Insolvency Notices

Company

HARTS PROPERTIES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
05/03/2021
Edition
The London Gazette
Notice ID
3754255
Notice Code
2431

HARTS PROPERTIES LIMITED

(Company Number 05077368)

Registered office: 601 High Road Leytonstone, London E11 4PA (formerly c/o Harrison North, 1 Northumberland Avenue, London WC2N 5BW)

Principal trading address: Southenay House, Church Street, Hartfield, East Sussex TN7 4AG

At a general meeting of the company duly convened and held at 601 High Road Leytonstone, London E11 4PA on 1 March 2021, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

Special Resolution

“That upon swearing a Declaration of Solvency, it has been proved to the satisfaction of the members and that the company be wound up voluntarily.”

“That pursuant to s21 of the Companies Act 2006, if necessary and appropriate, the articles of association of the Company be amended as necessary to permit the distribution of the whole or any part of the assets of the Company in specie or in kind, and that the Liquidator be authorised to divide and distribute amongst the members, assets in specie or in kind, and to determine how such division and shall be carried out.”

“That the Liquidator be authorised to pay and/or make an advance distribution of funds and/or assets in specie to the members if they consider it appropriate and prudent to do so at their discretion, on receipt of a duly signed joint and several indemnity from the members.”

“That the Liquidator be generally authorised to receive in compensation or part compensation for any transfer or sale of the Company’s business and/or property, shares, policies or other like interests in the transferee/buyer’s company for distribution amongst the members of the company. Such authority shall be the requisite sanction for the purposes of s110 of the Insolvency Act 1986.”

Ordinary Resolution

“That Harjinder Johal of Ashcrofts, 601 High Road Leytonstone, London E11 4PA be and is hereby appointed Liquidator of the company for the purposes of such winding up.”

Liquidator: Harjinder Johal (IP number 9175) of Ashcrofts, 601 High Road Leytonstone, London E11 4PA.

Date of Appointment: 01 March 2021

For further details contact Harjinder Johal on 020 8556 2888 or at info@ashcrofts.co.uk

Dated: 1 March 2021