Creditors' voluntary liquidation SURREY DIAGNOSTICS LIMITED

Norwich03831735-cvlOrder dated 02/04/2025Updated 15/09/2026, 10:56

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SURREY DIAGNOSTICS LIMITED in Norwich (East of England) entered creditors' voluntary liquidation. Karyn Jones has been appointed as insolvency practitioner. The case reference is 03831735-cvl. The principal activity of SURREY DIAGNOSTICS LIMITED is other professional, scientific and technical activities n.e.c.. 5 reports are available.

General information

NameSURREY DIAGNOSTICS LIMITED

TownNorwich (East of England)

Company number03831735

Case no.03831735-cvl

StatusCreditors' voluntary liquidation

Order date11/04/2025

Company typePrivate limited company

Incorporated on26/08/1999

Company statusliquidation

Sector

GroupProfessional, scientific and technical activities

Primary codeOther professional, scientific and technical activities n.e.c. (74909)

Offices and addresses

SinceTypeAddress

Registered office

C/O PARKER ANDREWS LTD, 5th Floor The Union Building 51-59 Rose Lane

NR1 1BY Norwich

Charges

National Westminster Bank PLCDebenture24/08/2001 · Outstanding

Directors

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Notices

DateDescriptionReference

08/05/2026Meetings of Creditors

SURREY DIAGNOSTICS LIMITED

(Company Number 03831735)

Registered office5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Principal trading address76 Dunsfold Park, Dunsfold, Cranleigh GU6 8TB

This Notice is given under Rule 15.13 of the Insolvency (England and Wales) Rules 2016 ("the Rules")

It is delivered by the Joint Liquidator of the Company and the convener of the meeting, Grace Jones, of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY. The virtual meeting will be held as follows: A meeting of creditors is to take place for the purposes of considering the following: 1. That a committee be established if sufficient nominations are received by 28 May 2026. 2. That the Joint Liquidators’ additional fees of £19,858 plus VAT be approved, being the estimated time costs in addition to those originally estimated and approved.

The meeting will be held on 29 May 2026 at 2.00 pm. To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener – details below.

This virtual meeting will be recorded in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018.

To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Joint Liquidator by one of the following methods: By post to: Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY. By fax to: 08450 943906. By email to mark.middlemas@parkerandrews.co.uk.

All proofs of debt must be delivered by4pm on 28 May 2026. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 2.00 pm on 29 May 2026.

Date of Appointment8 April 2025

Office Holder DetailsGrace Jones (IP No. 29670) and Karyn Jones (IP No. 8562) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Further details contactMark Middlemas, Tel: 01603 284284, Email: Mark.middlemas@parkerandrews.co.uk.

Grace Jones, Joint Liquidator

6 May 2026

Ag QK20496

Recorded in The Gazette, issue 65062, 8 May 2026

5128986

11/04/2025Appointment of Liquidators

Name of CompanySURREY DIAGNOSTICS LIMITED

Company Number03831735

Nature of BusinessOther professional, scientific and technical activities not elsewhere classified

4865720

11/04/2025Resolutions for Winding-up

SURREY DIAGNOSTICS LIMITED

(Company Number 03831735 )

Registered office76 Dunsfold Park, Dunsfold, Cranleigh, GU6 8TB

4865671

02/04/2025Meetings of Creditors

SURREY DIAGNOSTICS LIMITED

(Company Number 03831735)

Registered office76 Dunsfold Park, Dunsfold, Cranleigh, Surrey, GU6 8TB

Principal trading address76 Dunsfold Park, Dunsfold, Cranleigh, Surrey, GU6 8TB

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of the creditors of the above named company has been convened by Jayne Bleby the Director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 8 April 2025 at 10.00 am. To access the virtual meeting, which will be held via Microsoft Teams, contact Parker Andrews Limited, on behalf of the convener – details below.

A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.

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 creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. 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 the appointment by creditors of a liquidator, a resolution specifying the terms on which the Joint Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator.

Grace Jones and Karyn Jones (office holder nos 29670 and 8562) are qualified to act as Insolvency Practitioners in relation to the above company and a list of names and addresses of the company’s creditors will be available for inspection at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY on the two business days preceding the meeting.

In case of queries, please contact Phoebe Jones on 01603 284284 or email Phoebe.Jones@parkerandrews.co.uk.

Jayne Bleby, Director

31 March 2025

Ag AK124266

Recorded in The Gazette, issue 64698, 2 April 2025

4853898

Insolvency practitioner

Karyn Jones

Address5th Floor Union Building 51-59 Rose Lane, NR1 1BY Norwich

Grace Jones

Address5th Floor The Union Building, NR1 1BY Norwich

Grace Jones

FirmParker Andrews Limited

Address5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY Norwich

Reports

Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)12/05/2026 Liquidation disclaimer notice (NDISC)07/05/2025 Liquidation disclaimer notice (NDISC)01/05/2025 Liquidation voluntary statement of affairs (LIQ02)18/04/2025 Liquidation voluntary appointment of liquidator (600)18/04/2025

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