SHARED PROPERTIES LIMITED

Company number 03981784 ·

Dissolved

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

26 May 2023

Name of Company: SHARED PROPERTIES LIMITED Company Number: 03981784 Nature of Business: Other letting and operating of own or leased real estate Registered office: 78 Church Street, Bilston, WV14 0AX Type of Liquidation: Members Date of Appointment: 22 May 2023 Gareth Prince (IP No. 16090) and Mark Malone (IP No. 15970) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG By whom Appointed: Members Ag CJ22235

Source document (PDF)

26 May 2023

SHARED PROPERTIES LIMITED (Company Number 03981784) Registered office: 78 Church Street, Bilston, WV14 0AX Principal trading address: N/A The Company was placed into members’ voluntary liquidation on 22 May 2023 and on the same date, Gareth Prince (IP No. 16090) and Mark Malone (IP No. 15970) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG were appointed as Joint Liquidators of the Company. MONEY Notice is hereby given that the Creditors of the Company are required on or before 22 June 2023 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Gareth Prince of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG and if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Daniel Williams by email: [email protected] or by telephone on 0121 200 8150. Gareth Prince, Joint Liquidator 23 May 2023 Ag CJ22235 SHOP DIRECT GROUP (Company Number 00039708) Registered office: 2nd Floor 14 St George Street, London, W1S 1FE

Source document (PDF)

26 May 2023

SHARED PROPERTIES LIMITED (Company Number 03981784) Registered office: 78 Church Street, Bilston, WV14 0AX Principal trading address: N/A Notification of written resolutions of the above named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 18 May 2023. Effective Date: 22 May 2023. 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 Gareth Prince (IP No. 16090) and Mark Malone (IP No. 15970) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” MONEY Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Daniel Williams by email: [email protected] or by telephone on 0121 200 8150. Kamraj Singh Sangha, Director 22 May 2023 Ag CJ22235 SHOP DIRECT GROUP (Company Number 00039708) Registered office: 2nd Floor 14 St George Street, London, W1S 1FE

Source document (PDF)