Insolvency Notices

Company

DELRAY LIMITED

Notice Type
Overseas Territories and Dependencies
Publication date
13/05/2021
Edition
The London Gazette
Notice ID
3799585
Notice Code
2405

DELRAY LIMITED

Isle of Man Registered Company Number: 116334C

FC032093

Property Investment

Registered office: 12-14 Finch Road, Douglas, Isle of Man, IM99 1TT (to be changed to 26-28 Bedford Row, London WC1R 4HE)

Principal trading address: 72/75 Marylebone High Street, London W1U 5JW

Notification of written resolutions of the above-named Company proposed by the Directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Section 214 of the Companies Act 1931. Circulation Date: 30 April 2021. Effective Date: 30 April 2021.

I, the undersigned, being a Director of the Company hereby certify that the following written resolutions were circulated to all eligible Members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Paul Appleton and Paul Cooper both of Begbies Traynor of 26-28 Bedford Row, London, WC1R 4HE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Signed: Harvey Murray Soning, Director

The Company was placed into Members’ Voluntary Liquidation on 30 April 2021 and on the same date, Paul Appleton (IP Number: 8883) and Paul Cooper (IP Number: 15452), both of Begbies Traynor, 26-28 Bedford Row, London, WC1R 4HE were appointed as Joint Liquidators of the Company.

NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 4 June 2021 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Paul Appleton of Begbies Traynor, 26-28 Bedford Row, London, WC1R 4HE the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved.

This notice is purely formal, the Company is able to pay all its known creditors in full.

Any person who requires further information may contact the Joint Liquidator by telephone on 020 7400 7900. Alternatively enquiries can be made to Sau-Woon Man by e-mail at dm-team@drpartners.com or by telephone on 020 7400 7900.

Paul Appleton, Joint Liquidator

11 May 2021

Ag EH20583