HOLOV LIMITED

Address

HOLOV LIMITED
114 HAMLET COURT ROAD
WESTCLIFF ON SEA
ESSEX
UNITED KINGDOM
SS0 7LP
(985 companies also use this postcode, this might be a mail forwarding service address)

Legal Information

Company Registration No.:
09588410
Incorporation Date:
13 May 2015 (2 Years old)
Financial Year End:
31 May
Capital:
£1.00 on 13 May 2015
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Map


Notices published in the Gazette

8 Nov 2017

HOLOV LIMITED (Company Number 09588410) Trading Name: Prosperity Takeaway Registered office: 114 Hamlet Court Road, Westcliff On Sea, Essex, SS0 7LP, United Kingdom Principal trading address: 71 Front Lane, Upminster, Essex, RM14 1XL At a General Meeting of the above-named Company, duly convened, and held at 18 Clarence Road, Southend on Sea, Essex, SS1 1AN on 2 November 2017 the following resolutions were duly passed, number 1 as a Special resolution and number 2 as an Ordinary Resolution: 1. “That the company be wound up voluntarily.” 2. “That Deborah Ann Cockerton of DCA Business Recovery LLP be appointed liquidator of the company for the purposes of the winding- up”. Contact details: Names of Insolvency Practitioner: Deborah Ann Cockerton, (Liquidator) IP No.: 9641 Address of Insolvency Practitioner: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom, Alternative Contact: Toni James, Email Address: tonijames@dcabr.co.uk, Telephone: 01702 344558 Jinyan Ke, Chairman

8 Nov 2017

Name of Company: HOLOV LIMITED Company Number: 09588410 Trading Name: Prosperity Takeaway Nature of Business: Take-away food shops and mobile food stands Type of Liquidation: Creditors Registered office: 114 Hamlet Court Road, Westcliff On Sea, Essex, SS0 7LP, United Kingdom Principal trading address: 71 Front Lane, Upminster, Essex, RM14 1XL Liquidator's name and address: Deborah Ann Cockerton, Robert Day and Company Limited,18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom. Office Holder Number: 9641. Date of Appointment: 2 November 2017 By whom Appointed: Members Alternative Contact: Toni James, Email Address: tonijames@dcabr.co.uk, Telephone: 01702 344558

26 Oct 2017

HOLOV LIMITED (Company Number 09588410) Trading Name: Prosperity Takeaway Registered office: 114 Hamlet Court Road, Westcliff-On-Sea, Essex, SS0 7LP Principal trading address: 71 Front Lane, Upminster, Essex, NOTICE IS HEREBY GIVEN pursuant to Section 100 of the INSOLVENCY ACT 1986 and Rule 6.14 and 15.8 of the INSOLVENCY RULES (ENGLAND & WALES) 2016 (“the Rules”) that a Virtual Meeting of the Creditors of the above named Company is being proposed by Jinyan Ke, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 12:15 pm Date: 2 November 2017 A meeting of shareholders has been called and will be held prior to the virtual 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 DCA Business Recovery LLP, 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. 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 4pm 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 the appointment by creditors of a liquidator, 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 Practitioners calling the meetings: Deborah Ann Cockerton Address of Insolvency Practitioners: 18 Clarence Road, Southend-on- Sea, Essex, SS1 1AN, United Kingdom IP Numbers: 9641 Contact Name: Toni James Email Address: tonijames@dcabr.co.uk Telephone Number: 01702 344558 Jinyan Ke 20/10/2017

Recently Filed Documents - 1 available


Directors and Secretaries

Jinyan Ke
13 May 2015 ⇒ Present ( 2 Years ) Director

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Company Annual Accounts


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