LEINSTER SQUARE PROPCO LIMITED

UK Gazette Notices

13 March 2015
LEINSTER SQUARE PROPCO LIMITED Previous Name of Company: Hotel Vienna Limited (16/01/14); Hotel Vienna PLC (26/02/13); Hotel Vienna Limited (06/06/88) (Company Number 01082787) Registered office: 55 Baker Street, London W1U 7EU (formerly 23 Savile Row, London W1U 7EU) Principal trading address: 16 Leinster Square, London W2 4PR NOTICE IS HEREBY GIVEN pursuant to Section 94 of the INSOLVENCY ACT 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of BDO LLP, 55 Baker Street, London W1U 7EU, on 20 April 2015 at 11.00 am, for the purposes of having an account laid before the meeting and to receive the Liquidator’s 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 mentioned meeting are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Malcolm Cohen (IP Number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Company on 14 October 2014. The Liquidator may be contacted care of [email protected] quoting 7/SMB/RAF/leinster. 10 March 2015 Malcolm Cohen, Liquidator THE INSOLVENCY ACT 1986

20 October 2014
LEINSTER SQUARE PROPCO LIMITED (Company Number 01082787) Previous Name of Company: Hotel Vienna Limited (16/01/14), Hotel Vienna PLC (26/02/13), Hotel Vienna Limited (06/06/88) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: 16 Leinster Square, London W2 4PR Passed 14 October 2014 At a General Meeting of the above-named Company, duly convened, and held at 23 Savile Row, London W1S 2ET on 14 October 2014 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 3 That the Liquidator be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. ORDINARY RESOLUTION 1 That the Liquidator’s fees are to be paid on a time costs basis. Malcolm Cohen (IP Number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Company on 14 October 2014. Further information is available from the offices of BDO LLP at [email protected] quoting SMB/RAF/leinster. Anuj Mittal, Chairman of Meeting

20 October 2014
LEINSTER SQUARE PROPCO LIMITED (Company Number 01082787) Previous Name of Company: Hotel Vienna Limited (16/01/14), Hotel Vienna PLC (26/02/13), Hotel Vienna Limited (06/06/88) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: 16 Leinster Square, London W2 4PR NOTICE IS GIVEN that Malcolm Cohen (IP Number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU, was appointed Liquidator of the above named Company following a General Meeting of members held on 14 October 2014. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU, by 20 November 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 20 November 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of [email protected] quoting 7/SMB/RAF/leinster. 15 October 2014 Malcolm Cohen, Liquidator

20 October 2014
Company Number: 01082787 Name of Company: LEINSTER SQUARE PROPCO LIMITED Previous Name of Company: Hotel Vienna Limited (16/01/14), Hotel Vienna PLC (26/02/13), Hotel Vienna Limited (06/06/88) Nature of Business: Licensed hotels and motels Type of Liquidation: Members Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU Principal trading address: 16 Leinster Square, London W2 4PR Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU. Office Holder Number: 6825. Date of Appointment: 14 October 2014 By whom Appointed: Members Further information about this case is available from the offices of BDO LLP at [email protected] quoting SMB/RAF/leinster.


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