O T C COMPUTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
22 January 2018
O T C COMPUTING LIMITED
(Company Number 02953542)
SPECIAL AND ORDINARY RESOLUTIONS
(Pursuant to Sections 282 & 283 of the Companies Act 2006 and
Section 84(1) of the Insolvency Act 1986)
At a General Meeting of the members of the above named company,
duly convened and held at 3 Chandlers House, Hampton Mews, 191 -
195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL on 15 January
2018 the following resolutions were duly passed as special and
ordinary resolutions:
Special Resolution
i. “That the company be wound up voluntarily”.
Ordinary Resolution
i. “That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers
House, Hampton Mews, 191-195 Sparrows Herne, Bushey,
Hertfordshire, WD23 1FL be and is hereby appointed liquidator of the
company”.
Partnerships
BANKRUPTCY ORDERS
Dated: 15 January 2018
Ashley Gilbert , Chair of the meeting
Nicholas Barnett
THE INSOLVENCY ACT 1986
COMPANY LIMITED BY SHARES
SPECIAL RESOLUTION
OF
OMNIA BONDS PLC
(Company Number 10231665)
Registered office: 4th Floor Allan House, 10 John Princes Street,
London W1G 0AH
Principal trading address: Principal place of business: 6th Floor 60
Gracechurch Street, London, EC3V 0HR
At a General Meeting of the Members of the above-named Company,
duly convened, and held at 4th Floor Allan House, 10 John Princes
Street, London W1G 0AH on 15 January 2018, the following subjoined
resolution was duly passed as a Special and Ordinary Resolution of
the company:
"That the Company be wound up voluntarily and that Anthony Harry
Hyams FCCA (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House,
10 John Princes Street, London W1G 0AH be and hereby is appointed
Liquidator for the purpose of such winding-up, that the Liquidator be
authorised to distribute the assets in cash and in specie at his
discretion."
Anthony Harry Hyams (IP Number 9413), Liquidator of Insolve Plus
Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH,
(telephone: 020 7495 2348).
Alternative contact: Kelly Levelle, [email protected], 020
7495 2348.
Daniel Hansen
Chairman of Meeting
22 January 2018
O T C COMPUTING LIMITED
(Company Number 02953542)
Trading Name: O T C Computing Limited
IN MEMBERS’ VOLUNTARY LIQUIDATION
Registered office: Lynwood House, 373-375 Station Road, Harrow,
HA1 2AW
Principal trading address: Lynwood House, 373-375 Station Road,
Harrow, HA1 2AW
Nature of business: Information technology consultancy activities
Type of liquidation: Members Voluntary Liquidation
I, Nicholas Barnett of Libertas Associates Limited, 3 Chandlers
House, Hampton Mews, 191-195 Sparrows Herne, Bushey,
Hertfordshire, WD23 1FL give notice that I was appointed liquidator of
the above-named company on 15 January 2018 by a resolution of
members.
NOTICE IS HEREBY GIVEN that the creditors of the above named
company which is being voluntarily wound up, are required, on or
before 13 February 2018 to prove their debts by sending to the
undersigned Nicholas Barnett of Libertas Associates Limited, 3
Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey,
Hertfordshire, WD23 1FL the Liquidator of the company, 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 this 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 declared before his debt was proved.
Contact person: Craig Humphrey
Telephone no.: 020 8634 5599
e-mail address: [email protected]
THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS
HAVE BEEN OR WILL BE PAID IN FULL.
Nicholas Barnett
Liquidator
Dated: 15 January 2018
OMNIA BONDS PLC
(Company Number 10231665)
In Members' Voluntary Liquidation
Registered office: 4th Floor Allan House, 10 John Princes Street,
London W1G 0AH
Principal trading address: 6th Floor 60 Gracechurch Street, London,
EC3V 0HR
NOTICE IS HEREBY GIVEN that the creditors of the above named
Company, which was voluntarily wound up on 15 January 2018, are
required, on or before 16 April 2018 to send their full names and
addresses together with full particulars of their debts or claims to
Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street,
London, W1G 0AH, and, if so requested by me, to provide such
further details or produce such documentary or other evidence as
may appear to be necessary, or in default thereof they will be
excluded from the benefit of any distribution made before such debts
are proved. Note: This is a solvent liquidation and all known creditors
have been or will be paid in full.
For further details contact: Kelly Levelle on 020 7495 2348 or by email
at [email protected].
Liquidator: Anthony Harry Hyams (IP Number 9413) of Insolve Plus
Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH,
(telephone: 020 7495 2348).
Date of appointment: 15 January 2018
Anthony Hyams FCCA,
16 January 2018
22 January 2018
Name of Company: O T C COMPUTING LIMITED
Company Number: 02953542
Trading Name: O T C Computing Limited
Registered office: Lynwood House, 373-375 Station Road, Harrow,
HA1 2AW
Principal trading address: Lynwood House, 373-375 Station Road,
Harrow, HA1 2AW
Nature of Business: Information technology consultancy activities
Type of Liquidation: Members Voluntary Liquidation
Liquidator's name and address: Nicholas Barnett, Libertas Associates
Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows
Herne, Bushey, Hertfordshire, WD23 1FL
Office Holder Number: 9731.
Date of Appointment: 15 January 2018
By whom Appointed: Members
Contact person: Craig Humphrey
Telephone no.: 020 8634 5599
e-mail address: [email protected]
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