KNOWLE HOUSE DEVELOPMENT LIMITED
Company number 04457481 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
18 April 2017
KNOWLE HOUSE DEVELOPMENT LIMITED
(Company Number 04457481)
Registered office: CVR Global LLP, New Fetter Place West, 55 Fetter
Lane, London, EC4A 1AA
Principal trading address: Unit 10 Invicta Business Park, London
Road, Wrotham, Kent, TN15 7RJ
Notice is hereby given, pursuant to Section 106 OF THE
INSOLVENCY ACT 1986 (AS AMENDED) that a final general meeting
of the members of the above named Company will be held at 1st
Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN on 13 June
2017 at 10.00 am to be followed at 10.30am by a final meeting of
creditors for the purpose of receiving an account showing the manner
in which the winding-up has been conducted and the property of the
Company disposed of, and of hearing any explanation that may be
given by the Liquidator. A member or creditor entitled to vote at the
meetings may appoint a proxy to attend and vote instead of him. A
proxy need not be a member or creditor of the Company. Proxies to
be used at the meetings must be lodged with the Liquidator at CVR
Global LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex,
BN3 4AN, no later than 12.00 noon on the preceding business day.
Date of Appointment: 11 December 2012
Office Holder details: Richard Howard Toone, (IP No. 9146) of CVR
Global LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex,
BN3 4AN.
For further details contact: Christine Hopkins, Tel: 01273 421200,
Email: [email protected]
R H Toone, Liquidator
10 April 2017
Ag HF10994
20 July 2016
KNOWLE HOUSE DEVELOPMENT LIMITED
(Company Number 04457481)
Registered office: C/O CVR Global LLP, New Fetter Place West, 55
Fetter Lane, London EC4A 1AA
Principal trading address: (Formerly) Unit 10 Invicta Business Park,
London Road, Wrotham, Kent, TN15 7RJ
Notice is hereby given, pursuant to Section 105 OF THE
INSOLVENCY ACT 1986 (AS AMENDED) that an annual meeting of
the meeting of the members of the above named company will be
held at the offices of CVR Global LLP, New Fetter Place West, 55
Fetter Lane, London EC4A 1AA on 12 August 2016 at 10.30 am to be
followed at 11.00 am by an annual meeting of creditors for the
purpose of receiving an account of the Liquidator showing the acts
and dealings of the winding up of the company during the preceding
year. A member or creditor entitled to vote at the above meetings may
appoint a proxy to attend and vote instead of him. A proxy need not
be a member of the company. Proxies to be used at the meetings
must be lodged with the Liquidator at CVR Global LLP, New Fetter
Place West, 55 Fetter Lane, London, EC4A 1AA, no later than 12 noon
on the preceding business day.
Office Holder details: Richard Howard Toone,(IP No. 9146) of CVR
Global LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex,
BN3 4AN.
R H Toone , Liquidator
08 July 2016
APPOINTMENT OF LIQUIDATORS
13 July 2015
KNOWLE HOUSE DEVELOPMENT LIMITED
(Company Number 04457481)
Registered office: c/o CVR Global LLP, Russell Square House, 10-12
Russell Square, London, WC1B 5LF
Principal trading address: Unit 10 Invicta Busness Park, London
Road, Wrotham, Kent, TN15 7RJ
Notice is hereby given, pursuant to Section 105 OF THE
INSOLVENCY ACT 1986 (AS AMENDED), that an annual meeting of
the the members of the above named Company will be held at Russell
Square House, 10-12 Russell Square, London, WC1B 5LF on 07
August 2015 at 11.00 am to be followed at 11.15 am by an annual
meeting of creditors for the purpose of receiving an account of the
Liquidator showing the acts and dealings of the winding up of the
company during the preceding year. A member or creditor entitled to
vote at the above meetings may appoint a proxy to attend and vote
instead of him. A proxy need not be a member of the company.
Proxies to be used at the meetings must be lodged with the
Liquidator at CVR Global LLP, Russell Square House, 10-12 Russell
Square, London, WC1B 5LF, no later than 12 noon on the preceding
business day.
R H Toone, Liquidator
07 July 2015