Creditors voluntary liquidationUnited Kingdom

BELLA VISTA MEDIA LIMITED

UK company number 12352175. Latest notice 7 August 2026. Database updated 20 August 2026.

Company name
BELLA VISTA MEDIA LIMITED
Company number
12352175
Trading name
Bella Vista Media Limited Previous Name of Company: Clarke`s Set and Stage Events Ltd Registered office: 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS Principal trading address: 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS on 5 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Mr John Edward Stefano Clarke, Chair
Companies House status
active
Procedure
Creditors voluntary liquidation
Notice type
Appointment of Liquidators
Publication date
7 August 2026
Appointment date
5 August 2026
Industry
Exhibition and fair organisers
AI industry tags
Exhibition Organisers, Stage Events, Event Planning
SIC codes
82301
SIC descriptions
Activities of exhibition and fair organisers
Company type
ltd
Jurisdiction
england-wales
Incorporated
6 December 2019
City or town
Not supplied
County
Not supplied
Region
United Kingdom
Registered office
26 Kings Mill Way, Denham, Uxbridge, UB9 4BS Principal trading address: 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS on 5 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Mr John Edward Stefano Clarke, Chair
Principal trading address
26 Kings Mill Way, Denham, Uxbridge, UB9 4BS Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS on 5 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Mr John Edward Stefano Clarke, Chair
Liquidation stage
LATE
Accounts overdue
Yes
Next accounts due
30 September 2025
Data quality
CLEAN
Company briefing

What is happening with BELLA VISTA MEDIA LIMITED?

Clarke's Set and Stage Events Ltd (12352175), trading as Bella Vista Media Limited, was an Uxbridge-based exhibition and fair organiser. The company entered voluntary liquidation in August 2026, and no official website or online presence was identified

The latest sourced procedure is Creditors voluntary liquidation, with an associated notice dated 7 August 2026. The registered office is 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS Principal trading address: 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS on 5 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Mr John Edward Stefano Clarke, Chair.

What Is Happening With BELLA VISTA MEDIA LIMITED?

BELLA VISTA MEDIA LIMITED, company number 12352175, appears in public UK corporate insolvency information relating to Creditors voluntary liquidation. The latest relevant date currently held is 7 August 2026.

Official company records currently describe the status as active. Corporate status and insolvency records can update on different timescales, so their source dates should be considered separately.

This profile records available facts and does not speculate about why the procedure began or whether the business continues to trade.

What Does Creditors voluntary liquidation Mean for BELLA VISTA MEDIA LIMITED?

Creditors voluntary liquidation is a formal UK corporate procedure whose precise effect depends on the appointment, notices and later filings. The position of BELLA VISTA MEDIA LIMITED should be assessed from the latest official information and independently verified where commercially important.

What Is the Address of BELLA VISTA MEDIA LIMITED?

Registered office: 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS Principal trading address: 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS on 5 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Mr John Edward Stefano Clarke, Chair

Principal trading address: 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS on 5 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Mr John Edward Stefano Clarke, Chair

The company is linked with United Kingdom.

BELLA VISTA MEDIA LIMITED and the Exhibition and fair organisers Sector

BELLA VISTA MEDIA LIMITED is classified within Exhibition and fair organisers. This provides useful context but may reflect filed or historic activity rather than the latest trading position.

View all Exhibition and fair organisers companies

What Does BELLA VISTA MEDIA LIMITED Do?

Trading Name
Bella Vista Media Limited Previous Name of Company: Clarke`s Set and Stage Events Ltd Registered office: 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS Principal trading address: 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS on 5 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Mr John Edward Stefano Clarke, Chair
Niche
Exhibition and fair organisers
SIC Codes
82301
SIC Descriptions
Activities of exhibition and fair organisers
AI industry tags
Exhibition Organisers, Stage Events, Event Planning
AI summary
Clarkes Set and Stage Events Ltd (12352175), trading as Bella Vista Media Limited, was an Uxbridge-based exhibition and fair organiser. The company entered voluntary liquidation in August 2026, and no official website or online presence was identified

BELLA VISTA MEDIA LIMITED Company History

Incorporation Date
43805
Previous Company Names
CLARKES SET AND STAGE EVENTS LTD (2019-12-06 to 2023-01-13)
Company Type
ltd
Company Jurisdiction
england-wales
Confirmation Statement Last Made Up
45631
Confirmation Statement Next Due
46010
Confirmation Statement Overdue
Yes

BELLA VISTA MEDIA LIMITED Accounts and Filing Position

Accounts Last Period End
45291
Accounts Next Due
45930
Accounts Overdue
Yes
Accounts Type
micro-entity
Latest Accounts Filing Date
45504
Latest Accounts Filing Type
Aa
Latest Accounts Document URL
https://find-and-update.company-information.service.gov.uk/company/12352175/filing-history

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Complete Public Record

Every populated public field supplied by the source data is retained below. Empty values are omitted rather than invented.

Company Key
number:12352175
Company Number
12352175
Company Name
Clarke`s Set and Stage Events Ltd Registered office: 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS Principal trading address: 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS on 5 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Mr John Edward Stefano Clarke, Chair
Trading Name
Bella Vista Media Limited Previous Name of Company: Clarke`s Set and Stage Events Ltd Registered office: 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS Principal trading address: 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS on 5 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Mr John Edward Stefano Clarke, Chair
Niche
Exhibition and fair organisers
Closure Route
Creditors voluntary liquidation
First Publication Date
46241
Latest Publication Date
46241
Appointment Date
46239
Registered Office Address
26 Kings Mill Way, Denham, Uxbridge, UB9 4BS Principal trading address: 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS on 5 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Mr John Edward Stefano Clarke, Chair
Principal Trading Address
26 Kings Mill Way, Denham, Uxbridge, UB9 4BS Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS on 5 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Mr John Edward Stefano Clarke, Chair
Liquidator Names
Jamie Playford
Liquidator Firm
Leading
Notice Ids
5188112, 5188111
Notice Types
Appointment of Liquidators, Resolutions for Winding-up
Notice Urls
https://www.thegazette.co.uk/notice/5188112, https://www.thegazette.co.uk/notice/5188111
Companies House Name
BELLA VISTA MEDIA LIMITED
Companies House Status
active
Companies House URL
https://find-and-update.company-information.service.gov.uk/company/12352175
Status Checked Date
46252
Liquidation Stage
Late
Early Stage Liquidation
No
Late Stage Liquidation
Yes
Last Update Timestamp
15 August 2026
SIC Codes
82301
SIC Descriptions
Activities of exhibition and fair organisers
Incorporation Date
43805
Previous Company Names
CLARKES SET AND STAGE EVENTS LTD (2019-12-06 to 2023-01-13)
Company Type
ltd
Company Jurisdiction
england-wales
Registered Office Is In Dispute
No
Accounts Last Period End
45291
Accounts Next Due
45930
Accounts Overdue
Yes
Accounts Type
micro-entity
Confirmation Statement Last Made Up
45631
Confirmation Statement Next Due
46010
Confirmation Statement Overdue
Yes
Latest Accounts Filing Date
45504
Latest Accounts Filing Type
Aa
Latest Accounts Document URL
https://find-and-update.company-information.service.gov.uk/company/12352175/filing-history
Gazette Edition
London
Raw Notice Text
Notice category: Corporate Insolvency Notice type: Resolutions for Winding-up Publication date: 7 August 2026 Edition: The London Gazette Notice ID: 5188111 Notice code: 2441 BELLA VISTA MEDIA LIMITED (Company Number 12352175 ) Trading Name: Bella Vista Media Limited Previous Name of Company: Clarke`s Set and Stage Events Ltd Registered office: 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS Principal trading address: 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS on 5 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Mr John Edward Stefano Clarke, Chair
Scrape Timestamp
7 August 2026
AI summary
Clarkes Set and Stage Events Ltd (12352175), trading as Bella Vista Media Limited, was an Uxbridge-based exhibition and fair organiser. The company entered voluntary liquidation in August 2026, and no official website or online presence was identified
AI industry tags
Exhibition Organisers, Stage Events, Event Planning
Region
United Kingdom
Data Quality Status
Clean

Administration and liquidation timeline

Appointment of Liquidators

Creditors voluntary liquidation · 7 August 2026

Notice reference: 5188112

Notice category: Corporate Insolvency Notice type: Resolutions for Winding-up Publication date: 7 August 2026 Edition: The London Gazette Notice ID: 5188111 Notice code: 2441 BELLA VISTA MEDIA LIMITED (Company Number 12352175 ) Trading Name: Bella Vista Media Limited Previous Name of Company: Clarke`s Set and Stage Events Ltd Registered office: 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS Principal trading address: 2

View supporting record

Resolutions for Winding-up

Creditors voluntary liquidation · 7 August 2026

Notice reference: 5188111

Notice category: Corporate Insolvency Notice type: Resolutions for Winding-up Publication date: 7 August 2026 Edition: The London Gazette Notice ID: 5188111 Notice code: 2441 BELLA VISTA MEDIA LIMITED (Company Number 12352175 ) Trading Name: Bella Vista Media Limited Previous Name of Company: Clarke`s Set and Stage Events Ltd Registered office: 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS Principal trading address: 2

View supporting record
Formal appointments

Administrators or liquidators

Appointment details taken from the connected company record. Direct email addresses and telephone numbers require a subscription.

Liquidator firm
Leading
Appointed practitioners
Jamie Playford
Case contacts

Not supplied in the current source record

Contact emails
Subscriber accessAvailable to subscribers where supplied
Contact phones
Subscriber accessAvailable to subscribers where supplied
Need the direct contact route?Unlock practitioner email and telephone details where the source record supplies them.
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Frequently asked questions about BELLA VISTA MEDIA LIMITED

What is happening with BELLA VISTA MEDIA LIMITED?

The latest available record relates to Creditors voluntary liquidation. Its latest notice date is 7 August 2026.

Is BELLA VISTA MEDIA LIMITED in administration or liquidation?

The source classification is Creditors voluntary liquidation. We retain the formal procedure wording rather than treating every notice as liquidation.

What are the contact details for BELLA VISTA MEDIA LIMITED?

The public registered office is 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS Principal trading address: 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS on 5 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Mr John Edward Stefano Clarke, Chair. Verified business telephone, email and website fields are available to subscribers where evidence supports the match.

What is the address for BELLA VISTA MEDIA LIMITED?

26 Kings Mill Way, Denham, Uxbridge, UB9 4BS Principal trading address: 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS on 5 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Mr John Edward Stefano Clarke, Chair The principal trading address is 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at 26 Kings Mill Way, Denham, Uxbridge, UB9 4BS on 5 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Mr John Edward Stefano Clarke, Chair.

Who is the administrator or liquidator?

Jamie Playford of Leading

Where can I verify this information?

Use the linked supporting records and current primary information. Dates and references are retained on this profile.

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