Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
18/05/2017
Edition
The London Gazette
Notice ID
2786689
Notice Code
2441

ALLESTREE BUILDING SERVICES LIMITED

(Company Number 06831835)

Trading Name: Allestree Building Services

Registered office: 12 Darley Abbey Mills, Darley Abbey, Derby DE22 1DZ

Principal trading address: 142 Blenheim Drive, Allestree, Derby, DE22 2GN

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Section 378( 1) of the Companies Act 1985 (and as amended, Section 307(1) of the Companies Act 2006) and Sections 84(1)(b) and 100 of the Insolvency Act 1986)

At a General Meeting of the above named company duly convened and held at 1- 3 Greenhill, Wirksworth, Matlock, Derbyshire DE4 4EN on 7 April 201 7 at 10:00 am, the following resolutions were duly passed as a special and an ordinary resolution respectively;

1. "That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily."

2. "That Lucinda Matkin of LM Insolvency & Advisory Ltd, 3 Greenhill, Wirksworth, Matlock, Derbyshire DE4 4EN, be and is hereby appointed liquidator of the company for purposes of the winding up."

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Lucinda Matkin as Liquidator.

Office Holder Details: Lucinda Matkin (IP number 14210) of LM Insolvency & Advisory Ltd, 3 Greenhill, Wirksworth, Matlock, Derbyshire DE4 4EN. Date of Appointment: 7 April 2017. Further information about this case is available from Lucinda Matkin at the offices of LM Insolvency & Advisory Limited at Lucinda.matkin@lmianda.co.uk.

S Akers , Chairman of both Meetings

Dated: 7 April 2017