Insolvency Notices

Company

TOPLAND HOTELS (NO. 17) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
27/02/2020
Edition
The London Gazette
Notice ID
3506683
Notice Code
2431

TOPLAND HOTELS (NO. 17) LIMITED

(Company Number 09044556)

Previous Name of Company: Topland (No. 17) Limited (16/5/2014-13/1/2015)

TOPLAND (NO. 18) LIMITED

(Company Number 09044548)

TOPLAND (NO. 22) LIMITED

(Company Number 09044503)

TOPLAND COL LIMITED

(Company Number 04118783)

TOPLAND (SADDLERS WALSALL) LIMITED

(Company Number 08042040)

Previous Name of Company: Topland (No. 12) Limited (23/4/2012-13/2/2013)

Registered office: 55 Baker Street, London W1U 7EU

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

Passed 25 February 2020

At General Meetings of the above-named Companies, duly convened, and held at 105 Wigmore Street, London W1U 1QY on the 25 February 2020 the subjoined Special & Ordinary Resolutions were passed, viz:-

SPECIAL RESOLUTIONS

1 That the Company be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Matthew James Chadwick of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA (officeholder number: 9311) 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 Matthew James Chadwick (IP number 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. Date of Appointment: 25 February 2020. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/topland.