Liquidation
Company Information for F&C PROPERTY LIMITED
ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
F&C PROPERTY LIMITED | ||||||
Legal Registered Office | ||||||
ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC2A | ||||||
Previous Names | ||||||
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Company Number | 02987287 | |
---|---|---|
Company ID Number | 02987287 | |
Date formed | 1994-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2015 | |
Account next due | 31/07/2017 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 23:25:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
F&C PROPERTY INVESTMENTS LIMITED | C/O ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 1967-09-26 | |
F&C PROPERTY LIMITED | 68 STAPLEFORD CLOSE CHELMSFORD CM2 0RB | Active - Proposal to Strike off | Company formed on the 2019-06-04 | |
F&C PROPERTY LLC | 11402 NW 41 STREET DORAL FL 33178 | Active | Company formed on the 2020-06-02 | |
![]() |
F&C Property LLC | 1942 Broadway Ste 314C Boulder CO 80302 | Good Standing | Company formed on the 2023-02-15 |
Officer | Role | Date Appointed |
---|---|---|
RACHEL DANAE BURGIN |
||
MANDY FRANCES MANNIX |
||
DAVID JONATHAN SLOPER |
||
RICHARD ADRIAN WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
F&C ASSET MANAGEMENT PLC |
Company Secretary | ||
F&C ASSET MANAGEMENT PLC |
Director | ||
DAVID LOGAN |
Director | ||
ALAIN LEOPOLD GRISAY |
Director | ||
HOWARD CARTER |
Director | ||
IAN JOHN PATERSON BROWN |
Director | ||
PETER ALISTAIR KENNEDY ARTHUR |
Director | ||
KENNETH JOHN BACK |
Director | ||
NICK CRITICOS |
Director | ||
ROBERT EDWIN TALBUT |
Director | ||
PAUL GRANT HERRINGTON |
Director | ||
PETER DEREK JONES |
Director | ||
BRIAN WILLIAM SWEETLAND |
Company Secretary | ||
BRIAN WILLIAM SWEETLAND |
Director | ||
ALEXANDER MACLACHLAN |
Director | ||
DAVID JOHN MEREDITH DOUBBLE |
Director | ||
PETER ANDREWS |
Director | ||
PETER SILVESTER |
Director | ||
ROGER MICHAEL WHIFFIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED | Director | 2017-06-01 | CURRENT | 1973-04-10 | Liquidation | |
F&C PROPERTY INVESTMENTS LIMITED | Director | 2017-06-01 | CURRENT | 1967-09-26 | Liquidation | |
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED | Director | 2017-06-01 | CURRENT | 1970-01-21 | Active - Proposal to Strike off | |
F&C UNIT MANAGEMENT LIMITED | Director | 2017-06-01 | CURRENT | 1973-01-29 | Active - Proposal to Strike off | |
F&C INVESTMENT MANAGER LIMITED | Director | 2017-06-01 | CURRENT | 1985-08-16 | Active | |
F&C EMERGING MARKETS LIMITED | Director | 2017-06-01 | CURRENT | 1987-07-22 | Active - Proposal to Strike off | |
COLUMBIA THREADNEEDLE HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1989-03-03 | Active | |
COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED | Director | 2017-06-01 | CURRENT | 1989-04-05 | Active | |
COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED | Director | 2017-06-01 | CURRENT | 1989-04-04 | Active | |
F&C EQUITY PARTNERS HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1991-02-11 | Active | |
COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 1991-08-08 | Active - Proposal to Strike off | |
F&C FINANCE LIMITED | Director | 2017-06-01 | CURRENT | 2009-07-30 | Active - Proposal to Strike off | |
WAM HOLDINGS LTD | Director | 2017-06-01 | CURRENT | 2000-12-20 | Active | |
COLUMBIA THREADNEEDLE (SERVICES) LIMITED | Director | 2017-06-01 | CURRENT | 2002-06-26 | Active | |
F&C PRIVATE EQUITY NOMINEE LIMITED | Director | 2017-06-01 | CURRENT | 1994-02-16 | Active - Proposal to Strike off | |
FP FUND MANAGERS LIMITED | Director | 2017-06-01 | CURRENT | 1994-11-29 | Liquidation | |
FP ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1994-12-08 | Active | |
F&C (CI) LIMITED | Director | 2017-06-01 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
COLUMBIA THREADNEEDLE TREASURY LIMITED | Director | 2017-06-01 | CURRENT | 2002-04-26 | Active | |
F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED | Director | 2017-06-01 | CURRENT | 2002-12-23 | Active | |
F&C GROUP ESOP TRUSTEE LIMITED | Director | 2017-06-01 | CURRENT | 1995-10-17 | Active | |
IVORY & SIME LIMITED | Director | 2017-06-01 | CURRENT | 2002-09-20 | Active | |
F&C EQUITY PARTNERS LIMITED | Director | 2017-06-01 | CURRENT | 1982-08-18 | Active - Proposal to Strike off | |
FCEM HOLDINGS (UK) LIMITED | Director | 2017-06-01 | CURRENT | 2000-12-12 | Active | |
100 WOMEN IN FINANCE LIMITED | Director | 2015-01-01 | CURRENT | 2007-01-18 | Active | |
COLUMBIA THREADNEEDLE REP PM LIMITED | Director | 2018-01-31 | CURRENT | 2012-09-03 | Active | |
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED | Director | 2017-06-01 | CURRENT | 1973-04-10 | Liquidation | |
F&C PROPERTY INVESTMENTS LIMITED | Director | 2017-06-01 | CURRENT | 1967-09-26 | Liquidation | |
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED | Director | 2017-06-01 | CURRENT | 1970-01-21 | Active - Proposal to Strike off | |
F&C UNIT MANAGEMENT LIMITED | Director | 2017-06-01 | CURRENT | 1973-01-29 | Active - Proposal to Strike off | |
F&C INVESTMENT MANAGER LIMITED | Director | 2017-06-01 | CURRENT | 1985-08-16 | Active | |
F&C EMERGING MARKETS LIMITED | Director | 2017-06-01 | CURRENT | 1987-07-22 | Active - Proposal to Strike off | |
COLUMBIA THREADNEEDLE HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1989-03-03 | Active | |
COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED | Director | 2017-06-01 | CURRENT | 1989-04-05 | Active | |
COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED | Director | 2017-06-01 | CURRENT | 1989-04-04 | Active | |
F&C EQUITY PARTNERS HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1991-02-11 | Active | |
COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 1991-08-08 | Active - Proposal to Strike off | |
F&C FINANCE LIMITED | Director | 2017-06-01 | CURRENT | 2009-07-30 | Active - Proposal to Strike off | |
WAM HOLDINGS LTD | Director | 2017-06-01 | CURRENT | 2000-12-20 | Active | |
COLUMBIA THREADNEEDLE (SERVICES) LIMITED | Director | 2017-06-01 | CURRENT | 2002-06-26 | Active | |
F&C PRIVATE EQUITY NOMINEE LIMITED | Director | 2017-06-01 | CURRENT | 1994-02-16 | Active - Proposal to Strike off | |
FP FUND MANAGERS LIMITED | Director | 2017-06-01 | CURRENT | 1994-11-29 | Liquidation | |
FP ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1994-12-08 | Active | |
F&C (CI) LIMITED | Director | 2017-06-01 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
COLUMBIA THREADNEEDLE TREASURY LIMITED | Director | 2017-06-01 | CURRENT | 2002-04-26 | Active | |
F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED | Director | 2017-06-01 | CURRENT | 2002-12-23 | Active | |
F&C GROUP ESOP TRUSTEE LIMITED | Director | 2017-06-01 | CURRENT | 1995-10-17 | Active | |
IVORY & SIME LIMITED | Director | 2017-06-01 | CURRENT | 2002-09-20 | Active | |
F&C EQUITY PARTNERS LIMITED | Director | 2017-06-01 | CURRENT | 1982-08-18 | Active - Proposal to Strike off | |
FCEM HOLDINGS (UK) LIMITED | Director | 2017-06-01 | CURRENT | 2000-12-12 | Active | |
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED | Director | 2015-07-01 | CURRENT | 1987-09-29 | Active | |
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED | Director | 2015-07-01 | CURRENT | 1994-06-01 | Active | |
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED | Director | 2017-06-01 | CURRENT | 1973-04-10 | Liquidation | |
F&C PROPERTY INVESTMENTS LIMITED | Director | 2017-06-01 | CURRENT | 1967-09-26 | Liquidation | |
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED | Director | 2017-06-01 | CURRENT | 1970-01-21 | Active - Proposal to Strike off | |
F&C UNIT MANAGEMENT LIMITED | Director | 2017-06-01 | CURRENT | 1973-01-29 | Active - Proposal to Strike off | |
F&C INVESTMENT MANAGER LIMITED | Director | 2017-06-01 | CURRENT | 1985-08-16 | Active | |
F&C EMERGING MARKETS LIMITED | Director | 2017-06-01 | CURRENT | 1987-07-22 | Active - Proposal to Strike off | |
COLUMBIA THREADNEEDLE HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1989-03-03 | Active | |
COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED | Director | 2017-06-01 | CURRENT | 1989-04-05 | Active | |
COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED | Director | 2017-06-01 | CURRENT | 1989-04-04 | Active | |
F&C EQUITY PARTNERS HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1991-02-11 | Active | |
COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 1991-08-08 | Active - Proposal to Strike off | |
F&C FINANCE LIMITED | Director | 2017-06-01 | CURRENT | 2009-07-30 | Active - Proposal to Strike off | |
WAM HOLDINGS LTD | Director | 2017-06-01 | CURRENT | 2000-12-20 | Active | |
COLUMBIA THREADNEEDLE (SERVICES) LIMITED | Director | 2017-06-01 | CURRENT | 2002-06-26 | Active | |
F&C PRIVATE EQUITY NOMINEE LIMITED | Director | 2017-06-01 | CURRENT | 1994-02-16 | Active - Proposal to Strike off | |
FP FUND MANAGERS LIMITED | Director | 2017-06-01 | CURRENT | 1994-11-29 | Liquidation | |
FP ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1994-12-08 | Active | |
F&C (CI) LIMITED | Director | 2017-06-01 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
COLUMBIA THREADNEEDLE TREASURY LIMITED | Director | 2017-06-01 | CURRENT | 2002-04-26 | Active | |
F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED | Director | 2017-06-01 | CURRENT | 2002-12-23 | Active | |
F&C GROUP ESOP TRUSTEE LIMITED | Director | 2017-06-01 | CURRENT | 1995-10-17 | Active | |
IVORY & SIME LIMITED | Director | 2017-06-01 | CURRENT | 2002-09-20 | Active | |
F&C EQUITY PARTNERS LIMITED | Director | 2017-06-01 | CURRENT | 1982-08-18 | Active - Proposal to Strike off | |
FCEM HOLDINGS (UK) LIMITED | Director | 2017-06-01 | CURRENT | 2000-12-12 | Active | |
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED | Director | 2014-01-08 | CURRENT | 1987-09-29 | Active | |
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED | Director | 2014-01-08 | CURRENT | 1994-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD03 | Registers moved to registered inspection location of 1 More London Place London SE1 2AF | |
AD02 | Register inspection address changed to 1 More London Place London SE1 2AF | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/17 FROM Exchange House Primrose Street London EC2A 2NY | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR F&C ASSET MANAGEMENT PLC | |
TM02 | Termination of appointment of F&C Asset Management Plc on 2017-06-05 | |
AP03 | Appointment of Mrs Rachel Danae Burgin as company secretary on 2017-06-01 | |
AP01 | DIRECTOR APPOINTED MS MANDY FRANCES MANNIX | |
AP01 | DIRECTOR APPOINTED MR RICHARD ADRIAN WATTS | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN SLOPER | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period shortened from 31/12/14 TO 31/10/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DAVID COLIN LOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY | |
AR01 | 01/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LEOPOLD GRISAY / 01/10/2009 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
CERT11 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 14/07/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: ISIS ASSET MANAGEMENT PLC 100 WOOD STREET LONDON EC2V 7AN | |
CERTNM | COMPANY NAME CHANGED F&C PROPERTY SERVICES PLC CERTIFICATE ISSUED ON 27/10/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ISIS PROPERTY ASSET MANAGEMENT P LC CERTIFICATE ISSUED ON 18/10/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 100 WOOD STREET LONDON EC2V 7AN | |
287 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: PIXHAM END DORKING SURREY RH4 1QA | |
CERTNM | COMPANY NAME CHANGED FRIENDS IVORY & SIME PROPERTY AS SET MANAGEMENT PLC CERTIFICATE ISSUED ON 30/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 07/11/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as F&C PROPERTY LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | F&C PROPERTY LIMITED | Event Date | 2017-07-27 |
Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ : Further information about these cases is available from Gregoire Rey at the offices of Ernst & Young LLP on 0131 777 2341. | |||
Initiating party | Event Type | ||
Defending party | F&C PROPERTY LIMITED | Event Date | 2017-07-27 |
Nature of business: 41100- Development of building projects and 68320 - Management of real estate on a fee or contract basis; 68320 - Management of real estate on a fee or contract basis; 64999 - Financial intermediation not elsewhere classified; 41100 - Development of building projects; As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 14 September 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Colin Peter Dempster of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 27 July 2017 . Further information about these cases is available from Gregoire Rey at the offices of Ernst & Young LLP on 0131 777 2341. Dated 31 July 2017 Colin Peter Dempster , Joint Liquidator Dated 31 July 2017 | |||
Initiating party | Event Type | ||
Defending party | F&C PROPERTY LIMITED | Event Date | 2017-07-27 |
Pursuant to Section 288 of the Companies Act 2006 I, being a member of the companies who would, at the date of these resolutions, have been entitled to vote upon them as if they had been proposed at a general meeting at which I was present, vote as follows on the special and ordinary resolutions set out below Special Resolution "THAT the Companies be wound up voluntarily." Ordinary Resolutions "THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ be and they are hereby appointed Joint Liquidators for the purposes of the winding up." "THAT any act required or authorised to be done by the Joint Liquidators may be done by them jointly or by either of them acting alone." "THAT the companies books and records be held by F&C Asset Management plc to the order of the Joint Liquidators until the expiry of twelve months after the date of dissolution of the companies, when they may be disposed of, unless notified otherwise by the (former) Joint Liquidators." "THAT the remuneration of the Joint Liquidators be fixed on the basis of time properly given by them and their staff in attending to matters arising during the winding up of the Companies plus disbursements and VAT." Special Resolutions 'THAT the Joint Liquidators be authorised to divide all or such part of the assets of the Companies in specie as they shall think fit amongst the members of the Companies." Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 27 July 2017 . Further information about these cases is available from Gregoire Rey at the offices of Ernst & Young LLP on 0131 777 2341. Fergus Iain McDonald , Director : Dated 27 July 2017 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |