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/><title>LANTERN INVESTMENTS (HITCHIN) LIMITED</title><link href="https://www.thegazette.co.uk/notice/4696025/data.xml/data.htm" rel="self" title="HTML" type="application/xhtml+xml" /><link href="https://www.thegazette.co.uk/notice/4696025/data.jsonld" rel="alternate" title="JSON-LD" type="application/json" /><link href="https://www.thegazette.co.uk/notice/4696025/version/2" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4696025/data.ttl" rel="alternate" title="TURTLE" type="text/turtle" /><link href="https://www.thegazette.co.uk/notice/4696025/version/1" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4696025/data.rdf" rel="alternate" title="RDF/XML" type="application/rdf+xml" /><link href="https://www.thegazette.co.uk/id/notice/4696025/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/4696025/data.xml?view=linked-data" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4696025/data_rdf/sig.trig?download=true" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4696025/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/4696025" 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/7000000000003708" content="Hertsmere" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/WD61QQ" data-enrichment="true" property="https://www.thegazette.co.uk/def/administrative-area" resource="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000003708"></span><span about="https://www.thegazette.co.uk/id/postcode/WD61QQ" content="WD6 1QQ" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/WD61QQ" content="51.658324" 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/WD61QQ" content="-0.261786" 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/WD61QQ"></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/WD61QQ"></span><span about="this:notifiableThing" content="2024-08-30" 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="2024-09-03" 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="2024-09-04" 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/WD61QQ"></span><span about="https://www.thegazette.co.uk/id/notice/4696025" content="TSO (The Stationery Office), customer.services@thegazette.co.uk" property="dc11:publisher"></span><span about="https://www.thegazette.co.uk/id/notice/4696025" property="gaz:isAbout" resource="this:notifiableThing"></span><span about="https://www.thegazette.co.uk/id/notice/4696025" property="prov:has_provenance" resource="https://www.thegazette.co.uk/id/notice/4696025/provenance"></span><span about="https://www.thegazette.co.uk/id/notice/4696025" property="prov:has_anchor" resource="https://www.thegazette.co.uk/id/notice/4696025"></span><span about="https://www.thegazette.co.uk/id/notice/4696025" content="4696025" datatype="xsd:integer" property="gaz:hasNoticeNumber"></span><span resource="https://www.thegazette.co.uk/id/notice/4696025" typeof="https://www.thegazette.co.uk/def/publication#Notice"></span><span resource="https://www.thegazette.co.uk/id/notice/4696025" 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/64506" typeof="gaz:Issue"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/64506" property="gaz:hasEdition" resource="https://www.thegazette.co.uk/id/edition/London"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/64506" content="64506" 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/4696025" property="gaz:isInIssue" resource="https://www.thegazette.co.uk/id/edition/London/issue/64506"></span><span about="https://www.thegazette.co.uk/id/notice/4696025" property="owl:sameAs" resource="https://www.thegazette.co.uk/id/edition/London/issue/64506/notice/4696025" typeof="gaz:Notice"></span><span about="https://www.thegazette.co.uk/id/notice/4696025" property="prov:alternateOf" resource="http://www.london-gazette.co.uk/id/issues/64506/notices/4696025" 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/4696025" content="2024-09-04T01:01:51" datatype="xsd:dateTime" property="gaz:hasPublicationDate"><time datetime="2024-09-04T01:01:51">4 September 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/4696025" property="gaz:hasNoticeID">4696025</dd><dt>Notice code:</dt><dd about="https://www.thegazette.co.uk/id/notice/4696025" datatype="xsd:integer" property="gaz:hasNoticeCode">2431</dd><dt>Issue number:</dt><dd about="https://www.thegazette.co.uk/id/edition/London/issue/64506" datatype="xsd:string" property="gaz:hasIssueNumber">64506</dd><dt>Page number:</dt><dd about="https://www.thegazette.co.uk/id/notice/4696025" datatype="xsd:string" property="gaz:hasPageNumber">17197</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/04263472" typeof="gazorg:LimitedCompany"><h3><span data-gazettes="CompanyName" data-gazettes-class="Company" datatype="xsd:string" property="gazorg:name">LANTERN INVESTMENTS (HITCHIN) LIMITED</span></h3><p>(Company Number <span data-gazettes="CompanyNumber" datatype="xsd:string" property="gazorg:companyNumber">04263472</span>)</p><p data-gazettes="CompanyRegisteredOffice" property="gazorg:hasRegisteredOffice" resource="this:company-1-CompanyRegisteredOffice-1" typeof="vcard:Address">Registered office: <span property="vcard:label">Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ</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">N/A</span></p></div><div data-gazettes="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="RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ" property="vcard:label" typeof="vcard:Address">RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ</span></span> on  <span content="2024-08-30" data-date="2024-08-30" data-gazettes="Date" data-gazettes-class="Meeting" datatype="xsd:date" property="gaz:relatedDate">30 August 2024</span>, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution 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/12532" typeof="foaf:Agent"><span about="this:notifiableThing" property="insolvency:hasPrimaryIP" resource="this:IP1"></span><span content="12532" 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="Michael Goldstein" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Michael</span> <span data-gazettes="Surname" property="foaf:familyName">Goldstein</span> </em></span> (IP No. <span data-gazettes="OfficeHolderNumber">12532</span>) and <span data-gazettes="Administrator" property="insolvency:hasLiquidator" resource="https://www.thegazette.co.uk/id/insolvency-practitioner/9712" typeof="foaf:Agent"><span content="9712" 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="Simon Renshaw" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Simon</span> <span data-gazettes="Surname" property="foaf:familyName">Renshaw</span> </em></span> (IP No. <span data-gazettes="OfficeHolderNumber">9712</span>) both of <span about="this:text-1-FirmName-1" data-gazettes="FirmName" typeof="gazorg:ForProfitOrganisation"><span property="gazorg:name">RG Insolvency</span></span>, <span about="this:text-1-AddressLineGroup-1" typeof="vcard:Address"><span content="Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ" property="vcard:label"></span>Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ</span>  be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up."</p></div><div data-gazettes="P"><p data-gazettes="Text">Further details contact: The Joint Liquidators, Tel: <span content="020 3603 7871." data-gazettes="Telephone" data-gazettes-class="Company" property="loc:phoneNumber">020 3603 7871.</span> Alternative contact: Carissa Govender.</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="Brent Smith" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Brent</span> <span data-gazettes="Surname" property="foaf:familyName">Smith</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="2024-08-30" data-date="2024-08-30" data-gazettes="DateSigned" datatype="xsd:date" property="gaz:dateAuthorisationSigned">30 August 2024</span></p></div><div data-gazettes="P"><p data-gazettes="Text">Ag UJ60036</p></div></div></article><section class="summary"><dl><dt>Company Address</dt><dd>Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ</dd></dl></section></body></html>