Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
16/11/2021
Edition
The London Gazette
Notice ID
3930138
Notice Code
2431

ARCADIA LAND (SHERIFOOT) LIMITED

(Company Number 11313490 )

Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH

Principal trading address: 54 Furlong Way, Alrewas, Derbyshire, DE13 7EE

At a general meeting of the Members of the above-named Company, duly convened, and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 1 November 2021, the following resolutions were passed: numbers 1 and 3 as Special resolutions and 2, 4, 5 and 6 as Ordinary resolutions:

Resolutions

1. That the Company be wound up voluntarily and

2. That Mr C H I Moore, of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH be appointed Liquidator of the Company and

3. That the Liquidator be authorised to distribute the loan account in specie and

4. That the Liquidator`s fees will be charged as a fixed amount of ÂŁ1,000 plus expenses and VAT and

5. That the Liquidator be authorised to recover Category 2 expenses in accordance with their recovery policy disclosed to the members.

6. That the Liquidator be authorised to instruct Mr D Baldwin of BK Plus Limited to prepare final accounts and finalise the Corporation Tax liability for the Company and to pay their reasonable costs for doing so as an expense of the liquidation.

Liquidator: C H I Moore (IP number 8156) of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH.

Date of Appointment: 01 November 2021

For further details contact Sue Byrne on 01922 452881 or at sue@kjwatkin.co.uk

A Baldwin, Chair