Insolvency Notices

Company

AUTHOR UK HOLDINGS 1 LIMITED

Notice Type
Resolutions for Winding-up
Publication date
14/12/2020
Edition
The London Gazette
Notice ID
3695596
Notice Code
2431

AUTHOR UK HOLDINGS 1 LIMITED

(Company Number 09984490)

Previous Name of Company: Northgate UK Holdings 1 Limited (until 19/11/2019)

AUTHOR UK HOLDINGS 2 LIMITED

(Company Number 09984477)

Previous Name of Company: Northgate UK Holdings 2 Limited (until 19/11/2019)

AUTHOR UK HOLDINGS 3 LIMITED

(Company Number 09984469)

Previous Name of Company: Northgate UK Holdings 3 Limited (until 19/11/2019)

AUTHOR UK HOLDINGS 4 LIMITED

(Company Number 09984456)

Previous Name of Company: Northgate UK Holdings 4 Limited (until 19/11/2019)

Registered office: Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW

Principal trading address: Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 1 December 2020

Special resolution

That the Company be wound up voluntarily under section 84(1)(b) of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be appointed as Joint Liquidators of the Company, and that any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by them jointly or by any one of them, for the purpose of winding up the Company’s affairs and distributing its assets.

Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 1 December 2020. Further information about these cases is available from Rebecca Lewin at the offices of KPMG LLP on +44 (0) 20 7311 4878 or at Rebecca.Lewin@kpmg.co.uk.

Michael Magee , Director