MALMO 2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
12 February 2016
MALMO 2 LIMITED
(Company Number 06939671)
Registered office: c/o ReSolve Partners Limited, One America Square,
Crosswall, London, EC3N 2LB
Principal trading address: 16 Great Queen Street, Covent Garden,
London, WC2B 5AH
Notice is hereby given, pursuant to Section 106 OF THE
INSOLVENCY ACT 1986 that the final meetings of the members and
creditors of Malmo 2 Limited will be held at the offices of ReSolve
Partners Ltd, One America Square, Crosswall, London, EC3N 2LB on
04 April 2016 at 10.00 am and 10.30 am for the purpose of receiving
an account from the Liquidators explaining the manner in which the
winding-up of the Company has been conducted and to receive any
explanation that they may consider necessary. A member or creditor
entitled to attend and vote is entitled to appoint a proxy to attend and
vote instead of him. A proxy need not be a member or creditor. The
following resolutions will be considered at the creditors’ meeting:
“That the Liquidators receive their release.” Proxies to be used at the
meetings, together with any hitherto unlodged proofs, must be
returned to the offices of ReSolve Partners Ltd, One America Square,
Crosswall, London, EC3N 2LB by no later than 12.00 noon on the
working day immediately before the meeting.
Date of Appointment: 24 March 2015
Office Holder details: Cameron Gunn,(IP No. 9362) and Mark
Supperstone,(IP No. 9734) and Simon Harris,(IP No. 11372) of
ReSolve Partners Ltd, One America Square, Crosswall, London,
EC3N 2LB.
Further details contact: Evelyn Sanchez, Email:
[email protected]
Cameron Gunn, Joint Liquidator
08 February 2016
31 March 2015
MALMO 2 LIMITED
(Company Number 06939671)
Registered office: c/o ReSolve Partners LLP, One America Square,
Crosswall, London, EC3N 2LB
Principal trading address: 1.06 New Loom House, 101 Back Church
Lane, London, W1 1LU
At a General Meeting of the above-named Company, duly convened,
and held at the offices of ReSolve Partners LLP, One America Square,
Crosswall, London EC3N 2LB on 24 March 2015 the following
resolutions were duly passed as a Special Resolution and as an
Ordinary Resolution respectively:
“That it has been resolved the Company be wound up voluntarily and
that Cameron Gunn and Simon Harris and Mark Supperstone, of
ReSolve Partners LLP, One America Square, Crosswall, London,
EC3N 2LB, (IP Nos 9362, 9734 and 11372) be and are hereby
appointed Joint Liquidators of the Company for the purposes of the
winding up and are to act jointly and severally.” At the subsequent
meeting of creditors held at the same place on the same date, the
resolutions were ratified confirming the appointment of Cameron
Gunn, Mark Supperstone and Simon Harris as Joint Liquidators.
For further details contact: Claire Kennedy, Tel: 0207 702 9775.
Andrew David Rose, Chairman
31 March 2015
Company Number: 06939671
Name of Company: MALMO 2 LIMITED
Nature of Business: Holding Company
Type of Liquidation: Creditors
Registered office: c/o ReSolve Partners LLP, One America Square,
Crosswall, London, EC3N 2LB
Principal trading address: 1.06 New Loom House, 101 Back Church
Lane, London, W1 1LU
Cameron Gunn and Mark Supperstone and Simon Harris, of ReSolve
Partners LLP, One America Square, Crosswall, London, EC3N 2LB.
Office Holder Numbers: 9362, 9734 and 11372.
For further details contact: Claire Kennedy, Tel: 0207 702 9775.
Date of Appointment: 24 March 2015
By whom Appointed: Members and Creditors
4 March 2015
MALMO 2 LIMITED
(Company Number 06939671)
Registered office: 16 Great Queen Street, Covent Garden, WC2B 5DG
Principal trading address: 1.06 New Loom House, 101 Back Church
Lane, London, E1 1LU
Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY
ACT 1986 that a meeting of the creditors of the above named
Company will be held at the offices of ReSolve Partners LLP, One
America Square, Crosswall, London, EC3N 2LB on 24 March 2015 at
11.30 am for the purposes mentioned in Sections 99 to 101 of the
Act. A list of the names and addresses of the Company’s creditors
may be inspected, free of charge, at the offices of ReSolve Partners
LLP, One America Square, Crosswall, London, EC3N 2LB between
10.00 am and 4.00 pm on the two business days preceding the date
of the creditors meeting. Any creditor entitled to attend and vote at
this meeting is entitled to do so either in person or by proxy. Creditors
wishing to vote at the meeting must (unless they are individual
creditors attending in person) lodge their proxy at the offices of
ReSolve Partners LLP, One America Square, Crosswall, London,
EC3N 2LB, no later than 12 noon on 23 March 2015. Unless there are
exceptional circumstances, a creditor will not be entitled to vote
unless his written statement of claim (’proof’), which clearly sets out
the name and address of the creditor and the amount claimed, has
been lodged and admitted for voting purposes. Whilst such proofs
may be lodged at any time before voting commences, creditors
intending to vote at the meeting are requested to send them with their
proxies. Unless they surrender their security, secured creditors must
give particulars of their security, the date when it was given and the
estimated value at which it is assessed if they wish to vote at the
meeting. The resolutions to be taken at the creditors’ meeting may
include a resolution specifying the terms on which the liquidator is to
be remunerated and the meeting may receive information about, or be
asked to approve, the costs of preparing the statement of affairs and
convening the meeting.
For further details contact: Clare Kennedy, Tel: 0207 702 9775.
Andrew Rose, Director
25 February 2015
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