BILTON WARD DEVELOPMENTS LIMITED



UK Gazette Notices

25 February 2019
BILTON WARD DEVELOPMENTS LIMITED (Company Number 04354441) Registered office: Sedulo Accountants, Regency Court, 62-66 Deansgate, Manchester, M3 2EN Principal trading address: Sedulo Accountants, Regency Court, 62-66 Deansgate, Manchester, M3 2EN Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 18 February 2019 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Terence Ward, Director Date of Appointment: 18 February 2019 Joint Liquidator's Name and Address: Andrew David Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. Joint Liquidator's Name and Address: Tom Bowes (IP No. 17010) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. For further information contact Rachel Lee at the offices of Ideal Corporate Solutions Limited on 01204 663000, or [email protected] 19 February 2019

25 February 2019
Name of Company: BILTON WARD DEVELOPMENTS LIMITED Company Number: 04354441 Registered office: Sedulo Accountants, Regency Court, 62-66 Deansgate, Manchester, M3 2EN Principal trading address: Sedulo Accountants, Regency Court, 62-66 Deansgate, Manchester, M3 2EN Type of Liquidation: Members' Voluntary Date of Appointment: 18 February 2019 Joint Liquidator's Name and Address: Andrew David Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. Joint Liquidator's Name and Address: Tom Bowes (IP No. 17010) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. For further information contact Rachel Lee at the offices of Ideal Corporate Solutions Limited on 01204 663000, or [email protected] By whom Appointed: Members And Creditors 19 February 2019

20 April 2020
Name of Company: BILTON WARD DEVELOPMENTS LIMITED Company Number: 04354441 Nature of Business: Construction of commercial buildings; Construction of domestic buildings Previous Name of Company: BRABCO NO:136 (2001) Limited Registered office: c/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ Type of Liquidation: Creditors Date of Appointment: 27 March 2020 Liquidator's name and address: Andrew Rosler (IP No. 9151) and Tom Bowes (IP No. 17010) both of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ By whom Appointed: Conversion from MVL to CVL Ag RG10869

21 May 2020
BILTON WARD DEVELOPMENTS LIMITED (Company Number 04354441) Registered office: Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ Principal trading address: N/A This Notice is given under Rule 15.8 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 ("THE RULES'). It is delivered by the Joint Liquidator of the Company, Andrew Rosler, of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ (telephone number 01204 663000), who was appointed by the creditors. It is proposed that the following decisions be made: 1. That a liquidation committee is not established. 2. That the Joint Liquidators' fees be fixed by reference to the time given by them and their staff in attending to matters arising in the Liquidation to a limit of £26,131.75 such time to be charged at the hourly charge out rate of the grade of staff undertaking the work at the time it was undertaken and that the Joint Liquidators be authorised to recover all Category 2 disbursements. OTHER NOTICES The meeting, which will be held via an online conferencing platform, will be held on 12 June 2020 at 11.00 am. Please contact Michael Walsh (details below) to receive instructions on how to access the virtual meeting, which will be held via an online conferencing platform. The virtual meeting will be recorded 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. 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 2018. The virtual meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Also provided 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 by one of the methods set out below: By post to: Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. By fax to: 01204 663030. 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. Unless shown to the contrary, an email is treated as delivered at 9am on the next business day after it was sent. All proofs of debt must be delivered by 10.59 am on 12 June 2020. 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 12 June 2020. If a proof of debt has not been received 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 matters detailed above. 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 4pm 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. Andrew Rosler, Convener 14 May 2020 Ag SG20901


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