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/><title>BALLINTRAE HOLDINGS LIMITED</title><link href="https://www.thegazette.co.uk/notice/3679496/data.xml/data.htm" rel="self" title="HTML" type="application/xhtml+xml" /><link href="https://www.thegazette.co.uk/notice/3679496/data.jsonld" rel="alternate" title="JSON-LD" type="application/json" /><link href="https://www.thegazette.co.uk/notice/3679496/version/2" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/3679496/data.ttl" rel="alternate" title="TURTLE" type="text/turtle" /><link href="https://www.thegazette.co.uk/notice/3679496/version/1" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/3679496/data.rdf" rel="alternate" title="RDF/XML" type="application/rdf+xml" /><link href="https://www.thegazette.co.uk/id/notice/3679496/provenance" rel="http://www.w3.org/ns/prov#has_provenance" title="PROVENANCE" type="" /><link href="https://www.thegazette.co.uk/notice/3679496/data.pdf" 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property="https://www.thegazette.co.uk/def/administrative-area" resource="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000030505"></span><span about="https://www.thegazette.co.uk/id/postcode/EH13NZ" content="EH1 3NZ" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/EH13NZ" content="55.959486" data-enrichment="true" 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/EH13NZ" content="-3.184346" data-enrichment="true" 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/NP204PH" data-enrichment="true" property="https://www.thegazette.co.uk/def/administrative-area" resource="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000044426"></span><span about="https://www.thegazette.co.uk/id/postcode/NP204PH" content="NP20 4PH" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/NP204PH" content="51.589761" data-enrichment="true" 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/NP204PH" content="-3.004656" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#long"></span><span about="this:company-1-CompanyRegisteredOffice-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/EC3M7AN"></span><span about="this:company-1-PrincipalTradingAddress-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/EC2R8AY"></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/EH13NZ"></span><span about="this:notifiableThing" content="2020-11-09" 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="2020-11-19" 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-3-AddressLineGroup-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/NP204PH"></span><span about="https://www.thegazette.co.uk/id/notice/3679496" content="TSO (The Stationery Office), customer.services@thegazette.co.uk" property="dc11:publisher"></span><span about="https://www.thegazette.co.uk/id/notice/3679496" property="gaz:isAbout" resource="this:notifiableThing"></span><span about="https://www.thegazette.co.uk/id/notice/3679496" property="prov:has_provenance" resource="https://www.thegazette.co.uk/id/notice/3679496/provenance"></span><span about="https://www.thegazette.co.uk/id/notice/3679496" property="prov:has_anchor" resource="https://www.thegazette.co.uk/id/notice/3679496"></span><span about="https://www.thegazette.co.uk/id/notice/3679496" content="3679496" datatype="xsd:integer" property="gaz:hasNoticeNumber"></span><span resource="https://www.thegazette.co.uk/id/notice/3679496" typeof="https://www.thegazette.co.uk/def/publication#Notice"></span><span resource="https://www.thegazette.co.uk/id/notice/3679496" 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/63180" typeof="gaz:Issue"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/63180" property="gaz:hasEdition" resource="https://www.thegazette.co.uk/id/edition/London"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/63180" content="63180" 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/3679496" property="gaz:isInIssue" resource="https://www.thegazette.co.uk/id/edition/London/issue/63180"></span><span about="https://www.thegazette.co.uk/id/notice/3679496" property="owl:sameAs" resource="https://www.thegazette.co.uk/id/edition/London/issue/63180/notice/3679496" typeof="gaz:Notice"></span><span about="https://www.thegazette.co.uk/id/notice/3679496" property="prov:alternateOf" resource="http://www.london-gazette.co.uk/id/issues/63180/notices/3679496" 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/3679496" content="2020-11-19T16:00:06" datatype="xsd:dateTime" property="gaz:hasPublicationDate"><time datetime="2020-11-19T16:00:06">19 November 2020</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/3679496" property="gaz:hasNoticeID">3679496</dd><dt>Notice code:</dt><dd about="https://www.thegazette.co.uk/id/notice/3679496" datatype="xsd:integer" property="gaz:hasNoticeCode">2431</dd><dt>Issue number:</dt><dd about="https://www.thegazette.co.uk/id/edition/London/issue/63180" datatype="xsd:string" property="gaz:hasIssueNumber">63180</dd><dt>Page number:</dt><dd about="https://www.thegazette.co.uk/id/notice/3679496" datatype="xsd:string" property="gaz:hasPageNumber">19771</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/07611107" typeof="gazorg:LimitedCompany"><h3><span data-gazettes="CompanyName" data-gazettes-class="Company" datatype="xsd:string" property="gazorg:name">BALLINTRAE HOLDINGS LIMITED</span></h3><p>(Company Number <span data-gazettes="CompanyNumber" datatype="xsd:string" property="gazorg:companyNumber">07611107</span>)</p><p data-gazettes="CompanyRegisteredOffice" property="gazorg:hasRegisteredOffice" resource="this:company-1-CompanyRegisteredOffice-1" typeof="vcard:Address">Registered office: <span property="vcard:label">Forum House, 1st Floor, 15-18 Lime Street, London EC3M 7AN</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">32 Threadneedle Street, London EC2R 8AY</span></p></div><div data-gazettes="P"><p data-gazettes="Text">Shareholders Resolutions</p><p data-gazettes="Text">At a General Meeting of the 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="4a Gayfield Place Lane, Edinburgh EH1 3NZ" property="vcard:label" typeof="vcard:Address">4a Gayfield Place Lane, Edinburgh EH1 3NZ</span></span> on <span content="2020-11-09" data-date="2020-11-09" data-gazettes="Date" data-gazettes-class="Resolution" datatype="xsd:date" property="insolvency:dateOfResolution">09/11/2020</span> at 10.00 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:</p><p data-gazettes="Text">"That the company be wound up voluntarily and that <span data-gazettes="Person" property="person:isAbout" resource="this:personName-1" typeof="person:Person"><span data-gazettes="PersonName"><span content="Susan Purnell" property="foaf:name"></span>Susan Purnell</span></span> (IP No <span data-gazettes="OfficeHolderNumber">9386</span>) of <span data-gazettes="Administrator" property="insolvency:hasLiquidator" resource="https://www.thegazette.co.uk/id/insolvency-practitioner/" typeof="foaf:Agent"><span content="" datatype="xsd:string" property="person:hasIPnum"></span><span property="vcard:adr" resource="this:text-3-AddressLineGroup-1"></span><span content="Purnells," property="foaf:name"></span><span data-gazettes="FirmName" property="gazorg:hasOrganisationMember" resource="this:text-3-FirmName-1" typeof="gazorg:ForProfitOrganisation"><span property="gazorg:name">Purnells,</span></span></span><span about="this:text-3-AddressLineGroup-1" typeof="vcard:Address"><span content="Goldfields House, 18A Gold Tops, Newport, South Wales NP20 4PH" property="vcard:label"></span>Goldfields House, 18A Gold Tops, Newport, South Wales NP20 4PH</span> be and is hereby appointed Liquidator for the purpose of such winding up."</p></div><div data-gazettes="Administration"><p data-gazettes="AdditionalContact"><span about="this:-1">For further details contact: <span data-gazettes="Email" data-gazettes-class="Administrator" property="gaz:email">suzi@purnells.co.uk</span></span></p><p data-gazettes="AdditionalContact"><span about="this:additionalContact-1">Tel: 01633 214712</span></p><p data-gazettes="authoriser"><span property="gaz:hasAuthoriser" resource="this:authoriser" typeof="gaz:Authoriser"><span data-gazettes="" property="gaz:hasAuthorisingPerson" resource="this:signatory-1" typeof="person:Person"><span about="this:notifiableThing" property="insolvency:hasPrimaryIP" resource="this:IP1"></span><span content="Director" datatype="xsd:string" property="person:hasIPCapacity"></span><em><span content="Steven Street" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Steven</span> <span data-gazettes="Surname" property="foaf:familyName">Street</span> </em></span> - <span property="gaz:hasAuthorisingRole" resource="this:role-signatory" typeof="person:Role"><span datatype="xsd:string" property="person:roleName">Director</span></span></span></p><p data-gazettes="DateSigned"><span content="2020-11-09" data-date="2020-11-09" data-gazettes="DateSigned" datatype="xsd:date" property="gaz:dateAuthorisationSigned">Dated this 9th day of November 2020</span></p></div></div></article><section class="summary"><dl><dt>Company Address</dt><dd>Forum House, 1st Floor, 15-18 Lime Street, London EC3M 7AN</dd><dt>Resolution Date</dt><dd><time datetime="2020-11-09"></time></dd></dl></section></body></html>