CENTRAL LEAF LTD
Company number 09257734 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
8 December 2015
CENTRAL LEAF LTD
(Company Number 09257734)
Registered office: C/O FRP Advisory LLP, 2nd Floor Trident House,
42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ
Principal trading address: Unit 23 Canalot Studios, 222 Kensal Road,
London, W10 5BN
Notice is hereby given, pursuant to Section 94 of the Insolvency Act
1986, that the final meeting of the above named company will be held
at FRP Advisory LLP, 2nd Floor Trident House, 42-48 Victoria Street,
St Albans, Hertfordshire, AL1 3HZ on 24 February 2016 at 10.00am,
for the purpose of laying before the meeting an account showing how
the winding up has been conducted and the company’s property
disposed of and hearing any explanation that may be given by the
joint liquidators and to determine whether the joint liquidators should
have their release.
A shareholder entitled to attend and vote at the above meeting may
appoint a proxy to attend and vote instead of him or her. A proxy
need not be a shareholder of the company. Proxies for use at the
meeting must be lodged at FRP Advisory LLP, 2nd Floor Trident
House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ no
later than 12.00 noon on the business day preceding the date of the
meeting.
Date of appointment: 12 August 2015
Office Holder details: Michael William Young, (IP No. 008077) and
Peter Nicholas Wastell, (IP No. 009119) both of FRP Advisory LLP,
Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1
3HZ
For further details contact: The Joint Liquidators, Email:
[email protected]
Michael William Young, Joint Liquidator
30 November 2015
27 August 2015
Company Number: 09257734
Name of Company: CENTRAL LEAF LTD
Nature of Business: None Supplied
Type of Liquidation: Members
Registered office: c/o FRP Advisory LLP, 2nd Floor, Trident House,
42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ
Principal trading address: Unit 23 Canalot Studios, 222 Kensal Road,
London, W10 5BN
Michael William Young,(IP No. 008077) of FRP Advisory LLP, 2nd
Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire,
AL1 3HZ and Peter Nicholas Wastell,(IP No. 009119) of FRP Advisory
LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans,
Hertfordshire, AL1 3HZ.
For further details contact: Vicki Goodyear on email:
[email protected]
Date of Appointment: 12 August 2015
By whom Appointed: Members
27 August 2015
CENTRAL LEAF LTD
(Company Number 09257734)
Registered office: c/o FRP Advisory LLP, 2nd Floor, Trident House,
42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ
Principal trading address: Unit 23 Canalot Studios, 222 Kensal Road,
London, W10 5BN
Notice is hereby given that the creditors of the above named
Company, over which I was appointed Joint Liquidator on 12 August
2015 are required, on or before 21 September 2015 to send in their
full names, their addresses and descriptions, full particulars of their
debts or claims and the names and addresses of their solicitors (if
any) to the undersigned Michael William Young of FRP Advisory LLP,
Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1
3HZ the Joint Liquidator of the said Company, and, if so required by
notice in writing from the said Joint Liquidator, are, personally or by
their solicitors, 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 distribution.
The winding up is a members’ voluntary winding up and it is
anticipated that all debts will be paid.
Date of Appointment: 12 August 2015
Office Holder details: Michael William Young,(IP No. 008077) of FRP
Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St
Albans, Hertfordshire, AL1 3HZ and Peter Nicholas Wastell,(IP No.
009119) of FRP Advisory LLP, 2nd Floor, Trident House, 42-48
Victoria Street, St Albans, Hertfordshire, AL1 3HZ.
For further details contact: Vicki Goodyear on email:
[email protected]
Michael William Young, Joint Liquidator
21 August 2015
27 August 2015
CENTRAL LEAF LTD
(Company Number 09257734)
Registered office: c/o FRP Advisory LLP, 2nd Floor, Trident House,
42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ
Principal trading address: Unit 23 Canalot Studios, 222 Kensal Road,
London, W10 5BN
At a general meeting of the above named Company duly convened
and held at Shalmar Hollow Rock, Cornwall, PL27 6JY, on 12 August
2015, at 2.15 pm, the following resolutions were duly passed as a
Special Resolution and as an Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that Michael William
Young,(IP No. 008077) and Peter Nicholas Wastell,(IP No. 009119)
both of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria
Street, St Albans, Hertfordshire, AL1 3HZ be and are hereby
appointed Joint Liquidators for the purpose of the voluntary winding
up.”
For further details contact: Vicki Goodyear on email:
[email protected]
Steve Boultbee Brooks, Chairman
12 August 2015