BATH & WEST DEVELOPMENTS LLP

Company number OC358811 ·

Dissolved

2 notices naming this company in The Gazette, the UK's official public record

22 November 2019

In the High Court of Justice Court Number: CR-2019-006502 BATH & WEST DEVELOPMENTS LLP (Company Number OC358811) Registered office: C/O Goldwyns, 109 Baker Street, London W1U 6RP Principal trading address: 13 David Mews, Porter Street, London, W1U 6EQ Notice is hereby given, under Rule 15.8 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 ("THE RULES"). It is delivered by the Joint Administrators of the Partnership, Colin David Wilson and Trevor John Binyon, of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, (telephone number 01908 087220), who were appointed by the Qualifying Floating Charge Holder. Creditors are invited to attend a virtual meeting for the purposes of considering the following (for the full wording of proposed decisions, see the proxy form): 1. The establishing of a Creditors' Committee if sufficient nominations are received by 4 December 2019 and those nominated are willing to be members of a Committee. 2. The basis of the Joint Administrators' fees. 3. The approval of the Joint Administrators' Category 2 disbursements, The meeting will be held on 5 December 2019 at 10.00 am. Please contact the Joint Administrators (details below) to receive instructions on how to access the virtual meeting, which will be held via a telephone/virtual conferencing platform. This virtual meeting may be recorded by video and/or audio in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded including recordings of your facial image. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998. The meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). OTHER NOTICES Also available is a proxy form to enable creditors to appoint a proxy- holder to attend on their behalf (note: any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the meeting.) All proxy forms, together with a proof of debt if one has not already been submitted, must be completed and returned to the Joint Administrators by one of the methods set out below: By post to: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, by fax to: 01908 66 04 61, by email to [email protected] Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below. An email is treated as delivered at 9 am on the next business day after it was sent. All proofs of debt must be delivered by 16.00 on 4 December 2019. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 11.00 am on 5 December 2019. If the Joint Administrators have not received a proof of debt by the time specified above (whether submitted previously or as a result of this Notice), that creditor's vote will be disregarded. Any creditor whose debt is treated as a small debt in accordance with Rule 14.31(1) of the Rules must still deliver a proof if the creditor wishes to vote. A creditor who has opted out from receiving notices may nevertheless vote if the creditor also provides a proof by the time set out above. Creditors who meet one or more of the statutory thresholds listed below may, within 5 business days from the date of the delivery of this Notice, require a physical meeting to be held, to consider the matter. Statutory thresholds to request a meeting: 10% in value of the creditors; 10% in number of the creditors, 10 creditors. Creditors who have taken all steps necessary to attend the virtual meeting under the arrangements made by the convener, but that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of the Rules. A complaint must be made as soon as reasonably practicable and in any event no later than 4.00 pm on the business day following the day on which the person was, or appeared to be, excluded; or where an indication is sought under Rule 15.37, the day on which the complainant received the indication. A creditor may appeal a decision by application to the court in accordance with Rule 15.35 of the Rules. Any such appeal must be made not later than 21 days after the Decision Date. Date of Appointment: 30 September 2019 Office Holder Details: Colin David Wilson (IP No. 9478) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Further details contact: Matt Rolph, Email: [email protected]. Tel: 01908 087220. Colin David Watson, Joint Administrator 19 November 2019 Ag MG81253 Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS

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8 October 2019

THE HOUSE OF BEAUTY HYTHE LIMITED Registered office: Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH Principal trading address: 21-23 High Street, Hythe, CT21 5AD Notice to the creditors of an insolvent company of the re-use of a prohibited name - Rule 22.4 of the Insolvency (England and Wales) Rules 2016 On 12 September 2019 the above named Company went into creditors' voluntary liquidation. On 24 September 2019 substantially the whole of the business and assets of the Company were acquired by S & L (Hythe) Ltd (company number 12140743) which carried on the whole, or substantially the whole, of the Company's business. I, Mr William Dunlop of 21-23 High Street, Hythe, Kent, CT21 5AD, was a Director of the above-named Company during the 12 months ending with the day before it went into liquidation. I hereby give Notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following name: S & L (Hythe) Ltd (company number 12140743). I am aware that without this statement we would not otherwise be permitted to undertake those activities without the leave of the Court or the application of an exception created by Rules made under the Insolvency Act 1986 and that a breach of the prohibition created by section 216 is a criminal offence, and I set out my statement as to the effect of the notice under Rule 22.4(2) below: Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are: a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company’s debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. Ag LG70260 Administration APPOINTMENT OF ADMINISTRATORS In the Business and Property Courts of England and Wales High Court of Justice Court Number: CR-2019-006502 BATH & WEST DEVELOPMENTS LLP (Company Number OC358811) Nature of Business: Limited liability partnership Registered office: c/o Goldwyns, 109 Baker Street, London W1U 6RP Principal trading address: 13 David Mews, Porter Street, London, W1U 6EQ Date of Appointment: 30 September 2019 Names and Address of Administrators: Colin David Wilson (IP No. 9478) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Further details contact: Matt Rolph, Email: [email protected], Tel: 01908 087220 Ag LG70251

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