Insolvency Notices

Company

HALL RHODES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
20/12/2019
Edition
The London Gazette
Notice ID
3456648
Notice Code
2431

HALL RHODES LIMITED

(Company Number 04108104)

Previous Name of Company: Dallas Hall Rhodes Limited (22/11/2005-25/7/2014): DPI Safety & Training Limited (18/6/2001-22/11/2005)

HALL RHODES HOLDINGS LIMITED

(Company Number 09084837)

JENNER FENTON SLADE LIMITED

(Company Number 01493777)

Previous Name of Company: Stopam Limited (28/4/1980-31/12/1980)

KRUMLIN HALL LIMITED

(Company Number 05217102)

Previous Name of Company: Project Raven Limited (27/8/2004-5/9/2005)

MINET CONSULTANCY SERVICES LIMITED

(Company Number 00563752)

Previous Name of Company: J.H. Minet Life & Pensions Limited (29/3/1956-31/12/1979)

P. G. BRADLEY & CO. LIMITED

(Company Number 04695572)

UK CREDIT INSURANCE SPECIALISTS LIMITED

(Company Number 01509108)

Previous Name of Company: UK Credit Insurance Brokers Limited (14/7/1995-25/6/1996); Thomas Winter Credit Insurance Brokers Limited (10/11/1988-14/7/1995); L.S.L. Insurance Brokers Limited (24/7/1980-10/11/1988))

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN

Passed 19 December 2019

At General Meetings of the above-named Companies, duly convened, held at The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN on the 19 December 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) and Jeremy Willmont (officeholder number: 9044) of BDO LLP, 55 Baker Street, London W1U 7EU 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 and Jeremy Mark Willmont (IP numbers 6825 and 9044) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 19 December 2019. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk.