Insolvency Notices

Company

CHARLIE FRANK LIMITED

Notice Type
Resolutions for Winding-up
Publication date
12/03/2021
Edition
The London Gazette
Notice ID
3762589
Notice Code
2431

CHARLIE FRANK LIMITED

(Company Number 11789920)

Registered office: 252 Brampton Road, Bexleyheath, Kent DA7 5SB

Principal trading address: 252 Brampton Road, Bexleyheath, Kent DA7 5SB

Passed 02 March 2021

At a general meeting of the Members of the above-named Company, duly convened, and held at 14 Victoria Hill Road, Hextable, Swanley BR8 7LL on 02 March 2021 at 2:15 pm, the following resolutions were passed: 1 and 3 as Special resolutions and 2 and 4 as Ordinary resolutions.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Jeremy Charles Frost of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and

4. "That the Liquidator be authorised to recover Category 2 expenses in accordance with his recovery policy disclosed to the members."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU.

Date of Appointment: 02 March 2021

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk