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/><title>GPS PROPERTY MANAGEMENT LTD and other companies</title><link href="https://www.thegazette.co.uk/notice/4564526/data.xml/data.htm" rel="self" title="HTML" type="application/xhtml+xml" /><link href="https://www.thegazette.co.uk/notice/4564526/data.jsonld" rel="alternate" title="JSON-LD" type="application/json" /><link href="https://www.thegazette.co.uk/notice/4564526/version/2" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4564526/data.ttl" rel="alternate" title="TURTLE" type="text/turtle" /><link href="https://www.thegazette.co.uk/notice/4564526/version/1" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4564526/data.rdf" rel="alternate" title="RDF/XML" type="application/rdf+xml" /><link href="https://www.thegazette.co.uk/id/notice/4564526/provenance" rel="http://www.w3.org/ns/prov#has_provenance" title="PROVENANCE" type="" /><link 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href="https://www.thegazette.co.uk/notice/4564526/data.xml?view=linked-data" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4564526/data_rdf/sig.trig?download=true" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4564526/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/4564526" 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="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000000018" content="Birmingham" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000038893" content="Bracknell Forest" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/B46AT" data-enrichment="true" property="https://www.thegazette.co.uk/def/administrative-area" resource="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000000018"></span><span about="https://www.thegazette.co.uk/id/postcode/B46AT" content="B4 6AT" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/B46AT" content="52.483806" 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/B46AT" content="-1.895931" 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/RG403GZ" data-enrichment="true" property="https://www.thegazette.co.uk/def/administrative-area" resource="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000038893"></span><span about="https://www.thegazette.co.uk/id/postcode/RG403GZ" content="RG40 3GZ" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/RG403GZ" content="51.383082" 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/RG403GZ" content="-0.783989" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#long"></span><span data-enrichment="true" resource="http://www.legislation.gov.uk/id/ukpga/2006/46" typeof="https://www.thegazette.co.uk/def/legislation#Legislation"></span><span about="http://www.legislation.gov.uk/id/ukpga/2006/46" content="Companies Act 2006" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="this:company-10-CompanyRegisteredOffice-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/RG403GZ"></span><span about="this:notifiableThing" content="2024-02-21" 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="2024-02-28" 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="2024-02-29" 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" data-enrichment="true" property="https://www.thegazette.co.uk/def/publication#relatedLegislation" resource="http://www.legislation.gov.uk/id/ukpga/2006/46"></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/B46AT"></span><span about="https://www.thegazette.co.uk/id/notice/4564526" content="TSO (The Stationery Office), customer.services@thegazette.co.uk" property="dc11:publisher"></span><span about="https://www.thegazette.co.uk/id/notice/4564526" property="gaz:isAbout" resource="this:notifiableThing"></span><span about="https://www.thegazette.co.uk/id/notice/4564526" property="prov:has_provenance" resource="https://www.thegazette.co.uk/id/notice/4564526/provenance"></span><span about="https://www.thegazette.co.uk/id/notice/4564526" property="prov:has_anchor" resource="https://www.thegazette.co.uk/id/notice/4564526"></span><span about="https://www.thegazette.co.uk/id/notice/4564526" content="4564526" datatype="xsd:integer" property="gaz:hasNoticeNumber"></span><span resource="https://www.thegazette.co.uk/id/notice/4564526" typeof="https://www.thegazette.co.uk/def/publication#Notice"></span><span resource="https://www.thegazette.co.uk/id/notice/4564526" 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/64331" typeof="gaz:Issue"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/64331" property="gaz:hasEdition" resource="https://www.thegazette.co.uk/id/edition/London"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/64331" content="64331" 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/4564526" property="gaz:isInIssue" resource="https://www.thegazette.co.uk/id/edition/London/issue/64331"></span><span about="https://www.thegazette.co.uk/id/notice/4564526" property="owl:sameAs" resource="https://www.thegazette.co.uk/id/edition/London/issue/64331/notice/4564526" typeof="gaz:Notice"></span><span about="https://www.thegazette.co.uk/id/notice/4564526" property="prov:alternateOf" resource="http://www.london-gazette.co.uk/id/issues/64331/notices/4564526" 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/4564526" content="2024-02-29T01:03:27" datatype="xsd:dateTime" property="gaz:hasPublicationDate"><time datetime="2024-02-29T01:03:27">29 February 2024</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/4564526" property="gaz:hasNoticeID">4564526</dd><dt>Notice code:</dt><dd about="https://www.thegazette.co.uk/id/notice/4564526" datatype="xsd:integer" property="gaz:hasNoticeCode">2431</dd><dt>Issue number:</dt><dd about="https://www.thegazette.co.uk/id/edition/London/issue/64331" datatype="xsd:string" property="gaz:hasIssueNumber">64331</dd><dt>Page number:</dt><dd about="https://www.thegazette.co.uk/id/notice/4564526" datatype="xsd:string" property="gaz:hasPageNumber">4254</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/07384775" typeof="gazorg:LimitedCompany"><h3><span data-gazettes="CompanyName" data-gazettes-class="Company" datatype="xsd:string" property="gazorg:name">ALEXANDERS RESIDENTIAL LETTINGS LTD</span></h3><p>(Company Number <span data-gazettes="CompanyNumber" datatype="xsd:string" property="gazorg:companyNumber">07384775</span>)</p></div><div data-gazettes="Company" property="insolvency:hasCompany" resource="http://business.data.gov.uk/id/company/03983517" typeof="gazorg:LimitedCompany"><h3><span data-gazettes="CompanyName" data-gazettes-class="Company" datatype="xsd:string" property="gazorg:name">ATKINSON &amp; KEENE LIMITED</span></h3><p>(Company Number <span data-gazettes="CompanyNumber" datatype="xsd:string" property="gazorg:companyNumber">03983517</span>)</p><p>Previous Name of Company: <span data-gazettes="CompanyName" data-gazettes-class="Company" property="gazorg:previousCompanyName">WEAREONTHEMOVE.COM LIMITED</span></p></div><div data-gazettes="Company" property="insolvency:hasCompany" resource="http://business.data.gov.uk/id/company/07052758" typeof="gazorg:LimitedCompany"><h3><span data-gazettes="CompanyName" data-gazettes-class="Company" datatype="xsd:string" property="gazorg:name">BROOKES HALL LIMITED</span></h3><p>(Company Number <span data-gazettes="CompanyNumber" datatype="xsd:string" property="gazorg:companyNumber">07052758</span>)</p><p>Previous Name of Company: <span data-gazettes="CompanyName" data-gazettes-class="Company" property="gazorg:previousCompanyName">Brookes-Hall Lettings Ltd</span></p></div><div data-gazettes="Company" property="insolvency:hasCompany" resource="http://business.data.gov.uk/id/company/09606672" typeof="gazorg:LimitedCompany"><h3><span data-gazettes="CompanyName" data-gazettes-class="Company" datatype="xsd:string" property="gazorg:name">CAMPSIE LETTINGS LIMITED</span></h3><p>(Company Number <span data-gazettes="CompanyNumber" datatype="xsd:string" property="gazorg:companyNumber">09606672</span>)</p><p>Previous Name of Company: <span data-gazettes="CompanyName" data-gazettes-class="Company" property="gazorg:previousCompanyName">DMWSL 796 Limited</span></p></div><div data-gazettes="Company" property="insolvency:hasCompany" resource="http://business.data.gov.uk/id/company/04682388" typeof="gazorg:LimitedCompany"><h3><span data-gazettes="CompanyName" data-gazettes-class="Company" datatype="xsd:string" property="gazorg:name">CAROLINE CLARK &amp; ASSOCIATES LIMITED</span></h3><p>(Company Number <span data-gazettes="CompanyNumber" datatype="xsd:string" property="gazorg:companyNumber">04682388</span>)</p><p>Previous Name of Company: <span data-gazettes="CompanyName" data-gazettes-class="Company" property="gazorg:previousCompanyName">Aardvark Residential Lettings Limited</span></p></div><div data-gazettes="Company" property="insolvency:hasCompany" resource="http://business.data.gov.uk/id/company/04718373" typeof="gazorg:LimitedCompany"><h3><span data-gazettes="CompanyName" data-gazettes-class="Company" datatype="xsd:string" property="gazorg:name">DRUMMONDS PROPERTY RENTALS LIMITED</span></h3><p>(Company Number <span data-gazettes="CompanyNumber" datatype="xsd:string" property="gazorg:companyNumber">04718373</span>)</p></div><div data-gazettes="Company" property="insolvency:hasCompany" resource="http://business.data.gov.uk/id/company/06051026" typeof="gazorg:LimitedCompany"><h3><span data-gazettes="CompanyName" data-gazettes-class="Company" datatype="xsd:string" property="gazorg:name">GODDARD &amp; CO RENTALS (FELIXSTOWE) LIMITED</span></h3><p>(Company Number <span data-gazettes="CompanyNumber" datatype="xsd:string" property="gazorg:companyNumber">06051026</span>)</p></div><div data-gazettes="Company" property="insolvency:hasCompany" resource="http://business.data.gov.uk/id/company/07377889" typeof="gazorg:LimitedCompany"><h3><span data-gazettes="CompanyName" data-gazettes-class="Company" datatype="xsd:string" property="gazorg:name">GODDARD &amp; CO RENTALS (MID-SUFFOLK) LIMITED</span></h3><p>(Company Number <span data-gazettes="CompanyNumber" datatype="xsd:string" property="gazorg:companyNumber">07377889</span>)</p></div><div data-gazettes="Company" property="insolvency:hasCompany" resource="http://business.data.gov.uk/id/company/03059856" typeof="gazorg:LimitedCompany"><h3><span data-gazettes="CompanyName" data-gazettes-class="Company" datatype="xsd:string" property="gazorg:name">GODDARD &amp; CO. RENTALS LIMITED</span></h3><p>(Company Number <span data-gazettes="CompanyNumber" datatype="xsd:string" property="gazorg:companyNumber">03059856</span>)</p><p>Previous Name of Company: <span data-gazettes="CompanyName" data-gazettes-class="Company" property="gazorg:previousCompanyName">Compumode Limited</span></p></div><div data-gazettes="Company" property="insolvency:hasCompany" resource="http://business.data.gov.uk/id/company/05817168" typeof="gazorg:LimitedCompany"><h3><span data-gazettes="CompanyName" data-gazettes-class="Company" datatype="xsd:string" property="gazorg:name">GPS PROPERTY MANAGEMENT LTD</span></h3><p>(Company Number <span data-gazettes="CompanyNumber" datatype="xsd:string" property="gazorg:companyNumber">05817168</span>)</p><p>Previous Name of Company: <span data-gazettes="CompanyName" data-gazettes-class="Company" property="gazorg:previousCompanyName">A-Z Castles Limited</span></p><p data-gazettes="CompanyRegisteredOffice" property="gazorg:hasRegisteredOffice" resource="this:company-10-CompanyRegisteredOffice-1" typeof="vcard:Address">Registered office: <span property="vcard:label">(All) Crowthorne House, Nine Mile Ride, Wokingham,  RG40 3GZ</span></p><p data-gazettes="PrincipalTradingAddress" property="gazorg:hasPrincipalTradingAddress" resource="this:company-10-PrincipalTradingAddress-1" typeof="vcard:Address">Principal trading address: <span property="vcard:label">(All) N/A</span></p></div><div data-gazettes="P"><p data-gazettes="Text">Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the companies pursuant to the provisions of <span data-gazettes="LegislationSection" resource="this:CompaniesAct2006"><span property="leg:legislationSection" resource="this:CompaniesAct2006-Part13" typeof="leg:LegislationSection"><span property="rdfs:label">Part 13 </span></span></span> of the  <span resource="this:notifiableThing"></span><span data-gazettes="Legislation" property="gaz:isEnabledByLegislation" resource="this:CompaniesAct2006" typeof="leg:Legislation"><span datatype="xsd:string" property="rdfs:label">Companies Act 2006</span></span>. Circulation Date: <span content="2024-02-21" data-date="2024-02-21" data-gazettes="Date" data-gazettes-class="General" datatype="xsd:date" property="gaz:relatedDate">21 February 2024</span>, Effective Date: <span content="2024-02-21" data-date="2024-02-21" data-gazettes="Date" data-gazettes-class="Appointment" datatype="xsd:date" property="insolvency:dateOfAppointment">21 February 2024</span>. </p></div><div data-gazettes="P"><p data-gazettes="Text">I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: </p></div><div data-gazettes="P"><p data-gazettes="Text">“That the Companies be wound up voluntarily and that <span data-gazettes="Administrator" property="insolvency:hasLiquidator" resource="https://www.thegazette.co.uk/id/insolvency-practitioner/009281" typeof="foaf:Agent"><span about="this:notifiableThing" property="insolvency:hasPrimaryIP" resource="this:IP1"></span><span content="009281" 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="Stephen Roland Browne" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Stephen</span> <span data-gazettes="MiddleNames" property="foaf:givenName">Roland</span> <span data-gazettes="Surname" property="foaf:familyName">Browne</span> </em></span> (IP No. <span data-gazettes="OfficeHolderNumber">009281</span>) and <span data-gazettes="Administrator" property="insolvency:hasLiquidator" resource="https://www.thegazette.co.uk/id/insolvency-practitioner/9462" typeof="foaf:Agent"><span content="9462" 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="Ian Harvey Dean" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Ian</span> <span data-gazettes="MiddleNames" property="foaf:givenName">Harvey</span> <span data-gazettes="Surname" property="foaf:familyName">Dean</span> </em></span> (IP No. <span data-gazettes="OfficeHolderNumber">9462</span>) both of <span about="this:text-1-FirmName-1" data-gazettes="FirmName" typeof="gazorg:ForProfitOrganisation"><span property="gazorg:name">Teneo Financial Advisory Limited</span></span>, <span about="this:text-1-AddressLineGroup-1" typeof="vcard:Address"><span content="The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT" property="vcard:label"></span>The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT</span>  (together "the Joint Liquidators") be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”</p></div><div data-gazettes="P"><p data-gazettes="Text">The Joint Liquidators can be contacted at Teneo on  <span content="0208 052 2418" data-gazettes="Telephone" data-gazettes-class="Company" property="loc:phoneNumber">0208 052 2418</span>. </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=" Director" datatype="xsd:string" property="person:hasIPCapacity"></span><em><span content="Paul Leonard Aitchison" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Paul</span> <span data-gazettes="MiddleNames" property="foaf:givenName">Leonard</span> <span data-gazettes="Surname" property="foaf:familyName">Aitchison</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="2024-02-21" data-date="2024-02-21" data-gazettes="DateSigned" datatype="xsd:date" property="gaz:dateAuthorisationSigned">21 February 2024</span></p></div><div data-gazettes="P"><p data-gazettes="Text">Ag NJ112921</p></div></div></article><section class="summary"><dl><dt>Company Address</dt><dd>(All) Crowthorne House, Nine Mile Ride, Wokingham,  RG40 3GZ</dd></dl></section></body></html>