THE LEISURE DATABASE COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
6 June 2022
THE LEISURE DATABASE COMPANY LIMITED
(Company Number 01534942)
Registered office: Willowcroft, Brasted Chart, Westerham, Kent, TN16
1LX
Principal trading address: N/A
Notification of written resolutions of the Company, proposed by the
sole director and having effect as a Special Resolution and Ordinary
Resolution respectively pursuant to the provision of Part 13 of the
Companies Act 2006. Circulation Date: 9 May 2022. Effective Date: 23
May 2022.
I, the undersigned, being the sole 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 Asher Miller (IP No. 9251)
and Stephen Katz (IP No. 8681) both of Begbies Traynor (London)
LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be
and are hereby appointed Joint Liquidators of the Company for the
purpose of the voluntary winding up, and any act required or
authorised under enactment to be done by the Joint Liquidators may
be done by all or any one or more of the persons holding the office of
liquidator from time to time."
Any person who requires further information may contact Katie Gregor
by telephone on 020 8343 5900 or by email at [email protected]
David Minton, Director
23 May 2022
Ag QH22694
THE LIMES COMMUNITY AND CHILDREN'S CENTRE
(Company Number 04154977)
Registered office: William Morris Hall, 6 Somers Road, Walthamstow,
E17 6RX
Principal trading address: N/A
At a general meeting of the above named Company, duly convened
and held at 66 Prescot Street, London E1 8NN on 26 May 2022, at
2.00 pm the following resolutions were duly passed as a Special
Resolution and Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that Joseph Walter
Colley (IP No. 21712) and John Anthony Dickinson (IP No. 9342) both
of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN be
appointed Joint Liquidators of the Company and that they act either
jointly or separately.”
Further details contact: Molly Brodie, Email: [email protected]
or telephone 020 7309 3863.
Joseph Walter Colley, Joint Liquidator
27 May 2022
Ag QH22719
6 June 2022
Name of Company: THE LEISURE DATABASE COMPANY LIMITED
Company Number: 01534942
Nature of Business: Other information service activities not elsewhere
classified
Registered office: Pearl Assurance House, 319 Ballards Lane, London
N12 8LY
Type of Liquidation: Creditors
Date of Appointment: 23 May 2022
Liquidator's name and address: Asher Miller (IP No. 9251) and
Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP,
Pearl Assurance House, 319 Ballards Lane, London N12 8LY
By whom Appointed: Members and Creditors
Ag QH22694
17 May 2022
THE LEISURE DATABASE COMPANY LIMITED
(Company Number 01534942)
Trading Name: Leisure DB
Registered office: Willowcroft, Brasted Chart, Westerham, Kent TN16
1LX
Principal trading address: Unit 404, Metal Box Factory, 30 Great
Guildford Street, London SE1 0HS
This notice is given pursuant to Rule 15.13 of the INSOLVENCY
(ENGLAND AND WALES) RULES 2016.
Notice is hereby given that a Virtual Meeting of the creditors of the
Company is being convened and will be held on 23 May 2022 at
11.00 am via Microsoft Teams. David Minton, the director of the
Company is the convener of the meeting (“the Convener”).
The primary purpose of the Virtual Meeting is for creditors to consider
a decision on the nomination of Joint Liquidators, and if the creditors
think fit, to appoint a Liquidation Committee.
In addition, in the event that a Committee is not formed, creditors will
also be asked to consider a decision in relation to the payment of the
costs of assistance with preparation of the Company’s Estimated
Statement of Affairs and seeking the creditors’ decision on the
nomination of Joint Liquidators, as an expense of the Liquidation.
Creditors participating in the Virtual Meeting or attending by proxy,
(unless a committee is formed), will also be asked to consider
approving the basis of the Joint Liquidators remuneration and whether
they also approve the Joint Liquidators drawing their expenses,
details of which have been provided in a report to creditors.
In order to be entitled to vote at the meeting (either in person or by
proxy), creditors must have submitted a proof in respect of their claim
(unless a proof has already been submitted) to the Convener via the
contact details below, by no later than 4pm on 20 May 2022.
Any creditor entitled to attend and vote at the meeting is entitled to do
so either in person or by proxy. If you cannot attend and wish to be
represented at the meeting, a completed proxy form must be
delivered to the Convener via the contact details below, prior to the
meeting.
Log-in details for the Virtual Meeting will be supplied to creditors on
request.
Any person who requires further information may contact Katie Gregor
by telephone on 020 8343 5900 or alternatively by e-mail at MG-
[email protected].
David Minton, Director/Convener
9 May 2022
Ag QH21063
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