Insolvency Notices

Company

EMPRESS STATE GP LIMITED

Notice Type
Resolutions for Winding-up
Publication date
07/01/2021
Edition
The London Gazette
Notice ID
3710459
Notice Code
2431

EMPRESS STATE GP LIMITED

(Company Number 06532038)

Previous Name of Company: Shelfco (No. 3539) Limited (12/3/2008-13/5/2008)

EMPRESS STATE NOMINEE NO 1 LIMITED

(Company Number 06532051)

Previous Name of Company: Shelfco (No. 3540) Limited (12/3/2008-13/5/2008)

EMPRESS STATE NOMINEE NO 2 LIMITED

(Company Number 06531999)

Previous Name of Company: Shelfco (No. 3541) Limited (12/3/2008-13/5/2008)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: Mayor's Office For Policing And Crime 2nd Floor, City Hall, The Queen's Walk, London, SE1 2AA

Passed 21 December 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 authorised to distribute all or part of the assets in specie to the 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: 21 December 2020. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/MOPAC.