COFFEE POINT GROUP LIMITED

UK Gazette Notices

23 October 2015
COFFEE POINT GROUP LIMITED (Company Number 05489634) Registered office: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ Laura Waters (IP Number 9477) and Peter Greaves (IP Number 11050) were appointed liquidators of the above company on 2 April 2015. Notice is hereby given, as required by Section 94 of the INSOLVENCY ACT 1986, that the final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on 26 November 2015 commencing at 12.25 pm for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/ her. Proxy must be lodged with us at the meeting address given above at or before the meeting. Further information about this case is available from Nick Warner at the above office of PricewaterhouseCoopers LLP on 020 7804 6950.

15 April 2015
COFFEE POINT GROUP LIMITED (Company Number 05489634) Registered office: East Wing, 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ At a general meeting of the above company, held on 2 April 2015 the following resolutions were passed: Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. THAT, in accordance with the provisions of the articles of association, the Joint Liquidators be and are hereby authorised to: (a) Distribute to the sole member of the Company in specie the whole or any part of the assets of the Company. (b) Value any assets and determine how the distribution shall be carried out to the sole member. (c) Vest the whole or any part of the assets in trustees upon such trust for the benefit of the sole member as the Joint Liquidators so determine, but the sole member shall not be compelled to accept any assets upon which there is a liability. 3. THAT, pursuant to section 165(2)(a) of the Insolvency Act 1986, the Joint Liquidators be authorised to exercise any of the powers specified in Part I of Schedule 4 to the said Act. Ordinary resolutions 4. THAT Laura Waters and Peter Greaves of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. 5. THAT the Joint Liquidators’ fees be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the winding up, including those falling outside of statutory duties undertaken at the request of the member, such remuneration to be drawn monthly, or at such longer intervals as they may determine. 6. THAT the Company’s books and records be held by the sole member to the order of the Joint Liquidators and may not be destroyed without the permission of the Liquidator which will not be forthcoming until twelve months after dissolution of the company. Laura May Waters (IP number 9477) and Peter James Greaves (IP number 11050) both of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 2 April 2015. Further information about this case is available from Lucy Cannell at the offices of PricewaterhouseCoopers LLP on 023 8083 5470. War Tin, Chairman of the Meeting

15 April 2015
COFFEE POINT GROUP LIMITED (Company Number 05489634) Registered office: East Wing, 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ On 2 April 2015 the above-named company, which have not traded for at least 12 months and whose registered office is at East Wing, 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ was placed into members’ voluntary liquidation and Laura Waters (office holder no: 9477) and Peter Greaves(office holder no: 11050) were appointed Joint Liquidators. The company is presently expected to be able to pay any known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 11 May 2014(the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors’ claims which were not proved by that date. Further information about these cases is available from Lucy Cannell at the above office of PricewaterhouseCoopers LLP on 023 8083 5470. Laura Waters Joint Liquidator 2 April 2015

15 April 2015
Company Number: 05489634 Name of Company: COFFEE POINT GROUP LIMITED Nature of Business: Other food services Type of Liquidation: Members Voluntary Liquidation Registered office: East Wing, 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ Laura May Waters and Peter James Greaves of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT Office Holder Numbers: 9477 and 11050. Date of Appointment: 2 April 2015 By whom Appointed: Members Further information about this case is available from Lucy Cannell at the offices of PricewaterhouseCoopers LLP on 023 8083 5470


More Company Information