Insolvency Notices

Company

AMAETHON TRUSTEES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
28/05/2020
Edition
The London Gazette
Notice ID
3568489
Notice Code
2431

AMAETHON TRUSTEES LIMITED

(Company Number 07111867)

Registered office: Devonshire House, 32-34 North Parade, Bradford, BD1 3HZ

Principal trading address: Heslington Hall, Heslington, York, YO10 5DD

At a general meeting of the members of the Company duly convened and held at 10.30am on 18 May 2020, where the required quorum was present, the following SPECIAL RESOLUTION was passed:

1. SPECIAL RESOLUTION:

That the Company be wound up voluntarily.

Further ORDINARY RESOLUTIONS were also passed:

2. ORDINARY RESOLUTION:

That Robert William Sadler and John Paul Sugden of Auker Rhodes Accounting, Devonshire House, 32-34 North Parade, Bradford, BD1 3HZ, being persons qualified to act as Licensed Insolvency Practitioners, be appointed Liquidators of the Company.

3. ORDINARY RESOLUTION:

That any act required or authorised to be done may be performed by any one or more persons holding the office of Liquidator.

Office Holder Details: Rob Sadler and John Paul Sugden (IP numbers 9172 and 8064) of Auker Rhodes Accounting Ltd, Devonshire House, 32-34 North Parade, Bradford, West Yorkshire BD1 3HZ. Date of Appointment: 18 May 2020. Further information about this case is available from the offices of Auker Rhodes Accounting Ltd on 01274 299499 or at helen.young@aukerrhodesaccounting.co.uk.

Jeremy Charles Lindley , Chair