NEW YORK DEVELOPMENTS LIMITED
Company number 03642690 · Monitor this company
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
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
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
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
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