HLC WATFORD LTD

Address

HLC WATFORD LTD
20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU
(unknown Post Code, it might be incorrect)
(42,790 companies also use this postcode, this might be a mail forwarding service address)

Legal Information

Company Registration No.:
09595987
Incorporation Date:
18 May 2015 (2 Years old)
Financial Year End:
31 May
Capital:
£2.00 on 18 May 2015
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Notices published in the Gazette

6 Apr 2017

HLC WATFORD LIMITED (Company Number 09595987) Trading Name: Faborje Bar & Grill Registered office: 1 Albemarle Street, London W1S 4HA Principal trading address: 20-22 Wenlock Road, London N1 7GU NOTICE IS HEREBY GIVEN that a final meeting of the members of HLC Watford Limited T/A Faborje Bar & Grill will be held at 11:00 am on 8 June 2017, to be followed at 11:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at 6th Floor, 1 Albemarle Street, London W1S 4HA. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors' meeting: 1. THAT the Liquidator's final report and receipts and payments account be approved. Proxies to be used at the meetings must be returned to the offices of Re10 (London) Limited, Albemarle Street, London W1S 4HA no later than 12 noon on the working day immediately before the meetings. Office Holder Details: Nimish Chandrakant Patel (IP number 8679) of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA. Date of Appointment: 2 November 2016. Further information about this case is available from Shweta Bahukhandi at the offices of Re10 (London) Limited on 020 7355 6161 or at shweta@re10.co.in. Nimish Chandrakant Patel , Liquidator Dated: 3 April 2017

11 Nov 2016

HLC WATFORD LIMITED (Company Number 09595987) Trading Name: Faborje Bar & Grill Registered office: 20-22 Wenlock Road, London N1 7GU Principal trading address: 46 The Parade, Watford WD17 1AY At a Special Meeting of the above named company, duly convened and held at the offices of Re10 (London) Limited at 6th Floor, Albemarle House, 1 Albemarle Street, London, WlS 4HA on 2 November 2016 at 12.30 pm. The following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively: THAT the company be wound up voluntarily and THAT Nimish Patel of RelO (London) Limited, Albemarle House, 1 Albemarle Street, London, WlS 4HA be nominated as Liquidator of the company for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator. Office Holder Details: Nimish Chandrakant Patel (IP number 8679) of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA. Date of Appointment: 2 November 2016. Further information about this case is available from Shweta Bahukhandi at the offices of Re10 (UK) plc on 020 7355 6161 or at shweta@re10.co.in. Adam Mayling , Chairman of the Special Meeting

11 Nov 2016

Company Number: 09595987 Name of Company: HLC WATFORD LIMITED Trading Name: Faborje Bar & Grill Nature of Business: Licensed Restaurant Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Albemarle House 1 Albemarle Street London W1S 4HA Principal trading address: 46 The Parade, Watford WD17 1AY Liquidator's name and address: Nimish Chandrakant Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA Office Holder Number: 8679. Date of Appointment: 2 November 2016 By whom Appointed: Members and Creditors Further information about this case is available from Shweta Bahukhandi at the offices of Re10 (UK) plc on 020 7355 6161 or at shweta@re10.co.in.

11 Oct 2016

HLC WATFORD LIMITED (Company Number 09595987) Trading Name: Faborje Bar & Grill Registered office: 20-22 Wenlock Road, London N1 7GU Principal trading address: 46 The Parade, Watford WD17 1AY NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named company will be held by telephone conference administered from Albemarle House, 1 Albemarle Street, London W1S 4HA on 19 October 2016 at 1:00 pm for the purposes mentioned in Sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA no later than 12 noon on the business date proceeding meeting. Creditors should contact Shweta Bahukhandi (shweta@re10.co.in) of Re10 (London) Limited on 020 7355 6161 as regards to telephone conference dial-in details. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioner calling the meetings: Nimish Patel Address of Insolvency Practitioner: Albemarle House, 1 Albemarle Street, London, W1S 4HA IP Number: 8679 Contact Name: Shweta Bahukhandi E-mail Address: shweta@re10.co.in Telephone Number: 020 7355 6161 Dated 3 October 2016 By Order of the Board Mr Adam Mayling , Director

Recently Filed Documents - 1 available


Directors and Secretaries

Neil Campbell
18 May 2015 ⇒ Present ( 2 Years ) Director
Adam Mayling
18 May 2015 ⇒ Present ( 2 Years ) Director

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