Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
11/02/2020
Edition
The London Gazette
Notice ID
3491456
Notice Code
2431

HEYROD PROPERTY LIMITED

(Company Number 05839074)

Previous Name of Company: GBM Group Holdings Limited

Registered office: Queensberry House, 3 Old Burlington Street, London W1S 3AE

Principal trading address: Queensberry House, 3 Old Burlington Street, London W1S 3AE

At a General Meeting of the Members of the above-named Company, duly convened, and held on 7 February 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily”.

“That Peter Hart and Stephen Goderski of Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4HD be and are hereby appointed Joint Liquidators of the Company”.

Office Holder Details: Peter Hart and Stephen Goderski (IP numbers 13470 and 8731) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD. Date of Appointment: 7 February 2020. Further information about this case is available from Daniel Cowie at the offices of Geoffrey Martin & Co at info@geoffreymartin.co.uk.

Edward Ellerington , Director and Chair of the Meeting