PRUDENTIAL US LIMITED
UK Gazette Notices
17 March 2017
PRUDENTIAL US LIMITED
(Company Number 06012125)
Registered office: c/o Mazars LLP, 45 Church Street, Birmingham B3
2RT
Principal trading address: Laurence Pountney Hill, London EC4R 0HH
Rule 4.126A, Insolvency Rules 1986 and Section 94(2), Insolvency Act
1986 (as amended)
Date of appointment: 11 January 2016
Place of Members Meeting: Mazars LLP, 45 Church Street,
Birmingham B3 2RT
Date of Members Meeting: 21 April 2017
Time of Members Meeting: 10.00 am
Place at which proxies must be lodged: Mazars LLP, 45 Church
Street, Birmingham B3 2RT
Date to lodge proxies: The business day prior to the meeting
Time to lodge proxies: 12 noon
Name, IP number, firm and address of Office Holder 1: Simon David
Chandler (IP No. 008822), Mazars LLP, 45 Church Street, Birmingham
B3 2RT
Name, IP number, firm and address of Office Holder 2: Scott Christian
Bevan (IP No. 009614), Mazars LLP, 45 Church Street, Birmingham
B3 2RT
Telephone number for contact: 0121 232 9578
Alternative person to contact with enquiries about the case: Dan Carr
27 January 2016
PRUDENTIAL US LIMITED
(Company Number 06012125)
Registered office: c/o Mazars LLP, 45 Church Street, Birmingham B3
2RT
Principal trading address: Laurence Pountney Hill, London EC4R 0HH
Section 85(1), Insolvency Act 1986
Resolution to Wind Up: That the company be wound up voluntarily.
Resolution by Members to appoint Liquidators: That Simon David
Chandler and Scott Christian Bevan of Mazars LLP of 45 Church
Street, Birmingham B3 2RT, be appointed as joint liquidators of the
company for the purposes of the voluntary winding-up and that they
be authorised to act jointly and severally.
Date on which Resolutions were passed: 11 January 2016
Mark Morbey, Director
Name, IP number, firm and address of Office Holder 1: Simon David
Chandler (IP No. 008822) Mazars LLP, 45 Church Street, Birmingham
B3 2RT
Name, IP number, firm and address of Office Holder 2: Scott Christian
Bevan (IP No. 009614) Mazars LLP, 45 Church Street, Birmingham B3
2RT
Telephone number: 0121 232 9549
Alternative person to contact with enquiries about the case: Melissa
Reardon
27 January 2016
PRUDENTIAL US LIMITED
(Company Number 06012125)
Registered office: c/o Mazars LLP, 45 Church Street, Birmingham B3
2RT
Principal trading address: Laurence Pountney Hill, London EC4R 0HH
Date of appointment: 11 January 2016
Date by which Creditors must submit their claims: 16 March 2016
Address to which Creditors must submit their claims: Mazars LLP, 45
Church Street, Birmingham B3 2RT
Explanatory note to the effect that Creditors will be paid in full: Note:
All known Creditors have been, or will be, paid in full
Explanatory note to the effect that the Company is solvent and the
purpose of the MVL: The Directors of the Company have made a
Declaration of Solvency, and the Company is being wound up for the
purposes of making a distribution of all assets to the members.
Name, IP number, firm and address of Office Holder 1: Simon David
Chandler (IP No. 008822) Mazars LLP, 45 Church Street, Birmingham
B3 2RT
Name, IP number, firm and address of Office Holder 2: Scott Christian
Bevan (IP No. 009614) Mazars LLP, 45 Church Street, Birmingham B3
2RT
Telephone number: 0121 232 9549
Alternative person to contact with enquiries about the case: Melissa
Reardon
RHODIA PHOSPHORUS AND PERFORMANCE DERIVATIVES
27 January 2016
Name of Company: PRUDENTIAL US LIMITED
Company Number: 06012125
Registered office: c/o Mazars LLP, 45 Church Street, Birmingham B3
2RT
Principal trading address: Laurence Pountney Hill, London EC4R 0HH
Nature of Business: Other Service Support Activities
Type of Liquidation: Members
Simon David Chandler and Scott Christian Bevan, Mazars LLP, 45
Church Street, Birmingham B3 2RT. Telephone number: 0121 232
9549. Alternative person to contact with enquiries about the case:
Melissa Reardon
Office Holder Numbers: 008822 and 009614.
Date of Appointment: 11 January 2016
By whom Appointed: Members
30 December 2015
PRUDENTIAL US LIMITED
(Company Number 06012125)
HOLBORN FINANCE HOLDING COMPANY
(Company Number 03319159)
BROOKE HOLDINGS (UK)
(Company Number 04523966)
Registered office: c/o Mazars LLP, 45 Church Street, Birmingham B3
2RT
Principal trading address: Laurence Pountney Hill, London EC4R 0HH
Date of appointment: 15 December 2015
Date by which Creditors must submit their claims: 5 February 2016
Address to which Creditors must submit their claims: Mazars LLP, 45
Church Street, Birmingham B3 2RT
Explanatory note to the effect that Creditors will be paid in full: Note:
All known Creditors have been, or will be, paid in full
Explanatory note to the effect that the Companies are solvent and the
purpose of the MVL: The Directors of the Companies have made a
Declaration of Solvency, and the Companies are being wound up for
the purposes of making a distribution of all assets to the members.
Name, IP number, firm and address of Office Holder 1: Simon David
Chandler (IP No. 008822) Mazars LLP, 45 Church Street, Birmingham
B3 2RT
Name, IP number, firm and address of Office Holder 2: Scott Christian
Bevan (IP No. 009614) Mazars LLP, 45 Church Street, Birmingham B3
2RT
Telephone number: 0121 232 9549
Alternative person to contact with enquiries about the case: Melissa
Reardon
30 December 2015
Name of Company: PRUDENTIAL US LIMITED
Company Number: 06012125
Name of Company: HOLBORN FINANCE HOLDING COMPANY
30 December 2015
PRUDENTIAL US LIMITED
(Company Number 06012125)
HOLBORN FINANCE HOLDING COMPANY
(Company Number 03319159)
BROOKE HOLDINGS (UK)
(Company Number 04523966)
Registered office: c/o Mazars LLP, 45 Church Street, Birmingham B3
2RT
Principal trading address: Laurence Pountney Hill, London EC4R 0HH
Section 85(1), Insolvency Act 1986
Resolution to Wind Up: That the company be wound up voluntarily.
Resolution by Members to appoint Liquidators: That Simon David
Chandler and Scott Christian Bevan of Mazars LLP of 45 Church
Street, Birmingham B3 2RT, be appointed as joint liquidators of the
companies for the purposes of the voluntary winding-up and that they
be authorised to act jointly and severally.
Date on which Resolutions were passed: 15 December 2015
Mark Morbey, Director
Name, IP number, firm and address of Office Holder 1: Simon David
Chandler (IP No. 008822) Mazars LLP, 45 Church Street, Birmingham
B3 2RT
Name, IP number, firm and address of Office Holder 2: Scott Christian
Bevan (IP No. 009614) Mazars LLP, 45 Church Street, Birmingham B3
2RT
Telephone number: 0121 232 9549
Alternative person to contact with enquiries about the case: Melissa
Reardon
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