Insolvency Notices

Company

COLEMAN MARINE LTD

Notice Type
Resolutions for Winding-up
Publication date
09/10/2020
Edition
The London Gazette
Notice ID
3650296
Notice Code
2431

COLEMAN MARINE LTD

(Company Number 07985426)

DAVID FANGEN LIMITED

(Company Number 01452136)

Previous Name of Company: Leyfirst Limited (3/10/1979-31/12/1979)

DAVID FANGEN HOLDINGS LIMITED

(Company Number 05004300)

FOSTER LEIGHTON & COMPANY LIMITED

(Company Number 01820595)

Previous Name of Company: Needeldon Limited (31/5/1984-25/10/1984)

FOSTER LEIGHTON RISK MANAGERS LIMITED

(Company Number 03683895)

Previous Name of Company: Macrowide Limited (15/12/1998-2/6/1999)

GPIS LIMITED

(Company Number 05567403)

LUCAS FETTES CENTRAL LIMITED

(Company Number 09831599)

PLEXSTAR INSURANCE SERVICES LIMITED

(Company Number 01312968)

Previous Name of Company: Plexstar Insurance Brokers Limited (6/5/1977-16/3/1982)

PLOUGH COURT INSURANCE SERVICES LIMITED

(Company Number 02276515)

Previous Name of Company: RSM Insurance Services Limited (26/10/2015-9/2/2018), Baker Tilly Insurance Services Limited (19/2/1999-26/10/2015), Casson Beckman Insurance Services Limited (8/8/1994-19/2/1999), Halpern and Woolf Insurance Services Limited (18/8/1988-8/8/1994), Basedot Limited (12/7/1988-18/8/1988)

RHB INSURANCE SERVICES LIMITED

(Company Number 01798156)

Previous Name of Company: Rolinson Hall and Brown Insurance Services Limited (8/3/1984-17/3/1988)

SUTTON MEEARS & COMPANY LIMITED

(Company Number 00394565)

Previous Name of Company: Sutton, Meears & Company, Limited (9/4/1945-13/6/2011)

W BURCH & SON LIMITED

(Company Number 02389108)

Previous Name of Company: W. Burch & Son Limited (25/5/1989-22/8/2007)

Registered office: 55 Baker Street, London W1U 7EU

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

Circulation Date: 28th September 2020

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: 28 September 2020. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/gallagher.