BUILDER WINDSOR LTD

Company number 08421920 ·

Dissolved

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

29 April 2016

BUILDER WINDSOR LTD (Company Number 08421920) Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS Principal trading address: 17 Upcroft, Windsor, Berks, SL4 3NH Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 22 June 2016 at 10.30 am (members) and 10.45 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS no later than 12.00 noon on 21 June 2016. Date of Appointment: 15 April 2014 Office Holder details: Christopher Newell,(IP No. 13690) and Peter James Hughes-Holland,(IP No. 001700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact the Joint Liquidators Tel: 01628 478100. Alternative contact: Nina Sellars Tel: 01628 478100 Email: [email protected] Christopher Newell, Joint Liquidator 25 April 2016

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24 April 2014

Name of Company: BUILDER WINDSOR LIMITED Company Number: 08421920 Previous Name of Company: DEH Builders Limited Registered office: Clocktower House, Trueman Street, Liverpool, L3 2BA Principal trading address: 17 Upcroft, Windsor, Berkshire, SL4 3NH Nature of Business: Building Refurbishment Type of Liquidation: Creditors’ Voluntary Liquidation Christopher Newell and Peter Hughes-Holland, both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS . Telephone 01628 478100 and Email [email protected] Office Holder Number(s): 13690 1700 Date of Appointment: 15 April 2014 By whom Appointed: Members and Creditors Sushil Patel, tel: 01628 478 100, email: [email protected]

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24 April 2014

BUILDER WINDSOR LIMITED (Company Number 08421920 ) Registered office: Clocktower House, Trueman Street, Liverpool, L3 2BA Principal trading address: 17 Upcroft, Windsor, Berkshire, SL4 3NH Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are invited to prove their debts on or before 15 July 2014, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Christopher Newell at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from the creditor of the company or by the Solicitors of the creditor, 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 dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Christopher Newell, (IP number 13690 ) and Peter Hughes-Holland, (IP number 1700 ), Joint Liquidators, 81 Station Road, Marlow, Bucks, SL7 1NS, Office holder’s telephone no and/or email address: 01628 478100 and [email protected] . Date of Appointment: 15 April 2014 Alternative contact for enquiries on proceedings: Sushil Patel, tel: 01628 478 100, email: [email protected] 15 April 2014

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24 April 2014

BUILDER WINDSOR LIMITED (Company Number 08421920 ) Previous Name of Company: DEH Builders Limited Registered office: Clocktower House, Trueman Street, Liverpool, L3 2BA Principal trading address: 17 Upcroft, Windsor, Berkshire, SL4 3NH At a General Meeting of the above-named Company, duly convened, and held at 81 Station Road, Marlow, Bucks, SL7 1NS on 15 April 2014 the following resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution:- 1. “That the Company be wound up voluntarily” and 2. “That Christopher Newell and Peter Hughes-Holland, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally”. Contact details: Christopher Newell, (IP number 13690) and Peter Hughes-Holland, (IP number 1700), Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS, telephone no and/or email address 01628 478100 and [email protected] Alternative contact for enquiries on proceedings: Sushil Patel, tel: 01628 478100, Email: [email protected] Deon Holmes - Chairman 15 April 2014

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