HILTREE PROPERTY CO.LIMITED

UK Gazette Notices

6 October 2015
HILTREE PROPERTY CO.LIMITED (Company Number 00639021) Registered office: First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD Principal trading address: No 1 London Bridge, London, SE1 9BG Notice is hereby given that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at the offices of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD on 11 November 2015 at 10.30 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at the offices of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD by no later 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 23 February 2015 Office Holder details: John David Travers, (IP No. 003492) of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, DY8 1QD For further details contact: John D Travers on tel: 01384 374000. John David Travers, Liquidator 29 September 2015 IMPAX ASIAN ENVIRONMENTAL MARKETS PLC (Company Number 07016550) Registered office: 1 More London Place, London, SE1 2AF Principal trading address: N/A Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the Final General Meeting of the shareholders of the Company will be held at 1 More London Place, London SE1 2AF, on 5 November 2015 at 10.00 am, for the purposes of having an account laid before them showing how the winding-up has been conducted and how the property of the Company has been disposed of, and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members) attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12 noon on the business day before the date of the meeting. Date of Appointment: 7 August 2013. Office Holder details: Samantha Jane Keen, (IP No. 9250) and Patrick Joseph Brazzill, (IP No. 8569) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Further details contact: The Joint Liquidators, Tel: 020 7951 5814. Alternative contact: Daniel Butcher Samantha Keen, Joint Liquidator 30 September 2015

4 March 2015
HILTREE PROPERTY CO. LIMITED (Company Number 00639021) Registered office: 179 Great Portland Street, London, W1W 5LS Principal trading address: No 1 London Bridge, London, SE1 9BG Notification of written resolutions of the above named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 10 February 2015, Effective Date: on 23 February 2015. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date. “That the Company be wound up voluntarily and that John David Travers, of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD, (IP No. 3492) is hereby appointed as liquidator for the purposes of such winding up.” For further details contact: John David Travers, Tel: +44 (0) 1384 Robert Craig, Director 23 February 2015

4 March 2015
HILTREE PROPERTY CO. LIMITED (Company Number 00639021) Registered office: 179 Great Portland Street, London, W1W 5LS Principal trading address: No 1 London Bridge, London, SE1 9BG I, John David Travers (IP No. 003492) of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands DY8 1QD give notice that on 23 February 2015, I was appointed Liquidator by written resolutions of members. Notice is also hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are required on or before 10 April 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned, John David Travers of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands DY8 1QD, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their 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. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. For further details contact: John David Travers, Tel: +44 (0) 1384 John David Travers, Liquidator 26 February 2015

4 March 2015
Company Number: 00639021 Name of Company: HILTREE PROPERTY CO. LIMITED Nature of Business: Other accommodation Type of Liquidation: Members Registered office: 179 Great Portland Street, London, W1W 5LS Principal trading address: No 1 London Bridge, London, SE1 9BG John David Travers, of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD Office Holder Number: 003492. For further details contact: John David Travers, Tel: +44 (0) 1384 Date of Appointment: 23 February 2015 By whom Appointed: Members


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