Insolvency Notices

Company

ARCHITECTURAL LIGHTING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
21/06/2016
Edition
The London Gazette
Notice ID
2559868
Notice Code
2441

ARCHITECTURAL LIGHTING LIMITED

(Company Number 03598029)

Registered office: HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA

Principal trading address: F2 The 1927 Building, The Old Gas Works, Michael Road, London SW6 2AD

At a general meeting of the Company, duly convened and held at Regus, 2 Sheen Road, Richmond TW9 1AE on 9 June 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily,

that Stephen Powell and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up,

and that the joint liquidators be authorised to act jointly and severally in the liquidation.”

Date on which Resolutions were passed: Members: 9 June 2016 Creditors: 9 June 2016

Liquidators’ details: Stephen Powell, IP number: 9561 and Gordon Johnston, IP number: 8616, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Andy Barron, email address: andy.barron@hjssolutions.co.uk, telephone number: 02380 234222

Lynda Fussell, Director and Chairman