AHT COOLING SYSTEMS (UK) LIMITED

Company number 01719536



UK Gazette Notices

2 September 2015
AHT COOLING SYSTEMS (UK) LIMITED (Company Number 01719536) Registered office: 1 More London Place, London SE1 2AF Principal trading address: Unit C Mill Court, Featherstone Road, Wolverton Mill, Milton Keynes MK12 5EU The following written resolutions were passed on 17 August 2015, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Maurice Moses, (IP No. 5542) and Russell Payne,(IP No. 11530) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up.” The Joint Liquidators can be contacted on Tel: 0207 951 2093. Alternative contact: Maria Holmes. Stephen Derek Clarke, Director 26 August 2015 ANTONY CLAPP SOLICITORS LLP (Company Number OC363182) Registered office: Holly Bank Chambers, Oasts Business Village, Red Hill, Maidstone, Kent ME18 5NN Principal trading address: Holly Bank Chambers, Oasts Business Village, Red Hill, Maidstone, Kent ME18 5NN At a general meeting of the above named Partnership, duly convened and held at Holly Bank Chambers, Oasts Business Village, Red Hill, Maidstone, Kent ME18 5NN, on 21 August 2015, at 11.00 am, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution: “That the Partnership be wound up voluntarily and that Martin John Weller,(IP No. 9419) and Jeremy Stuart French,(IP No. 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” The Joint Liquidators can be contacted via Email: [email protected] Antony Edward John Clapp, Chairman 21 August 2015

2 September 2015
AHT COOLING SYSTEMS (UK) LIMITED (Company Number 01719536) Registered office: 1 More London Place, London SE1 2AF Principal trading address: Unit C Mill Court, Featherstone Road, Wolverton Mill, Milton Keynes MK12 5EU On 17 August 2015, Russell Payne and I were appointed Joint Liquidators of the Company. As Joint Liquidators of the company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 25 September 2015 and creditors of the Company should by that date send their full names and addresses and particulars of their debts or claims to me, Maurice Moses of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Office Holder details: Russell Payne,(IP No. 11530) and Maurice Moses,(IP No. 5542) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. The Joint Liquidators can be contacted on Tel: 0207 951 2093. Alternative contact: Maria Holmes. Maurice Moses, Joint Liquidator 26 August 2015 ANTONY CLAPP SOLICITORS LLP (Company Number OC363182) Registered office: Holly Bank Chambers, Oasts Business Village, Red Hill, Maidstone, Kent ME18 5NN Principal trading address: Holly Bank Chambers, Oasts Business Village, Red Hill, Maidstone, Kent ME18 5NN Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 21 August 2015 are required, on or before 02 October 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Martin Weller of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Martin Weller,(IP No. 9419) and Jeremy Stuart French,(IP No. 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE. The Joint Liquidators can be contacted via Email: [email protected] Martin Weller, Joint Liquidator 27 August 2015

2 September 2015
Company Number: 01719536 Name of Company: AHT COOLING SYSTEMS (UK) LIMITED Nature of Business: Wholesale of other machinery and equipment Type of Liquidation: Members Registered office: 1 More London Place, London SE1 2AF Principal trading address: Unit C Mill Court, Featherstone Road, Wolverton Mill, Milton Keynes MK12 5EU Russell Payne,(IP No. 11530) and Maurice Moses,(IP No. 5542) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. The Joint Liquidators can be contacted on Tel: 0207 951 2093. Alternative contact: Maria Holmes. Date of Appointment: 17 August 2015 By whom Appointed: Members

4 August 2016
AHT COOLING SYSTEMS (UK) LIMITED (Company Number 01719536) Registered office: 1 More London Place, London, SE1 2AF Principal trading address: N/A Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the shareholders of the Company will be held at 1 More London Place, London, SE1 2AF on 6 September 2016 at 10.00 am for the purposes of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meeting. Date of Appointment: 17 August 2015. Office Holder details: Kerry Trigg, (IP No. 9269) and Maurice Moses, (IP No. 5542) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF The Joint Liquidators can be contacted by Tel: 0207 951 2093. Alternative contact: Maria Holmes. Kerry Trigg, Joint Liquidator 28 July 2016


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