Insolvency Notices

Company

TIMEFARE SERVICES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
03/06/2019
Edition
The London Gazette
Notice ID
3292197
Notice Code
2431

TIMEFARE SERVICES LIMITED

(Company Number 03122465)

TOPLAND MEDICAL PROPERTIES LIMITED

(Company Number 03741198)

Previous Name of Company: Mislex (238) Limited (25/03/1999-10/08/1999)

HENTOP 302 LIMITED

(Company Number 09090178)

Previous Name of Company: SNRDCO 3172 Limited (17/06/2014-20/06/2014)

HALLMARK HOTELS (IRVINE) LIMITED

(Company Number 06327034)

Previous Name of Company: Halmark Hotels (Irvine) Limited (18/09/2015-16/10/2015) Menzies Hotels Property No.24 Limited (27/09/2007-18/09/2015)

MENZIES HOTELS PROPERTY NO. 11 LIMITED

(Company Number 05945309)

TOPLAND HOTELS (NO. 2) LIMITED

(Company Number 08760424)

TOPLAND HOTELS (NO. 13) LIMITED

(Company Number 08760458)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: 105 Wigmore Street, London W1U 1QY

At a General Meeting of the above-named Companies, duly convened, and held at 105 Wigmore Street, London W1U 1QY on the 29 May 2019 the subjoined Special & Ordinary Resolutions were passed for each of the above Companies, viz:-

SPECIAL RESOLUTIONS

1. That the Company be wound-up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ 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 Edward Terence Kerr (IP number 9021) of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ. Date of Appointment: 29 May 2019. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/topland.

Cheryl Moharm , Chair of Meeting of Timefare Services Limited,

Thomas Betts , Chair of Meeting of Topland Medical Properties Limited, Hentop 302 Limited,

Lionel Benjamin , Chair of Meeting of Hallmark Hotels (Irvine) Limited, Menzies Hotels Property No. 11 Limited, Topland Hotels (No.2) Limited, Topland Hotels (No.13) Limited