Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
12/03/2020
Edition
The London Gazette
Notice ID
3524386
Notice Code
2431

AC BRICKWORK LIMITED

(Company Number 05063545)

Previous Name of Company: AC Brickwork

Registered office: The registered offfce of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA having previously been 3 Vine Grove Court, Mosborough, Sheffield S20 5FE

Principal trading address: 3 Vine Grove Court, Mosborough, Sheffield S20 5FE

The following special resolutions numbered 1 and 4 and ordinary resolutions numbered 2 and 3 were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 9 March 2020.

1) That the Company be wound up voluntarily

2) The Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the Company and may for that purpose, value any assets and determine how the division between members should be carried out.

3) That Ryan Holdsworth and Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up

4) That any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office

Office Holder Details: Ryan Holdsworth and Adrian Graham (IP numbers 23410 and 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 9 March 2020. Further information about this case is available from Stephanie Blanchard at the offices of Graywoods on 0114 285 9505 or at Stephanie.Blanchard@graywoods.co.uk.

Julie Dawn Anson , Chair of the Meeting