DAVIDSON 2 LTD
Company number 01471406 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
9 November 2021
Name of Company: DAVIDSON 2 LTD
Company Number: 01471406
Nature of Business: Other passenger land transport
Registered office: 11 Yew Tree Close, Walkern, SG2 7BF
Type of Liquidation: Creditors
Date of Appointment: 4 November 2021
Liquidator's name and address: Mark Reynolds (IP No. 8838) of
Valentine & Co, 1st Floor Galley House, Moon Lane, Barnet, EN5 5YL
By whom Appointed: Members and Creditors
Ag KH80515
9 November 2021
DAVIDSON 2 LTD
(Company Number 01471406)
Registered office: 11 Yew Tree Close, Walkern, SG2 7BF
Principal trading address: Davian House, 27B Stacey Avenue,
Edmonton, N18 3PP
Notice is hereby given that the following resolutions were passed on 4
November 2021 as a special resolution and an ordinary resolution
respectively:
"That the Company be wound up voluntarily and that Mark Reynolds
(IP No. 8838) of Valentine & Co, 1st Floor Galley House, Moon Lane,
Barnet, EN5 5YL be appointed Liquidator of the Company for the
purposes of the voluntary winding-up."
The appointment of Mark Reynolds of Valentine & Co, Galley House,
Moon Lane, Barnet, EN5 5YL as Liquidator was confirmed by the
creditors on the same day.
Further details contact: Mark Reynolds, Tel: 020 8343 3710.
Alternative contact: Natalie Ellis.
Darren Wardle, Director
4 November 2021
Ag KH80515
25 October 2021
DAVIDSON 2 LTD
(Company Number 01471406)
Previous Name of Company: Davian Coaches Ltd
Registered office: 11 Yew Tree Close, Walkern, SG2 7BF
Principal trading address: Davian House, 27B Stacey Avenue,
Edmonton, N18 3PP
Notice is hereby given pursuant to Rule 15.13 of the Insolvency
(England and Wales) Rules 2016 that a virtual meeting of the creditors
of the above-named Company will be held at 12.00 noon on 4
November 2021 (the Decision Date). A resolution to wind up the
company is to be considered on 4 November 2021. Decisions to be
sought are: The creditors nomination of a Liquidator. It is proposed
that Mark Reynolds, of Valentine & Co., Galley House, Moon Lane,
Barnet, EN5 5YL, be appointed. Mark Reynolds is qualified to act as
an insolvency practitioner in relation to the above; Whether a
liquidation committee should be established if sufficient creditors are
willing to be members of a committee and if so, who the creditors'
wish to nominate for membership of the committee; Specifying the
terms on which the liquidator is to be remunerated, and the meeting
may receive information about, or be called upon to approve, the
costs of preparing the statement of affairs and preparing the financial
information report for creditors and That the unpaid pre-appointment
costs of Valentine & Co. of £5,000 plus VAT and expenses be
approved for payment. The dial-in telephone number for the virtual
meeting is +44 (0)330 015 4192. Details of how to access the virtual
meeting are included in the notice delivered to creditors. If any
creditor has not received this notice or requires further information
please contact the nominated Liquidator using the details below.
A creditor may appoint a person as a proxy-holder to act as their
representative and to speak, vote, abstain or propose resolutions at
the meeting. A proxy for a specific meeting must be delivered to the
chair before the meeting. In order to be counted a creditor's vote
must be accompanied by a proof in respect of the creditor's claim
(unless it has already been given). A vote will be disregarded if a
creditor's proof in respect of their claim is not received by 4.00 pm on
the business day before the meeting date. Proofs and proxies may be
delivered to Valentine & Co, Galley House, Moon Lane, Barnet, EN5
5YL.
The Director(s) of the Company, before the meeting date and before
the end of the period of seven days beginning with the day after the
day on which the Company passed a resolution for winding up, are
required by Section 99 of the Insolvency Act 1986: (i) to make a
statement in the prescribed form as to the affairs of the Company, and
(ii) send the statement to the Company's creditors.
A list of the names and addresses of the Company's creditors may be
inspected free of charge, at the offices of Valentine & Co, Valentine &
Co, Galley House, Moon Lane, Barnet, EN5 5YL between 10.00 am
and 4.00 pm on the two business days preceding the date of the
meeting.
Proposed Liquidator, IP Number and Address: Mark Reynolds (IP No.
008838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5
5YL.
For further details contact: Mark Reynolds, Tel: 020 8343 3710.
Alternative contact: Natalie Ellis
Darren Karl Wardle, Director/Convener
14 October 2021
Ag JH71883