HELLENS DEVELOPMENT LIMITED

Company number 03230859 ·

Dissolved

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

11 October 2016

HELLENS DEVELOPMENT LIMITED (Company Number 03230859) Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: Teal House, 10 Teal Farm Way, Teal Farm Park, Washington NE38 8BG Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED), that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 21 December 2016 at 11.00 am to be followed at 11.30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidators at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD no later than 12.00 noon on the preceding business day. Date of Appointment: 18 August 2015 Office Holder details: Steven Philip Ross,(IP No. 9503) and Allan David Kelly,(IP No. 9156) both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Correspondence address & contact details of case manager: Kelly Allison of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Further details contact: Steven Philip Ross or Allan David Kelly, Tel: 0191 255 7000. Steven Philip Ross, Joint Liquidator 05 October 2016

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7 September 2015

Company Number: 03230859 Name of Company: HELLENS DEVELOPMENT LIMITED Previous Name of Company: Gardenhero Limited Nature of Business: Real Estate Activities Type of Liquidation: Creditors Registered office: 1 St James’ Gate, Newcastle Upon Tyne, NE1 4AD Principal trading address: Teal House, 10 Teal Farm Way, Teal Farm Park, Washington, Tyne & Wear, NE38 8BG Steven Philip Ross and Allan David Kelly, both of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Office Holder Numbers: 9503 and 9156. Correspondence address and contact details of case manager: Kelly Allison, Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Contact details for Joint Liquidators, Tel: 0191 255 7000 Date of Appointment: 18 August 2015 By whom Appointed: Members and Creditors

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7 September 2015

HELLENS DEVELOPMENT LIMITED (Company Number 03230859) Previous Name of Company: Gardenhero Limited Registered office: 1 St James’ Gate, Newcastle Upon Tyne, NE1 4AD Principal trading address: Teal House, 10 Teal Farm Way, Teal Farm Park, Washington, Tyne & Wear, NE38 8BG Notice is hereby given that at a General Meeting of the above-named Company duly convened at Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle Upon Tyne, NE1 4AD on 18 August 2015 the following Special and Ordinary Resolutions were duly passed: “That the Company be wound up voluntarily and that Joint liquidators be appointed for the purposes of such winding up and that Steven Philip Ross and Allan David Kelly, both of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, (IP Nos. 9503 and 9156) be and they are hereby appointed Joint Liquidators to the company.” Correspondence address and contact details of case manager: Kelly Allison, Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Contact details for Joint Liquidators, Tel: 0191 255 7000 Gavin David Cordwell-Smith, Chairman

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12 August 2015

HELLENS DEVELOPMENT LIMITED (Company Number 03230859) Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: Teal House, 10 Teal Farm Way, Teal Farm Park, Washington, NE38 8BG Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of the creditors of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 18 August 2015 at 11.15 am for the purpose of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders’ meeting has been convened for 18 August 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, no later than 12 noon on 17 August 2015. A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Kelly Allison, Tel: 0191 255 7000 Gavin David Cordwell Smith, Director 20 July 2015

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