KNOWLE HOUSE DEVELOPMENT LIMITED

Company number 04457481 ·

Dissolved

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

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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

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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

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