Insolvency Notices

Company

ALBERMENT PROPERTIES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
15/11/2019
Edition
The London Gazette
Notice ID
3429836
Notice Code
2431

ALBERMENT PROPERTIES LIMITED

(Company Number 00621138)

BARRANQUILLA PROPERTIES LIMITED

(Company Number 00697646)

Previous Name of Company: Colmount Holdings Limited (7/7/1961-31/12/1977)

BARRANQUILLA PROPERTY INVESTMENT LIMITED

(Company Number 02911629)

Previous Name of Company: Freeday Limited (23/3/1994-16/6/1994)

CAOB PROPERTIES LIMITED

(Company Number 00538016)

CHISBURY PROPERTIES LIMITED

(Company Number 00552776)

FELTHAM DEVELOPMENTS LIMITED

(Company Number 00693698)

FENROMER PROPERTY INVESTMENT COMPANY LIMITED

(Company Number 00579185)

FINWIL PROPERTIES LIMITED

(Company Number 00499955)

F.W.H. PROPERTIES CO. LIMITED

(Company Number 00564340)

ROPEMOOR PROPERTIES LIMITED

(Company Number 00572646)

TWENTY-SEVEN ALBERT EMBANKMENT LIMITED

(Company Number 00621133)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR

Passed 28 October 2019

At General Meetings of the above-named Companies, duly convened, and held at Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR on the 28 October 2019, the subjoined Special & Ordinary Resolutions were passed, viz:-

SPECIAL RESOLUTIONS

1 That the Company be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (officeholder number: 9021) of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ be appointed Joint Liquidators for the purposes of such winding-up.

2 That the Joint Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

ORDINARY RESOLUTIONS

1 That the Joint Liquidators' fees be paid on a time costs basis.

2 That the Joint Liquidators may act jointly and severally so that all functions may be exercised by either or both of the Liquidators.

Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (IP number 9021) of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ. Date of Appointment: 28 October 2019. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/barranquilla.

Mr BSE Freshwater , Chairman of Meeting