Insolvency Notices

Company

DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED

Notice Type
Final Meetings
Publication date
30/03/2017
Edition
The London Gazette
Notice ID
2749561
Notice Code
2435

DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED

(Company Number 02174873)

Previous Name of Company: Securicor Omega Logistics Limited; Russell Davies Distribution Limited; Cartco Of Diss Limited; Pretty Seventy Nine Limited

Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Principal trading address: Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EQ

A final general meeting of the sole member of the above named Company has been summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986 for the purpose of having an account laid before them, and to receive the report of the Joint Liquidators’ showing how the winding-up has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will be held at Menzies LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT on 2 May 2017 at 10.00 am.

A proxy form must be lodged with the Joint Liquidators no later than 12.00 noon on 1 May 2017. A member is entitled to appoint another person as his proxy to exercise all or any of his rights to attend, speak and vote at the above meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to the meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different ÂŁ10, or multiple of ÂŁ10, of stock held by him.

Date of Appointment: 5 December 2016

Office Holder details: Jonathan David Bass, (IP No. 11790) and Freddy Khalastchi, (IP No. 8752) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

For further details contact: Jessica Le, Email: JLe@menzies.co.uk or Tel: 020 7387 5868

Jonathan David Bass, Joint Liquidator

27 March 2017

Ag GF123339