C.H. ADMIN LIMITED
Company number 07953221 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
4 June 2015
C.H. ADMIN LIMITED
(Company Number 07953221)
Registered office: c/o Valentine & Co, 3rd Floor Shakespeare House,
7 Shakespeare Road, London, N3 1XE
Principal trading address: 2nd Floor Compton House, 29-33 Church
Road, Stanmore, Middlesex, HA7 4AR
Notice is hereby given, pursuant to Section 94 of the Insolvency Act
1986, that a General Meeting of the Members of the Company will be
held at the offices of Valentine & Co, 3rd Floor Shakespeare House, 7
Shakespeare Road, London, N3 1XE on 28 July 2015 at 10.30 am, for
the purpose of having an account laid before them and to receive the
Liquidator’s report, showing how the winding up of the Company has
been conducted and its property disposed of, and of hearing any
explanation that may be given by the Liquidator.
Any Member entitled to attend and vote at the above meeting is
entitled to appoint a proxy to attend and vote instead of him, and
such proxy need not also be a Member. Proxies must be lodged at
the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7
Shakespeare Road, London, N3 1XE by 12.00 noon on 27 July 2015
in order that the member be entitled to vote.
Date of appointment: 22 October 2014.
Office Holder details: Mark Reynolds, (IP No. 008838) of Valentine &
Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3
1XE
For further details contact: Elia Evagora on Tel: 020 8343 3710.
Mark Reynolds, Liquidator
28 May 2015
4 November 2014
Company Number: 07953221
Name of Company: C.H. ADMIN LIMITED
Nature of Business: Accounting, administration and related services
Type of Liquidation: Members
Registered office: c/o Valentine & Co, 3rd Floor, Shakespeare House,
7 Shakespeare Road, London, N3 1XE
Principal trading address: 2nd Floor, Compton House, 29-33 Church
Road, Stanmore, Middlesex, HA7 4AR
Mark Reynolds, of Valentine & Co, 3rd Floor, Shakespeare House, 7
Shakespeare Road, London, N3 1XE
Office Holder Number: 008838.
For further details contact: Tel: 020 8343 3710. Alternative contact:
Lisa Pollack
Date of Appointment: 22 October 2014
By whom Appointed: Members
4 November 2014
C.H. ADMIN LIMITED
(Company Number 07953221)
Registered office: c/o Valentine & Co, 3rd Floor, Shakespeare House,
7 Shakespeare Road, London, N3 1XE
Principal trading address: 2nd Floor, Compton House, 29-33 Church
Road, Stanmore, Middlesex, HA7 4AR
Notice is hereby given that the Creditors of the above named
Company, are required on or before 28 November 2014, to send their
names, and addresses and particulars of their debts or claims and the
names and addresses of their solicitors (if any) to Mark Reynolds (IP
No 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7
Shakespeare Road, London, N3 1XE, the Liquidator of the Company,
and if, so required by notice in writing from the Liquidator, by their
solicitors or personally 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 made
before such debts are proved. Note: This notice is purely formal. All
known creditors have been or will be paid in full.
Date of Appointment: 22 October 2014.
Office Holder details: Mark Reynolds (IP No. 008838) of Valentine &
Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3
1XE
For further details contact: Tel: 020 8343 3710. Alternative contact:
Lisa Pollack
Mark Reynolds, Liquidator
28 October 2014
4 November 2014
C.H. ADMIN LIMITED
(Company Number 07953221)
Registered office: c/o Valentine & Co, 3rd Floor, Shakespeare House,
7 Shakespeare Road, London, N3 1XE
Principal trading address: 2nd Floor, Compton House, 29-33 Church
Road, Stanmore, Middlesex, HA7 4AR
At a General Meeting of the above named Company duly convened
and held atValentine & Co, 3rd Floor, Shakespeare House, 7
Shakespeare Road, London, N3 1XE on 22 October 2014, 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 Mark Reynolds,
of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare
Road, London, N3 1XE, (IP No 008838) be and is hereby appointed
Liquidator of the Company for the purposes of the voluntary winding-
up.”
For further details contact: Tel: 020 8343 3710. Alternative contact:
Lisa Pollack
Gary Steven Good, Director
28 October 2014