PARK PLACE DEVELOPMENTS LIMITED

Company number 08992772 ·

Dissolved

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

17 May 2019

Company Number: 08992772 Name of Company: PARK PLACE DEVELOPMENTS LIMITED Nature of Business: Property Development Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 37 Warren Street, London W1T 6AD Principal trading address: 11 Bingham Place, London W1U 5AY Liquidator's name and address: Nimish Chandrakant Patel of RE10 (London) Limited, 58 Hugh Street, London SW1V 4ER Office Holder Number: 8679. Date of Appointment: 14 May 2019 By whom Appointed: Members and Creditors Further information about this case is available from Ketul Patel at the offices of Re10 (London) Ltd. on 020 7355 6161 or at [email protected].

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17 May 2019

PARK PLACE DEVELOPMENTS LIMITED (Company Number 08992772) Registered office: 37 Warren Street, London W1T 6AD Principal trading address: 11 Bingham Place, London W1U 5AY NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 18 June 2019 to prove their debts by sending to the undersigned, Nimish Patel of Re10 Restructuring and Advisory Limited, 58 Hugh Street, London, SW1V 4ER, 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. Office Holder Details: Nimish Chandrakant Patel (IP number 8679) of RE10 (London) Limited, 58 Hugh Street, London SW1V 4ER. Date of Appointment: 14 May 2019. Further information about this case is available from Ketul Patel at the offices of Re10 (London) Ltd. on 020 7355 6161 or at [email protected]. Nimish Chandrakant Patel , Liquidator

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17 May 2019

PARK PLACE DEVELOPMENTS LIMITED (Company Number 08992772) Registered office: 37 Warren Street, London W1T 6AD Principal trading address: 11 Bingham Place, London W1U 5AY At a Special Meeting of the above named company, duly convened and held at the offices of Re10 Restructuring and Advisory Limited at 58 Hugh Street, London, SW1V 4ER on 14 May 2019 at 1.30 pm. The following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively: "THAT the company be wound up voluntarily"; and "THAT Nimish Patel of Re10 Restructuring and Advisory Limited, 58 Hugh Street, London, SW1V 4ER be nominated as Liquidator of the company for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator." Office Holder Details: Nimish Chandrakant Patel (IP number 8679) of RE10 (London) Limited, 58 Hugh Street, London SW1V 4ER. Date of Appointment: 14 May 2019. Further information about this case is available from Bhavita Kishnani at the offices of Re10 (London) Ltd. on 020 7355 6161 or at [email protected]. Daniela Stefanutti , Chairperson of both Meetings

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7 May 2019

PARK PLACE DEVELOPMENTS LIMITED (Company Number 08992772) Registered office: 37 Warren Street, London W1T 6AD Principal trading address: 11 Bingham Place, London W1U 5AY Notice is hereby given, that a virtual meeting of the Creditors of the above named company will be held by telephone conference on 14 May 2019 at 2.00 pm for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 and in accordance with resolutions passed by the Board of Directors. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Unless there are exceptional circumstances a creditor will not be entitled to vote unless his written statement of claim ('proof') which clearly set out the named and address of the creditor and the amount claimed has been lodged and admitted for voting purposes. Creditors wishing to vote at the meeting must lodge their proofs at the offices of Re10 Restructuring & Advisory Limited, 58 Hugh Street, London SW1V 4ER no later than 4pm on the business date proceeding the virtual meeting. Creditors should contact Bhavita Kishnani of Re10 Restructuring & Advisory Limited on 020 7355 6161 as regards to telephone conference dial-in details. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Should you wish to be represented by another party a proxy must be submitted in advance for use at the meeting. Please note any creditor who is not an individual must appoint a proxy-holder if they wish to attend or be represented at the virtual meeting. Unless they surrender their security, secured creditors must give particulars of their security the date when it was given and the estimated value at which it is assessed if they wish to vote at the virtual meeting. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Re10 Restructuring & Advisory Limited, 58 Hugh Street, London SW1V 4ER on the two business days immediately preceding the virtual meeting between the hours of 10.00 am and 4 pm. The resolutions to be taken at the virtual meeting will include the appointment by creditors of a liquidator, a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about or be called upon to approve the costs of preparing the Statement of Affairs and convening the members' meeting and virtual meeting. Nominated Liquidator: Nimish Chandrakant Patel (IP number 8679) of RE10 (London) Limited, 58 Hugh Street, London SW1V 4ER. Further information about this case is available from Bhavita Kishnani at the offices of Re10 (London) Ltd on 020 7355 6161 or at [email protected] Dated: 2 May 2019 Mrs Daniela Stefanutti , Director and Convener

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17 April 2019

PARK PLACE DEVELOPMENTS LIMITED (Company Number 08992772) Registered office: 37 Warren Street, London W1T 6AD Principal trading address: 11 Bingham Place, London W1U 5AY Notice is hereby given, that a virtual meeting of the Creditors of the above named company will be held by telephone conference on 22 April 2019 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 and in accordance with resolutions passed by the Board of Directors. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Unless there are exceptional circumstances a creditor will not be entitled to vote unless his written statement of claim ('proof') which clearly set out the named and address of the creditor and the amount claimed has been lodged and admitted for voting purposes. Creditors wishing to vote at the meeting must lodge their proofs at the offices of Re10 Restructuring & Advisory Limited, 58 Hugh Street, London. SW1V 4ER no later than 4pm on the business date proceeding the virtual meeting. Creditors should contact Bhavita Kishnani of Re10 Restructuring & Advisory Limited on 020 7355 6161 as regards to telephone conference dial-in details. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Should you wish to be represented by another party a proxy must be submitted in advance for use at the meeting. Please note any creditor who is not an individual must appoint a proxy-holder if they wish to attend or be represented at the virtual meeting. Unless they surrender their security, secured creditors must give particulars of their security the date when it was given and the estimated value at which it is assessed if they wish to vote at the virtual meeting. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Re10 Restructuring & Advisory Limited, 58 Hugh Street, London. SW1V 4ER on the two business days immediately preceding the virtual meeting between the hours of 10.00 am and 4 pm. The resolutions to be taken at the virtual meeting will include the appointment by creditors of a liquidator, a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about or be called upon to approve the costs of preparing the Statement of Affairs and convening the members' meeting and virtual meeting. Nominated Liquidator, Nimish Chandrakant Patel (IP number 8679) of RE10 (London) Limited, 58 Hugh Street, London SW1V 4ER. Further information about this case is available from Bhavita Kishnani at the offices of Re10 (London) Ltd. on 020 7355 6161 or at [email protected]. Daniela Stefanutti, Director and Convener 10 April 2019

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