M & S BUILDERS (BURY) LIMITED in Norwich (East of England) entered creditors' voluntary liquidation. Grace Jones has been appointed as insolvency practitioner. The case reference is 05682959-cvl. The principal activity of M & S BUILDERS (BURY) LIMITED is development of building projects. 3 reports are available.
General information
NameM & S BUILDERS (BURY) LIMITED
TownNorwich (East of England)
Company number05682959
Case no.05682959-cvl
StatusCreditors' voluntary liquidation
Order date12/12/2024
Company typePrivate limited company
Incorporated on21/01/2006
Company statusliquidation
Sector
GroupConstruction
Primary codeDevelopment of building projects (41100)
Offices and addresses
SinceTypeAddress
Registered office
C/O PARKER ANDREWS LTD, 5th Floor The Union Building 51-59 Rose Lane
NR1 1BY Norwich
Directors
Directors are visible after free registrationRegister free
Notices
DateDescriptionReference
12/12/2024Appointment of Liquidators
Name of CompanyM & S BUILDERS (BURY) LIMITED
Company Number05682959
Nature of BusinessDevelopment of building projects
Registered officeRestholm Rectory Road, Bacton, Stowmarket, IP14 4LE will shortly be changed to c/o Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
Type of LiquidationCreditors
Date of Appointment9 December 2024
Liquidator's name and addressGrace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
By whom AppointedMembers and Creditors
Ag XJ90956
Recorded in The Gazette, issue 64594, 12 December 2024
Principal trading addressRestholm Rectory Road, Bacton, Stowmarket, IP14 4LE
At a General Meeting of the above named Company duly convened and held at he Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 9 December 2024 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:
“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”
Further details contactFred Stanford, Email: fred.stanford@parkerandrews.co.uk or Tel: 01603 284284
Samuel Bean, Chair
9 December 2024
Ag XJ90956
Recorded in The Gazette, issue 64594, 12 December 2024
Principal trading addressRestholme, Rectory Road, Bacton, Stowmarket, IP14 4LE
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 Samuel Bean, the Director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 9 December 2024 at 11.00 am. To access the virtual meeting, which will be held via a telephone conferencing platform, contact Parker Andrews Limited, on behalf of the convener – details below.
This virtual meeting will be recorded audio 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.
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 David Perkins (IP Nos 29670 and 18310) 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 C/o 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 Holly Robson on 01603 284284 or email holly.robson@parkerandrews.co.uk.
Samuel Bean, Director
29 November 2024
Ag WJ83221
Recorded in The Gazette, issue 64586, 3 December 2024
4765240
Insolvency practitioner
Grace Jones
Address5th Floor The Union Building, NR1 1BY Norwich
David F Perkins
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
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