Insolvency Notices

Company

CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED

Notice Type
Resolutions for Winding-up
Publication date
04/10/2018
Edition
The London Gazette
Notice ID
3123045
Notice Code
2431

CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED

(Company Number 01878713)

Previous Name of Company: Liberty International Asset Management Limited (11/12/1995-22/04/2010); Tai Securities Limited (21/3/1985-11/12/1995); Hackremco (No.200) Limited (17/1/1985-21/3/1985)

EC&O LIMITED

(Company Number 07531289)

ST JAMES CAPITAL SEAGRAVE ROAD LIMITED

(Company Number 05089874)

Previous Name of Company: Ingleby (1602) Limited (31/3/2004-2/4/2004)

NEWINCCO 1390 LIMITED

(Company Number 09760779)

BRONZE LIMITED

(Company Number 04784090)

CAPCO CG WELLINGTON (JAH) LIMITED

(Company Number 08282157)

Previous Name of Company: Joe Allen Holdings Limited (6/11/2012-8/8/2017)

CAPCO CG WELLINGTON (JAR) LIMITED

(Company Number 01273184)

Previous Name of Company: Joe Allen Restaurants Limited (13/8/1976-8/8/2017)

CAPCO CG WELLINGTON (O) LIMITED

(Company Number 01877785)

Previous Name of Company: Orso Restaurants Limited (15/1/1985-8/8/2017)

FALCON HOUSE MANAGEMENT LIMITED

(Company Number 04888983)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: 15 Grosvenor Street, London W1K 4QZ

Passed 20 September 2018

At General Meetings of the above-named Companies, duly convened, and held at 15 Grosvenor Street, London W1K 4QZ on the 20 September 2018, the subjoined Special & Ordinary Resolutions were passed, viz:-

SPECIAL RESOLUTIONS

1 That the Companies 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, Pannell House, 159 Charles Street, Leicester LE1 1LD 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

Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/Amara.

Gary Yardley , Chair of Meetings