IT SUPPORT LIMITED in London (London) entered creditors' voluntary liquidation. Paul Steven Cooper has been appointed as insolvency practitioner. The case reference is 08966652-cvl. The principal activity of IT SUPPORT LIMITED is other information technology service activities. 3 reports are available.
General information
NameIT SUPPORT LIMITED
TownLondon (London)
Company number08966652
Case no.08966652-cvl
StatusCreditors' voluntary liquidation
Order date20/11/2024
Company typePrivate limited company
Incorporated on31/03/2014
Company statusliquidation
Sector
GroupInformation and communication
Primary codeOther information technology service activities (62090)
Offices and addresses
SinceTypeAddress
Registered office
Level 33 One Canada Square
E14 5AB London
Directors
Directors are visible after free registrationRegister free
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date1 November 2024, Effective Date: 14 November 2024.
I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
“That the Company be wound up voluntarily and that Paul Appleton (IP No. 8883) and Paul Cooper (IP No. 15452) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."
Any person who requires further information may contact the Joint Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to William Abel at 020 7400 7900 or by email at GM-team@btguk.com.
David Smith, Director
14 November 2024
Ag WJ81983
Recorded in The Gazette, issue 64575, 20 November 2024
4756431
20/11/2024Appointment of Liquidators
Name of CompanyIT SUPPORT LIMITED
Company Number08966652
Nature of BusinessOther information technology service activities
Liquidator's name and addressPaul Appleton (IP No. 8883) and Paul Cooper (IP No. 15452) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR
By whom AppointedMembers and Creditors
Ag WJ81983
Recorded in The Gazette, issue 64575, 20 November 2024
Principal trading address5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, LU2 0FP
This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016.
Notice is hereby given that a Virtual Meeting of the Creditors of the above-named Company is being convened and will be held on 14 November 2024 at 10.00 am. David Smith, the sole director of the Company, is the convener of the meeting ("the Convener").
The primary purpose of the Virtual Meeting is for Creditors to consider a decision on the nomination of Liquidators, and if the Creditors think fit, to appoint a Liquidation Committee.
In addition, in the event that a Committee is not formed, Creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company's statement of affairs and seeking the Creditors' decision on the nomination of Liquidators, as an expense of the Liquidation. Creditors participating in the Virtual Meeting or attending by proxy, (unless a Committee is formed), will also be asked to consider approving the basis of the Joint Liquidators remuneration and whether they also approve the Joint Liquidators drawing their disbursements, details of which have been provided in a report to creditors.
In order to be entitled to vote at the meeting (either in person or by proxy), Creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4.00 pm on 13 November 2024.
Any Creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting.
Log-in details for the Virtual Meeting will be supplied to Creditors on request.
Any person who requires further information may contact William Abel by telephone on 020 7400 7900 or alternatively by e-mail at GM-team@btguk.com
David Smith, Convener
1 November 2024
Ag WJ80062
Recorded in The Gazette, issue 64560, 5 November 2024
4745415
Insolvency practitioner
Paul Steven Cooper
Address31st Floor 40 Bank Street, E14 5NR London
Paul Robert Appleton
Address31st Floor 40 Bank Street, E14 5NR London
Paul Appleton
FirmBegbies Traynor (London) LLP
Address31st Floor, 40 Bank Street, London, E14 5NR London
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