DEVELOPING WATER PLC

Company number 08657891 ·

Dissolved

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

26 October 2016

D & L DECORATORS LIMITED (Company Number 05990759) Registered office: C/O Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS Principal trading address: 62 Whin Meadows, Hartlepool, Cleveland, TS24 9NU Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the above named Company will be held at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS on 22 December 2016 at 10.15 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. 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. Proxy forms must be returned to the offices of Armstrong Watson, 3rd Floor, 10 South Parade, Leeds LS1 5QS no later than 12.00 noon on the business day before the meeting. Date of Appointment: 19 April 2011 Office Holder details: Michael C Kienlen,(IP No. 9367) of Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS. For further details contact: Mark Barlow, Tel: 0113 2211345. Michael C Kienlen, Liquidator 13 October 2016 DEVELOPING WATER PLC (Company Number 08657891) Registered office: 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ Principal trading address: N/A Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 20 December 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 06 August 2015 Office Holder details: Nickolas Garth Rimes,(IP No. 009533) and Adam Peter Jordan,(IP No. 009616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ. For further details contact: Kate Conneely, Email: [email protected] Nickolas Garth Rimes, Joint Liquidator 19 October 2016

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14 August 2015

Company Number: 08657891 Name of Company: DEVELOPING WATER PLC Nature of Business: Investment Type of Liquidation: Creditors Registered office: Helmet Row, London EC1V 3QJ Principal trading address: N/A Nickolas Garth Rimes and Adam Peter Jordan, both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. Office Holder Numbers: 009533 and 009616. For further details contact: Email: [email protected] Tel: 01527 558410. Date of Appointment: 06 August 2015 By whom Appointed: Members and Creditors

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14 August 2015

DE NOVO (LONDON) LTD (Company Number 05031149) Registered office: c/o Seneca Insolvency Practitioners Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY Principal trading address: 99 Bishopsgate, London At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Speedwell Mill, Old Coach Road, Tansley DE4 5FY on 5 August 2015, the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT John Hedger of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY, be and is hereby appointed Liquidator for the purpose of such winding up. John David Hedger (IP number 9601) of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY was appointed Liquidator of the Company on 5 August 2015. Further information about this case is available from Ben Leaney at the offices of Seneca Insolvency Practitioners on 01629 761700. Afqar Dean, Chairman of the Meeting DEVELOPING WATER PLC (Company Number 08657891) Registered office: Helmet Row, London EC1V 3QJ Principal trading address: N/A Notice is hereby given that the following resolutions were passed on 06 August 2015 as a special resolution and ordinary resolution respectively: “That the Company be wound up voluntarily and that Nickolas Garth Rimes and Adam Peter Jordan, both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ, (IP Nos. 009533 and 009616), be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act either jointly and separately for the purposes of the voluntary winding-up.” For further details contact: Email: [email protected] Tel: 01527 558410. Charles Lovell, Chairman

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30 July 2015

D & L CONTRACTORS LIMITED (Company Number 06966296) Registered office: Little Lightwood Farm, Lightwood Lane, Cotheridge, Worcester, WR6 5LT Principal trading address: Little Lightwood Farm, Lightwood Lane, Cotheridge, Worcester, WR6 5LT Nature of Business: Civil engineering NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of the Creditors of the above named Company will be held at 35 Ludgate Hill, Birmingham, B3 1EH on 13 August 2015 at 11:00 am for the purposes mentioned in the Sections 99, 100 and 101 of the said Act. Creditors can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim, and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the Chairman of the meeting, who will be a Director of the Company, to vote on your behalf. Creditors must lodge their statement of claim and any proxy by no later than 12 noon on the business day before the meeting with M T Coyne, licensed Insolvency Practitioner, Office Holder Number 6575 of Messrs. Poppleton & Appleby, 35 Ludgate Hill, Birmingham, B3 1EH, telephone number 0121 200 2962 who will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. It should be noted that there may also be a Resolution placed before the meeting signifying the terms on which the duly proposed Liquidator is to be remunerated and that the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and the convening of the meeting. 27 July 2015 Mr S Youngman, Director DEVELOPING WATER PLC (Company Number 08657891) Registered office: 12 Helmet Row, London, EC1V 3QJ Principal trading address: N/A Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 06 August 2015 at 2.30 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ, by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Nickolas Garth Rimes and Adam Peter Jordan of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ, are qualified to act as insolvency practitioners in relation to the above and a list of names and addresses of the Company’s creditors may be inspected free of charge at the offices of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further information contact: Deborah Morgan, email: [email protected] or telephone 01527 558410. Charles Lovell, Director 24 July 2015

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