C19 LEASES LLP

Company number OC325499 ·

Dissolved

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

7 December 2021

Company Number: OC325499 Name of Company: C19 LEASES LLP Previous Name of Company: Morgan Randall (UK) LLP Nature of Business: Other letting and operating of own or leased real estate Registered office: 1 Kings Avenue, London N21 3NA Principal trading address: Unit 2, Discovery Dock East, Marsh Wall, South Quay Square, Canary Wharf, London, E14 9SH Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Ninos Koumettou (IP number 2240) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA. Liquidator's name and address: Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA. Date of Appointment: 26 November 2021 By whom Appointed: Members and Creditors For further details contact Tommy White on 0208 370 7250 or at [email protected] PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

Source document (PDF)

7 December 2021

C LEADBETTER BUILDERS LIMITED (Company Number 09432895) Registered office: Unit 11 Bingswood Industrial Estate, Whaley Bridge, High Peak, SK23 7LY Principal trading address: 53 Stanneylands Drive, Wilmslow, Stockport, SK9 4EU At a General Meeting of the members of the above named Company, duly convened and held at 53 Stanneylands Drive, Wilmslow, Stockport, SK9 4EU on 26 November 2021, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.” For further details contact: The Liquidator, Tel: 01603 552028. Colin Leadbetter, Chair 2 December 2021 Ag LH90266 C19 LEASES LLP (Company Number OC325499) Previous Name of Company: Morgan Randall (UK) LLP Registered office: 1 Kings Avenue, London N21 3NA Principal trading address: Unit 2, Discovery Dock East, Marsh Wall, South Quay Square, Canary Wharf, London, E14 9SH At a General Meeting of the members of the above named LLP, duly convened and held at 1 Kings Avenue, London, N21 3NA on 26 November 2021 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the LLP be wound up voluntarily." 2. "That Ninos Koumettou and Yiannis Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA be and hereby are appointed Joint Liquidators of the LLP for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Joint Liquidator: Ninos Koumettou (IP number 2240) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA. Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA. Date of Appointment: 26 November 2021 For further details contact Tommy White on 0208 370 7250 or at [email protected] Dated: 26 November 2021

Source document (PDF)

23 November 2021

BRITANNIA SALADS P.O. LIMITED (Company Number 07657359) Registered office: 1st Floor, 87-89 High Street, Hoddesdon, Hertfordshire, EN11 8TL Principal trading address: Nursery Road, Nazeing, Waltham Abbey, Essex, EN9 2JF This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016. Notice is hereby given that a virtual meeting of the creditors of the above named Company is being convened and will be held 30 November 2021 at 2.30pm. David Williams, in their capacity as the chair of the Company’s Board of Directors is the convener of the meeting (“the Convener”). The primary purpose of the virtual meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee. In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company’s statement of affairs and seeking the creditors’ decision on the nomination of liquidators, as an expense of the liquidation. Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the joint liquidators’ remuneration and whether they also approve the joint liquidators drawing their disbursements, details of which have been provided in a report to creditors. In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 29 November 2021. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting. Any person who requires further information may contact Darren McEvoy by telephone on 020 8370 7250 or alternatively by e-mail at [email protected] Log-in details for the virtual meeting will be supplied to creditors on request. Dated: 17 November 2021 C19 LEASES LLP (Company Number OC325499) Registered office: 1 Kings Avenue, London, N21 3NA Principal trading address: Unit 2, Discovery Dock East, Marsh Wall, South Quay Square, Canary Wharf, London, E14 9SH This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016. Notice is hereby given that a virtual meeting of the creditors of the above named LLP is being convened and will be held 26 November 2021 at 2:30pm. Ruqayya Aziz, in their capacity as the chair of the LLP’s Board of Designated Members is the convener of the meeting (“the Convener”). The primary purpose of the virtual meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee. In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the LLP’s statement of affairs and seeking the creditors’ decision on the nomination of liquidators, as an expense of the liquidation. Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the joint liquidators’ remuneration and whether they also approve the joint liquidators drawing their disbursements, details of which have been provided in a report to creditors. In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 25 November 2021. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting. Any person who requires further information may contact Tommy White by telephone on 0208 370 7250 or alternatively by e-mail at [email protected] Log-in details for the virtual meeting will be supplied to creditors on request. Dated: 15 November 2021

Source document (PDF)