BEAUROUTE LIMITED

Company number 03684986 ·

Dissolved

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

22 November 2018

Name of Company: BEAUROUTE LIMITED Company Number: 03684986 Nature of Business: Letting of real estate Registered office: 1 Flaxton Terrace, Pannal, Harrogate, North Yorkshire, HG3 1JU Type of Liquidation: Members Date of Appointment: 19 November 2018 Paul Andrew Whitwam (IP No. 8346) and Philip Edward Pierce (IP No. 9364) both of FRP Advisory LLP, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS By whom Appointed: Members Ag AG81299 MONEY

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22 November 2018

BEAUROUTE LIMITED (Company Number 03684986) Registered office: Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS Principal trading address: 1 Flaxton Terrace, Pannal, Harrogate, North Yorkshire, HG3 1JU Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 19 November 2018 are required, on or before 14 December 2018 to send in their full 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, Paul Andrew Whitwam of FRP Advisory LLP, Minerva, 29 East Parade, Leeds, West Yorkshire, LS1 5PS the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally of 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. The winding up is a members' voluntary winding up and it is anticipated that all debts will be paid. Date of Appointment: 19 November 2018 Office Holder Details: Paul Andrew Whitwam (IP No. 8346) and Philip Edward Pierce (IP No. 9364) both of FRP Advisory LLP, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS Further details contact: The Joint Liquidators, Tel: 0113 831 3561. Alternative contact: Mark Hodgett. Paul Andrew Whitwam, Joint Liquidator 19 November 2018 Ag AG81299

Source document (PDF)

22 November 2018

BEAUROUTE LIMITED (Company Number 03684986) Registered office: 1 Flaxton Terrace, Pannal, Harrogate, North Yorkshire, HG3 1JU Principal trading address: 1 Flaxton Terrace, Pannal, Harrogate, North Yorkshire, HG3 1JU At a General Meeting of the above named Company, duly convened and held at 1 Flaxton Terrace, Pannal, Harrogate, North Yorkshire, HG3 1JU on 19 November 2018 at 11.00 am, the following resolutions were passed as Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Paul Andrew Whitwam (IP No. 8346) and Philip Edward Pierce (IP No. 9364) both of FRP Advisory LLP, 29 East Parade, Leeds, Yorkshire, LS1 5PS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up." Further details contact: The Joint Liquidators, Tel: 0113 831 3561. Alternative contact: Mark Hodgett. Paul Andrew Whitwam, Joint Liquidator 19 November 2018 Ag AG81299 MONEY

Source document (PDF)