Insolvency Notices

Company

CONISTON CARE CENTRE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
25/06/2020
Edition
The London Gazette
Notice ID
3583072
Notice Code
2431

CONISTON CARE CENTRE LIMITED

(Company Number 03023504)

Previous Name of Company: Speed 4827 Limited (17/2/1995-27/3/1995)

COTMAN RESIDENTIAL HOMES LIMITED

(Company Number 05889551)

Previous Name of Company: Novovilla Limited (27/7/2006-17/11/2010)

ORCHARD ST ALBANS HOUSING PORTFOLIO LIMITED

(Company Number 09619955)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: Asticus Building, 21 Palmer Street, London SW1H 0AD

Passed 16 June 2020

At General Meetings of the above-named Companies, duly convened, and held at Asticus House, 21 Palmer Street, London SW1H 0AD on the 16 June 2020 the subjoined Special & Ordinary Resolutions were passed, viz:-

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 authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

ORDINARY RESOLUTION

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.

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

Coral Bidel , Chair of Meetings