BPE LEGACY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
9 June 2015
BPE LEGACY LIMITED
(Company Number 01358525)
Previous Name of Company: Bridgepoint Private Equity Limited
Registered office: 1 More London Place, London, SE1 2AF
Principal trading address: 1 More London Place, London, SE1 2AF
Notice is hereby given, pursuant to Section 94 of the Insolvency Act
1986 that the final general meeting of the shareholders of the
company will be held at 1 More London Place, London, SE1 2AF on
10 July 2015 at 10.00am for the purposes of having an account laid
before them showing how the winding-up has been conducted and
the property of the company disposed of and to hear any explanation
that may be given by the Joint Liquidators.
Members wishing to vote at the meeting must (unless they are
individual members attending in person) have lodged their proxies
with the Joint Liquidators at 1 More London Place, London, SE1 2AF
by 12.00 noon on the business day before the date of the meeting.
Date of appointment: 23 September 2014
Office Holder details: Patrick Brazzill, (IP No. 8569) and Maurice
Moses, (IP No. 5542) both of Ernst & Young LLP, 1 More London
Place, London, SE1 2AF
For further details contact: The Joint Liquidators, Tel: 0207 951 3427.
Alternative contact: Katya Vasileva
Patrick Brazzill, Joint Liquidator
01 June 2015
3 October 2014
BPE LEGACY LIMITED
(Company Number 01358525 )
Previous Name of Company: Bridgepoint Private Equity Limited
Registered office: 1 More London Place, London SE1 2AF
Principal trading address: 95 Wigmore Street, London, W1U 1FB
The following written resolutions were passed on 23 September 2014,
by the shareholders of the Company, as a Special Resolution and as
an Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that Patrick Joseph
Brazzill and Maurice Moses, both of Ernst & Young LLP, 1 More
London Place, London SE1 2AF, (IP Nos 8569 and 5542) be and they
are hereby appointed Joint Liquidators for the purposes of the
winding up.”
Further details contact: Patrick Joseph Brazzill or Maurice Moses, Tel:
020 7951 4683. Alternative contact: Shivam Dosa.
Charles Barter, Director
29 September 2014
3 October 2014
BPE LEGACY LIMITED
(Company Number 01358525 )
Previous Name of Company: Bridgepoint Private Equity Limited
Registered office: 1 More London Place, London SE1 2AF
Principal trading address: 95 Wigmore Street, London, W1U 1FB
As Joint Liquidators of the Company, we hereby give notice that we
intend to make a final distribution to its creditors. The last date for
proving is 7 November 2014 and creditors of the Company should by
that date send their full names and addresses and particulars of their
debts or claims to me, Patrick Joseph Brazzill of Ernst & Young LLP,
1 More London Place, London, SE1 2AF.
Date of appointment: 23 September 2014.
Office Holder details: Patrick Joseph Brazzill and Maurice Moses (IP
Nos 8569 and 5542) both of Ernst & Young LLP, 1 More London
Place, London, SE1 2AF.
Further details contact: Patrick Joseph Brazzill or Maurice Moses, Tel:
020 7951 4683. Alternative contact: Shivam Dosa.
Patrick Joseph Brazzill, Joint Liquidator
29 September 2014
3 October 2014
Company Number: 01358525
Name of Company: BPE LEGACY LIMITED
Previous Name of Company: Bridgepoint Private Equity Limited
Nature of Business: Non-trading Company
Type of Liquidation: Members
Registered office: 1 More London Place, London SE1 2AF
Principal trading address: 95 Wigmore Street, London, W1U 1FB
Patrick Joseph Brazzill and Maurice Moses, both of Ernst & Young
LLP, 1 More London Place, London SE1 2AF
Office Holder Numbers: 8569 and 5542.
Further details contact: Patrick Joseph Brazzill or Maurice Moses, Tel:
020 7951 4683. Alternative contact: Shivam Dosa.
Date of Appointment: 23 September 2014
By whom Appointed: Members
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