<?xml version="1.0" encoding="UTF-8"?><html xmlns="http://www.w3.org/1999/xhtml" IdURI="https://www.thegazette.co.uk/id/notice/2264474" prefix="gaz: https://www.thegazette.co.uk/def/publication#       gzw: https://www.thegazette.co.uk/def/working#       person: https://www.thegazette.co.uk/def/person#       personal-legal: https://www.thegazette.co.uk/def/personal-legal#       court: https://www.thegazette.co.uk/def/court#       insolvency: https://www.thegazette.co.uk/def/insolvency#       org: http://www.w3.org/ns/org#       gazorg: https://www.thegazette.co.uk/def/organisation#       leg: https://www.thegazette.co.uk/def/legislation#       societies: https://www.thegazette.co.uk/def/societies#       loc: https://www.thegazette.co.uk/def/location#       dc11: http://purl.org/dc/elements/1.1/       this: https://www.thegazette.co.uk/id/notice/2264474#       prov: http://www.w3.org/ns/prov#" version="-//W3C//DTD XHTML 1.1//EN"><head><meta http-equiv="Content-Type" content="text/html; charset=UTF-8" /><title>CORDITE RETAIL SOLUTIONS LIMITED</title><link href="https://www.thegazette.co.uk/notice/2264474/data.xml/data.htm" rel="self" title="HTML" type="application/xhtml+xml" /><link href="https://www.thegazette.co.uk/notice/2264474/data.jsonld" rel="alternate" title="JSON-LD" type="application/json" /><link href="https://www.thegazette.co.uk/notice/2264474/version/2" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/2264474/data.ttl" rel="alternate" title="TURTLE" type="text/turtle" /><link href="https://www.thegazette.co.uk/notice/2264474/version/1" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/2264474/data.rdf" rel="alternate" title="RDF/XML" type="application/rdf+xml" /><link href="https://www.thegazette.co.uk/id/notice/2264474/provenance" rel="http://www.w3.org/ns/prov#has_provenance" title="PROVENANCE" type="" /><link href="https://www.thegazette.co.uk/notice/2264474/data.pdf" rel="alternate" title="PDF" type="application/pdf" /><link href="https://www.thegazette.co.uk/notice/2264474/data.rdf?view=linked-data" rel="alternate" title="RDF/XML" type="application/rdf+xml" /><link href="https://www.thegazette.co.uk/notice/2264474/data.ttl?view=linked-data" rel="alternate" title="TURTLE" type="text/turtle" /><link href="https://www.thegazette.co.uk/notice/2264474/data.json?view=linked-data" rel="alternate" title="JSON-SIMPLE" type="application/json" /><link href="https://www.thegazette.co.uk/notice/2264474/data_xml/sig.xml?download=true" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/2264474/data.html?view=linked-data" rel="alternate" title="HTML" type="application/html" /><link href="https://www.thegazette.co.uk/notice/2264474/data.rdfjson?view=linked-data" rel="alternate" title="JSON-RDF" type="application/rdf+json" /><link href="https://www.thegazette.co.uk/notice/2264474/data.xml?view=linked-data" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/2264474/data_rdf/sig.trig?download=true" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/2264474/data_xml/provenance/data_rdf/sig.trig?download=true" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/id/notice/2264474" rel="http://www.w3.org/ns/prov#has_anchor" title="" type="" /></head><body>
      <article class="full-notice full-notice-2445">
         <div class="rdfa-data"><span about="this:text-1-AddressLineGroup-1" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/YO266RB"></span><span about="this:company-1-CompanyRegisteredOffice-2" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/YO266RB"></span><span about="https://www.thegazette.co.uk/id/postcode/YO266RB" content="-1.130653" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#long"></span><span about="https://www.thegazette.co.uk/id/postcode/YO266RB" content="53.976954" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#lat"></span><span about="https://www.thegazette.co.uk/id/postcode/YO266RB" content="YO26 6RB" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/YO266RB" 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typeof="https://www.thegazette.co.uk/def/legislation#Legislation"></span><span about="http://www.legislation.gov.uk/id/ukpga/1986/45" content="Insolvency Act 1986" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="this:notifiableThing" content="2015-01-07" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" content="2013-10-16" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" content="2015-03-24" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" property="https://www.thegazette.co.uk/def/publication#relatedLegislation" resource="http://www.legislation.gov.uk/id/ukpga/1986/45"></span><span about="this:notifiableThing" content="2015-01-16" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:company-1-CompanyRegisteredOffice-1" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/YO266RB"></span><span about="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000038899" content="The District of West Berkshire" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000025595" content="The City of York" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="this:company-1-PrincipalTradingAddress-1" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/RG208LB"></span><span about="https://www.thegazette.co.uk/id/notice/2264474" content="TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk" property="dc11:publisher"></span><span about="https://www.thegazette.co.uk/id/notice/2264474" property="gaz:isAbout" resource="this:notifiableThing"></span><span about="https://www.thegazette.co.uk/id/notice/2264474" property="prov:has_provenance" resource="https://www.thegazette.co.uk/id/notice/2264474/provenance"></span><span about="https://www.thegazette.co.uk/id/notice/2264474" property="prov:has_anchor" resource="https://www.thegazette.co.uk/id/notice/2264474"></span><span about="https://www.thegazette.co.uk/id/notice/2264474" content="2264474" datatype="xsd:integer" property="gaz:hasNoticeNumber"></span><span resource="https://www.thegazette.co.uk/id/notice/2264474" typeof="https://www.thegazette.co.uk/def/publication#Notice"></span><span resource="https://www.thegazette.co.uk/id/notice/2264474" typeof="https://www.thegazette.co.uk/def/insolvency#CreditorsFinalMeetingsNotice"></span><span resource="this:notifiableThing" typeof="https://www.thegazette.co.uk/def/publication#NotifiableThing"></span><span resource="this:notifiableThing" typeof="https://www.thegazette.co.uk/def/insolvency#CompanyIssuedMeeting"></span><span resource="https://www.thegazette.co.uk/id/edition/London/issue/61115" typeof="gaz:Issue"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/61115" property="gaz:hasEdition" resource="https://www.thegazette.co.uk/id/edition/London"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/61115" content="61115" datatype="xsd:string" property="gaz:hasIssueNumber"></span><span resource="https://www.thegazette.co.uk/id/edition/London" typeof="gaz:Edition"></span><span about="https://www.thegazette.co.uk/id/notice/2264474" property="gaz:isInIssue" resource="https://www.thegazette.co.uk/id/edition/London/issue/61115"></span><span about="https://www.thegazette.co.uk/id/notice/2264474" property="owl:sameAs" resource="https://www.thegazette.co.uk/id/edition/London/issue/61115/notice/2198893" typeof="gaz:Notice"></span><span about="https://www.thegazette.co.uk/id/notice/2264474" property="prov:alternateOf" resource="http://www.london-gazette.co.uk/id/issues/61115/notices/2198893" typeof="gaz:Notice"></span></div>
         <dl class="metadata"><dt>Notice category:</dt><dd data-ui-class="category">Corporate Insolvency</dd><dt>Notice type:</dt><dd data-ui-class="notice-type">Final Meetings</dd><dt>Publication date:</dt><dd about="https://www.thegazette.co.uk/id/notice/2264474" content="2015-01-16T00:00:01" datatype="xsd:dateTime" property="gaz:hasPublicationDate">
               <time datetime="2015-01-16T13:57:46">16 January 2015</time>
            </dd><dt>Edition:</dt><dd>The <span about="https://www.thegazette.co.uk/id/edition/London" datatype="xsd:string" property="gaz:editionName">London</span> Gazette
            </dd><dt>Notice ID:</dt><dd about="https://www.thegazette.co.uk/id/notice/2264474" property="gaz:hasNoticeID">2264474</dd><dt>Notice code:</dt><dd about="https://www.thegazette.co.uk/id/notice/2264474" datatype="xsd:integer" property="gaz:hasNoticeCode">2445</dd><dt>Issue number:</dt><dd about="https://www.thegazette.co.uk/id/edition/London/issue/61115" datatype="xsd:string" property="gaz:hasIssueNumber">61115</dd><dt>Page number:</dt><dd about="https://www.thegazette.co.uk/id/notice/2264474" datatype="xsd:string" property="gaz:hasPageNumber">712</dd></dl>
         <div about="this:notifiableThing" class="content" data-gazettes="Notice" data-gazettes-type="2445">
            <div data-gazettes="Company" property="insolvency:hasCompany" resource="http://business.data.gov.uk/id/company/06976982" typeof="gazorg:LimitedCompany">
               <h3><span data-gazettes="CompanyName" data-gazettes-class="Company" datatype="xsd:string" property="gazorg:name">CORDITE RETAIL SOLUTIONS LIMITED</span></h3>
               <p>(Company Number <span data-gazettes="CompanyNumber" datatype="xsd:string" property="gazorg:companyNumber">06976982</span>)
               </p>
               <p data-gazettes="CompanyRegisteredOffice" property="gazorg:hasRegisteredOffice" resource="this:company-1-CompanyRegisteredOffice-1" typeof="vcard:Address">Registered office: <span property="vcard:label">Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB</span></p>
               <p data-gazettes="PrincipalTradingAddress" property="gazorg:hasPrincipalTradingAddress" resource="this:company-1-PrincipalTradingAddress-1" typeof="vcard:Address">Principal trading address: <span property="vcard:label">4 Lower Woodspeen Court, Lambourn Road, Woodspeen, Newbury, Berkshire RG20 8LB</span></p>
               <p data-gazettes="CompanyRegisteredOffice" property="gazorg:hasRegisteredOffice" resource="this:company-1-CompanyRegisteredOffice-2" typeof="vcard:Address">Registered office: <span property="vcard:label">Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final
                     meetings of members and creditors of the above named company will be held at the offices
                     of Redman Nichols Butler, Westminster Business Centre, 10 Great North Way, Nether
                     Poppleton, York YO26 6RB, on 24 March 2015 at 10.00 am and 10.15 am for the purposes
                     of:-</span></p>
            </div>
            <div data-gazettes="P">
               <p data-gazettes="Text">1. laying before the meetings an account of the winding up showing how it has been
                  conducted and the company’s property disposed of and giving an explanation of that
                  account; and
               </p>
            </div>
            <div data-gazettes="P">
               <p data-gazettes="Text">2. approving that account and to pass certain resolutions.</p>
            </div>
            <div data-gazettes="P">
               <p data-gazettes="Text">Any creditor wishing to vote at the meetings must lodge a duly completed proxy and
                  statement of claim at the registered office by 12 noon on the last business day before
                  the meetings in order to be entitled to vote at the meetings.
               </p>
            </div>
            <div data-gazettes="P">
               <p data-gazettes="Text">Liquidators’ names and address:, <span data-gazettes="Administrator" property="insolvency:hasAdministrator" resource="https://www.thegazette.co.uk/id/insolvency-practitioner/9591" typeof="foaf:Agent"><span about="this:notifiableThing" property="insolvency:hasPrimaryIP" resource="this:IP1"></span><span content="9591" datatype="xsd:string" property="person:hasIPnum"></span><span property="vcard:adr" resource="this:text-1-AddressLineGroup-1"></span><em><span content="J W Butler" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">J</span> <span data-gazettes="MiddleNames" property="foaf:givenName">W</span> <span data-gazettes="Surname" property="foaf:familyName">Butler</span></em></span> and <span data-gazettes="Administrator" property="insolvency:hasAdministrator" resource="https://www.thegazette.co.uk/id/insolvency-practitioner/8367" typeof="foaf:Agent"><span content="8367" datatype="xsd:string" property="person:hasIPnum"></span><span property="vcard:adr" resource="this:text-1-AddressLineGroup-1"></span><em><span content="A J Nichols" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">A</span> <span data-gazettes="MiddleNames" property="foaf:givenName">J</span> <span data-gazettes="Surname" property="foaf:familyName">Nichols</span></em></span>, <span about="this:text-1-AddressLineGroup-1" typeof="vcard:Address"><span content="Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB" property="vcard:label"></span>Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB</span>. T: 01904 520116. Office holder numbers: <span data-gazettes="OfficeHolderNumber">9591</span> and <span data-gazettes="OfficeHolderNumber">8367</span>. Date of appointment: <span content="2013-10-16" data-date="2013-10-16" data-gazettes="Date" data-gazettes-class="Appointment" datatype="xsd:date" property="insolvency:dateOfAppointment">16 October 2013</span></p>
            </div>
            <div data-gazettes="Administration">
               <p data-gazettes="authoriser"><span property="gaz:hasAuthoriser" resource="this:authoriser" typeof="gaz:Authoriser"><span data-gazettes="Administrator" property="gaz:hasAuthorisingPerson" resource="this:signatory-1" typeof="person:Person"><span about="this:notifiableThing" property="insolvency:hasPrimaryIP" resource="this:IP1"></span><span content="Joint Liquidator" datatype="xsd:string" property="person:hasIPCapacity"></span><em><span content="J W Butler" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">J</span> <span data-gazettes="MiddleNames" property="foaf:givenName">W</span> <span data-gazettes="Surname" property="foaf:familyName">Butler</span></em></span>, <span property="gaz hasAuthorisingRole" resource="this:role-signatory" typeof="person:Role"><span datatype="xsd:string" property="person:roleName">Joint Liquidator</span></span></span></p>
               <p data-gazettes="DateSigned"><span content="2015-01-07" data-date="2015-01-07" data-gazettes="DateSigned" datatype="xsd:date" property="gaz:dateAuthorisationSigned">7 January 2015</span></p>
            </div>
         </div>
      </article>
      <section class="summary">
         <dl>
            <dt>Meeting Address</dt>
            <dd>Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final
               meetings of members and creditors of the above named company will be held at the offices
               of Redman Nichols Butler, Westminster Business Centre, 10 Great North Way, Nether
               Poppleton, York YO26 6RB, on 24 March 2015 at 10.00 am and 10.15 am for the purposes
               of:-
            </dd>
         </dl>
      </section>
   </body></html>