Insolvency Notices

Company

ANDREW HEAP FINANCIAL PLANNING LTD

Notice Type
Resolutions for Winding-up
Publication date
19/03/2020
Edition
The London Gazette
Notice ID
3535452
Notice Code
2431

ANDREW HEAP FINANCIAL PLANNING LTD

(Company Number 08130714)

Trading Name: Andrew Heap Financial Planning

Registered office: Upperbridge House, 24 Huddersfield Road, Holmfirth, HD9 2JS

Principal trading address: Upperbridge House, 24 Huddersfield Road, Holmfirth, HD9 2JS

Nature of Business: Financial intermediation

SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

At an EXTRAORDINARY GENERAL MEETING of the members of the above named company, duly convened and held at 37 Greenfield Road, Holmfirth, HD9 2LP on 10 March 2020 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. “That the company be wound up voluntarily”.

Ordinary Resolution

i. “That Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators of the company”.

Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770), Joint Liquidators, Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED. Alternative contact: Ashley Carlton , info@horsfields.com, 0161 763 3183.

Andrew Heap - Chair of the meeting

Dated: 10 March 2020