D T BAIT DEVELOPMENTS LIMITED

Company number 04868477 ·

Dissolved

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

21 February 2017

Name of Company: D T BAIT DEVELOPMENTS LIMITED Company Number: 04868477 Nature of Business: Retail - Food and Drugs Type of Liquidation: Members Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex Principal trading address: Little Braxted Hall, Witham Rd, Little Braxted CM8 3EU Louise Donna Baxter and Wayne Macpherson both of Begbies Traynor (Central) LLP,The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG Office Holder Number: 009123. Office Holder Number: 009445. Date of Appointment: 14 February 2017 By whom Appointed: Members Any person who requires further information may contact the liquidators by telephone on 01702 467255. Alternatively enquiries can be made to Ian Goodhew by e-mail at ian.goodhew@begbies- traynor.com or by telephone on 01702 467255.

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21 February 2017

D T BAIT DEVELOPMENTS LIMITED (Company Number 04868477) Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG Principal trading address: Little Braxted Hall, Witham Rd, Little Braxted, CM8 3EU The Company was placed into members' voluntary liquidation on 14 February 2017 and on the same date, Louise Donna Baxter (IP Number: 009123) and Wayne Macpherson (IP Number: 009445), both of Begbies Traynor (Central) LLP, of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Liquidator of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 15 March 2017 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Wayne Macpherson of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Liquidators by telephone on 01702 467255. Alternatively enquiries can be made to Ian Goodhew by e-mail at ian.goodhew@begbies- traynor.com or by telephone on 01702 467255. Dated: 15 February 2017

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21 February 2017

D T BAIT DEVELOPMENTS LIMITED (Company Number 04868477 ) Passed 14/02/17 At a General Meeting of the members of the above-named Company duly convened and held on 14 February 2017 at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG the following resolutions were duly passed: (a) AS A SPECIAL RESOLUTION: that the Company be wound up voluntarily. (b) AS AN ORDINARY RESOLUTION: that Wayne Macpherson and Louise Donna Baxter both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. (c) AS A SPECIAL RESOLUTION: that the joint liquidators be authorised to divide all or such part of the assets of the Company in specie amongst the members of the Company. (d) AS AN ORDINARY RESOLUTION: that the joint liquidators remuneration be fixed as a set amount of £2,500 plus VAT. (e) AS AN ORDINARY RESOLUTION: that the joint liquidators be authorised to draw disbursements for services provided by their firm and/or entities within the Begbies Traynor group, in accordance with their firm's policy, details of which accompanied the information presented to the general meeting of the Company. James Willsmer, Chairman Dated: 15 February 2016

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