FELCON PROPERTIES LIMITED
Company number 08949589 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
4 November 2016
FELCON PROPERTIES LIMITED
(Company Number 08949589)
Registered office: 1st Floor, 26-28 Bedford Row, London, WC1R 4HE
Principal trading address: Beacon House, 113 Kingsway, London,
WC2B 6PP
Notice is hereby given pursuant to section 94 of the Insolvency Act
1986 that a meeting of the Members of the above-named Company
will be held at the offices of David Rubin & Partners, 26-28 Bedford
Row, London, WC1R 4HE, on 9 December 2016 at 11.00 am, for the
purpose of having an Account laid before them, and to receive the
Liquidator’s report showing how the winding-up of the Company has
been conducted and its property disposed of, and of hearing any
explanation that may be given by the Liquidator. Any Member entitled
to attend and vote at the above-mentioned Meeting is entitled to
appoint a proxy to attend and vote instead of him, and such proxy
need not also be a Member. Proxies to be used at the meeting must
be lodged with the Liquidator at David Rubin & 26-28 Bedford Row,
London, WC1R 4HE not later than 12.00 noon on the business day
before the day of the meeting in order to be entitled to vote at the
meeting.
Date of Appointment: 1 March 2016.
Office Holder details: Paul Appleton, (IP No. 8883) of David Rubin &
Partners, 26-28 Bedford Row, London, WC1R 4HE
The Liquidator, Paul Appleton or alternatively Adam Shama may be
contacted on telephone number 020 7400 7900.
Paul Appleton, Liquidator
01 November 2016
8 March 2016
Company Number: 08949589
Name of Company: FELCON PROPERTIES LIMITED
Nature of Business: Property Holding Company
Type of Liquidation: Members
Registered office: 1st Floor, 26-28 Bedford Row, London, WC1R 4HE
Principal trading address: Beacon House, 113 Kingsway, London,
WC2B 6PP
Paul Appleton,(IP No. 8883) of David Rubin & Partners, 26-28 Bedford
Row, London, WC1R 4HE.
If further information is required, Paul Appleton or alternatively Adam
Shama may be contacted on telephone number 020 7400 7900.
Date of Appointment: 01 March 2016
By whom Appointed: Members
8 March 2016
FELCON PROPERTIES LIMITED
(Company Number 08949589)
Registered office: Beacon House, 113 Kingsway, London, WC2B 6PP
Principal trading address: Beacon House, 113 Kingsway, London,
WC2B 6PP
Paul Appleton of David Rubin & Partners, 26-28 Bedford Row,
London, WC1R 4HE, was appointed Liquidator of the above named
Company on 1 March 2016 by a resolution of the Company. Notice is
hereby given that the Creditors of the above-named Company are
required on or before 01 April 2016 to send in their names and
addresses with particulars of their debts or claims, to the Liquidator
and if so required by notice in writing from the said Liquidator,
personally or by their solicitors, to come in and prove their said debts
or claims at such time and place as shall be specified in such notice,
or in default thereof they will be excluded from the benefit of any
distribution made before such debts are proved.
Office Holder details: Paul Appleton,(IP No. 8883) of David Rubin &
Partners, 26-28 Bedford Row, London, WC1R 4HE.
If further information is required, Paul Appleton or alternatively Adam
Shama may be contacted on telephone number 020 7400 7900.
Paul Appleton, Liquidator
01 March 2016
8 March 2016
FELCON PROPERTIES LIMITED
(Company Number 08949589)
Registered office: Beacon House, 113 Kingsway, London, WC2B 6PP
Principal trading address: Beacon House, 113 Kingsway, London,
WC2B 6PP
Pursuant to Section 283 of the Companies Act 2006, the following
written resolutions were passed on 01 March 2016, as a Special
Resolution and as an Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that Paul Appleton,
(IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London,
WC1R 4HE be and is hereby appointed liquidator for the purpose of
such winding-up.”
If further information is required, Paul Appleton or alternatively Adam
Shama may be contacted on telephone number 020 7400 7900.
Jamie Josef Feldman, Chairman
02 March 2016