LANDCAP DEVELOPMENT LIMITED

Company number 07209187 ·

Dissolved

4 notices naming this company in The Gazette, the UK's official public record

28 January 2016

LANDCAP DEVELOPMENT LIMITED (Company Number 07209187) Registered office: Francis Clark LLP, Ground Floor, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD Principal trading address: 47 Marylebone Lane, London W1U 2NT Nature of Business: Development of Building Projects Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD on 3 March 2016 at 10.00 am for the purpose of having an account laid before them and to receive the Liquidator’s final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD by 12 noon on 2 March 2016 in order that the member be entitled to vote. Stephen Hobson, Liquidator, IP No 006473, of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD. Telephone number: 01392 667000. Date of appointment: 17 September 2014. Alternative person to contact with enquiries about the case: Scott Bebbington

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2 October 2014

Name of Company: LANDCAP DEVELOPMENT LIMITED Company Number: 07209187 Registered office: 47 Marylebone Lane, London W1U 2NT Principal trading address: 47 Marylebone Lane, London W1U 2NT Nature of Business: Development of Building Projects Type of Liquidation: Members Stephen James Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington – Tel no 01392 667000 Office Holder Number: 006473. Date of Appointment: 17 September 2014 By whom Appointed: Members

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2 October 2014

LANDCAP DEVELOPMENT LIMITED (Company Number 07209187 ) Registered office: 47 Marylebone Lane, London W1U 2NT Principal trading address: 47 Marylebone Lane, London W1U 2NT Nature of Business: Development of Building Projects Notice is hereby given that the Creditors of the above named company are required, on or before 17 October 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen James Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their 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. Stephen James Hobson, IP No 006473, Liquidator of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Date of Appointment: 17 September 2014 . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington

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2 October 2014

LANDCAP DEVELOPMENT LIMITED (Company Number 07209187 ) Registered office: 47 Marylebone Lane, London W1U 2NT Principal trading address: 47 Marylebone Lane, London W1U 2NT At a general meeting of the Company, duly convened and held at 39a Welbeck Street, London W1G 8DH on 17 September 2014, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Stephen Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Rakan Mckinnon, Director Liquidator details: Stephen James Hobson, IP No 006473 of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington

Source document (PDF)