LEINSTER SQUARE PROPCO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
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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