Insolvency Notices

Company

BMS CONTROL SOLUTIONS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
10/03/2020
Edition
The London Gazette
Notice ID
3518185
Notice Code
2431

BMS CONTROL SOLUTIONS LIMITED

(Company Number 06126830)

Registered office: 168 THORNBURY ROAD, ISLEWORTH TW7 4QE

Principal trading address: 59a WOLSEY ROAD, ASHFORD TW15 2RA

THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986

At a General Meeting of the Company convened and held at 168 Thornbury Road, Isleworth TW7 4QE on 3 March 2020, the following special resolutions numbered 1 and 4 and ordinary resolutions numbered 2 and 3 were passed:

1 That the Company be wound up voluntarily.

2 That Robert Day (IP No. 9142) and Lee James Cotton (IP No. 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office.

3 That the Liquidators’ remuneration shall be on the basis of a set amount. These fees are to be paid as and when funds permit.

4 The Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out.

Steven Anthony Hughes

Chairman

3 March 2020