PALL MALL DEVELOPMENTS LIMITED

Company number 05707692 ·

Dissolved

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

16 April 2024

Name of Company: PALL MALL DEVELOPMENTS LIMITED Company Number: 05707692 Nature of Business: Buying and selling of own real estate Registered office: Suite 1 Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ Type of Liquidation: Members Date of Appointment: 13 February 2024 Liquidator's name and address: Julian Pitts (IP No. 007851) and Louise Longley (IP No. 23874) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP By whom Appointed: Members Ag PJ11329

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16 April 2024

PALL MALL DEVELOPMENTS LIMITED (Company Number 05707692) Registered office: Suite 1 Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ Principal trading address: N/A At a General Meeting of the members of Pall Mall Developments Limited held on 13 February 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Julian Pitts (IP No. 007851) and Louise Longley (IP No. 23874) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact Chloe Fletcher by telephone on 0113 244 0044. Alternatively enquiries by email at [email protected] Michael Williams, Chair 13 February 2024 Ag PJ11329

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19 February 2024

Name of Company: PALL MALL DEVELOPMENTS LIMITED Company Number: 05707692 Nature of Business: Buying and selling of own real estate Registered office: Suite 1 Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ Type of Liquidation: Members Date of Appointment: 13 January 2024 Julian N R Pitts (IP No. 007851) and Louise Longley (IP No. 23874) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP By whom Appointed: Members Ag NJ111564

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19 February 2024

PALL MALL DEVELOPMENTS LIMITED (Company Number 05707692) Registered office: Floor 2, 10 Wellington Place, Leeds, LS1 4AP Principal trading address: Suite 1 Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ The Company was placed into members’ voluntary liquidation on 13 February 2024 and on the same date, Julian N R Pitts (IP No. 007851) and Louise Longley (IP No. 23874) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP were appointed as Joint Liquidators of the Company. Notice is hereby given, that the Creditors of the Company are required, on or before 12 March 2024 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Julian Pitts of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Chloe Fletcher by e-mail at [email protected] or by telephone on 0113 209 1038. J N R Pitts, Joint Liquidator 15 February 2024 Ag NJ111564

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19 February 2024

PALL MALL DEVELOPMENTS LIMITED (Company Number 05707692) Registered office: Suite 1 Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ Principal trading address: Suite 1 Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ At a General Meeting of the members of Pall Mall Developments Limited held on 13 January 2024, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Julian N R Pitts (IP No. 007851) and Louise Longley (IP No. 23874) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact Chloe Fletcher by telephone on 0113 244 0044 or alternatively by email at [email protected] Michael Williams, Chair 13 February 2024 Ag NJ111564

Source document (PDF)