SOMERFORD ASSETS 3 LTD in London (London) entered creditors' voluntary liquidation. Stephen Mark Katz has been appointed as insolvency practitioner. The case reference is 08579419-cvl. The principal activity of SOMERFORD ASSETS 3 LTD is other letting and operating of own or leased real estate. 3 reports are available.
General information
NameSOMERFORD ASSETS 3 LTD
TownLondon (London)
Company number08579419
Case no.08579419-cvl
StatusCreditors' voluntary liquidation
Order date25/03/2025
Company typePrivate limited company
Incorporated on21/06/2013
Company statusliquidation
Sector
GroupReal estate activities
Primary codeOther letting and operating of own or leased real estate (68209)
Liquidator's name and addressStephen Katz (IP No. 8681) and Asher Miller (IP No. 9251) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
By whom AppointedMembers and Creditors
Ag AK123012
Recorded in The Gazette, issue 64691, 25 March 2025
Notification of written resolutions of the Company, proposed by the directors and having effect as a Special Resolution and Ordinary Resolution respectively pursuant to the provision of Part 13 of the Companies Act 2006. Circulation Date: 7 March 2025. Effective Date: 18 March 2025
I, the undersigned, being the director of the Company, hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation date and that the written resolutions were passed on the Effective date: “That the Company be wound up voluntarily, and that Stephen Katz (IP No. 8681) and Asher Miller (IP No. 9251) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”
Any person who requires further information may contact the Joint Liquidators by telephone on 020 8343 5900. Alternatively enquiries can be made to Nick Nicola by email at teamnn@btguk.com or by telephone on. 020 8343 5900.
Lambros Hadjiioannou, Director
18 March 2025
Ag AK123012
Recorded in The Gazette, issue 64691, 25 March 2025
Principal trading address4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ
This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016.
Notice is hereby given that a physical meeting of the creditors of the above named Company is being convened and will be held on 18 March 2025 at 3.00 pm. Lambros Hadjiioannou, in their capacity as the chair of the Company's Board of Directors is the convener of the meeting ("the Convener"). The primary purpose of the physical meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee.
In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company's statement of affairs and seeking the creditors' decision on the nomination of liquidators, as an expense of the liquidation. Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the joint liquidators remuneration and whether they also approve the joint liquidators drawing their disbursements, details of which have been provided in a report to creditors.
In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 17 March 2025.
Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting.
Log-in details for the virtual meeting will be supplied to creditors on request.
Any person who requires further information may contact Nick Nicola by telephone on 020 8343 5900 or alternatively by e-mail at teamnn@btguk.com
Lambros Hadjiioannou, Convener
6 March 2025
Ag AK120954
Recorded in The Gazette, issue 64679, 11 March 2025
Principal trading address4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ
This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016.
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened and will be held 7 March 2025 at 2:30 pm. Lambros Hadjiioannou, in their capacity as the chair of the Company’s Board of Directors is the convener of the meeting (“the Convener”).
The primary purpose of the virtual meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee.
In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company’s statement of affairs and seeking the creditors’ decision on the nomination of liquidators, as an expense of the liquidation. Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the joint liquidators remuneration and whether they also approve the joint liquidators drawing their disbursements, details of which have been provided in a report to creditors.
In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 6th March 2025.
Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting.
Log-in details for the virtual meeting will be supplied to creditors on request.
Any person who requires further information may contact Nick Nicola by telephone on 020 8343 5900 or alternatively by e-mail at teamnn@btguk.com
Lambros Hadjiioannou, Director/Convener
28 February 2025
Ag ZJ113247
Recorded in The Gazette, issue 64672, 3 March 2025
4825713
Insolvency practitioner
Stephen Mark Katz
AddressPearl Assurance House 319 Ballards Lane, N12 8LY London
Asher Miller
AddressPearl Assurance House, N12 8LY London
Stephen Katz
FirmBegbies Traynor (London) LLP
AddressPearl Assurance House, 319 Ballards Lane, London, N12 8LY London
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