Insolvency Notices

Company

BAGNALL & MORRIS LTD.

Notice Type
Resolutions for Winding-up
Publication date
29/02/2016
Edition
The London Gazette
Notice ID
2488915
Notice Code
2431

BAGNALL & MORRIS LIMITED

(Company Number 00535389)

Previous Name of Company: Bagnall & Morris (Contractors) Limited

Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG

Principal trading address: Iris House, Dock Road South, Bromborough, Wirral CH62 4SQ

Nature of Business: Waste Disposal

The Companies Act 2006

At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, at 11.00 am on 19 February 2016, the following Resolutions were duly passed.

SPECIAL RESOLUTIONS

1. That the company be wound-up voluntarily.

2. That the Liquidator be and hereby is authorised to distribute all or part of the assets of the Company in specie to the Shareholders in such proportion as they mutually agree and that the Liquidator be authorised under the provisions of section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986.

ORDINARY RESOLUTION

1. That Ian C Brown (IP Number 8621) of Parkin S Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up.

Further details of Liquidator: E-mail address icb@parkinsbooth.co.uk; Telephone Number 0151 236 4331

Kenneth Curtis, Director