ROBERT MITCHELL PLC

Company number 03245203 ·

Dissolved

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

30 November 2016

Company Number: 03245203 Name of Company: ROBERT MITCHELL PLC Nature of Business: Management Consultancy Type of Liquidation: Members Registered office: 26 Bruton Place, London, W1J 6NG Principal trading address: 26 Bruton Place, London, W1J 6NG Andrew Philip Wood,(IP No. 9148) and Emma Bower,(IP No. 17650) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Jo Riley. Date of Appointment: 18 November 2016 By whom Appointed: Members

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30 November 2016

NADIA MULLINER HEALTHCARE PARTNER LIMITED (Company Number 08270219) Registered office: Mayflower House, 67A Bawtry Road, Doncaster DN4 7AD Principal trading address: Mayflower House, 67A Bawtry Road, Doncaster DN4 7AD Notice is hereby given that creditors of the Company are required to prove their debts by sending the undersigned, Claire Foster of Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster DN9 3QS, the Liquidator of the above company, written statements of the amounts they claim be due to them before 28 December 2016. A creditor who has not proved his 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. The Company is able to pay all its known creditors in full. Claire Louise Foster, Office Holder Number: 9423, Liquidator, Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster DN9 3QS. Further Details: Erika Johnson, [email protected]. Date of Appointment: 23 November 2016 ROBERT MITCHELL PLC (Company Number 03245203) Registered office: 26 Bruton Place, London, W1J 6NG Principal trading address: 26 Bruton Place, London, W1J 6NG Notice is hereby given that the Creditors of the above named Company are required, on or before 04 January 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew Philip Wood and Emma Bower, of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing the assets of the Company once all claims have been settled. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 18 November 2016 Office Holder details: Andrew Philip Wood,(IP No. 9148) and Emma Bower,(IP No. 17650) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Jo Riley. Andrew Philip Wood, Joint Liquidator 24 November 2016

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30 November 2016

NADIA MULLINER HEALTHCARE PARTNER LIMITED (Company Number 08270219) Registered office: Mayflower House, 67A Bawtry Road, Doncaster DN4 7AD Principal trading address: Mayflower House, 67A Bawtry Road, Doncaster DN4 7AD At a General Meeting of the above named company, convened and held at Revive Business Recovery Limited, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX on 23 November 2016 at 10.15 am, the following Special and Ordinary resolutions were passed: (a) “That the Company be wound up and that Claire Louise Foster (IP No. 9423) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up”. (b) “That the Liquidator be authorised to distribute all or part of the assets of the Company to the Shareholders in such proportion as they mutually agree and that the Liquidator be authorised under the provisions of Section 165(2) (a) of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the Insolvency Act 1986.” Office Holder: Claire Louise Foster, Office Holder Number: 9423, Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster DN9 3QS. Further Details: Erika Johnson, [email protected] Nadia Mulliner, Chairman ROBERT MITCHELL PLC (Company Number 03245203) Registered office: 26 Bruton Place, London, W1J 6NG Principal trading address: 26 Bruton Place, London, W1J 6NG At a general meeting of the Company, duly convened and held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS, on 18 November 2016, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: “That the Company be wound up voluntarily and that Andrew Philip Wood,(IP No. 9148) and Emma Bower,(IP No. 17650) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up.” For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Jo Riley. Richard Green, Director 24 November 2016

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