GENCLOSE LIMITED
Company number 09660012 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
22 November 2024
Company Number: 09660012
Name of Company: GENCLOSE LIMITED
Previous Name of Company: Masthaven Limited (change of name on
13 November 2024)
Nature of Business: Banks
Registered office: 30 City Road, London, EC1Y 2AB
Principal trading address: 30 City Road, London, EC1Y 2AB
Type of Liquidation: Members Voluntary Liquidation
Joint Liquidator: James Miller (IP number 21290) of RSM UK
Restructuring Advisory LLP, Central Square, 5th Floor 29 Wellington
Street Leeds LS1 4DL.
Joint Liquidator: Graham Bushby (IP number 8736) of RSM UK
Restructuring Advisory LLP, 25 Farringdon Street London EC4A 4AB.
Date of Appointment: 15 November 2024
By whom Appointed: Members
For further details contact Susannah Pettigrew on 0113 285 5000
22 November 2024
GENCLOSE LIMITED
(Company Number 09660012)
Previous Name of Company: Masthaven Limited (change of name on
13 November 2024)
Registered office: 30 City Road, London, EC1Y 2AB
Principal trading address: 30 City Road, London, EC1Y 2AB
NOTICE IS HEREBY GIVEN that the creditors of the company, which
is being voluntarily wound up, who have not already proved their debt
are required, on or before 19 December 2024, the last day for proving,
to send in their names and addresses and to submit their proof of
debt to the undersigned at RSM UK Restructuring Advisory LLP,
Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL and,
if so requested by the Joint Liquidators, to provide such further details
or produce such documentary or other evidence as may appear to be
necessary.
A creditor who has not proved his debt before the declaration of any
dividend is not entitled to disturb, by reason that he has not
participated in it, the distribution of that dividend or any other
dividend before his debt was proved.
Joint Liquidator: James Miller (IP number 21290) of RSM UK
Restructuring Advisory LLP, Central Square, 5th Floor 29 Wellington
Street Leeds LS1 4DL.
Joint Liquidator: Graham Bushby (IP number 8736) of RSM UK
Restructuring Advisory LLP, 25 Farringdon Street London EC4A 4AB.
Date of Appointment: 15 November 2024
For further details contact Susannah Pettigrew on 0113 285 5000
22 November 2024
GENCLOSE LIMITED
(Company Number 09660012)
Previous Name of Company: Masthaven Limited (change of name on
13 November 2024)
Registered office: 30 City Road, London, EC1Y 2AB
Principal trading address: 30 City Road, London, EC1Y 2AB
NOTICE IS HEREBY GIVEN that by written resolution of the members
of the above-named company on 15 November 2024 the following
special resolution was passed:
That the company be wound up voluntarily.
The company also passed the following ordinary resolution on 15
November 2024:
That James Miller of RSM UK Restructuring Advisory LLP, Central
Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL and Graham
Bushby of RSM UK Restructuring Advisory LLP, 25 Farringdon Street,
London, EC4A 4AB be and are hereby appointed Joint Liquidators to
the company, to act on a joint and several basis.
Joint Liquidator: James Miller (IP number 21290) of RSM UK
Restructuring Advisory LLP, Central Square, 5th Floor 29 Wellington
Street Leeds LS1 4DL.
Joint Liquidator: Graham Bushby (IP number 8736) of RSM UK
Restructuring Advisory LLP, 25 Farringdon Street London EC4A 4AB.
Date of Appointment: 15 November 2024
For further details contact Susannah Pettigrew on 0113 285 5000
Date of Resolution: 15 November 2024
Michael Baker, Director