<?xml version="1.0" encoding="UTF-8"?><html xmlns="http://www.w3.org/1999/xhtml" IdURI="https://www.thegazette.co.uk/id/notice/2624511" prefix="gaz: https://www.thegazette.co.uk/def/publication#       gzw: https://www.thegazette.co.uk/def/working#       person: https://www.thegazette.co.uk/def/person#       personal-legal: https://www.thegazette.co.uk/def/personal-legal#       court: https://www.thegazette.co.uk/def/court#       insolvency: https://www.thegazette.co.uk/def/insolvency#       org: http://www.w3.org/ns/org#       gazorg: https://www.thegazette.co.uk/def/organisation#       leg: https://www.thegazette.co.uk/def/legislation#       societies: https://www.thegazette.co.uk/def/societies#       loc: https://www.thegazette.co.uk/def/location#       dc11: http://purl.org/dc/elements/1.1/       this: https://www.thegazette.co.uk/id/notice/2624511#       prov: http://www.w3.org/ns/prov#"><head><meta http-equiv="Content-Type" content="text/html; charset=UTF-8" /><title>MARTIN ROSS LIMITED</title><link href="https://www.thegazette.co.uk/notice/2624511/data.xml/data.htm" rel="self" title="HTML" type="application/xhtml+xml" /><link href="https://www.thegazette.co.uk/notice/2624511/data.jsonld" rel="alternate" title="JSON-LD" type="application/json" /><link href="https://www.thegazette.co.uk/notice/2624511/version/2" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/2624511/data.ttl" rel="alternate" title="TURTLE" type="text/turtle" /><link href="https://www.thegazette.co.uk/notice/2624511/version/1" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/2624511/data.rdf" rel="alternate" title="RDF/XML" type="application/rdf+xml" /><link href="https://www.thegazette.co.uk/id/notice/2624511/provenance" rel="http://www.w3.org/ns/prov#has_provenance" title="PROVENANCE" type="" /><link href="https://www.thegazette.co.uk/notice/2624511/data.pdf" rel="alternate" title="PDF" type="application/pdf" /><link href="https://www.thegazette.co.uk/notice/2624511/data.rdf?view=linked-data" rel="alternate" title="RDF/XML" type="application/rdf+xml" /><link href="https://www.thegazette.co.uk/notice/2624511/data.ttl?view=linked-data" rel="alternate" title="TURTLE" type="text/turtle" /><link href="https://www.thegazette.co.uk/notice/2624511/data.json?view=linked-data" rel="alternate" title="JSON-SIMPLE" type="application/json" /><link href="https://www.thegazette.co.uk/notice/2624511/data_xml/sig.xml?download=true" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/2624511/data.html?view=linked-data" rel="alternate" title="HTML" type="application/html" /><link href="https://www.thegazette.co.uk/notice/2624511/data.rdfjson?view=linked-data" rel="alternate" title="JSON-RDF" type="application/rdf+json" /><link href="https://www.thegazette.co.uk/notice/2624511/data.xml?view=linked-data" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/2624511/data_rdf/sig.trig?download=true" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/2624511/data_xml/provenance/data_rdf/sig.trig?download=true" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/id/notice/2624511" rel="http://www.w3.org/ns/prov#has_anchor" title="" type="" /></head><body>
      <article class="full-notice full-notice-2431">
         <div class="rdfa-data"><span about="this:meetingAddress-0" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/CM29FH"></span><span about="https://www.thegazette.co.uk/id/postcode/CM29FH" content="0.487003" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#long"></span><span about="https://www.thegazette.co.uk/id/postcode/CM29FH" content="51.717319" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#lat"></span><span about="https://www.thegazette.co.uk/id/postcode/CM29FH" content="CM2 9FH" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/CM29FH" property="https://www.thegazette.co.uk/def/administrative-area" resource="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000019701"></span><span about="this:notifiableThing" content="2016-10-05" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" content="2016-10-07" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000019701" content="The Borough of Chelmsford" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/notice/2624511" content="TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk" property="dc11:publisher"></span><span about="https://www.thegazette.co.uk/id/notice/2624511" property="gaz:isAbout" resource="this:notifiableThing"></span><span about="https://www.thegazette.co.uk/id/notice/2624511" property="prov:has_provenance" resource="https://www.thegazette.co.uk/id/notice/2624511/provenance"></span><span about="https://www.thegazette.co.uk/id/notice/2624511" property="prov:has_anchor" resource="https://www.thegazette.co.uk/id/notice/2624511"></span><span about="https://www.thegazette.co.uk/id/notice/2624511" content="2624511" datatype="xsd:integer" property="gaz:hasNoticeNumber"></span><span resource="https://www.thegazette.co.uk/id/notice/2624511" typeof="https://www.thegazette.co.uk/def/publication#Notice"></span><span resource="https://www.thegazette.co.uk/id/notice/2624511" typeof="https://www.thegazette.co.uk/def/insolvency#MembersResolutionsForWindingUpNotice"></span><span resource="this:notifiableThing" typeof="https://www.thegazette.co.uk/def/publication#NotifiableThing"></span><span resource="this:notifiableThing" typeof="https://www.thegazette.co.uk/def/insolvency#Resolution"></span><span resource="https://www.thegazette.co.uk/id/edition/London/issue/61726" typeof="gaz:Issue"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/61726" property="gaz:hasEdition" resource="https://www.thegazette.co.uk/id/edition/London"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/61726" content="61726" datatype="xsd:string" property="gaz:hasIssueNumber"></span><span resource="https://www.thegazette.co.uk/id/edition/London" typeof="gaz:Edition"></span><span about="https://www.thegazette.co.uk/id/notice/2624511" property="gaz:isInIssue" resource="https://www.thegazette.co.uk/id/edition/London/issue/61726"></span><span about="https://www.thegazette.co.uk/id/notice/2624511" property="owl:sameAs" resource="https://www.thegazette.co.uk/id/edition/London/issue/61726/notice/2575061" typeof="gaz:Notice"></span><span about="https://www.thegazette.co.uk/id/notice/2624511" property="prov:alternateOf" resource="http://www.london-gazette.co.uk/id/issues/61726/notices/2575061" typeof="gaz:Notice"></span></div>
         <dl class="metadata"><dt>Notice category:</dt><dd data-ui-class="category">Corporate Insolvency</dd><dt>Notice type:</dt><dd data-ui-class="notice-type">Resolutions for Winding-up</dd><dt>Publication date:</dt><dd about="https://www.thegazette.co.uk/id/notice/2624511" content="2016-10-07T14:15:20" datatype="xsd:dateTime" property="gaz:hasPublicationDate">
               <time datetime="2016-10-07T14:15:20">7 October 2016</time>
            </dd><dt>Edition:</dt><dd>The <span about="https://www.thegazette.co.uk/id/edition/London" datatype="xsd:string" property="gaz:editionName">London</span> Gazette
            </dd><dt>Notice ID:</dt><dd about="https://www.thegazette.co.uk/id/notice/2624511" property="gaz:hasNoticeID">2624511</dd><dt>Notice code:</dt><dd about="https://www.thegazette.co.uk/id/notice/2624511" datatype="xsd:integer" property="gaz:hasNoticeCode">2431</dd><dt>Issue number:</dt><dd about="https://www.thegazette.co.uk/id/edition/London/issue/61726" datatype="xsd:string" property="gaz:hasIssueNumber">61726</dd><dt>Page number:</dt><dd about="https://www.thegazette.co.uk/id/notice/2624511" datatype="xsd:string" property="gaz:hasPageNumber">21487</dd></dl>
         <div about="this:notifiableThing" class="content" data-gazettes="Notice" data-gazettes-type="2431">
            <div data-gazettes="Company" property="insolvency:hasCompany" resource="http://business.data.gov.uk/id/company/08861525" typeof="gazorg:LimitedCompany">
               <h3><span data-gazettes="CompanyName" data-gazettes-class="Company" datatype="xsd:string" property="gazorg:name">MARTIN ROSS LIMITED</span></h3>
               <p>(Company Number <span data-gazettes="CompanyNumber" datatype="xsd:string" property="gazorg:companyNumber">08861525</span>)
               </p>
            </div>
            <div data-gazettes="P">
               <p data-gazettes="Text">At a General Meeting of the members of the above named company, duly convened and
                  held at <span about="this:notifiableThing" data-gazettes="AddressLineGroup" data-gazettes-class="Meeting" property="insolvency:meetingLocation" resource="this:meetingAddress-0"><span about="this:meetingAddress-0" content="26 Tydemans, Chelmsford, Essex, CM2 9FH" property="vcard:label" typeof="vcard:Address">26 Tydemans, Chelmsford, Essex, CM2 9FH</span></span> on <span content="2016-10-05" data-date="2016-10-05" data-gazettes="Date" data-gazettes-class="Resolution" datatype="xsd:date" property="insolvency:dateOfResolution">05 October 2016</span> the following resolutions were duly passed as a Special and an Ordinary Resolution,
                  respectively:
               </p>
            </div>
            <div data-gazettes="P">
               <p data-gazettes="Text">1.  “That the company be wound up voluntarily.”</p>
            </div>
            <div data-gazettes="P">
               <p data-gazettes="Text">2.  “That <span data-gazettes="Administrator" property="insolvency:hasLiquidator" resource="this:text-1-PersonName-1" typeof="foaf:Agent"><span about="this:notifiableThing" property="insolvency:hasPrimaryIP" resource="this:IP1"></span><span property="vcard:adr" resource="this:text-1-AddressLineGroup-1"></span><span property="gazorg:hasOrganisationMember" resource="this:text-1-FirmName-1"></span><em><span content="Martin Richard Buttriss" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Martin</span> <span data-gazettes="MiddleNames" property="foaf:givenName">Richard</span> <span data-gazettes="Surname" property="foaf:familyName">Buttriss</span></em></span> and <span data-gazettes="Administrator" property="insolvency:hasLiquidator" resource="this:text-1-PersonName-2" typeof="foaf:Agent"><span property="vcard:adr" resource="this:text-1-AddressLineGroup-1"></span><span property="gazorg:hasOrganisationMember" resource="this:text-1-FirmName-1"></span><em><span content="Richard Frank Simms" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Richard</span> <span data-gazettes="MiddleNames" property="foaf:givenName">Frank</span> <span data-gazettes="Surname" property="foaf:familyName">Simms</span></em></span> of <span about="this:text-1-FirmName-1" data-gazettes="FirmName" typeof="gazorg:ForProfitOrganisation"><span property="gazorg:name">F A Simms &amp; Partners Limited</span></span>, <span about="this:text-1-AddressLineGroup-1" typeof="vcard:Address"><span content="Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom" property="vcard:label"></span>Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB,
                     United Kingdom</span> be and are hereby appointed joint liquidators of the company for the purposes of
                  the winding up”.
               </p>
            </div>
            <div data-gazettes="Administration">
               <p data-gazettes="Administrator"><span data-gazettes="Administrator" property="insolvency:hasLiquidator" resource="this:administrator-1-PersonName-1" typeof="foaf:Agent"><span about="this:notifiableThing" property="insolvency:hasPrimaryIP" resource="this:IP1"></span><span content="Chairman of the meeting" datatype="xsd:string" property="person:hasIPCapacity"></span><em><span content="Martin Ross" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Martin</span> <span data-gazettes="Surname" property="foaf:familyName">Ross</span></em></span>, <span about="this:administrator-1-PersonName-1" data-gazettes="OfficeHolderCapacity" property="person:hasRole" resource="this:administrator-1-PersonName-1-role" typeof="person:Role"><span datatype="xsd:string" property="person:roleName">Chairman of the meeting</span></span></p>
            </div>
         </div>
      </article>
      <section class="summary">
         <dl>
            <dt>Resolution Date</dt>
            <dd>
               <time datetime="2016-10-05"></time>
            </dd>
         </dl>
      </section>
   </body></html>