Insolvency Notices

Company

FAIRHOLD HAVEN LIMITED

Notice Type
Resolutions for Winding-up
Publication date
07/10/2021
Edition
The London Gazette
Notice ID
3899106
Notice Code
2431

FAIRHOLD HAVEN LIMITED

(Company Number 05441733)

FAIRHOLD HOMES (NO.8) LIMITED

(Company Number 03697443)

Previous Name of Company: MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED (until 07/07/2004)

FAIRHOLD HOMES (NO.10) LIMITED

(Company Number 03697446)

Previous Name of Company: MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED (until 09/05/2005)

FAIRHOLD HOMES INVESTMENT LIMITED

(Company Number 03249934)

Previous Name of Company: FAIRHOLD HOMES LIMITED (until 15/11/1996)

FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED

(Company Number 03848154)

Previous Name of Company: BUILDPLAIN LIMITED (until 01/10/1999)

FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED

(Company Number 04178424)

Previous Name of Company: HILLGATE (225) LIMITED (until 16/05/2001)

FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED

(Company Number 04722275)

Previous Name of Company: OVAL (1828) LIMITED (until 25/04/2003)

FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED

(Company Number 05015559)

Previous Name of Company: OVAL (1946) LIMITED (until 26/04/2004)

FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED

(Company Number 05397961)

FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED

(Company Number 05502432)

FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED

(Company Number 05674539)

FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED

(Company Number 05810522)

FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED

(Company Number 06022531)

LITTONACE (NO.2) LIMITED

(Company Number 03848146)

Previous Name of Company: CHARGEDEAL LIMITED (until 01/10/1999)

LITTONACE (NO. 7) LIMITED

(Company Number 05539418)

LITTONACE (NO.8) LIMITED

(Company Number 03697239)

Previous Name of Company: PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED (until 24/01/2006)

LITTONACE (NO.9) LIMITED

(Company Number 03697237)

Previous Name of Company: PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED (until 03/02/2006)

LITTONACE (NO. 10) LIMITED

(Company Number 03697236)

Previous Name of Company: PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED (until 20/04/2006)

LITTONACE PROPERTIES LIMITED

(Company Number 03207266)

MEDIABASIC LIMITED

(Company Number 03572095)

Registered office: (of all the above companies) 8th Floor 100 Bishopsgate, London, United Kingdom EC2N 4AG

Principal trading address: (of all the above companies) 8th Floor 100 Bishopsgate, London, United Kingdom EC2N 4AG

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 24 September 2021 for each of the above companies

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson and Stephen John Absolom of lnterpath Ltd, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 15 Canada Square, London E14 5GL.

Joint Liquidator: Stephen John Absolom (IP number 12950) of Interpath Ltd, 15 Canada Square, London E14 5GL.

Date of Appointment: 24 September 2021

For further details contact Kelsey Berchie on +44 (0)20 3989 2787 or at kelsey.berchie@interpathadvisory.com