BIRCHMOOR DEVELOPMENTS LTD.

Company number 05026657 ·

Liquidation

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

3 August 2022

Company Number: 05026657 Name of Company: BIRCHMOOR DEVELOPMENTS LTD. Nature of Business: Other letting and operating Registered office: 79 Caroline Street, Birmingham, B3 1UP Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Neil Charles Money (IP number 8900 ) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA. Date of Appointment: 29 July 2022 By whom Appointed: Members and Creditors For further details contact Steven Glanvill on 0116 262 6804

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3 August 2022

BIRCHMOOR DEVELOPMENTS LTD (Company Number 05026657) Registered office: 79 Caroline Street, Birmingham, B3 1UP At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 29 July 2022, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1. That the Company be wound up voluntarily; and 2. That Neil Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 JA, be appointed Liquidator of the Company. Liquidator: Neil Charles Money (IP number 8900 ) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA. Date of Appointment: 29 July 2022 For further details contact Steven Glanvill on 0116 262 6804 Richard McLaughlin, Chair of Meeting

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22 July 2022

BIRCHMOOR DEVELOPMENTS LTD (Company Number 05026657) Registered office: 79 Caroline Street, Birmingham, B3 1UP Principal trading address: 11A Gisborne Close, Burton on Trent, Staffordshire, DE13 8NU Notice Is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Richard Mclaughlin, to be held on 29 July 2022 at 11:30AM, for the purpose provided for in section 100 of the Insolvency Act 1986 and to consider a resolution specifying the terms on which the appointed Liquidator is to be remunerated. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote and is entitled to vote if they have delivered proof of their debt by no later than 4.00 p.m. on the business day before the meeting. If a creditor cannot attend in person or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Neil C Money (IP No. 8900) of CBA Business Solutions Is qualified to act as an Insolvency Practitioner In relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company`s affairs as they may reasonably require. Creditors can contact CBA Business Solutions on 0116 262 6804 or by email at [email protected].

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4 March 2022

In the High Court of Justice CR-2021-BHM-000418 In the matter of BIRCHMOOR DEVELOPMENTS LIMITED Trading As: Birchmoor Developments Limited, and in the Matter of the Insolvency Act 1986, A Petition to wind up the above-named company of Birchmoor Developments Limited (05026657) of 79 Caroline Street, Birmingham B3 1UP, whose nature of business is Letting and operating of own or leased real estate, presented on Wednesday 29 December 2021, at 10:00 by RICHARD PAUL JAMES GOODWIN, of 79 Caroline Street, Birmingham B3 1UP claiming to be a Creditor of the Company, will be heard at the In the High Court of Justice, Business and Property Courts in Birmingham, 33 Bull Street, Birmingham B4 6DS on Thursday 05 May 2022, at 10:30 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 16:00 hours on Wednesday 04 May 2022 The Petitioner's Solicitor is Samuel Pedley, MFG SOLICITORS LLP, Adam House, Birmingham Road, Kidderminster, Worcestershire DY10 2SH England,, Telephone: 01562 820181, Email: [email protected] (Reference number: BUT05095.0035.)

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8 December 2020

BIRCHMOOR DEVELOPMENTS LTD. Company Number: (05026657) Registered office: 11a Gisborne Close, Yoxall, Burton-On-Trent, DE13 8NU Principal trading address: 11a Gisborne Close, Yoxall, Burton-On- Trent, DE13 8NU Notice is hereby given by Richard Paul James Goodwin that a decision is to be sought from the creditors of the above named Company to form a committee, and if one is not formed, to fix the basis of the Liquidator's remuneration and authorising them to draw category 2 disbursements. In order for their votes to be counted creditors must submit their completed voting form so that it is received at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 23.59 hours on 22 December 2020, the decision date. It must be accompanied by proof of their debts, (if not already lodged). Failure to do so will lead to their vote(s) being disregarded. Date of Appointment: 1 December 2020 Office Holder Details: Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP Further details contact: Ashley Millensted on 0121 236 6001 or by email at [email protected] R P J Goodwin, Liquidator 2 December 2020 Ag ZG90324 RE-USE OF A PROHIBITED NAME RULE 22.4 OF THE INSOLVENCY (ENGLAND AND WALES) RULES NOTICE TO CREDITORS OF AN INSOLVENT COMPANY OF THE RE-USE OF A PROHIBITED NAME

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8 December 2020

Name of Company: BIRCHMOOR DEVELOPMENTS LTD. Company Number: 05026657 Nature of Business: Letting and operating of real estate Registered office: 11a Gisborne Close, Yoxall, Burton-On-Trent, DE13 8NU Type of Liquidation: Creditors Date of Appointment: 1 December 2020 Liquidator's name and address: Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP By whom Appointed: Members and Creditors Ag ZG90324

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8 December 2020

BIRCHMOOR DEVELOPMENTS LTD. (Company Number 05026657) Registered office: 11a Gisborne Close, Yoxall, Burton-On-Trent, DE13 8NU Principal trading address: 11a Gisborne Close, Yoxall, Burton-On- Trent, DE13 8NU At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 1 December 2020 at 10.30 am the following resolutions were passed as a special resolution and as an ordinary resolution respectively: “That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.” Further details contact: Ashley Millensted on 0121 236 6001 or by email at [email protected] Adrian Maxwell Palmer, Director 1 December 2020 Ag ZG90324

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