HLT MANAGED V-A BORROWER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
29 February 2016
HLT MANAGED V-A BORROWER LIMITED
(Company Number 06399148)
Registered office: (All) 1 More London Place, London, SE1 2AF
Principal trading address: N/A
Notice is hereby given, pursuant to Section 94 of the Insolvency Act
1986 that the final general meetings of the shareholders of the
Companies will be held at 1 More London Place, London, SE1 2AF on
29 March 2016 at 12.40 pm, 12.45 pm, 12.50 pm, 12.55 pm, 1.00 pm.
1.05 pm, 1.10 pm, 1.15 pm, 2.05 pm and 2.10 pm respectively for the
purposes of having an account laid before them showing how each
winding-up has been conducted and the property of the Companies
have been disposed of and to hear any explanation that may be given
by the Joint Liquidators.
Members wishing to vote at the meetings 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 12.00 noon on the business day before the date of the meetings.
Date of appointment: 13 August 2015
Office Holder details: Angela Swarbrick, (IP No. 9431) and Samantha
Keen, (IP No. 9250) both of Ernst & Young LLP, 1 More London Place,
London SE1 2AF
The Joint Liquidators can be contacted on Tel: 0207 951 9468.
Alternative contact: Rebecca Cohring
Angela Swarbrick, Joint Liquidator
23 February 2016
21 August 2015
HLT MANAGED V-A BORROWER LIMITED
(Company Number 06399148)
Registered office: (All) Maple Court, Central Park, Reeds Crescent,
Watford, Hertfordshire WD24 4QQ
The following written resolutions were passed on 13 August 2015, by
the shareholders of the Companies, as a Special Resolution and as an
Ordinary Resolution respectively:
“That the Companies be wound up voluntarily and that Angela
Swarbrick,(IP No. 9431) and Samantha Jane Keen,(IP No. 9250) both
of Ernst & Young LLP, 1 More London Place, London SE1 2AF be and
they are hereby appointed Joint Liquidators for the purposes of the
windings up.”
The Joint Liquidators can be contacted on Tel: 020 7980 9323.
Alternative contact: Prava Gurung.
Stuart Beasley, Director
17 August 2015
21 August 2015
HLT MANAGED V-A BORROWER LIMITED
(Company Number 06399148)
Registered office: (All) 1 More London Place, London SE1 2AF
Principal trading address: (All) N/A
The companies named above are dormant subsidiaries of the Hilton
Worldwide Limited Group and they have been placed into Members’
Voluntary Liquidation as part of a project to simplify the group’s
corporate structure. A Members’ Voluntary Liquidation is a process
for the winding-up of a solvent company with a view to its eventual
dissolution from the Register of Companies. The directors expect the
companies to be able to pay their known creditors in full. As Joint
Liquidators of the companies, we hereby give notice that we intend to
make a final distribution to its creditors. The last date for proving is 22
September 2015 and creditors of the companies should by that date
send their full names and addresses and particulars of their debts or
claims to me, Angela Swarbrick of Ernst & Young LLP, 1 More London
Place, London SE1 2AF.
Date of Appointment: 13 August 2015
Office Holder details: Angela Swarbrick,(IP No. 9431) and Samantha
Jane Keen,(IP No. 9250) both of Ernst & Young LLP, 1 More London
Place, London SE1 2AF.
The Joint Liquidators can be contacted on Tel: 020 7951 9468.
Alternative contact: Rebecca Cohring.
Angela Swarbrick, Joint Liquidator
17 August 2015
21 August 2015
Company Number: 06399148
Name of Company: HLT MANAGED V-A BORROWER LIMITED
Nature of Business: (All) Hotels and similar accommodation
Registered office: (All) 1 More London Place, London SE1 2AF
Principal trading address: (All) N/A
Angela Swarbrick,(IP No. 9431) and Samantha Jane Keen,(IP No.
9250) both of Ernst & Young LLP, 1 More London Place, London SE1
2AF.
The Joint Liquidators can be contacted on Tel: 020 7980 9323.
Alternative contact: Prava Gurung.
Date of Appointment: 13 August 2015
By whom Appointed: Members
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