Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
24/09/2019
Edition
The London Gazette
Notice ID
3392773
Notice Code
2431

CORRIGAN'S DOOR LIMITED

Previous Name of Company: De Vere Communications Limited (31/10/2001-12/3/2002)

(Company Number 04314299)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: 15 Devonshire Mews, Chiswick, London W4 2HA

Passed 16 September 2019

At a General Meeting of the above-named Company, duly convened, and held at 190 Popes Lane, Ealing W5 4NJ on the 16 September 2019, 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 Edward Terence Kerr (officeholder number: 9021) of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ 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 at an estimated cost of ÂŁ8,000 and ÂŁ1,483 disbursements, plus VAT.

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 Edward Terence Kerr (IP number 9021) of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ. Date of Appointment: 16 September 2019. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/corrigan.

Suzanna Nuthall , Chair of Meeting