UNITE DEVELOPMENTS LIMITED

Company number 09423623 ·

Dissolved

3 notices naming this company in The Gazette, the UK's official public record

14 February 2019

Name of Company: UNITE DEVELOPMENTS LIMITED Company Number: 09423623 Nature of Business: CONSTRUCTION Type of Liquidation: CREDITORS Registered office: Penny Lane Business Centre, 374 Smithdown Road, LIVERPOOL Liquidator's name and address: Stuart John Rathmell of Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton, BL1 2HS. Tel: 01204 867615, Email: [email protected] . Office Holder Number: 10050. Date of Appointment: 18 December 2018 By whom Appointed: Members and Creditors

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14 February 2019

UNITE DEVELOPMENTS LIMITED (Company Number 09423623) Registered office: Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, England, L15 5AN At a VIRTUAL EXTRAORDINARY GENERAL MEETING of the above- named Company, duly convened, and held at 10:00 on 18 December 2018, the following SPECIAL RESOLUTION was duly passed, viz: Resolution details: “THAT it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily" The following was passed as an ordinary resolution Stuart John Rathmell of Stuart Rathmell Insolvency Egyptian Mill Egyptian Street Bolton BL1 2HS, be and is hereby appointed. Contact details: Stuart John Rathmell, (IP Number: 10050), Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton, BL1 2HS, [email protected], 01204 867615. Robert Lloyd, Chair of Meeting UPTOWN PROPERTIES UK LIMITED (FORMERLY YLR NORTH LIMITED) (Company Number 08600412) Registered office: 735 High Road, London, N12 0BP Principal trading address: 735 High Road, London, N12 0BP Nature of Business: Other letting and operating of own or leased real estate. Type of Liquidation: Creditors' Voluntary. Place of meeting: 82 St John Street, London, EC1M 4JN. Date of meeting: 7 February 2019. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Date of Appointment: 7 February 2019 Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. For further information contact Ellie Tierney at the offices of BM Advisory on 020 7549 2365, or [email protected]. 8 February 2019

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10 December 2018

UNITE DEVELOPMENTS LIMITED (Company Number 09423623 ) Registered office: Penny Lane Business Centre, 374 Smithdown Road, Liverpool L15 5AN NOTICE IS HEREBY GIVEN pursuant to Section 100 of the INSOLVENCY ACT 1986 and Rule 6.14 and 15.8 of the INSOLVENCY (ENGLAND & WALES) RULES 2016 that a Virtual Meeting of Creditors will be held at 10:05 on 18 December 2018 for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the aforementioned meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and resolutions in respect of the payment of other costs and expenses, including the basis on which these are charged or reimbursed. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge a proof of the debt claimed and unless claiming personally, their proxy, together which must be lodged at Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS not later than 16:00 on the business day before the meeting. Creditors can access the virtual meeting which will be held by telephone conference, by contacting the Liquidator at least one business day before the meeting for information on the access details. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Stuart Rathmell (Office Holder no. 10050) is a person qualified to act as an insolvency practitioner in relation to the Company who will, no later than the business day before the Meeting, furnish creditors with the statement of the company’s affairs, a report on its history and other information required and appropriate for them to consider the resolutions. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above. Stuart Rathmell may be contacted on 01204 867615 Robert Lloyd and Kevin Maloney - Directors 27 November 2018

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