Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
11/12/2018
Edition
The London Gazette
Notice ID
3169047
Notice Code
2431

ASHBY LAWRENCE HOMES LIMITED

(Company Number 03584767)

ASHBY LAWRENCE HOLDINGS LIMITED

(Company Number 06472074)

GPI REALISATIONS LIMITED

(Company Number 03582743)

Previous Name of Company: Hanbury Riverslde Limited

Principal trading address: (former) Ollver Close, West Thurrock, RM20 3EE

GPI REALISATIONS HOLDINGS LIMITED

(Company Number 06472069)

Previous Name of Company: Hanbury Riverside Holdings Limited

Registered office: (of all four companies) c/o Landex, 19 Holywells Road, Ipswich, IP3 0DL

By a Written Resolution of the members of the above named company the subjoined resolutions were passed on 28 November 2018 (in respect of each of the above named companies), viz:-

Special Resolutions

1. THAT the Company be wound-up voluntarily and Edward Kerr (officeholder number: 9021) of Messrs BDO LLP, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, and Malcolm Cohen (officeholder number: 6825) of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, be and are appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.

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.

For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk.

Office Holder Details: Edward Terence Kerr (IP number 9021) of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 28 November 2018.

Philip West , Chair of Meeting