MITCHELL-HIND LIMITED
Company number 05096547 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
21 December 2017
Name of Company: MITCHELL-HIND LIMITED
Company Number: 05096547
Nature of Business: Holding company for a property communications
consultancy
Registered office: 26-28 Bedford Row, London, WC1R 4HE
Type of Liquidation: Creditors
Date of Appointment: 14 December 2017
Liquidator's name and address: Paul Appleton (IP No. 8883) of David
Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE
By whom Appointed: Members and Creditors
Ag PF91208
21 December 2017
MITCHELL-HIND LIMITED
(Company Number 05096547)
Registered office: 64 New Cavendish Street, London, W1G 8TB
Principal trading address: 64 New Cavendish Street, London, W1G
8TB
I, Paul Appleton (IP No. 8883) of David Rubin & Partners, 26-28
Bedford Row, London, WC1R 4HE was appointed Liquidator of the
above-named Company on 14 December 2017 by a resolution of the
members and this appointment was ratified shortly afterwards by the
creditors.
Notice is hereby given that the Creditors of the above-named
Company are required on or before the 15 January 2018 to send in
their names and addresses with particulars of their Debts or Claims to
the Liquidator, or in default thereof they will be excluded from the
benefit of any distribution made before such debts are proved.
For further details contact: Paul Appleton or alternatively Adam
Shama on Tel: 020 7400 7900.
Paul Appleton, Liquidator
14 December 2017
Ag PF91208
21 December 2017
MITCHELL-HIND LIMITED
(Company Number 05096547)
Registered office: 64 New Cavendish Street, London, W1G 8TB
Principal trading address: 64 New Cavendish Street, London, W1G
8TB
At a General Meeting of the Members of the above-named Company,
duly convened and held at 1st Floor, 26-28 Bedford Row, London,
WC1R 4HE on 14 December 2017, the following Special Resolution
and Ordinary Resolution were duly passed:
“That the Company be wound up voluntarily, and that Paul Appleton
(IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London,
WC1R 4HE be and is hereby appointed Liquidator for the purposes of
such winding-up.”
For further details contact: Paul Appleton or alternatively Adam
Shama on Tel: 020 7400 7900.
Andrew Howard, Chair
14 December 2017
Ag PF91208
8 December 2017
MITCHELL-HIND LIMITED
(Company Number 05096547)
Registered office: 64 New Cavendish Street, London, W1G 8TB
Principal trading address: 64 New Cavendish Street, London, W1G
8TB
Notice is hereby given, pursuant to Rule 6.14(2) of the INSOLVENCY
(ENGLAND AND WALES) RULES 2016, that Mr Andrew Howard of the
above named Company (the 'convener') is seeking a decision from
creditors on the nomination of a Liquidator by way of a virtual
meeting. The meeting will be held as a virtual meeting by Telephone
Conference on 14 December 2017 at 2.45 pm. Details of how to
access the virtual meeting are included in the notice delivered to
creditors. If any creditor has not received this notice or requires
further information please contact David Rubin & Partners ("DRP"),
26-28 Bedford Row, London, WC1R 4HE using the details below.
Paul Appleton (IP No. 8883), of DRP is a person qualified to act as an
Insolvency Practitioner in relation to the Company who will, during the
period before the decision date, furnish creditors free of charge with
such information concerning the Company's affairs as they may
reasonably require. Paul Appleton or alternatively Adam Shama may
be contacted on telephone 020 7400 7900.
A creditor may appoint a person as a proxy-holder to act as their
representative and to speak, vote, abstain or propose decisions at the
meeting. A proxy for a specific meeting must be delivered to DRP at
the address above or to the Chair of the meeting.
In order to be entitled to vote at the meeting, Creditors must lodge a
Proof of Debt of their claim at the offices of DRP not later than 4.00
pm on the business day before the decision date.
The Director of the Company, before the decision date and before the
end of the period of seven days beginning with the day after the day
on which the company passed a resolution for winding up, is required
by Section 99 of the Insolvency Act 1986: (i) to make out a statement
in the prescribed form as to the affairs of the company, and (ii) to
send the statement to the Company's creditors.
Further details contact: Adam Shama, Email: [email protected]
or Tel: 020 7400 7900
Andrew Howard, Director
5 December 2017
Ag PF90284