Nos. 5799 and 9398) of Tait Walker LLP, Bulman House, NOTICES OF DIVIDENDS Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS Gordon Smythe Goldie and Andrea Lynn Marshall, Joint Liquidators 2235690In the County Court Bristol 19 November 2014 (2235686) No 1293 of 2011 AG ELECTRICAL (SW) LTD 06591130 2235683LONDON SCOTTISH BANK PLC Trading Name: AG Electrical (SW) Ltd Notice is hereby pursuant to Rule 2.95 of the Insolvency Rules 1986 Registered office: Monarch House, Smyth Road BS23 2BX that the Joint Administrators intend to declare a seventh interim Principal trading address: Monarch House, Smyth Road BS23 2BX dividend to non preferential creditors. Such creditors are required, on Notice is hereby given that I intend to declare a First and Final or before 19 December 2014, being the last date for proving, to dividend of p/£14.30 to unsecured creditors within a period of 2 submit their proofs of debt to the undersigned and if so requested to months from the last date of proving. Creditors who have not proved provide such further details or produce such documentation or other their debts must do so by 31 December 2014 otherwise they will be evidence as may appear to the Joint Administrators to be necessary. excluded from the dividend. The required proof of debt form, which A creditor who has not proved his debt before the last date for must be lodged with me at the address below, is available on the proving is not entitled to disturb, by reason that he has not Insolvency Service website (www.bis.gov.uk/insolvency, select participated in it, any dividend subsequently declared. “Forms” and then form 4.25). Alternatively, you can contact my office The dividend will be declared within the period of two months from at the address below to supply a form. the last date for proving. Mr A Oliver, Official Receiver and Liquidator, LTADT, PO Box 4376, Office Holder Details: S Allport, Ernst & Young LLP, 100 Barbirolli Companies House, Crown Way, Cardiff CF14 8JX, tel: 029 2038 0178, Square, Manchester M2 3EY. email: [email protected] S Allport, Joint Administrator Capacity: Liquidator (2235690) 20 November 2014 (2235683) 2235685ESSW LIMITED SOVEREIGN2235688 CREDIT MANAGEMENT LIMITED 05896213 05116587 Registered office: Units 7 & 8 Cargo Workspace, 41-43 George Place, Previous Name of Company: Boldtown Limited Plymouth, Devon PL1 3DX Registered office: MLG Associates, Unit 4 Sunfield Business Park, Principal trading address: Smithaleigh Villa, Smithaleigh, Plymouth, New Mill Road, Finchampstead, Berkshire, RG40 4QT Devon PL7 5AY Principal Trading Address: 3 The Courtyard, London Road, Horsham, Nature of Business: Electrical Contractors West Sussex, RH12 1AT Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules Notice is hereby given pursuant to Rule 11.2(1A) of the Insolvency 1986, that it is our intention to declare a first dividend to the Rules 1986 (as amended) that the Liquidator intends to declare a first unsecured creditors of ESSW Limited, within the period of two and final dividend to the unsecured creditors of the above names months from the last date of proving. Creditors who have not already company within two months of the last date for proving specified done so are required, on or before 16 December 2014, to send their below. proofs of debt to Giles Richard Frampton and Hamish Millen Adam (IP Creditors who have not yet done so must prove their debts by Nos 7911 and 9140) of Richard J Smith & Co, 53 Fore Street, sending their full names and addresses, particulars of their debts or Ivybridge, Devon, PL21 9AE (T: 01752 690101), the Joint Supervisors claims and the names and addresses of their solicitors (if any) to the of the above company and, if so requested, to provide such further Liquidator, Mike Grieshaber of MLG Associates, Unit 4 Sunfield details or produce such documentary or other evidence as may Business Park, New Mill Road, Finchampstead, Berkshire, RG40 4QT, appear to him to be necessary. A creditor who has not proved his by no later than 31 December 2014 (the last date for proving) and if so debt by the date specified will be excluded from the dividend. 2 | CONTAINING ALL NOTICES PUBLISHED ONLINE ON 24 NOVEMBER 2014 | ALL NOTICES GAZETTE COMPANIES requested, to provide such further details or produce such I give notice that it is my intention to act in one or more of the ways to documentary evidence as may appear to the liquidator to be which Section 216(3) of the INSOLVENCY ACT 1986 would apply if necessary. A creditor who has not proved their debt before the last the above named Company were to go into Insolvent Liquidation in date for proving may be excluded from the benefit of this dividend or connection with, or for the purposes of, the carrying on of the whole any other dividend declared before his debt was proved. or substantially the whole of the business of the above named Date of Appointment: 12 September 2013. Office Holder details: Mike Company under the following names: THE CHECKLIST Grieshaber (IP No. 9539) of MLG Associates, Unit 4 Sunfield Business PARTNERSHIP LIMITED (2235682) Park, New Mill Road, Finchampstead, Berkshire, RG40 4QT. For further details contact: Mike Grieshaber, Email: [email protected] Tel: 0118 973 7776 Mike Grieshaber, Liquidator Administration 19 November 2014 (2235688) APPOINTMENT OF ADMINISTRATORS 2235689WHITEFOOTS LIMITED 2235687In the High Court of Justice 08299612 Preston District RegistryNo 225 of 2014 Registered office: Bridge House, Riverside North, Bewdley, DY12 1AB HAPPY TOTS NURSERIES LIMITED Principal Trading Address: 81 Market Street, Oakengates, Telford, (Company Number 03233254) Shropshire, TF2 6EA Nature of Business: Nurseries Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Registered office: Newlands Farmhouse, Stonydelph Lane, Wilnecote, Rules 1986 (as amended), that the Joint Liquidators intend to declare Tamworth, Staffordshire B77 5PJ a first and final dividend to unsecured creditors of the Company Principal trading address: Newlands Farmhouse, Stonydelph Lane, within two months of the last date for proving specified below. Wilnecote, Tamworth, Staffordshire B77 5PJ Creditors who have not yet done so must prove their debts by Date of Appointment: 14 November 2014 sending their full names and addresses, particulars of their debts or Lila Thomas and David Acland (IP Nos 009608 and 008894), both of claims, and the names and addresses of their solicitors (if any), to the Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Joint Liquidators at Rimes and Co, 3 The Courtyard, Harris Business Preston, PR1 8BU Any person who requires further information may Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ no later than contact the Joint Administrators by telephone on 01772 202000.