Insolvency Notices

Company

P1 PRIME LIMITED

Notice Type
Resolutions for Winding-up
Publication date
10/04/2017
Edition
The London Gazette
Notice ID
2758329
Notice Code
2431

P1 PRIME LIMITED

(Company Number 06064204)

Previous Name of Company: Prestbury 1 Fourteen Limited - 05/02/2008; Newincco 657 Limited- 13/02/2007

P1 CORNHILL LIMITED

(Company Number 06462853)

P1 DOVER LIMITED

(Company Number 06462856)

P1 DUKE STREET LIMITED

(Company Number 06463493)

P1 GOLDEN LIMITED

(Company Number 06462852)

P1 KENSINGTON LIMITED

(Company Number 06462846)

P1 NEWMAN LIMITED

(Company Number 06462849)

P1 PARKSHOT LIMITED

(Company Number 06462855)

P1 ST ANDREW LIMITED

(Company Number 06462850)

P1 ST MARTINS LIMITED

(Company Number 06462854)

P1 HEDGE END LIMITED

(Company Number 06064209)

Previous Name of Company: Prestbury 1 Twelve Limited - 01/02/2008; Prestbury 1 Tweleve Limited – 14/02/2007; Newincco 656 Limited- 13/02/2007

P1 HEDGE END SUBCO LIMITED

(Company Number 05939760)

Previous Name of Company: B&Q Properties Hedge End Limited - 20/02/2008; Bondco 1178 Limited – 18/10/2007

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: Cavendish House, 18 Cavendish Square, London W1G 0PJ

At General Meetings of the above-named Companies, duly convened, and held at Cavendish House, 18 Cavendish Square, London W1G 0PJ on 30 March 2017 the following Special and Ordinary Resolutions were duly passed, viz:-

SPECIAL RESOLUTIONS

1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up.

2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

ORDINARY RESOLUTION

3 That the Liquidator's fees are to be paid on a time costs basis.

Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 30 March 2017. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/CLJ.

Sandra Gumm , Chairman of Meeting