Insolvency Notices

Company

MAGELLAN HOMELOANS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
18/03/2021
Edition
The London Gazette
Notice ID
3766367
Notice Code
2431

MAGELLAN HOMELOANS LIMITED

(Company Number 10637508)

MAGELLAN HOMELOANS UK LIMITED

(Company Number 08604906)

Previous Name of Company: Magellan Mortgages UK Limited (10/7/2013-1/8/2016)

MAGELLAN HOMELOANS HOLDINGS LIMITED

(Company Number 10268014)

Previous Name of Company: SNRDCO 3242 Limited (7/7/2016-4/8/2016)

Registered office: 55 Baker Street, London, W1U 7EU

Principal trading address: 27 Old Gloucester Street, London, WC1N 3AX

At general meetings of the Companies held by telephone on 12 March 2021 the following resolutions were passed:

Special resolutions

1. That the Company be wound up voluntarily.

2. That in accordance with the provisions of the Company's articles of association, the Joint Liquidators be authorised to distribute to the member of the Company in specie all or any part of the Company's assets.

Ordinary resolutions

1. That Sarah Rayment and Malcolm Cohen of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act either alone or jointly.

2. That in accordance with Rule 18.16 of the Insolvency (England and Wales) Rules 2016 the remuneration of the Joint Liquidators be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the winding up (pre and post appointment), without further resolution from the member.

Joint Liquidator: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU.

Joint Liquidator: Sarah Megan Rayment (IP number 9162) of BDO LLP, 55 Baker Street, London, W1U 7EU.

Date of Appointment: 12 March 2021

For further details contact BRNOTICE@bdo.co.uk