Insolvency Notices

Company

CHARPENTES UK HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
08/03/2019
Edition
The London Gazette
Notice ID
3225831
Notice Code
2441

CHARPENTES UK HOLDINGS LIMITED

(Company Number 09348053)

Registered office: 55 Baker Street, London, W1U 7EU

Principal trading address: 2-3 Salisbury Villas, Cambridge CB1 2LA

At a General Meeting of the above-named Company, convened, and held at 102 Park Street, London, W1K 6NE on 5 March 2019 the subjoined Special Resolution was passed, viz:

RESOLUTION

THAT it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, it is advisable to wind up the same, accordingly, that the Company be wound up voluntarily, and that Shane Crooks and Malcolm Cohen, authorised Insolvency Practitioners, of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of such winding-up to act jointly and severally.

By the Deemed Consent procedure pursuant to Section 246ZF of the Insolvency Act 1986, the appointment of Shane Crooks (IP No: 15110) and Malcolm Cohen (IP No: 6825) was confirmed by the creditors on 5 March 2019.

Office Holder Details: Shane Crooks and Malcolm Cohen (IP numbers 15110 and 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 5 March 2019. Further information about this case is available from the offices of BDO LLP at BRCMT@bdo.co.uk .

Aidan Robson , Chair and Convener