TCHIBO GREAT BRITAIN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
16 July 2018
TCHIBO GREAT BRITAIN LIMITED
(Company Number 02177628)
Previous Name of Company: Tchibo London Ltd, Rocy Coffee Ltd,
Tchibo Coffee International Ltd, Jacobs Suchard (NHH) Ltd,
Hawkspan Ltd
Registered office: Tchibo House, 7-8 Blenheim Road, Epsom, KT19
9BE
Principal trading address: N/A
Notification of written resolutions of the above named Company
proposed by the directors and having effect as a Special Resolution
and as an Ordinary Resolution respectively pursuant to the provisions
of Part 13 of the COMPANIES ACT 2006. Circulation Date: 9 July
2018, Effective Date: 9 July 2018.
I, the undersigned, being a director of the Company hereby certify
that the following written resolutions were circulated to all eligible
members of the Company on the Circulation Date and that the written
resolutions were passed on the Effective Date:
“That the Company be wound up voluntarily and that Gary Paul
Shankland (IP No. 009587) and Kirstie Jane Provan (IP No. 009681)
both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street,
London, E14 5NR be and are hereby appointed as Joint Liquidators
for the purposes of such winding up and that any power conferred on
them by law or by this resolution, may be exercised and any act
required or authorised under any enactment to be done by them, may
be done by them jointly or by each of them alone.”
Any person who requires further information may contact the Joint
Liquidators by telephone on 020 7516 1500. Alternatively enquiries
can be made to Conal McPhillips by email at
[email protected] or by telephone on 020 7516
1500.
Paul Chadderton, Director
9 July 2018
Ag WF40833
16 July 2018
TCHIBO GREAT BRITAIN LIMITED
(Company Number 02177628)
Previous Name of Company: Tchibo London Ltd, Rocy Coffee Ltd,
Tchibo Coffee International Ltd, Jacobs Suchard (NHH) Ltd,
Hawkspan Ltd
Registered office: Tchibo House, 7-8 Blenheim Road, Epsom, KT19
9BE
Principal trading address: N/A
The Company was placed into members’ voluntary liquidation on 9
July 2018 and on the same date, Gary Paul Shankland (IP No. 009587)
and Kirstie Jane Provan (IP No. 009681) both of Begbies Traynor
(London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR were
appointed as Joint Liquidators of the Company.
Notice is hereby given that the Creditors of the Company are
required, on or before 9 September 2018 to send in their names and
addresses, particulars of their debts or claims and the names and
addresses of their solicitors (if any) to the undersigned Gary Paul
Shankland of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank
Street, London, E14 5NR the Joint Liquidator of the Company and, if
so required by notice in writing to prove their debts or claims at such
time and place as shall be specified in such notice, or in default
thereof shall be excluded from the benefit of any distribution made
before such debts are proved.
This notice in purely formal, the Company is able to pay all its known
creditors in full.
Any person who requires further information may contact the Joint
Liquidators by telephone on 020 7516 1500. Alternatively enquiries
can be made to Jushua Stuart by email at joshua.stuart@begbies-
traynor.com or by telephone on 020 7516 1500.
G P Shankland, Joint Liquidator
9 July 2018
Ag WF40833
16 July 2018
Name of Company: TCHIBO GREAT BRITAIN LIMITED
Company Number: 02177628
Nature of Business: Retail - Food and Drugs
Previous Name of Company: Tchibo London Ltd, Rocy Coffee Ltd,
Tchibo Coffee International Ltd, Jacobs Suchard (NHH) Ltd,
Hawkspan Ltd
Registered office: C/o Begbies Traynor (London) LLP, 31st Floor, 40
Bank Street, London, E14 5NR
Type of Liquidation: Members
Date of Appointment: 9 July 2018
Gary Paul Shankland (IP No. 009587) and Kirstie Jane Provan (IP No.
009681) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank
Street, London, E14 5NR
By whom Appointed: Members
Ag WF40833
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