SMITH & BIRCHAM LIMITED
Company number 06757614 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
22 January 2025
Name of Company: SMITH & BIRCHAM LIMITED
Company Number: 06757614
Nature of Business: Management consultancy activities other than
financial management
Previous Name of Company: Bean Partners Finance Limited
Registered office: 14-15 Lower Grosvenor Place, London, SW1W 0EX
to be changed to c/o UHY Hacker Young LLP, Quadrant House, 4
Thomas More Square, London, E1W 1YW
Type of Liquidation: Creditors
Date of Appointment: 6 January 2025
Liquidator's name and address: Brian Johnson (IP No. 9288) and
Peter Kubik (IP No. 9220) both of UHY Hacker Young LLP, Quadrant
House, 4 Thomas More Square, London, E1W 1YW
By whom Appointed: Members and Creditors
Ag YJ101415
PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986
22 January 2025
SMITH & BIRCHAM LIMITED
(Company Number 06757614)
Previous Name of Company: Bean Partners Finance Limited
Registered office: 14-15 Lower Grosvenor Place, London, SW1W 0EX
to be changed to c/o UHY Hacker Young LLP, Quadrant House, 4
Thomas More Square, London, E1W 1YW
Principal trading address: 14-15 Lower Grosvenor Place, London
SW1W 0EX
Notice is hereby given that the following resolutions were passed on 6
January 2025 as special and ordinary resolutions respectively:
"That the Company be wound up voluntarily and that Brian Johnson
(IP No. 9288) and Peter Kubik (IP No. 9220) both of UHY Hacker
Young LLP, Quadrant House, 4 Thomas More Square, London, E1W
1YW be appointed as Joint Liquidators for the purposes of such
voluntary winding up."
Further details contact: A Mohsen, Email: [email protected].
Damian Woodward, Director
6 January 2025
Ag YJ101415
COMPANIES ACT 2006
INSOLVENCY ACT 1986
COMPANY LIMITED BY SHARES
RESOLUTIONS
9 January 2025
SMITH & BIRCHAM LIMITED
(Company Number 06757614)
Previous Name of Company: Bean Partners Finance Limited
Registered office: 14-15 Lower Grosvenor Place, London SW1W 0EX
Principal trading address: 14-15 Lower Grosvenor Place, London
SW1W 0EX
This Notice is given, pursuant to RULE 15.13 of the Insolvency
(England and Wales) Rules 2016, that the director of the above-named
Company (the ‘convener’) is seeking a decision from creditors on the
nomination of joint liquidators by way of a virtual meeting. A resolution
to wind up the Company was passed on 6 January 2025. The meeting
will be held as a virtual meeting by video conference on 13 January
2025 at 12.00 pm. Details of how to request access to the virtual
meeting are included in the notice delivered to creditors. If any
creditor has not received this notice or requires further information
please contact the nominated joint liquidators using the details below.
Brian Johnson and Peter Kubik of UHY Hacker Young LLP, Quadrant
House, 4 Thomas More Square, London E1W 1YW are persons
qualified to act as insolvency practitioners in relation to the Company
who, during the period before the meeting date, will furnish creditors
free of charge with such information concerning the Company’s affairs
as they may reasonably require.
A creditor may appoint a person as a proxy-holder to act as their
representative and to speak, vote, abstain or propose resolutions at
the meeting. A proxy for a specific meeting must be delivered to the
chair before the meeting. Proxies may be delivered to UHY Hacker
Young LLP, Quadrant House, 4 Thomas More Square, London E1W
1YW.
In order to be counted a creditor’s vote must be accompanied by a
proof in respect of the creditor’s claim (unless it has already been
given). A vote will be disregarded if a creditor’s proof in respect of
their claim is not received by 4pm on Friday, 10 January 2025 (unless
the chair of the meeting is content to accept the proof later). Proofs
may be delivered to UHY Hacker Young LLP, Quadrant House, 4
Thomas More Square, London E1W 1YW .
The director of the Company, before the meeting date and before the
end of the period of seven days beginning with the day after the day
on which the Company passed a resolution for winding up, is required
by Section 99 of the Insolvency Act 1986: (i) to make out a statement
in the prescribed form as to the affairs of the Company, and (ii) send
the statement to the Company’s creditors.
Nominated Liquidators: Brian Johnson (IP number 9288) and Peter
Kubik (IP number 9220) of UHY Hacker Young LLP, Quadrant House,
4 Thomas More Square, London, E1W 1YW
Further details contact: The nominated liquidators, Tel: 020 7216 4600
Alternative contact: A Mohsen.
Damian Woodward, Director
7 January 2025
Ag YJ100318
2 December 2024
In the High Court of Justice (Chancery Division)
Companies Court No CR-2024-006469 of 2024
In the Matter of SMITH & BIRCHAM LIMITED
formerly BEAN PARTNERS FINANCE LIMITED
(Company Number 06757614)
and in the Matter of the INSOLVENCY ACT 1986
A Petition to wind up the above-named Company, Registration
Number 06757614, of 14-15 Lower Grosvenor Place, London, SW1W
0EX , presented on 29 October 2024 by the COMMISSIONERS FOR
HM REVENUE AND CUSTOMS of 14 Westfield Avenue, Stratford,
London, E20 1HZ, 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 11 December 2024 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 10 December 2024 .
The Petitioners` Solicitor is the Solicitor to, HM Revenue and
Customs, Solicitor's Office & Legal Services, 14 Westfield Avenue,
Stratford, London, E20 1HZ, telephone 03000 589072 . (Ref 2094462)
29 November 2024