TCHIBO GREAT BRITAIN LIMITED



UK Gazette Notices

16 July 2018
TCHIBO GREAT BRITAIN LIMITED (Company Number 02177628) Previous Name of Company: Tchibo London Ltd, Rocy Coffee Ltd, Tchibo Coffee International Ltd, Jacobs Suchard (NHH) Ltd, Hawkspan Ltd Registered office: Tchibo House, 7-8 Blenheim Road, Epsom, KT19 9BE 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: 9 July 2018, Effective Date: 9 July 2018. 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 Gary Paul Shankland (IP No. 009587) and Kirstie Jane Provan (IP No. 009681) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR 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.” Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Conal McPhillips by email at [email protected] or by telephone on 020 7516 1500. Paul Chadderton, Director 9 July 2018 Ag WF40833

16 July 2018
TCHIBO GREAT BRITAIN LIMITED (Company Number 02177628) Previous Name of Company: Tchibo London Ltd, Rocy Coffee Ltd, Tchibo Coffee International Ltd, Jacobs Suchard (NHH) Ltd, Hawkspan Ltd Registered office: Tchibo House, 7-8 Blenheim Road, Epsom, KT19 9BE Principal trading address: N/A The Company was placed into members’ voluntary liquidation on 9 July 2018 and on the same date, Gary Paul Shankland (IP No. 009587) and Kirstie Jane Provan (IP No. 009681) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 9 September 2018 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 Gary Paul Shankland of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR the Joint Liquidator of the Company 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 in 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 020 7516 1500. Alternatively enquiries can be made to Jushua Stuart by email at [email protected] traynor.com or by telephone on 020 7516 1500. G P Shankland, Joint Liquidator 9 July 2018 Ag WF40833

16 July 2018
Name of Company: TCHIBO GREAT BRITAIN LIMITED Company Number: 02177628 Nature of Business: Retail - Food and Drugs Previous Name of Company: Tchibo London Ltd, Rocy Coffee Ltd, Tchibo Coffee International Ltd, Jacobs Suchard (NHH) Ltd, Hawkspan Ltd Registered office: C/o Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR Type of Liquidation: Members Date of Appointment: 9 July 2018 Gary Paul Shankland (IP No. 009587) and Kirstie Jane Provan (IP No. 009681) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR By whom Appointed: Members Ag WF40833


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company