HISTORICAL TOURS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
24 December 2019
HISTORICAL TOURS LIMITED
(Company Number: 08728636)
trading as Jack The Ripper Museum
Registered Office: Lynton House, 7-12 Tavistock Square, London
WC1H 9BQ
Principal Trading Address: 12 Cable Street, London E1 8JG
Nature of Business: Museum activities
At a General Meeting of the Members of the above-named Company,
duly convened, and held at Wenta Business Centre, 1 Electric
Avenue, Enfield EN3 7XU on Friday 20 December 2019, the following
Resolution/s was/were duly passed:
1. (Special Resolution) That the company be wound up voluntarily
2. (Ordinary Resolution) That Constantinos Pedhiou of ARC
Insolvency Limited, Wenta Business Centre, 1 Electric Avenue,
Enfield, EN3 7XU, United Kingdom, be appointed liquidator of the
company for the purposes of the winding-up
For further details, please contact: Constantinos Pedhiou, (014852),
ARC Insolvency Limited, Wenta Business Centre, 1 Electric Avenue,
Enfield EN3 7XU, Telephone: 020 8150 3730, Email address:
[email protected].
Jennifer Decoteau, Chairman
24 December 2019
Name of Company: HISTORICAL TOURS LIMITED
Company Number: 08728636
Company Type: Registered Company
Nature of the business: Museum activities
Trading as: Jack The Ripper Museum
Type of Liquidation: Creditors' Voluntary
Registered office: Lynton House, 7-12 Tavistock Square, London
WC1H 9BQ
Principal trading address: 12 Cable Street, Whitechapel, London E1
8JG
Office Holder/s: Constantinos Pedhiou, of ARC Insolvency Limited
and, Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU,
Telephone: 020 8150 3730, Email address: [email protected]
Office Holder Number/s: 014852
Date of appointment: 20 December 2019
By whom Appointed: Members and Creditors
17 December 2019
HISTORICAL TOURS LIMITED
(Company Number 08728636)
Trading Name: Jack The Ripper Museum
Registered office: Lynton House, 7-12 Tavistock Square, London
WC1H 9BQ
Principal trading address: 12 Cable Street, Whitechapel, London E1
8JG
Notice is hereby given, pursuant to Section 100 of the INSOLVENCY
ACT 1986 and Rules 6.14 and 15.8 of the INSOLVENCY (ENGLAND
AND WALES) RULES 2016 ("THE RULES") that a Virtual Meeting of
the Creditors of the above named Company is being proposed by
Jennifer Decoteau, the Director of the Company in accordance with
resolutions passed by the Board of Directors. The virtual meeting will
be held on 20 December 2019 at 11.30 am. A meeting of shareholders
has been called and will be held prior to the virtual meeting of
creditors to consider passing a resolution for voluntary winding up of
the Company.
A list of the names and addresses of the Company's creditors will be
available for inspection free of charge at the offices of ARC Insolvency
Limited, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU
between 10.00 am and 4.00 pm on the two business days preceding
the date of the creditors meeting.
Any creditor entitled to attend and vote at this virtual meeting is
entitled to do so either in person or by proxy. Creditors wishing to
vote at the virtual meeting must (unless they are individual creditors
attending in person) lodge their proxy with the convener before they
may be used at the meeting.
Unless there are exceptional circumstances, a creditor will not be
entitled to vote unless his written statement of claim, ('proof'), which
clearly sets out the name and address of the creditor and the amount
claimed, has been lodged and admitted for voting purposes. Proofs
must be lodged by 4pm the business day before the meeting.
Unless they surrender their security, secured creditors must give
particulars of their security, the date when it was given and the
estimated value at which it is assessed if they wish to vote at the
meeting.
The resolutions to be taken at the creditors' meeting may include the
appointment by creditors of a liquidator, a resolution specifying the
terms on which the Liquidator is to be remunerated, and the meeting
may receive information about, or be called upon to approve, the
costs of preparing the statement of affairs and convening the meeting.
Name and address of Insolvency Practitioner calling the meeting:
Constantinos Pedhiou (IP No. 014852) of ARC Insolvency, Wenta
Business Centre, 1 Electric Avenue, Enfield, EN3 7XU
Further details contact: Chuksemeka Chinaka, Email:
[email protected], Tel:020 8150 3730.
Jennifer Decoteau, Director/Convener
3 December 2019
Ag NG90966
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