DAVIS DEVELOPMENTS LIMITED

Company number 04618561 ·

Dissolved

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

27 November 2015

DAVIS DEVELOPMENTS LIMITED (Company Number 04618561) Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG Principal trading address: 101 St Neots Road, Eaton Ford, St Neots, PE19 7AE Lloyd Biscoe (IP Number: 009141) and Mary Anne Currie-Smith (IP Number: 008934), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 18 February 2015. Pursuant to Section 106 of the INSOLVENCY ACT 1986, final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 27 January 2016 at 10.00 am and 10.15 am respectively, for the purposes of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanations that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meetings. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Alexandra Thurgood by e-mail at [email protected] or by telephone on 01702 467255. Lloyd Biscoe, Joint Liquidator 20 November 2015

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5 March 2015

Name of Company: DAVIS DEVELOPMENTS LIMITED Company Number: 04618561 Trading Name: As above Registered office: 101 St Neots Road, Eaton Ford, St Neots PE19 7AE Principal trading address: 101 St Neots Road, Eaton Ford, St Neots PE19 7AE Nature of Business: Electrical Installation Type of Liquidation: Creditors’ Voluntary Liquidation Lloyd Biscoe, Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG and Mary Anne Currie-Smith, Begbies Traynor (Central) LLP, Unit 3a, Crome Lea Business Park, Madingley Road, Cambridge CB23 7PH Office Holder Numbers: 009141 and 008934. Date of Appointment: 18 February 2015 By whom Appointed: Members and Creditors Further Details Any person who requires further information may contact the joint liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Alexandra Thurgood by email at [email protected] or by telephone on 01702 467255.

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5 March 2015

DAVIS DEVELOPMENTS LIMITED (Company Number 04618561) Registered office: 101 St Neots Road, Eaton Ford, St Neots, PE19 7AE Principal trading address: 101 St Neots Road, Eaton Ford, St Neots, PE19 7AE At a General Meeting of the members of the above named company, duly convened and held at Premierplus, Fenice Court, Phoenix Park, Eaton Socon, St Neots, PE19 8EW on 18 February 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. “That the Company be wound up voluntarily”. 2. “That Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG, and Mary Anne Currie-Smith of Begbies Traynor (Central) LLP, Unit 3a, Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Lloyd Biscoe (IP Number: 009141) and Mary Anne Currie-Smith (IP Number: 008934). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Alexandra Thurgood by e-mail at [email protected] or by telephone on 01702 467255. Alan Davis Chairman 18 February 2015

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3 February 2015

DAVIS DEVELOPMENTS LIMITED (Company Number 04618561) Registered office: 101 St Neots Road, Eaton Ford, St Neots, Cambridgeshire, PE19 7AE Pursuant to Section 98 of the INSOLVENCY ACT 1986 (“the Act”), a meeting of the creditors of the above named company will be held at Premierplus, Fenice Court, Phoenix Park, Eaton Socon, St Neots, PE19 8EW on 18 February 2015 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 17 February 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Lloyd Biscoe of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Alexandra Thurgood of Begbies Traynor (Central) LLP by e-mail at [email protected] or by telephone on 01702 467255. By Order of the Board Alan Davis, Director 20 January 2015

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