WHITEFLEET LIMITED
Company number 04083239 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
28 September 2016
WHITEFLEET LIMITED
(Company Number 04083239)
Registered office: 1 More London Place, London, SE1 2AF
Principal trading address: 33 Wigmore Street, London, W1U 1QX
Notice is hereby given, pursuant to Section 94 of the Insolvency Act
1986 that the final general meeting of the shareholders of the
Company will be held at 1 More London Place, London, SE1 2AF on
28 October 2016 at 10.00am for the purposes of having an account
laid before them showing how each winding-up has been conducted
and the property of the Company has been disposed of and to hear
any explanation that may be given by the Joint Liquidators.
NOTICES TO CREDITORS
Members wishing to vote at the meeting must (unless they are
individual members attending in person) have lodged their proxies
with the Joint Liquidators at 1 More London Place, London, SE1 2AF
by 12.00 noon on the business day before the date of the meetings.
Date of appointment: 1 September 2015.
Office Holder details: Angela Swarbrick, (IP No. 9431) and Samantha
Jane Keen, (IP No. 9250) both of Ernst & Young LLP, 1 More London
Place, London SE1 2AF
For further details contact the Joint Liquidators on Tel: 020 7197
7121. Alternative contact Cory Kilsby
Samantha Jane Keen, Joint Liquidator
21 September 2016
11 September 2015
Company Number: 04083239
Name of Company: WHITEFLEET LIMITED
Nature of Business: Other service activities not elsewhere classified
Type of Liquidation: Members
Registered office: 1 More London Place, London SE1 2AF
Principal trading address: 33 Wigmore Street, London, W1U 1QX
Elizabeth Anne Bingham,(IP No. 8708) and Samantha Jane Keen,(IP
No. 9250) both of Ernst & Young LLP, 1 More London Place, London,
SE1 2AF.
For further details contact: Elizabeth Anne Bingham and Samantha
Jane Keen, Tel: 020 7951 9672. Alternative contact: Sam Duberley
Date of Appointment: 01 September 2015
By whom Appointed: Members
11 September 2015
WHITEFLEET LIMITED
(Company Number 04083239)
Registered office: 1 More London Place, London SE1 2AF
Principal trading address: 33 Wigmore Street, London, W1U 1QX
As Joint Liquidators of the Company, we, Elizabeth Anne Bingham
and Samantha Jane Keen hereby give notice that we intend to make a
final distribution to its creditors. The last date for proving is 09
October 2015 and creditors of the Company should by that date send
their full names and addresses and particulars of their debts or claims
to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London
Place, London SE1 2AF. In accordance with Rule 4.182A(5) of the
Insolvency Rules 1986, we may thereafter make the proposed
distribution without regard to the claim of any person in respect of a
debt not yet proved.
Date of Appointment: 01 September 2015.
Office Holder details: Elizabeth Anne Bingham,(IP No. 8708) and
Samantha Jane Keen,(IP No. 9250) both of Ernst & Young LLP, 1
More London Place, London, SE1 2AF.
For further details contact: Elizabeth Anne Bingham and Samantha
Jane Keen, Tel: 020 7951 6477. Alternative contact: Melanie Hellmuth
Samantha Jane Keen, Joint Liquidator
04 September 2015
52 CONDUIT 1 LLP
(Company Number OC379278)
Trading name/style: 52 Conduit 1 LLP
Registered office: Sixth Floor, 52-53 Conduit Street, London W1S 2YX
Pursuant to section 84 of the Insolvency Act 1986 (as modified by the
Limited Liability Partnership Regulations 2007)
At a General Meeting of the Members of the LLP, duly convened and
held at 52-53 Conduit Street, London W1S 2YX on 2 September
2015:-
1. It was noted that Matthew Glowasky was present as Managing
Corporate Member’s Representative (as defined in the LLP’s Limited
Liability Partnership Agreement);
2. It was noted that the Special Determination described at paragraph
(a) below was passed unanimously and with Members’ Consent (as
defined in the LLP’s Limited Partnership Agreement);
3. It was noted that various determinations purportedly made by the
LLP on 16 July 2015 concerning the LLP’s liquidation were defective
and of no effect, and accordingly it was necessary for those
determinations to be passed again; and
4. The following Determinations were duly passed:-
Special Determination
(a) That the LLP be wound up voluntarily as a members’ voluntary
liquidation.
Ordinary Determinations
(b) That WTM Cleghorn and ESL Porter, who are Chartered
Accountants and Insolvency Practitioners licensed by the Institute of
Chartered Accountants of Scotland and both of Aver Corporate
Advisory Services Limited, be and are appointed as Joint Liquidators
of the LLP for the purpose of the members’ voluntary liquidation.
(c) That the Joint Liquidators may act jointly and severally so that all
functions may be exercised by either or both of the Joint Liquidators.
(d) That the Joint Liquidators’ remuneration is to be calculated on a
time cost and disbursement basis.
Josiah Rotenberg, Chairman
Office Holder Details: WTM Cleghorn and ESL Porter, Office Holder
Numbers: 5148 and 9633, 21 York Place, Edinburgh EH1 3EN.
Telephone number: 0330-555-6155 or email addresses:
[email protected], [email protected]
11 September 2015
WHITEFLEET LIMITED
(Company Number 04083239)
Registered office: 1 More London Place, London SE1 2AF
Principal trading address: 33 Wigmore Street, London, W1U 1QX
The following written resolutions were passed on 01 September 2015,
by the shareholders of the Company, as a Special Resolution and as
an Ordinary Resolution respectively:
Mutual societies
FRIENDLY SOCIETIES
Partnerships
TRANSFER OF INTEREST
“That the Company be wound up voluntarily and that Elizabeth Anne
Bingham,(IP No. 8708) of Ernst & Young LLP, 1 More London Place,
London, SE1 2AF and Samantha Jane Keen,(IP No. 9250) of Ernst &
Young LLP, 1 More London Place, London, SE1 2AF be and they are
hereby appointed Joint Liquidators for the purposes of the winding
up.”
For further details contact: Elizabeth Anne Bingham and Samantha
Jane Keen, Tel: 020 7951 6477. Alternative contact: Melanie Hellmuth
Richard Taylor, Director
04 September 2015
Montacute Working Men’s Club and Institute
NOTICE OF DISSOLUTION BY INSTRUMENT
(FRIENDLY SOCIETIES ACT 1974 S.94)
Notice is hereby given that an instrument of dissolution of Montacute
Working Men’s Club and Institute (Register No. 1105 W) the
registered office of which is at The Hall, Bishopston MONTACUTE
Somerset TA15 6UU was registered on 7 September 2015 .
Within three months from the date of the ‘London Gazette’ in which
this advertisement appears proceedings to set aside the dissolution
may be commenced by a member or other person interested in or
having any claim on the funds of the society.
7 September 2015