HEDINGHAM DEVELOPMENTS LIMITED
Company number 02860765 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
4 June 2019
Name of Company: HEDINGHAM DEVELOPMENTS LIMITED
Company Number: 02860765
Nature of Business: Non-Trading Company
Previous Name of Company: Meritset Ltd
Registered office: PO Box 7010, 2nd Floor, 38 Warren Street, London,
W1A 2EA
Type of Liquidation: Members
Date of Appointment: 29 May 2019
Henry Anthony Shinners (IP No. 9280) and Colin Hardman (IP No.
16774) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R
6AY
By whom Appointed: Members
Ag GG21878
PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986
4 June 2019
HEDINGHAM DEVELOPMENTS LIMITED
(Company Number 02860765)
Previous Name of Company: Meritset Ltd
Registered office: PO Box 7010, 2nd Floor, 38 Warren Street, London,
W1A 2EA
Principal trading address: N/A
Notice is hereby given that creditors of the Company are required, on
or before 3 July 2019, to prove their debts by delivering their proofs
(in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND
AND WALES) RULES 2016) to the Joint Liquidators at Smith &
Williamson LLP, 25 Moorgate, London, EC2A 6AY.
If so required by notice from the Joint Liquidators, creditors must
produce any document or other evidence which the Joint Liquidators
consider is necessary to substantiate the whole or any part of a claim.
Note: The Directors of the Company have made a declaration of
solvency and it is expected that all creditors will be paid in full.
Date of Appointment: 29 May 2019
Office Holder Details: Henry Anthony Shinners (IP No. 9280) and Colin
Hardman (IP No. 16774) both of Smith & Williamson LLP, 25
Moorgate, London, EC2R 6AY
For further details contact: The Joint Liquidators, Tel: 020 7131 4055.
Alternative contact: Sam Jackson.
Henry Anthony Shinners, Joint Liquidator
30 May 2019
Ag GG21878
4 June 2019
HEDINGHAM DEVELOPMENTS LIMITED
(Company Number 02860765)
Previous Name of Company: Meritset Ltd
Registered office: PO Box 7010, 2nd Floor, 38 Warren Street, London,
W1A 2EA
Principal trading address: N/A
Notice is hereby given that the following resolutions were passed on
29 May 2019, as a special resolution and an ordinary resolution
respectively:
“That the Company be wound up voluntarily and that Henry Anthony
Shinners (IP No. 9280) and Colin Hardman (IP No. 16774) both of
Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY be
appointed as Joint Liquidators for the purposes of the voluntary
winding up."
For further details contact: The Joint Liquidators, Tel: 020 7131 4055.
Alternative contact: Sam Jackson.
Gareth Pearce, Director
29 May 2019
Ag GG21878
SPECIAL AND ORDINARY RESOLUTIONS
(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT
2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)
IN THE MATTER OF THE INSOLVENCY ACT 1986