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BT SEVENTY-THREE had a Gazette Notice BT LEASING LIMITED had a Gazette Notice BT LEASE HOLDINGS LIMITED had a Gazette Notice NEWGATE LEASING LIMITED had a Gazette Notice M-VIRON LIMITED had a Gazette Notice last seen on December 12 2017

Date Published
2017-12-12
Publication
The Gazette (United Kingdom)
Classification
Corporate Insolvency > Resolutions for Winding-up
Gazette Notice
<div class="full-notice full-notice-2431"> <h1 class="title">Resolutions for Winding-up</h1> <div class="content"> <div> <h3><span>BT SEVENTY-THREE</span></h3> <p>(Company Number <span>03800241</span>) ...jump to full notice in raw data

About Gazette Notices

Government gazettes are statutory publications for official notices by governments and companies.

Raw data

About
Title Resolutions for Winding-up
Type other
Classification
Name Corporate Insolvency > Resolutions for Winding-up
Code 2431
Body
Value

Resolutions for Winding-up

BT SEVENTY-THREE

(Company Number 03800241)

Previous Name of Company: Italy Mobile (29/6/1999-17/7/2001)

BT LEASING LIMITED

(Company Number 04942001)

BT LEASE HOLDINGS LIMITED

(Company Number 04941979)

NEWGATE LEASING LIMITED

(Company Number 02024575)

Previous Name of Company: BT Filmholdings Limited (8/7/1987-22/2/2007); Star Channel Limited (1/9/1986-8/7/1987)

M-VIRON LIMITED

(Company Number 03187193)

Previous Name of Company: Mainline Europe Limited (17/4/1996-12/3/2001)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: 81 Newgate Street, London EC1A 7AJ

Passed 6 December 2017

At a General Meeting of the above-named Companies, duly convened, and held at 81 Newgate Street, London EC1A 7AJ on the 6 December 2017 the subjoined Special & Ordinary Resolutions were passed, viz:-

SPECIAL RESOLUTIONS

That the Companies be wound-up voluntarily and Malcolm Cohen of Messrs BDO LLP, 55 Baker Street, London W1U 7EU be appointed Liquidator for the purposes of such winding-up.

2 That the Liquidator be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

ORDINARY RESOLUTION

That the Liquidator's fees be paid on a fixed fee basis.

Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 6 December 2017. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/BT.

Glyn Parry , Chair of Meeting (BT Seventy Three; BT Leasing Limited; Newgate Leasing Limited)

Leslie Winnister , Chair of Meeting (BT Lease Holdings Limited)

Steven Rathborne , Chair of Meeting (M-Viron Limited)

Media Type text/html
Date Published 2017-12-12
Identifier 2927233
Issue
Publication
Publisher
Name The Stationery Office Limited
Url http://www.tso.co.uk/
Media Type text/html
Jurisdiction Code gb
Title The Gazette
Url https://www.thegazette.co.uk/
Media Type text/html
Edition The London Gazette
Identifier
Media Type text/html
Subjects
Entity Type company
Entity Properties
Name BT SEVENTY-THREE
Jurisdiction gb
Company Number 03800241
Previous Names
Company Name Italy Mobile (29/6/1999-17/7/2001)
Entity Type company
Entity Properties
Name BT LEASING LIMITED
Jurisdiction gb
Company Number 04942001
Entity Type company
Entity Properties
Name BT LEASE HOLDINGS LIMITED
Jurisdiction gb
Company Number 04941979
Entity Type company
Entity Properties
Name NEWGATE LEASING LIMITED
Jurisdiction gb
Company Number 02024575
Previous Names
Company Name BT Filmholdings Limited (8/7/1987-22/2/2007); Star Channel Limited (1/9/1986-8/7/1987)
Entity Type company
Entity Properties
Name M-VIRON LIMITED
Jurisdiction gb
Company Number 03187193
Previous Names
Company Name Mainline Europe Limited (17/4/1996-12/3/2001)
Uid 2927233
Url https://www.thegazette.co.uk/notice/2927233
Publication Title The Gazette
Jurisdiction Code gb
Jurisdiction United Kingdom
Classification
Corporate Insolvency > Resolutions for Winding-up
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Created By
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Source
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Confidence
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Added On
December 13 2017, 3.30PM

We think this was true on December 12 2017.

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