Insolvency Notices

Company

CEDAR HOMES GROUP LIMITED

Notice Type
Resolutions for Winding-up
Publication date
19/03/2020
Edition
The London Gazette
Notice ID
3535129
Notice Code
2431

CEDAR HOMES GROUP LIMITED

(Company Number 11086978)

Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH

Principal trading address: Alexander House, 60-61 Tenby Street, Birmingham B1 3EG

At a general meeting of the Members of the above-named Company, duly convened, and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 9 March 2020, the following resolutions were passed: 1, 3 and 4 as Special resolutions and 2, 5, 6 and 7 as Ordinary resolutions.

Resolutions

1. That the Company be wound up voluntarily; and

2. That Mr C H I Moore, of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH be appointed Liquidator of the Company; and

3. That the Liquidator be authorised to distribute the Company's Investment Portfolio in specie; and

4. That the Liquidator be authorised to distribute the Debtors representing the Overdrawn Director's Loan Account in Cedar Homes (UK) Holdings Limited, valued at ÂŁ550,000, in specie, and

5. That the Liquidator's fees will be charged as a fixed amount of ÂŁ4,000 plus disbursements and VAT; and

6. That the Liquidator be authorised to recover Category 2 expenses in accordance with his Practice Fee Recovery policy disclosed to the members; and

7. That the Liquidator be authorised to instruct DH Business Advisors to prepare final accounts and finalise the Corporation Tax liability for the Company and to pay their reasonable costs for doing so as an expense of the liquidation.

Office Holder Details: C H I Moore (IP number 8156) of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. Date of Appointment: 9 March 2020. Further information about this case is available from Mrs S L Byrne at the offices of K. J. Watkin & Co on 01922 452881 or at sue@kjwatkin.co.uk.

Mr R J S McMillan , Chair