ST. PETER STREET DEVELOPMENTS LIMITED
Company number 07626830 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
21 October 2015
ST. PETER STREET DEVELOPMENTS LIMITED
(Company Number 07626830)
Registered office: 3rd Floor Lyndean House, 43-46 Queens Road,
Brighton, BN1 3XB
Principal trading address: N/A
Notice is hereby given that the Joint Liquidators have summoned a
Final Meeting of the Company’s members under Section 94 of the
Insolvency Act 1986 for the purpose of receiving the Joint Liquidators’
account showing how the winding-up has been conducted and the
property of the Company disposed of. The meeting will be held at
Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road,
Brighton, BN1 3XB on 23 November 2015 at 11.00 am. In order to be
entitled to vote at the meeting, members must lodge their proxies with
the Joint Liquidators at Quantuma LLP, 3rd Floor Lyndean House,
43-46 Queens Road, Brighton, BN1 3XB by no later than 12.00 noon
on the business day prior to the day of the meeting.
Date of appointment: 10 March 2015
Office Holder details: Garry Lock, (IP No. 12670) and Ian Cadlock, (IP
No. 8174) both of Quantuma LLP, 3rd Floor, Lyndean House 43-46
Queens Road, Brighton, East Sussex BN1 3XB
For further details contact: The Joint Liquidators on tel: 01273 322400
and 01273 322429. Alternative contact: Chi Ho on email:
[email protected] or on tel: 01273 322413.
Garry Lock, Joint Liquidator
14 October 2015
13 March 2015
Name of Company: ST. PETER STREET DEVELOPMENTS LIMITED
Company Number: 07626830
Nature of Business: Buying and Selling of Real Estate
Type of Liquidation: Members
We give notice that we have been appointed Joint Liquidators of the
above company on 10 March 2015.
Garry Lock and Ian Cadlock, of Quantuma LLP, 3rd Floor, Lyndean
House, 43-46 Queens Road, Brighton BN1 3XB
Office Holder Numbers: 12670 and 8174.
Date of Appointment: 10 March 2015
By whom Appointed: Members
13 March 2015
ST. PETER STREET DEVELOPMENTS LIMITED
(Company Number 07626830)
Notice of Intended Dividend
Notice is hereby given, pursuant to Rule 11.2(1A) of the INSOLVENCY
RULES 1986 that I, Garry Lock, the Joint Liquidator of the above
named company, intend paying a first and final dividend to the
unsecured creditors within 2 months of the last date for proving
specified below.
Creditors who have not already proved are required, on or before 7
April 2015, the last date for proving, to submit their proof of debt to
me at Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road,
Brighton BN1 3XB, and if so requested by me to provide such further
details or produce such documentary or other evidence as may
appear to be necessary.
A creditor who has not proved his debt before the date specified
above is not entitled to disturb, by reason that he has not participated
in it, the dividend so declared.
Note: Please note that the last date for submitting a proof of debt is 7
April 2015.
Garry Lock, Joint Liquidator
10 March 2015
RESOLUTION FOR VOLUNTARY WINDING-UP
13 March 2015
ST. PETER STREET DEVELOPMENTS LIMITED
(Company Number 07626830)
Passed 10 March 2015
SPECIAL AND ORDINARY RESOLUTIONS
Pursuant to Section 282 of the Companies Act 2006 and Section 84(1)
(b) of the Insolvency Act 1986.
At a General Meeting of the above-named Company, duly convened,
and held at 9 Dornton Road, London SW12 9NB on 10 March 2015 at
11.00 am, the following resolutions were passed; No. 1, 3 and 4 as
Special Resolutions and 2 and 5 as Ordinary Resolutions of the
Company.
1. “That the Company be wound up voluntarily” and
2. “That Garry Lock and Ian Cadlock, Licensed Insolvency
Practitioners, be appointed Joint Liquidators, of the Company, and
that they act jointly and severally” and
3. “That the Joint Liquidators be authorised to pay unsecured
creditors in full” and
4. “That the Joint Liquidators be authorised to distribute any of the
Company’s assets in specie” and
5. “That the Joint Liquidators’ fees be fixed at £2,500 plus
disbursements (Category 1 and 2), plus VAT”
Christopher Anderson, Chairman.
Partnerships
CHANGE IN THE MEMBERS OF A PARTNERSHIP
DISSOLUTION OF PARTNERSHIP