THE LEISURE DATABASE COMPANY LIMITED

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


More Company Information