Insolvency Notices

Company

02113963 LIMITED

Notice Type
Resolutions for Winding-up
Publication date
03/07/2019
Edition
The London Gazette
Notice ID
3322905
Notice Code
2431

FUTURECODE LIMITED

(Company Number 02113963)

Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN (Formerly: C/o Locke Williams Associates LLP, Blackthorn House, St Pauls Square, Birmingham B3 1RL)

Principal trading address: (Former) 101 Calder Drive, Sutton Coldfield, West Midlands B76 1GG

Passed 26 June 2019

At a General Meeting of the above named Company, duly convened, and held at 10.00 am on 26th June 2019 at Blackthorn House, St Pauls Square, Birmingham B3 1RL, the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS:

1. As a Special Resolution. "THAT the Company be wound up voluntarily."

2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL (C) dated 1st July 2018."

3. As a Special Resolution, "THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets."

Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 26 June 2019. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

Harinderpal Singh Mangat , Chair