BEECHALL LIMITED

Company number 03516953 ·

Dissolved

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

20 July 2016

BEECHALL LIMITED (Company Number 03516953) Registered office: Gable House, 239 Regents Park Road, London, N3 3LF Principal trading address: 25 Perrymead Street, London, SW6 3SN Notice is hereby given that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Gable House, 239 Regents Park Road, London N3 3LF on 19 August 2016 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Gable House, 239 Regents Park Road, London N3 3LF by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 14 May 2015. Office Holder details: Myles Jacobson, (IP No. 11590) of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF For further details contact: Myles Jacobson, Email: [email protected], Tel: 0208 371 5000. Myles Jacobson , Liquidator 14 July 2016

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27 May 2015

Company Number: 03516953 Name of Company: BEECHALL LIMITED Nature of Business: Property development Type of Liquidation: Members Registered office: 25 Perrymead Street, London SW6 3SN Principal trading address: 25 Perrymead Street, London SW6 3SN M Jacobson, (IP No. 11590) of Streets SPW,Gable House, 239 Regents Park Road, London N3 3LF. For further details contact: M Jacobson, E-mail: [email protected], Tel: 020 8371 5000. Date of Appointment: 14 May 2015 By whom Appointed: Members

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27 May 2015

BEECHALL LIMITED (Company Number 03516953) Registered office: 25 Perrymead Street, London SW6 3SN Principal trading address: 25 Perrymead Street, London SW6 3SN Notice is hereby given that the Creditors of the above named Company, are required, on or before 17 June 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any), to M Jacobson of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This Notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 14 May 2015 Office Holder details: M Jacobson (IP No 11590) of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF. For further details contact: M Jacobson, E-mail: [email protected], Tel: 020 8371 5000. M Jacobson, Liquidator 19 May 2015

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27 May 2015

BEECHALL LIMITED (Company Number 03516953) Registered office: 25 Perrymead Street, London SW6 3SN Principal trading address: 25 Perrymead Street, London SW6 3SN At a General Meeting of the above named Company, duly convened by way of short notice and held at 51 New Cavendish Street, London, W1G 9TG, on 14 May 2015, the following subjoined Special Resolution was duly passed:- “That the Company be wound up voluntarily and that M Jacobson, (IP No. 11590) of Streets SPW,Gable House, 239 Regents Park Road, London N3 3LF be and is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: M Jacobson, E-mail: [email protected], Tel: 020 8371 5000. Angus Boag, Director 19 May 2015

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