Insolvency Notices

Company

BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
20/01/2020
Edition
The London Gazette
Notice ID
3474636
Notice Code
2431

BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED

(Company Number 00835608)

Previous Name of Company: Alvis Logistics Limited (until 11/02/2005), Alvis Logistics (Coventry) Limited (until 13/05/1992) and United Scientific Instruments Limited (until 14/04/1992)

Registered office: Warwick House, PO Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU

Principal trading address: Warwick House, PO Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU

Passed on 7 January 2020

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed:

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV 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 and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Special resolution

That the Joint Liquidators be and are hereby authorised to make distributions of the assets of the Company in specie to the members, as and when determined by the Joint Liquidators, during the administration of the winding up.

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: 7 January 2020. Further information about this case is available from Laura Williamson at the offices of KPMG LLP on 020 7311 8208 or at laura.williamson@kpmg.co.uk.

Adam Robert Collins , Director

Dated: 7 January 2020