CHEDWORTH DEVELOPMENTS LIMITED

Company number 09045291 ·

Dissolved

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

8 June 2016

CHEDWORTH DEVELOPMENTS LIMITED (Company Number 09045291) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD Principal trading address: 15 Hertford Court, Hertford Road, Marlborough SN8 4AW Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, of a final meeting of members for the purpose of having an account laid before them and to receive the report of the Liquidator 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. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD on 5 August 2016 at 10.30 am. Date of Appointment: 1 September 2015. Office Holder details: Michael Robert Fortune, (IP No. 008818) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. Further details contact: The Joint Liquidators, Email: [email protected], Tel: 01489 550 440. Alternative contact: E-mail: [email protected]. Michael Robert Fortune and Carl Derek Faulds, Joint Liquidators 02 June 2016 CLEAR IMAGE GROUP LLP (Company Number OC348994) Registered office: 26 - 28 Bedford Row, London WC1R 4HE Principal trading address: Fairfax House, Pendeford Business Park, Wolverhampton, WV9 5HA Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a meeting of the Members of the above-named Company will be held at 1st Floor, 26 - 28 Bedford Row, London WC1R 4HE on 4 July 2016 at 11.00 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- mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the Liquidator at 26 - 28 Bedford Row, London WC1R 4HE not later than 12.00 noon on the business day before the day of the meeting in order to be entitled to vote at the meeting. Date of Appointment: 22 October 2015 Office Holder details: Stephen Katz, (IP No. 8681) of David Rubin & Partners, 26 - 28 Bedford Row, London WC1R 4HE The Liquidator, Stephen Katz or alternative James Allen may be contacted on telephone number 020 7400 7900. Stephen Katz, Liquidator 02 June 2016 GRIFFON CAPITAL LLP (Company Number OC310713) Registered office: Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH Principal trading address: C/O Lamburn & Turner, Riverside House, Place Farm, Wheathampstead, Hertfordshire, AL4 8SB Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the Limited Liability Partnership will be held at Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH on 14 July 2016 at 10.15 am, for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the Limited Liability Partnership disposed of, and of hearing any explanation that may be given by the liquidator. A person entitled to attend and vote at the meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Limited Liability Partnership. Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 31 March 2015. Office Holder details: Michael Finch, (IP No. 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH Further details contact: Lorraine Humphreys, Email: [email protected] Tel: 01923 236622. Reference: W71924 Michael Finch, Liquidator 01 June 2016

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9 September 2015

Company Number: 09045291 Name of Company: CHEDWORTH DEVELOPMENTS LIMITED Nature of Business: None supplied Type of Liquidation: Members Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: 15 Hertford Court, Hertford Road, Marlborough, SN8 4AW Michael Robert Fortune,(IP No. 008818) and Carl Derek Faulds,(IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. For further details contact: Joint Liquidators, Tel: 01489 550 440, Email: [email protected] Alternative contact: [email protected] Date of Appointment: 01 September 2015 By whom Appointed: Members

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9 September 2015

CHEDWORTH DEVELOPMENTS LIMITED (Company Number 09045291) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: 15 Hertford Court, Hertford Road, Marlborough, SN8 4AW Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 05 October 2015 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 01 September 2015 Office Holder details: Michael Robert Fortune,(IP No. 008818) and Carl Derek Faulds,(IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. For further details contact: Joint Liquidators, Tel: 01489 550 440, Email: [email protected] Alternative contact: [email protected] Michael Robert Fortune and Carl Derek Faulds, Joint Liquidators 03 September 2015

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9 September 2015

CHEDWORTH DEVELOPMENTS LIMITED (Company Number 09045291) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: 15 Hertford Court, Hertford Road, Marlborough, SN8 4AW By way of Written Resolution of the shareholders of the Company on 01 September 2015, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Michael Robert Fortune,(IP No. 008818) and Carl Derek Faulds,(IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the liquidators can be done by either of them acting alone.” For further details contact: Joint Liquidators, Tel: 01489 550 440, Email: [email protected] Alternative contact: [email protected] Bruce O’Grady, Director 01 September 2015

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