BATH ROAD HEATHROW PROPCO LIMITED

UK Gazette Notices

20 January 2016
BATH ROAD HEATHROW PROPCO LIMITED (Company Number 06406347) Registered office: c/o KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, RG1 4SA Principal trading address: 1 Lyric Square, London W6 0NB Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at Dukesbridge House, 23 Duke Street, Reading, RG1 4SA on 14 March 2016 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding- up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Dukesbridge House, 23 Duke Street, Reading, RG1 4SA not later than 12.00 noon on the business day prior to the meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 25 September 2014 Office Holder details: Gareth Roberts,(IP No. 8826) of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berkshire RG1 4SA and Paul Ellison,(IP No. 007254) of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berkshire RG1 4SA. For further details contact: Lee Lloyd, E-mail: [email protected], Tel: 01189 479090. Gareth Roberts and Paul Ellison, Joint Liquidators 13 January 2016

3 October 2014
BATH ROAD HEATHROW PROPCO LIMITED (Company Number 06406347 ) Registered office: c/o KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, RG1 4SA Principal trading address: 1 Lyric Square, London, W6 0NB At a general meeting of the above named company, duly convened and held at 20 Hanover Square, London, W1S 1JY at 2.00pm on the 25 September 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Gareth Roberts and Paul Ellison, both of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA, (IP Nos 001162 and 007254) be appointed Joint Liquidators of the Company, and that they act jointly and severally.” At the subsequent meeting of creditors held at 2.15pm, the appointment of Gareth Roberts and Paul Ellison as Joint Liquidators was confirmed by the creditors. Further details contact: Gareth Roberts or Paul Ellison, Tel: 01189 479090. Alternative contact: Lee Lloyd, Email: [email protected]. Alan Pepper, Chairman

3 October 2014
Company Number: 06406347 Name of Company: BATH ROAD HEATHROW PROPCO LIMITED Nature of Business: Renting & operating of housing association & real estate Type of Liquidation: Creditors Registered office: c/o KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, RG1 4SA Principal trading address: 1 Lyric Square, London, W6 0NB Gareth Roberts and Paul Ellison, both of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA . Office Holder Numbers: 001162 and 007254. Further details contact: Gareth Roberts or Paul Ellison, Tel: 01189 479090. Alternative contact: Lee Lloyd, Email: [email protected]. Date of Appointment: 25 September 2014 By whom Appointed: Members and Creditors

11 September 2014
BATH ROAD HEATHROW PROPCO LIMITED (Company Number 06406347 ) Registered office: Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA Principal trading address: 1 Lyric Square, London, W6 0NB By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 20 Hanover Square, London, W1S 1JY, on 25 September 2014, at 2.15 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act. A list of names and addresses of the Company’s Creditors will be available for inspection at the offices of KRE Corporate Recovery LLP, 20 Hanover Square, London, W1S 1JY, on the two business days preceding the Meeting. Further details contact: Tel: 0118 947 9090. Alan Pepper, Director 05 September 2014


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