The Secretary of State for Business, Innovation & Skills has presented petitions in the High Court to wind up in the public interest Stowford Place Investments Ltd, ASA Global Investments Limited, Prinston Estates Limited, Alpha Capital Investments (London) Limited, Greenacre Global Partners Limited and Vinci Trading Ltd.
The petitions to wind up the companies were presented following confidential enquiries carried out by Company Investigations, part of the Insolvency Service, under section 447 of the Companies Act 1985, as amended.
On the application of the Secretary of State the Official Receiver has been appointed by the Court as provisional liquidator of the companies. The role of the Official Receiver is to protect the assets and financial records of the companies pending determination of the petitions.
The provisional liquidator also has the power to investigate the affairs of the companies insofar as it is necessary to protect the assets including any third party or trust monies or assets in the possession of or under the control of the companies.
The petitions are listed for hearing on 29 June 2011.
Stowford Place Investments Ltd was incorporated as a private company on 14 January 2009. The registered office of the company is at 165-167 The Broadway, Wimbledon, London, SW19 1NE. The recorded directors of the company are Steven David Lawrence Tagg and Oliver Wilson.
ASA Global Investments Limited was incorporated as a private company on 25 March 2009. The registered office of the company is at Suite 109-111 Davina House, 137-149 Goswell Road, London, EC1V 7ET. The sole recorded director of the company is Andrew Leonard William Foy.
Prinston Estates Limited was incorporated as a private company on 24 October 2008. The registered office of the company is at 1 Ropemaker Street, London, EC2Y 9HT. The sole recorded director of the company is Ravinder Singh Momi (from 24 October 2008). The company secretary is Louise Gibson.
Alpha Capital Investments (London) Limited was incorporated as a private company on 26 August 2009. The registered office of the company is at City Point, 1 Ropemaker Street, Moorgate, London, EC2Y 9HT. The recorded directors of the company are Yolynn Chetty and Manjit Kaur Minhas. The company secretary is Chetty.
Greenacre Global Partners Limited was incorporated as a private company on 25 August 2009. The registered office of the company is Flat 3, Bloomsbury Court, Tupwood Lane, Caterham, Surrey, CR3 6DA. The recorded directors of the company are Zoe Francis and Kane Nathaniel Pushong. The company secretary is Pushong.
Vinci Trading Ltd (formerly Vinci Partners Limited) was incorporated as a private company on 9 November 2009. The registered office of the company is at 11 George Street West, Luton, LU1 2BJ. The recorded directors of the company are Hider and Omar Eshpari.