Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
19/06/2019
Edition
The London Gazette
Notice ID
3308616
Notice Code
2431

FIRST SOFTWARE UK LIMITED

(Company Number 03041188)

Previous Name of Company: Inhoco 412 Limited (until 03/08/1995)

MVM HOLDINGS LIMITED

(Company Number 03033447)

Previous Name of Company: Oval (980) Limited (until 26/04/1995)

PROLOG BUSINESS SOLUTIONS LIMITED

(Company Number 01137189)

Previous Name of Company: Coggon Computers Limited (until 19/01/1994)

PBSD LIMITED

(Company Number 04528782)

Previous Name of Company: Broomco (3003) Limited (until 22/11/2002)

KENDRIC ASH LIMITED

(Company Number 03685985)

Previous Name of Company: Plantallied Limited (until 19/02/1999)

BLUE 8 TECHNOLOGIES (UK) LIMITED

(Company Number 01447567)

Previous Name of Company: SER (UK) Limited (until 03/05/2001), PAFEC C.A.E. Limited (until 24/12/1998) and Cherryargo Limited (Until 22/03/1985)

BLUE 8 TECHNOLOGIES LIMITED

(Company Number 04132471)

Previous Name of Company: GW 1212 Limited (until 25/01/2001)

NPS (UK5) LIMITED

(Company Number 03495019)

Previous Name of Company: Northgate Public Sector (until 16/06/2015), Anite Public Sector Limited (until 28/11/2008), Imasys Limited (until 02/02/2000) and Imasys (Local Government) Limited (until 16/02/1998)

NPS (UK6) LIMITED

(Company Number 03698171)

Previous Name of Company: Northgate Secure Information Solutions Limited (until 16/06/2015), Anite Secure Information Solutions Limited (until 28/11/2008), Anite Scotland Limited (until 04/04/2007), Imasys Scotland Limited (until 24/02/2000) and Anite Finance Systems Limited (until 19/08/1999)

Registered office: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 4NW

Principal trading address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 4NW

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 10 June 2019, for each of the above companies:

Special Resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary Resolution

That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 10 June 2019. Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on 020 7311 8208 or at laura.williamson@kpmg.co.uk.

Stephen Callaghan , Director of the Companies