THE BUILDING EXPLORATORY LIMITED
UK Gazette Notices
30 October 2019
THE BUILDING EXPLORATORY LIMITED
(Company Number 03684034)
Registered office: 70 Cowcross Street, London EC1M 6EJ
Principal trading address: N/A
At a General Meeting of the above-named Company, duly convened
and held at 3 Field Court, Grays Inn, London, WC1R 5EF on 25
October 2019 at 11.15 am the following resolutions were passed as a
Special resolution and Ordinary resolution respectively:
"That the Company be wound up voluntarily and that Hugh Francis
Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field
Court, Gray’s Inn, London, WC1R 5EF be appointed as Liquidator of
the Company."
Further details contact: Charlie Mercer, Tel: 020 7831 1234, Email:
[email protected]
Hugh Jesseman, Liquidator
25 October 2019
Ag LG71831
30 October 2019
Name of Company: THE BUILDING EXPLORATORY LIMITED
Company Number: 03684034
Nature of Business: Cultural Education
Registered office: 70 Cowcross Street, London EC1M 6EJ
Type of Liquidation: Creditors
Date of Appointment: 25 October 2019
Liquidator's name and address: Hugh Francis Jesseman (IP No. 9480)
of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London,
WC1R 5EF
By whom Appointed: Members and Creditors
Ag LG71831
15 October 2019
THE BUILDING EXPLORATORY LIMITED
(Company Number 03684034)
Previous Name of Company: Hackney Building Exploratory Limited
Registered office: 70 Cowcross Street, London, EC1M 6EJ
Principal trading address: N/A
Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY
(ENGLAND AND WALES) RULES 2016, that the Directors of the
above-named Company ('the conveners') are seeking a decision from
creditors on the nomination of a Liquidator by way of a virtual
meeting. A resolution to wind up the Company is to be considered on
25 October 2019.
The meeting will be held as a virtual meeting by method of virtual
meeting on 25 October 2019 at 11.15 am. Details of how to access
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 Liquidator using the details
below.
Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field
Court, Gray’s Inn, London, WC1R 5EF is a person qualified to act as
an Insolvency Practitioner 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 Antony Batty &
Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF.
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 4.00 pm on the business day before the
meeting date (unless the chair of the meeting is content to accept the
proof later). Proofs may be delivered to Antony Batty & Company LLP,
3 Field Court, Gray’s Inn, London, WC1R 5EF.
The Directors 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, are
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.
Name and address of nominated Liquidator: Hugh Francis Jesseman
(IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s
Inn, London, WC1R 5EF
Further details contact: Hugh Francis Jesseman, Tel: 020 7831 1234.
Alternative contact: Charlie Mercer.
Kate Moorse, Director
10 October 2019
Ag LG70764
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