Insolvency Notices

Company

AUTOMATIC DOORS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
14/08/2019
Edition
The London Gazette
Notice ID
3367124
Notice Code
2431

AUTOMATIC DOORS LIMITED

(Company Number 03654058)

Registered office: 15 The Waterways, Stratford-Upon-Avon, Warwickshire, CV37 0AW

Principal trading address: 15 The Waterways, Stratford-Upon-Avon, Warwickshire, CV37 0AW

At a General Meeting of the members of the above named company, duly convened and held at 15 Colmore Row, Birmingham, B3 28H, on 12 August 2019 the following special resolutions were duly passed.

1. "That the company be wound up voluntarily"

2. "That the Joint Liquidators' be authorised to distribute any of the Company's assets in specie" and

3. "That the Joint Liquidators' be authorised to distribute any of the Company's assets"

The following ordinary resolution was also passed.

1. "That Martin Frederick Peter Smith and Nicola Joanne Meadows of Dains Business Recovery Limited be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately" and

2. "That the Joint Liquidators fees will be charged at a fixed amount of ÂŁ2,500 plus VAT and disbursements in respect of assisting in the preparation of the Declaration of Solvency and all matters required to deal with the liquidation of the Company"

At a general meeting of the Members of the above-named Company, duly convened, and held at 13.30 pm on 12 August 2019 at 5 Spitfire Close, Coventry Business Park, Coventry, CV5 6UR, the following resolutions, numbers 1, 3 and 4 as Special resolutions 2 and 5 as Ordinary resolutions:

1. "That the Company be wound up voluntarily" and

2. 'That Martin Frederick Peter Smith and Nicola Joanne Meadows of Dains Business Recovery Limited be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately" and

3. "That the Joint Liquidators' be authorised to distribute any of the Company's assets in specie" and

4. "That the Joint Liquidators' be authorised to distribute any of the Company's assets" and

5. "That the Joint Liquidators fees will be charged at a fixed amount of ÂŁ5,000 plus VAT and disbursements in respect of assisting in the preparation of the Declaration of Solvency and all matters required to deal with the liquidation of the Company"

Office Holder Details: Martin FP Smith and Nicola Joanne Meadows (IP numbers 6484 and 9184) of Dains Business Recovery Limited, 15 Colmore Row, Birmingham B3 2BH. Date of Appointment: 12 August 2019. Further information about this case is available from Alan Hands at the offices of Dains Business Recovery Limited on 0121 200 7900 or at ahands@dains.com.

Robert Anthony Rossall , Director