EPADS LIMITED in Bristol (South West) entered members' voluntary liquidation, a solvent winding-up. Simon Robert Haskew has been appointed as insolvency practitioner. The case reference is 09162260-mvl. The principal activity of EPADS LIMITED is activities of other holding companies n.e.c..
General information
NameEPADS LIMITED
TownBristol (South West)
Company number09162260
Case no.09162260-mvl
StatusMembers' voluntary liquidation
Order date04/11/2024
Company typePrivate limited company
Incorporated on05/08/2014
Company statusdissolved
Dissolved on11/07/2026
Sector
GroupFinancial and insurance activities
Primary codeActivities of other holding companies n.e.c. (64209)
Offices and addresses
SinceTypeAddress
Registered office
Begbies Traynor (Central) Llp 3rd Floor Castlemead, Lower Castle Street
BS1 3AG Bristol
Directors
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Notices
DateDescriptionReference
04/11/2024Notices to Creditors
NOTICE OF INTENTION TO MAKE A DIVIDEND TO CREDITORS
The Company was placed into members’ voluntary liquidation on 24 October 2024 when Simon Robert Haskew (IP Number: 008988) and Neil Frank Vinnicombe (IP Number: 009519), both of Begbies Traynor (Central) LLP, of 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full.
NOTICE IS HEREBY GIVEN, pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors of the Company are required, on or before 05 February 2025, to prove their debts by sending to Simon Robert Haskew of Begbies Traynor (Central) LLP, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 05 February 2025, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved.
The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely.
Contact details
Proof of debts must be delivered to the Joint Liquidators and can be sent by post to their correspondence address at, Begbies Traynor (Central) LLP, 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG, or alternatively by email to bristol@btguk.com. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Helen Randall either by telephone on 0117 937 7133 or by e-mail at helen.randall@btguk.com.
Dated29 October 2024
Simon Haskew
Joint Liquidator
Recorded in The Gazette, issue 64559, 4 November 2024
4745596
04/11/2024Appointment of Liquidators
Pursuant to section 109 of the Insolvency Act 1986
Name of CompanyEPADS LIMITED
Company Number09162260
Nature of BusinessActivities of other holding companies not elsewhere classified
Type of LiquidationMembers
Registered office117 Watleys End Road Winterbourne Bristol BS36 1QG
Liquidators' names and addressesSimon Robert Haskew (IP No 008988) and Neil Frank Vinnicombe (IP No 009519) of Begbies Traynor (Central) LLP 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG
Date of Appointment24 October 2024
By whom AppointedMembers
29 October 2024
Liquidators
Recorded in The Gazette, issue 64559, 4 November 2024
4745589
04/11/2024Resolutions for Winding-up
NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986
EPADS LIMITED
(Company Number 09162260)
(“the Company”) Registered in England and Wales
Registered office117 Watleys End Road Winterbourne Bristol BS36 1QG
Notification of written resolutions of the above-named Company proposed by the directors 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 Date24 October 2024
Effective Date24 October 2024
I, the undersigned, being a 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 Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) of 3rd Floor Castlemead, Lower Castle Street, Bristol BS1 3AG be and are hereby 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."
Simon Robert Haskew (IP No 008988) and Neil Frank Vinnicombe (IP No 009519).
Any person who requires further information may contact the joint liquidators by telephone on 0117 937 7130. Alternatively, enquiries can be made to Jesleen Pillay by e-mail at Jesleen.pillay@btguk.com or by telephone on 0117 374 1195.
Dated24 October 2024
Paul Daryl Smith Director
Recorded in The Gazette, issue 64559, 4 November 2024
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