W.THACKER & SONS LIMITED
UK Gazette Notices
8 January 2021
W. THACKER & SONS LIMITED
(Company Number 00414371)
Registered office: 33 Fieldgate New Street, Walsall, WS1 3DJ
Principal trading address: 24 Gaydon Road, Walsall, WS9 0SX
By a Written Resolution of the members of the above named
company the subjoined resolution, was passed on 28 October 2020,
viz:-
SPECIAL RESOLUTIONS
1 THAT the Company be wound-up voluntarily and Malcolm Cohen
(officeholder number: 6825) of BDO LLP, 55 Baker Street, London,
W1U 7EU and Lee Causer (officeholder number: 14112) of BDO LLP,
Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, be
appointed Joint Liquidators for the purposes of such winding-up, and
are to act jointly and severally.
2 THAT the Joint Liquidators be authorised to distribute all or part of
the assets in specie to the shareholders in such proportion as they
mutually agree.
ORDINARY RESOLUTION
OTHER NOTICES
1 THAT in accordance with Rule 18.16 of the Insolvency (England and
Wales) Rules 2016 the remuneration of the Joint Liquidators be fixed
by reference to the time properly given by the Joint Liquidators and
their staff in attending to matters arising in the winding up (pre and
post appointment), without further resolution from the members.
Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP,
55 Baker Street, London W1U 7EU and Lee Causer (IP number 14112)
of BDO LLP, Two Snowhill, Birmingham B4 6GA. Date of
Appointment: 28 October 2020. Further information about this case is
available from the offices of BDO LLP at [email protected], quoting
reference: 00323880.
Susan Richards , Director
“AJA PROPERTY DEVELOPMENT LTD”
(Company Number 05651002)
Previous Name of Company: Maycross Developments Limited
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place,
Hampton Wick, Kingston upon Thames KT1 4EQ
Principal trading address: 10 Woodberry Avenue, Harrow, Middlesex
HA2 6AU
At a general meeting of the Company, duly convened and held at 10
Woodberry Avenue, Harrow, Middlesex HA2 6AU on 23 December
2020 the following Resolutions were passed as a Special Resolution
and an Ordinary Resolution respectively:
"That the Company be wound up voluntarily and that Andrew John
Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C
Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be
and is hereby appointed Liquidator of the Company for the purposes
of such winding up."
Liquidator: Andrew John Whelan (IP number 8726) of WSM Marks
Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton
Wick, Kingston upon Thames KT1 4EQ.
Date of Appointment: 23 December 2020
For further details contact Ankit Patel on 020 8939 8240
Dated: 23 December 2020
Partnerships
TRANSFER OF INTEREST
11 November 2020
W. THACKER & SONS LIMITED
(Company Number 00414371)
Registered office: 33 Fieldgate New Street, Walsall WS1 3DJ, to be
changed to c/o BDO LLP, Two Snowhill, Snow Hill Queensway,
Birmingham B4 6GA
Principal trading address: Formerly 24 Gaydon Road, Walsall WS9
0SX
Authorised Insolvency Practitioners, Malcolm Cohen (officeholder
number: 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and
Lee Causer (officeholder number: 14112) of BDO LLP, Two Snowhill,
Snow Hill Queensway, Birmingham B4 6GA, were appointed Joint
Liquidators of the above named company on 28 October 2020.
NOTICE IS GIVEN to all creditors that the Joint Liquidators intend to
declare a first and final dividend within two months of the last date for
proving, being 11 December 2020. If you are a Creditor who has a
claim for £1,000 or less you are not required to deliver a proof of debt
or claim form provided that the Joint Liquidators have contacted you
and advised you of the amount that they consider to be due to you. If
you are a Creditor with a claim for £1,000 or less and you have not
been contacted by the Joint Liquidators regarding your claim or you
think the amount the Joint Liquidators stated in the schedule that is
due to you is incorrect, please contact the Joint Liquidators at BDO
LLP, Two Snowhill, Snow Hill Queensway, Birmingham B4 6GA, or to
[email protected] by no later than 11 December 2020, failing
which they will be excluded from the dividend. No further public
advertisement of invitation to prove debts will be given.
The Joint Liquidators may be contacted via [email protected],
quoting 00323880.
Dated: 9 November 2020
11 November 2020
Company Number: 00414371
Name of Company: W. THACKER & SONS LIMITED
Nature of Business: Other service activities not elsewhere classified
Registered office: 33 Fieldgate New Street, Walsall WS1 3DJ, to be
changed to c/o BDO LLP, Two Snowhill, Snow Hill Queensway,
Birmingham B4 6GA
Principal trading address: Formerly 24 Gaydon Road, Walsall WS9
0SX
Type of Liquidation: Members Voluntary Liquidation
Joint Liquidator: Malcolm Cohen (IP number 6825) of BDO LLP, 55
Baker Street, London W1U 7EU.
Joint Liquidator: Lee Causer (IP number 14112) of BDO LLP, Two
Snowhill, Snow Hill Queensway, Birmingham B4 6GA.
Date of Appointment: 28 October 2020
By whom Appointed: Members
For further details contact [email protected] quoting 00323880
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company