ARTESIAN DEVELOPMENTS BUY BACK 2013 LIMITED
Company number 08772728 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
13 July 2016
ARTESIAN DEVELOPMENTS BUY BACK 2013 LIMITED
(Company Number 08772728)
Registered office: 4th Floor Allan House, 10 John Princes Street,
London W1G 0AH
Principal trading address: 60 Webbs Road, London SW11 6SE
Nature of Business: Share Investment
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency
Act 1986 that the final general meeting of the Company will be held at
the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes
Street, London W1G 0AH on 6 September 2016 at 11.30 am, for the
purpose of having a final account laid before the Members by the
Liquidator, showing the manner in which the winding-up has been
conducted and the property of the Company disposed of and of
hearing any explanation that may be given by the Liquidator.
The following resolution will be proposed at the final meeting of
members as detailed in the final report:
“That the Liquidator be granted his release from office”.
Any member entitled to attend and vote at the above meeting may
appoint a proxy to attend and vote instead of him. A proxy need not
be a member of the Company. Proxies for the meeting must be
lodged at the above address no later than 12.00 noon on the last
working day preceding the meeting.
Anthony Hyams (IP No 9413) Liquidator (appointed 24 June 2014) of
Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street,
London W1G 0AH (telephone: 020 7495 2348).
Alternative contact: Kelly Levelle , [email protected]. Tel:
020 7495 2348
Anthony Hyams , Liquidator
5 July 2016
3 July 2014
Name of Company: ARTESIAN DEVELOPMENTS BUY BACK 2013
LIMITED
Company Number: 08772728
Registered office: 4th Floor Allan House, 10 John Princes Street,
London W1G 0AH
Nature of Business: Share Investment
Type of Liquidation: Members
Anthony Hyams, Insolve Plus Ltd, 4th Floor Allan House, 10 John
Princes Street, London W1G 0AH
Office Holder Number: 9413.
Date of Appointment: 24 June 2014
By whom Appointed: Members
Kelly Levelle, Email: [email protected], Tel: 0207 495 2348
3 July 2014
ARTESIAN DEVELOPMENTS BUY BACK 2013 LIMITED
(Company Number 08772728 )
Registered office: 4th Floor Allan House, 10 John Princes Street,
London W1G 0AH
Principal trading address: 60 Webbs Road, London SW11 6SE
Nature of Business: Share Investment
In accordance with Rule 4.106, I Anthony Harry Hyams, give notice
that on 24 June 2014, I was appointed Liquidator of Artesian
Developments Buy Back 2013 Limited by resolution of the members.
Notice is hereby given that the creditors of the above named
Company, which is being voluntarily wound up, are required, on or
before 29 August 2014 to send in their names, their addresses and
descriptions, full particulars of their debts or claims, and the names
and addresses of their Solicitors (if any), to the undersigned Anthony
Harry Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John
Princes Street, London W1G 0AH, the Liquidator of the said
Company, and, if so required by notice in writing from the said
Liquidator, are, personally or by their Solicitors, to come in and prove
their debts or claims at such time and place as shall be specified in
such notice, or in default thereof they will be excluded from the
benefit of any distribution. This notice is purely formal as all creditors
have been or will be paid in full.
Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus
Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH,
(telephone: 020 7495 2348 ).
Alternative contact: Kelly Levelle, Email: [email protected] .
Tel: 020 7495 2348 .
Anthony Hyams, Liquidator
25 June 2014
3 July 2014
ARTESIAN DEVELOPMENTS BUY BACK 2013 LIMITED
(Company Number 08772728 )
Registered office: 4th Floor Allan House, 10 John Princes Street,
London W1G 0AH
Principal trading address: 60 Webbs Road, London SW11 6SE
At a General Meeting of the company duly convened and held at 16
St James’s Square, London SWIY 4LH on 24 June 2014 the following
subjoined resolution was duly passed as a Special and Ordinary
Resolution of the company:
“That the Company be wound up voluntarily and that Anthony Harry
Hyams (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10
John Princes Street, London W1G 0AH be and hereby is appointed
Liquidator for the purpose of such winding-up, that the Liquidator be
authorised to distribute the assets in cash and in specie at his
discretion and that the Liquidator be authorised to pay any class of
creditors in full.”
Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus
Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH,
(telephone: 020 7495 2348 ).
Alternative contact: Kelly Levelle, Email: [email protected] .
Tel: 020 7495 2348 .
Antony Paul Cunningham, Chairman of the meeting