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property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/SW1W0LD"></span><span about="this:meetingAddress-0" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/EC3V9AH"></span><span about="this:notifiableThing" content="1989-04-11" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" content="2002-09-13" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" content="2019-04-03" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" content="2019-04-04" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:text-1-AddressLineGroup-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/EC3V9AH"></span><span about="https://www.thegazette.co.uk/id/notice/3247415" 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/3247415" property="gaz:isAbout" resource="this:notifiableThing"></span><span about="https://www.thegazette.co.uk/id/notice/3247415" property="prov:has_provenance" resource="https://www.thegazette.co.uk/id/notice/3247415/provenance"></span><span about="https://www.thegazette.co.uk/id/notice/3247415" property="prov:has_anchor" resource="https://www.thegazette.co.uk/id/notice/3247415"></span><span about="https://www.thegazette.co.uk/id/notice/3247415" content="3247415" datatype="xsd:integer" property="gaz:hasNoticeNumber"></span><span resource="https://www.thegazette.co.uk/id/notice/3247415" typeof="https://www.thegazette.co.uk/def/publication#Notice"></span><span resource="https://www.thegazette.co.uk/id/notice/3247415" 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/62607" typeof="gaz:Issue"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/62607" property="gaz:hasEdition" resource="https://www.thegazette.co.uk/id/edition/London"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/62607" content="62607" 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/3247415" property="gaz:isInIssue" resource="https://www.thegazette.co.uk/id/edition/London/issue/62607"></span><span about="https://www.thegazette.co.uk/id/notice/3247415" property="owl:sameAs" resource="https://www.thegazette.co.uk/id/edition/London/issue/62607/notice/3247415" typeof="gaz:Notice"></span><span about="https://www.thegazette.co.uk/id/notice/3247415" property="prov:alternateOf" resource="http://www.london-gazette.co.uk/id/issues/62607/notices/3247415" 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/3247415" content="2019-04-04T01:07:01" datatype="xsd:dateTime" property="gaz:hasPublicationDate"><time datetime="2019-04-04T01:07:01">4 April 2019</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/3247415" property="gaz:hasNoticeID">3247415</dd><dt>Notice code:</dt><dd about="https://www.thegazette.co.uk/id/notice/3247415" datatype="xsd:integer" property="gaz:hasNoticeCode">2431</dd><dt>Issue number:</dt><dd about="https://www.thegazette.co.uk/id/edition/London/issue/62607" datatype="xsd:string" property="gaz:hasIssueNumber">62607</dd><dt>Page number:</dt><dd about="https://www.thegazette.co.uk/id/notice/3247415" datatype="xsd:string" property="gaz:hasPageNumber">6270</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/02193482" typeof="gazorg:LimitedCompany"><h3><span data-gazettes="CompanyName" data-gazettes-class="Company" datatype="xsd:string" property="gazorg:name">WENDOVER INVESTMENTS LIMITED</span></h3><p>(Company Number <span data-gazettes="CompanyNumber" datatype="xsd:string" property="gazorg:companyNumber">02193482</span>)</p><p>Previous Name of Company: <span data-gazettes="CompanyName" data-gazettes-class="Company" property="gazorg:previousCompanyName">Wendover Properties Limited (until 13 September 2002) and Wendev Limited (until 11 April 1989)</span></p><p data-gazettes="CompanyRegisteredOffice" property="gazorg:hasRegisteredOffice" resource="this:company-1-CompanyRegisteredOffice-1" typeof="vcard:Address">Registered office: <span property="vcard:label">19 Ebury Street, London, SW1W 0LD</span></p><p data-gazettes="PrincipalTradingAddress" property="gazorg:hasPrincipalTradingAddress" resource="this:company-1-PrincipalTradingAddress-1" typeof="vcard:Address">Principal trading address: <span property="vcard:label">19 Ebury Street, London, SW1W 0LD</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="Mercer &amp; Hole, 21 Lombard Street, London, EC3V 9AH" property="vcard:label" typeof="vcard:Address">Mercer &amp; Hole, 21 Lombard Street, London, EC3V 9AH</span></span> on <span content="2019-04-03" data-date="2019-04-03" data-gazettes="Date" data-gazettes-class="Meeting" datatype="xsd:date" property="gaz:relatedDate">3 April 2019</span> the following resolutions were duly passed as Special and Ordinary Resolutions respectively:</p></div><div data-gazettes="P"><p data-gazettes="Text">“That the company be wound up voluntarily and that <span data-gazettes="Administrator" property="insolvency:hasLiquidator" resource="https://www.thegazette.co.uk/id/insolvency-practitioner/12250" typeof="foaf:Agent"><span about="this:notifiableThing" property="insolvency:hasPrimaryIP" resource="this:IP1"></span><span content="12250" datatype="xsd:string" property="person:hasIPnum"></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="Henry Nicholas Page" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Henry</span> <span data-gazettes="MiddleNames" property="foaf:givenName">Nicholas</span> <span data-gazettes="Surname" property="foaf:familyName">Page</span> </em></span> (IP No. <span data-gazettes="OfficeHolderNumber">12250</span>) and <span data-gazettes="Administrator" property="insolvency:hasLiquidator" resource="https://www.thegazette.co.uk/id/insolvency-practitioner/6531" typeof="foaf:Agent"><span content="6531" datatype="xsd:string" property="person:hasIPnum"></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="Christopher Laughton" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Christopher</span> <span data-gazettes="Surname" property="foaf:familyName">Laughton</span> </em></span> (IP No. <span data-gazettes="OfficeHolderNumber">6531</span>) both of <span about="this:text-1-FirmName-1" data-gazettes="FirmName" typeof="gazorg:ForProfitOrganisation"><span property="gazorg:name">Mercer &amp; Hole</span></span>, <span about="this:text-1-AddressLineGroup-1" typeof="vcard:Address"><span content="21 Lombard Street, London, EC3V 9AH" property="vcard:label"></span>21 Lombard Street, London, EC3V 9AH</span>  be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators may act jointly or severally so that all functions may be exercised by either or both of the liquidators.”</p></div><div data-gazettes="P"><p data-gazettes="Text">Further information can be obtained from the Joint Liquidators or the case administrator James Bryan, Email:  <span data-gazettes="Email" data-gazettes-class="Administrator" property="gaz:email">jamesbryan@mercerhole.co.uk</span>, Tel: 020 7236 2601</p></div><div data-gazettes="Administration"><p data-gazettes="authoriser"><span property="gaz:hasAuthoriser" resource="this:authoriser" typeof="gaz:Authoriser"><span data-gazettes="Administrator" property="gaz:hasAuthorisingPerson" resource="this:signatory-1" typeof="person:Person"><span about="this:notifiableThing" property="insolvency:hasPrimaryIP" resource="this:IP1"></span><span content=" Chair" datatype="xsd:string" property="person:hasIPCapacity"></span><em><span content="Andrew Patrick Hurst" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Andrew</span> <span data-gazettes="MiddleNames" property="foaf:givenName">Patrick</span> <span data-gazettes="Surname" property="foaf:familyName">Hurst</span>, </em></span><span property="gaz hasAuthorisingRole" resource="this:role-signatory" typeof="person:Role"><span datatype="xsd:string" property="person:roleName"> Chair</span></span></span></p><p data-gazettes="DateSigned"><span content="2019-04-03" data-date="2019-04-03" data-gazettes="DateSigned" datatype="xsd:date" property="gaz:dateAuthorisationSigned">3 April 2019</span></p></div><div data-gazettes="P"><p data-gazettes="Text">Ag FG10307</p></div></div></article><section class="summary"><dl><dt>Company Address</dt><dd>19 Ebury Street, London, SW1W 0LD</dd></dl></section></body></html>