MAPEL LIMITED
Company number 07685269 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
25 September 2015
MAPEL LIMITED
(Company Number 07685269)
Registered office: 27 Church Street, Rickmansworth, Hertfordshire
WD3 1DE
Principal trading address: 28-30 St John’s Square, London EC1M
4DN
NOTICE IS HEREBY GIVEN that a final meeting of the members of
Mapel Limited will be held at 11.00 am on 27 November 2015. The
meeting will be held at the offices of RE10 (South East) Limited, 27
Church Street, Rickmansworth, Hertfordshire WD3 1DE.
The meeting is called pursuant to Section 94 of the INSOLVENCY
ACT 1986 for the purpose of receiving an account showing the
manner in which the winding-up of the company has been conducted
and the property of the company disposed of, and to receive any
explanation that may be considered necessary. Any member entitled
to attend and vote at the meeting is entitled to appoint a proxy to
attend and vote on their behalf. A proxy need not be a member of the
company.
The following resolutions will be considered at the meeting:
1. That the liquidator’s final report and receipts and payments
account be approved.
2. That the liquidator be released and discharged.
Proxies to be used at the meeting must be returned to the offices of
RE10 (South East) Limited, 27 Church Street, Rickmansworth,
Hertfordshire, WD3 1DE no later than 12 noon on the working day
immediately before the meeting.
Bijal Shah (IP number 8717) of RE10 (South East) Limited, 27 Church
Street, Rickmansworth, Hertfordshire, WD3 1DE was appointed
Liquidator of the Company on 13 March 2015.
Further information is available from Craig Stevens on 01923 776223
or email at [email protected].
23 September 2015
Bijal Shah, Liquidator
18 March 2015
Company Number: 07685269
Name of Company: MAPEL LIMITED
Trading Name: Corona
Nature of Business: Hotel
Type of Liquidation: Members Voluntary Liquidation
Registered office: 27 Church Street, Rickmansworth, Hertfordshire
WD3 1DE
Principal trading address: 28-30 St John’s Square, London EC1M
4DN
Bijal Shah of RE10 (South East) Limited, 27 Church Street,
Rickmansworth, Hertfordshire WD3 1DE.
Office Holder Number: 8717.
Date of Appointment: 13 March 2015
By whom Appointed: Members
Further information about this case is available from Rijimon
Gopinathan at the offices of RE10 (South East) Limited on 020 8315
7430 or at [email protected].
18 March 2015
MAPEL LIMITED
(Company Number 07685269)
Trading Name: Corona
Registered office: 27 Church Street, Rickmansworth, Hertfordshire
WD3 1DE
Principal trading address: 28-30 St John’s Square, London EC1M
4DN
I, Bijal Shah of RE10 (South East) Limited, 27 Church Street,
Rickmansworth, Hertfordshire WD3 1DE give notice that I was
appointed liquidator of the above named company on 13 March 2015
by a resolution of members.
NOTICE IS HEREBY GIVEN that the creditors of the above named
company which is being voluntarily wound up, are required, on or
before 17 April 2015 to prove their debts by sending to the
undersigned Bijal Shah of RE10 (South East) Limited, 27 Church
Street, Rickmansworth, Hertfordshire WD3 1DE the Liquidator of the
company, written statements of the amounts they claim to be due to
them from the company and, if so requested, to provide such further
details or produce such documentary evidence as may appear to the
liquidator to be necessary. A creditor who has not proved this debt
before the declaration of any dividend is not entitled to disturb, by
reason that he has not participated in it, the distribution of that
dividend or any other dividend declared before his debt was proved.
Note: THIS NOTICE IS PURELY FORMAL AND ALL KNOWN
CREDITORS HAVE BEEN OR WILL BE PAID IN FULL.
Further information about this case is available from Rijimon
Gopinathan at the offices of RE10 (South East) Limited on 020 8315
7430 or at [email protected].
Bijal Shah, Liquidator
13 March 2015
18 March 2015
MAPEL LIMITED
(Company Number 07685269)
Trading Name: Corona
Registered office: 27 Church Street, Rickmansworth, Hertfordshire
WD3 1DE
Principal trading address: 28-30 St John’s Square, London EC1M
4DN
At a General Meeting of the members of the above named company,
duly convened and held at 4 Bryanston Street, London W1H 7BY on
13 March 2015 the following resolutions were duly passed as a
special and an ordinary resolution, respectively:
1. A special resolution that the Company be wound up voluntarily.
2. An ordinary resolution that Bijal Shah of RE10 (South East) Limited,
27 Church Street, Rickmansworth, Hertfordshire WD3 1DE be and is
hereby appointed Liquidator of the company.
Bijal Shah (IP number 8717) of RE10 (South East) Limited, 27 Church
Street, Rickmansworth, Hertfordshire WD3 1DE was appointed
Liquidator of the Company on 13 March 2015. Further information
about this case is available from Rijimon Gopinathan at the offices of
RE10 (South East) Limited on 020 8315 7430 or at [email protected].
Kirit Patel, Chairman of the Meeting