Insolvency Notices

Company

HEATHCROFT 2015 GP LIMITED

Notice Type
Resolutions for Winding-up
Publication date
01/06/2020
Edition
The London Gazette
Notice ID
3569268
Notice Code
2431

HEATHCROFT 2015 GP LIMITED

(Company Number 09740619)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: 29 Curzon Street, London W1J 7TL

At a General Meeting of the above-named Company, duly convened, and held at 29 Curzon Street, Mayfair, London W1J 7TL (via telephone) on the 19 May 2020 the subjoined Special & Ordinary Resolutions were passed, viz:-

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 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 (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: 19 May 2020. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/heathcroft.

Giles Patterson , Chair of Meeting