J T MACBEATH DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
UK Gazette Notices
19 December 2018
J T MACBEATH DEVELOPMENTS LIMITED
(Company Number 06330474)
Registered office: 6th Floor, 338 Euston Road, London, NW1 3BG
Principal trading address: 338 Euston Road, London, NW1 3BG
Place of meeting: 6th Floor, 338 Euston Road, London, NW1 3BG.
Date of meeting: 12 December 2018.
Time of meeting: 12:00 pm.
OTHER NOTICES
At a general meeting of the members of the above-named Company,
duly convened and held at the place, time and on the date specified
above, the following resolutions were passed as a special resolution,
and an ordinary resolution respectively: that the Company be wound
up voluntarily, and the Liquidator specified below be appointed
Liquidator of the Company for the purposes of the voluntary winding
up.
Date of Appointment: 12 December 2018
Liquidator's Name and Address: Gareth Howarth (IP No. 18816) of
Path Business Recovery Limited, Flint Glass Works, 64 Jersey Street,
Ancoats Urban Village, Manchester, M4 6JW. Telephone: 0161 413
0999.
For further information contact Phillip Lawrence at the offices of Path
Business Recovery Limited on 0161 413 0999, or
[email protected].
13 December 2018
LAWNS(PETERBOROUGH)LIMITED(THE)
(Company Number 00911856)
Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN
Principal trading address: East Torr, Chapel Road, Yealmpton,
Plymouth, Devon PL8 2LZ
Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the
directors of the Company proposed that the following written
resolutions below be passed on 12 December 2018, as Special
Resolutions:
“That the Company be wound up voluntarily and that Mark Grahame
Tailby (IP No. 9115) and Graham Stuart Wolloff (IP No. 8879) both of
Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby,
Leicestershire, LE12 7NN be and are hereby appointed Joint
Liquidators for the purposes of such winding up."
The undersigned, being all the persons who are entitled to vote on the
above resolutions on the date of circulation to them, irrevocably vote
in favour of them.
In the event of any questions regarding the above please contact
Mark Grahame Tailby on Tel: 01509 815150.
Margaret Stone, Director
12 December 2018
Ag BG91070
19 December 2018
J T MACBEATH DEVELOPMENTS LIMITED
(Company Number 06330474)
Registered office: 6th Floor, 338 Euston Road, London, NW1 3BG
Principal trading address: 338 Euston Road, London, NW1 3BG
Final Date For Submission: 11 January 2019.
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency
(England and Wales) Rules 2016, that the liquidator of the Company
named above (in members’ voluntary liquidation) intends to make final
distributions to creditors. Creditors are required to prove their debts
on or before the final date for submission specified in this notice by
sending full details of their claims to the liquidator. Creditors must
also, if so requested by the liquidator, provide such further details and
documentary evidence to support their claims as the liquidator deems
necessary.
The intended distributions are final distributions and may be made
without regard to any claims not proved by the final date for
submission specified in this notice. Any creditor who has not proved
his debt by that date, or who increases the claim in his proof after that
date, will not be entitled to disturb the intended final distributions. The
liquidator intends that, after paying or providing for final distributions
in respect of creditors who have proved their claims, all funds
remaining in the liquidator’s hands following the final distributions to
creditors shall be distributed to the shareholders of the Company
absolutely.
The directors have made a statutory declaration that the Company is
able to pay all their known liabilities in full.
Date of Appointment: 12 December 2018
Liquidator's Name and Address: Gareth Howarth (IP No. 18816) of
Path Business Recovery Limited, Flint Glass Works, 64 Jersey Street,
Ancoats Urban Village, Manchester, M4 6JW. Telephone: 0161 413
0999.
For further information contact Phillip Lawrence at the offices of Path
Business Recovery Limited on 0161 413 0999, or
[email protected].
13 December 2018
LAWNS(PETERBOROUGH)LIMITED(THE)
(Company Number 00911856)
Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN
Principal trading address: East Torr, Chapel Road, Yealmpton,
Plymouth, Devon PL8 2LZ
Notice is hereby given that the Creditors of the above named
company are required, on or before 4 January 2019 to send their
names and addresses and particulars of their debts or claims and the
names and addresses of their solicitors (if any) to Graham Stuart
Wolloff, Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby,
Leicestershire LE12 7NN, the Joint Liquidator of the said company,
and, if so required by notice in writing from the said Joint Liquidator,
by his solicitors or personally, to come in and prove their debts or
claims at such time and place as shall be specified in any 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.
Date of Appointment: 12 December 2018
Office Holder Details: Mark Grahame Tailby (IP No. 9115) and Graham
Stuart Wolloff (IP No. 8879) both of Elwell Watchorn & Saxton LLP,
109 Swan Street, Sileby, Leicestershire, LE12 7NN
In the event of any questions regarding the above please contact
Mark Grahame Tailby on Tel: 01509 815150.
Mark Tailby, Joint Liquidator
13 December 2018
Ag BG91070
19 December 2018
Name of Company: J T MACBEATH DEVELOPMENTS LIMITED
Company Number: 06330474
Registered office: 6th Floor, 338 Euston Road, London, NW1 3BG
Principal trading address: 338 Euston Road, London, NW1 3BG
Type of Liquidation: Member's Voluntary
Date of Appointment: 12 December 2018
Liquidator's Name and Address: Gareth Howarth (IP No. 18816) of
Path Business Recovery Limited, Flint Glass Works, 64 Jersey Street,
Ancoats Urban Village, Manchester, M4 6JW. Telephone: 0161 413
0999.
For further information contact Phillip Lawrence at the offices of Path
Business Recovery Limited on 0161 413 0999, or
[email protected].
By whom Appointed: Members
13 December 2018
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