S HARRISON DEVELOPMENTS (WORKINGTON) LIMITED
Company number 04415670 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
14 October 2015
S HARRISON DEVELOPMENTS (WORKINGTON) LIMITED
(Company Number 04415670)
Registered office: C/O Deloitte LLP, PO Box 500, 2 Hardman Street,
Manchester, M60 2AT
Principal trading address: 78 Ashley Road, Hale, Altrincham,
Cheshire, WA14 2UN
Notice is hereby given, pursuant to Section 94 of the Insolvency Act
1986 (as amended), that a final general meeting of the Company will
be held at 10.30 am on 25 November 2015 at Deloitte LLP, PO Box
500, 2 Hardman Street, Manchester, M60 2AT for the purpose of
receiving an account showing the manner in which the winding-up
has been conducted and the property of the company disposed of,
and of hearing any explanation that may be given by the joint
liquidators.
The meeting will also consider and, if thought fit, pass the following
Ordinary Resolution:- “That the Joint Liquidators’ statement of
account for the period of the liquidation be approved.” Any member
of the Company entitled to attend and vote at the meeting is entitled
to appoint a proxy to attend and vote instead of him/her. A proxy
need not be a member of the Company. Proxy forms to be used at
the meeting must be lodged with the Joint Liquidators at Deloitte LLP,
PO Box 500, 2 Hardman Street, Manchester, M60 2AT no later than
12.00 noon on the preceding business day.
Date of Appointment: 8 January 2015
Office Holder details: William Kenneth Dawson, (IP No. 008266) and
Stephen Roland Browne, (IP No. 009281) both of Deloitte LLP, PO
Box 500, 2 Hardman Street, Manchester, M60 2AT
For further details contact: Gemma McCarthy, Email:
[email protected] Tel: +44 161 455 6278
William Kenneth Dawson, Joint Liquidator
08 October 2015
16 January 2015
Company Number: 04415670
Name of Company: S HARRISON DEVELOPMENTS
(WORKINGTON) LIMITED
Previous Name of Company: Readco 338 Limited
Nature of Business: Property management consultancy
Type of Liquidation: Members
Registered office: 78 Ashley Road, Hale, Altrincham, Cheshire WA14
2UF
Principal trading address: 78 Ashley Road, Hale, Altrincham, Cheshire
WA14 2UF
William Kenneth Dawson, of Deloitte LLP, 2 Hardman Street,
Manchester M60 2AT and Stephen Roland Browne, of Deloitte LLP,
Athene Place - 5, 66 Shoe Lane, London, EC4A 3BQ
Office Holder Numbers: 008266 and 009281.
For further details contact: William Kenneth Dawson and Stephen
Roland Browne, Tel: 0161 455 8778.
Date of Appointment: 08 January 2015
By whom Appointed: The Company
16 January 2015
S HARRISON DEVELOPMENTS (WORKINGTON) LIMITED
(Company Number 04415670)
Previous Name of Company: Readco 338 Limited
Registered office: 78 Ashley Road, Hale, Altrincham, Cheshire WA14
2UF
Principal trading address: 78 Ashley Road, Hale, Altrincham, Cheshire
WA14 2UF
The Company was placed into Members’ Voluntary liquidation on 8
january 2015 when William Kenneth Dawson and Stephen Roland
Browne, (IP Nos. 008266 and 009281), of Deloitte LLP, 2 Hardman
Street, Manchester, M60 2AT were appointed Joint Liquidators. The
Company is able to pay all its known creditors in full.
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency
Rules 1986, that the Joint Liquidators of the Company intend making
a final distribution to creditors. Creditors of the Company are required
to prove their debts, before 12 February 2015, by sending to William
Kenneth Dawson, Joint Liquidator, at Deloitte LLP, 2 Hardman Street,
Manchester M60 2AT written statements of the amount they claim to
be due to them from the Company. They must also, if so requested,
provide such further details or produce such documentary or other
evidence as may appear to the Joint Liquidators to be necessary. A
RESOLUTION FOR VOLUNTARY WINDING-UP
creditor who has not proved his debt before 12 February 2015 or who
increases the claim in his proof after that date, will not be entitled to
disturb the intended final distribution. The Joint Liquidators may make
the intended distribution without regard to the claim of any person in
respect of a debt not proved or claim increased by that date. The
Joint Liquidators intend that, after paying or providing for a final
distribution in respect of the claims of all creditors who have proved
their debts, the funds remaining in the hands of the Joint Liquidators
shall be distributed to shareholders absolutely.
For further details contact: William Kenneth Dawson and Stephen
Roland Browne, Tel: 0161 455 8144.
William Kenneth Dawson and Stephen Roland Browne, Joint
Liquidators
12 January 2015
SPORTS AND ENTERTAINMENT MANAGEMENT
16 January 2015
S HARRISON DEVELOPMENTS (WORKINGTON) LIMITED
(Company Number 04415670)
Previous Name of Company: Readco 338 Limited
Registered office: 78 Ashley Road, Hale, Altrincham, Cheshire WA14
2UF
Principal trading address: 78 Ashley Road, Hale, Altrincham, Cheshire
WA14 2UF
Notification of written resolutions of the company proposed by the
directors and having effect as special and ordinary resolutions of the
company pursuant to the provisions of part 13 of the Companies Act
2006. Circulation Date: on 08 January 2015, Effective Date: on 8
January 2015. I, the undersigned being a director of the Company
hereby certify that the following written resolutions were circulated to
all eligible members of the Company on the Circulation Date and that
the written resolutions were passed on the Effective Date:
“That the Company be wound up voluntarily and that William Kenneth
Dawson and Stephen Roland Browne, both of Deloitte LLP, 2
Hardman Street, Manchester M60 2AT, (IP Nos. 008266 and 009281),
(together “the Joint Liquidators”) be and are hereby appointed
liquidators for the purposes of winding up the Company’s affairs and
that any act required or authorised under any enactment or resolution
of the Company to be done by them, may be done by them jointly or
by each of them alone.”
For further details contact: William Kenneth Dawson and Stephen
Roland Browne, Tel: 0161 455 8778.
John Gerard Kennedy, Director
08 January 2015
SPORTS AND ENTERTAINMENT MANAGEMENT