TPS DEZ TUNBRIDGE DEVELOPMENTS LIMITED

UK Gazette Notices

17 February 2017
TPS DEZ TUNBRIDGE DEVELOPMENTS LIMITED (Company Number 08696367) Registered office: Langley House, Park Road, East Finchley, London, N2 8EY Principal trading address: 4th Floor, 100 Fenchurch Street, London, EC3M 5JD Notice is hereby given, pursuant to Section 94 OF THE INSOLVENCY ACT 1986 that a final meeting of members of the above named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 24 March 2017 at 10.00 am, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Proxy forms must be returned to the offices of AABRS Limited, Langley House, Park Road, East Finchley, London, N2 8EY by no later than 12.00 noon on 23 March 2017 in order that the member be entitled to vote. Date of Appointment: 22 February 2016 Office Holder details: Alan Simon, (IP No. 008635) of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY. For further details contact: Alan Simon on tel: 020 8444 2000. Alternative contact: Matthew Galloway Alan Simon, Liquidator 10 February 2017 Ag FF111528

2 March 2016
TPS DEZ TUNBRIDGE DEVELOPMENTS LIMITED (Company Number 08696367) Registered office: Langley House, Park Road, East Finchley, London N2 8EY Principal trading address: 4th Floor, 100 Fenchurch Street, London, EC3M 5JD The following Written Resolutions were passed pursuant to the provisions of Section 288 of the Companies Act 2006 on 22 February 2016, as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Simon,(IP No. 008635) of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Matthew Galloway Marc Delane, Director 22 February 2016

2 March 2016
TPS DEZ TUNBRIDGE DEVELOPMENTS LIMITED (Company Number 08696367) Registered office: Langley House, Park Road, East Finchley, London N2 8EY Principal trading address: 4th Floor, 100 Fenchurch Street, London, EC3M 5JD Notice is hereby given that Creditors of the above named Company are required, on or before 28 March 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Alan Simon of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY the Liquidator of the Company, and if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of a Members Voluntary Liquidation. Date of Appointment: 22 February 2016 Office Holder details: Alan Simon,(IP No. 008635) of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY. For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Matthew Galloway Alan Simon, Liquidator 24 February 2016

2 March 2016
Company Number: 08696367 Name of Company: TPS DEZ TUNBRIDGE DEVELOPMENTS LIMITED Nature of Business: Buying and selling of own real estate Type of Liquidation: Members Registered office: Langley House, Park Road, East Finchley, London N2 8EY Principal trading address: 4th Floor, 100 Fenchurch Street, London, EC3M 5JD Alan Simon,(IP No. 008635) of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY. For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Matthew Galloway Date of Appointment: 22 February 2016 By whom Appointed: Members


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