Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
06/03/2019
Edition
The London Gazette
Notice ID
3224835
Notice Code
2441

WESTFERRY VENTURES LIMITED

(Company Number 11503100)

Trading Name: The London Po’Boy Company

Registered office: 113 Jermyn Street, London SW1Y 6HJ

Principal trading address: Kiosk 2, Reuters Plaza, London E14 5AJ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 27 February 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily.”

“That Peter Hart and James Sleight of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them.”

The creditors confirmed the nomination of the Liquidators appointed by the members and accordingly, Peter Hart and James Sleight remain as Liquidators of the Company.

Office Holder Details: Peter Hart (IP number 13470) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD and James Sleight (IP number 9648) of Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds LS1 5HN. Date of Appointment: 27 February 2019. Further information about this case is available from Daniel Cowie at the offices of Geoffrey Martin & Co on 020 7516 2476.

Mr Andrew Smith , Director / Chairman of the Meeting