Insolvency Notices

Company

BEACON HOUSE CARE HOME LTD

Notice Type
Resolutions for Winding-up
Publication date
17/03/2020
Edition
The London Gazette
Notice ID
3526583
Notice Code
2441

BEACON HOUSE CARE HOME LTD

(Company Number 03195288)

Registered office: 1 Kings Avenue Winchmore Hill London N21 3NA

Principal trading address: 184 Beaconsfield Road Southall UB1 1EA

Insolvency Act 1986

Company Limited by Shares

At a general meeting of the Members of the above-named company, duly convened, and held at 1 Kings Avenue Winchmore Hill London N21 3NA on 25 February 2020, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Amie Helen Johnson and Yiannis Koumettou both of Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately”.

Gurpal Gill, Chair of Meeting