HILTREE PROPERTY CO.LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
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
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company