SENATOR DEVELOPMENTS RETAIL LTD
Company number 05585679 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
6 December 2019
Company Number: 05585679
Name of Company: SENATOR DEVELOPMENTS RETAIL LTD
Trading Name: Tool Shop
Nature of Business: Retail and Hardware DIY
Type of Liquidation: Creditors' Voluntary Liquidation
Registered office: 97 Lower Marsh, Waterloo, London, SE1 7AB
Principal trading address: 97 Lower Marsh, Waterloo, London, SE1
7AB
Liquidator's name and address: Nimish Chandrakant Patel of Re10
Restructuring and Advisory Limited, 58 Hugh Street, London SW1V
4ER
Office Holder Number: 8679.
Date of Appointment: 2 December 2019
By whom Appointed: Members and Creditors
Further information about this case is available from Ketul Patel at the
offices of Re10 Restructuring and Advisory Limited on 0207 355 6161
or at [email protected].
6 December 2019
SENATOR DEVELOPMENTS RETAIL LTD
(Company Number 05585679)
Trading Name: Tool Shop
Registered office: 97 Lower Marsh, Waterloo, London, SE1 7AB
Principal trading address: 97 Lower Marsh, Waterloo, London, SE1
7AB
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 2 December 2019 at 10:30
am.
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 Restructuring and Advisory Limited, 58 Hugh Street, London
SW1V 4ER. Date of Appointment: 2 December 2019. Further
information about this case is available from Ketul Patel at the offices
of Re10 Restructuring and Advisory Limited on 0207 355 6161 or at
[email protected].
Vinod Vara , Chair of both Meetings
25 November 2019
In the High Court of Justice (Chancery Division)
Companies Court No 007049 of 2019
In the Matter of SENATOR DEVELOPMENTS RETAIL LTD
(Company Number 05585679)
Principal trading address: 97 LOWER MARSH, WATERLOO,
LONDON, SE1 7AB
and in the Matter of the INSOLVENCY ACT 1986
A Petition to wind up the above-named Company, Registration
Number 05585679, of ,97 LOWER MARSH, WATERLOO, LONDON,
SE1 7AB, presented on 22 October 2019 by the COMMISSIONERS
FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush
House, Strand, London, WC2B 4RD,, claiming to be Creditors of the
Company, will be heard at the High Court, Royal Courts of Justice, 7
Rolls Building, Fetter Lane, London, EC4A 1NL on 4 December 2019
at 1030 hours (or as soon thereafter as the Petition can be heard).
Any persons intending to appear on the hearing of the Petition
(whether to support or oppose it) must give notice of intention to do
so to the Petitioners or to their Solicitor in accordance with Rule 7.14
by 1600 hours on 3 December 2019 .
The Petitioners` Solicitor is the Solicitor to, HM Revenue and
Customs,Solicitor's Office & Legal Services, South West Wing, Bush
House, Strand, London, WC2B 4RD, telephone 03000 589115 . (Ref
SLR1483557/W.)
22 November 2019
21 November 2019
SENATOR DEVELOPMENTS RETAIL LTD
(Company Number 05585679)
Trading Name: Tool Shop
Registered office: 97 Lower Marsh, Waterloo, London, SE1 7AB
Principal trading address: 97 Lower Marsh, Waterloo, London, SE1
7AB
NOTICE IS HEREBY GIVEN that a virtual meeting of the Creditors of
the above named company will be held by telephone conference on 2
December 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 sets out the name 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 and Advisory Limited, 58 Hugh Street, London,
SW1V 4ER no later than 4pm on the business date proceeding the
virtual meeting.
Creditors should contact Ketul Patel of Re10 Restructuring and
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 and Advisory Limited, 58 Hugh Street, London, SW1V
4ER on the two business days immediately preceding the virtual
meeting between the hours of 10.00am and 4.00pm.
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.
By Order of the Board
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 Ketul Patel at the offices
of Re10 (London) Ltd. on 0207 355 6161 or at [email protected].
Vinod Vara , Director and Convener
19 November 2019