Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
11/10/2019
Edition
The London Gazette
Notice ID
3405121
Notice Code
2431

SOUTHERN HERITAGE DEVELOPMENTS LIMITED

(Company Number 07079494)

Registered office: 12 Dover Park Drive London SW15 5BG

Principal trading address: 12 Dover Park Drive London SW15 5BG

At a General Meeting of the members of the above named company, duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD31DE on 10 October 2019 the following resolutions were duly passed:

Special Resolutions

1. "That the company be wound up voluntarily."

2. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members."

Ordinary Resolutions

3. "That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE is hereby appointed liquidator of the company for the purposes of the winding up."

Office Holder Details: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Date of Appointment: 10 October 2019. Further information about this case is available from Emma Holmes at the offices of Edge Recovery Limited on 020 8315 7430 or at emma.holmes@edgerecovery.com.

Benjamin Matthew Richardson , Chairman of the Meeting