HELLENS DEVELOPMENT LIMITED
Company number 03230859 · Monitor this company
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
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
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
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