Insolvency Notices

Company

CANADA WATER NOMINEES (UK) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
18/12/2018
Edition
The London Gazette
Notice ID
3172759
Notice Code
2431

CANADA WATER NOMINEES (UK) LIMITED

(Company Number 01249901)

Previous Name of Company: Forward Trust Limited; F.T. Limited; Midland Montagu Leasing (North) Limited; A.V.G.S. Rentals Limited

LEGEND ESTATES LIMITED

(Company Number 03395489)

HSBC RAIL (UK) LIMITED

(Company Number 02912638)

Previous Name of Company: Forward Trust Rail Limited; Eversholt Leasing Limited; Eversholt Train Leasing Company Limited

FORWARD TRUST RAIL SERVICES LIMITED

(Company Number 03085530)

Previous Name of Company: Eversholt Holdings Limited; DMWSL 163 Limited

Registered office: (All of) 8 Canada Square, London, E14 5HQ

Principal trading address: (All) N/A

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 28 November 2018; Effective Date: 11 December 2018. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

For further details contact: The Joint Liquidators on tel: 020 7007 0763.

Jonathan Beater, For and on behalf of the Companies

11 December 2018

Ag BG91077