NEW YORK DEVELOPMENTS LIMITED

Company number 03642690 ·

Dissolved

5 notices naming this company in The Gazette, the UK's official public record

8 December 2017

Name of Company: NEW YORK DEVELOPMENTS LIMITED Company Number: 03642690 Nature of Business: Buying and Selling Real Estate Registered office: 1st Floor, 26-28 Bedford Row, London, WC1R 4HE Type of Liquidation: Creditors Date of Appointment: 5 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: Company and Creditors Ag PF90235

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8 December 2017

NEW YORK DEVELOPMENTS LIMITED (Company Number 03642690) Registered office: 1st Floor, 26-28 Bedford Row, London, WC1R 4HE Principal trading address: 188 High Road, Loughton, Essex IG10 1DN 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 5 December 2017 by a resolution of the members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before 4 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, Tel: 020 7400 7900. Alternative contact: Darren Ellis. Paul Appleton, Liquidator 5 December 2017 Ag PF90235

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8 December 2017

NEW YORK DEVELOPMENTS LIMITED (Company Number 03642690) Registered office: 1st Floor, 26-28 Bedford Row, London, WC1R 4HE Principal trading address: 188 High Road, Loughton, Essex IG10 1DN 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 5 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 he is hereby appointed Liquidator for the purposes of such winding-up.” For further details contact: Paul Appleton, Tel: 020 7400 7900. Alternative contact: Darren Ellis. Anthony Jacob Davis, Chair 5 December 2017 Ag PF90235

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29 November 2017

NEW YORK DEVELOPMENTS LIMITED (Company Number 03642690) Registered office: 19-20 Bourne Court, Southend Road, Woodford Green, Essex IG8 8HD Principal trading address: 188 High Road, Loughton, Essex IG10 1DN Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director 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. A resolution to wind up the Company is to be considered on 5 December 2017. The meeting will be held as a virtual meeting by Skype on 5 December 2017 at 10.15 am. 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 the nominated Liquidator using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to 26-28 Bedford Row, London WC1R 4HE. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 26-28 Bedford Row, London WC1R 4HE. 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. Name and address of nominated Liquidator: Paul Appleton (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE Further details contact: Paul Appleton, Tel: 020 7400 7900, E- mail:[email protected]. Alternative contact: Darren Ellis. Anthony Jacob Davis, Director 23 November 2017 Ag OF81683 THE INSOLVENCY ACT 1986 NOTICE OF VIRTUAL MEETING OF CREDITORS

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21 November 2017

NEW YORK DEVELOPMENTS LIMITED (Company Number 03642690) Registered office: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD Principal trading address: 188 High Road, Loughton, Essex, IG10 1DN Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director 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. A resolution to wind up the Company is to be considered on 29 November 2017. The meeting will be held as a virtual meeting by Skype on 29 November 2017 at 2.15 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 the nominated Liquidator using the details below. A creditor may appoint a person as a proxy holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to 26-28 Bedford Row, London WC1R 4HE. In order to be counted a creditor's vote must be accompanied by a Proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4 pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 26-28 Bedford Row, London WC1R 4HE. The Director of the Company, before the meeting 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) send the statement to the Company's creditors. Name and address of nominated Liquidator: Paul Appleton (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE Further details contact: Paul Appleton, E-mail: DE- [email protected], Tel:020 7400 7900. Alternative contact: Darren Ellis. Anthony Jacob Davis, Director 16 November 2017 Ag OF81119

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