Insolvency Notices

Company

CHEAM INSURANCE BROKERS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
03/07/2020
Edition
The London Gazette
Notice ID
3588318
Notice Code
2431

CHEAM INSURANCE BROKERS LIMITED

(Company Number 05052214 )

CHRIS FROST INSURANCE SERVICES LIMITED

(Company Number 03356115 )

COULTER HURST AND COMPANY LIMITED

(Company Number 03745896 )

HFM COLUMBUS INSURANCE SERVICES LIMITED

(Company Number 06281532 )

Previous Name of Company: Stevton (No. 392) Limited – 15/6/2007-13/11/2007

J C RICHARDS LTD

(Company Number 03194461 )

PARISH COUNCIL INSURANCE BROKERS LIMITED

(Company Number 07090275 )

STACKHOUSE FISHER LIMITED

(Company Number 07575168)

THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED

(Company Number 03943017 )

Previous Name of Company: Nicles Limited – 8/3/2000-4/4/2003

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: The Walbrook Building, 25, Walbrook, London EC4N 8AW

Special and Ordinary Resolutions (pursuant to Sections 282(1) and 283(3) of the Companies Act 2006)

Circulation Date: 24th June 2020

It was noted that on 24th June 2020, the directors of the above named Companies issued a notice to Stackhouse Poland Holdings Ltd (the “Sole Member”) requesting that they consider and, if thought fit, pass the undernoted resolutions.

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the companies propose that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolutions 3 and 4 are passed as ordinary resolutions (Ordinary Resolutions).

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 Matthew James Chadwick (officeholder number: 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA be and are hereby appointed Joint Liquidators for the purposes of such winding-up.

2. That the Joint Liquidators be and are hereby authorised to distribute all or part of the assets in specie to the Sole Member in such proportion as they mutually agree.

Ordinary Resolutions

3. That the Joint Liquidators’ fees are to be paid on a time costs basis.

4. 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 Matthew James Chadwick (IP number 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. Date of Appointment: 24 June 2020. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk 7/SMB/gallagher.