Insolvency Notices

Company

C.H.CLARKE & CO.(ENGINEERS)LIMITED

Notice Type
Resolutions for Winding-up
Publication date
16/10/2019
Edition
The London Gazette
Notice ID
3407481
Notice Code
2441

C.H.CLARKE & CO.(ENGINEERS) LIMITED

(Company Number 00420334)

Registered office: C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, 894 6NW

Principal trading address: Former Trading Address: Griffin Industrial Estate, Penncricket Lane, Rowley Regis, B65 0SP

NOTIFICATION OF WRITTEN RESOLUTIONS IS HEREBY GIVEN in accordance with Part 13 of the Companies Act 2006 and in accordance with Sections 84(1)(b) of the Insolvency Act 1986 (as amended) the following resolutions were passed on the Effective Date.

Circulation Date: 30 September 2019

Effective Date: 10 October 2019

AS A SPECIAL RESOLUTION

That it having been proved to the satisfaction of the meeting, the entity cannot, by reason of its liabilities, continue its business, and that is advisable to wind up the entity, and accordingly that the entity be wound up voluntarily.

AS ORDINARY RESOLUTIONS

For the appointment of Richard Paul Rendle of Rendle & Co as Liquidator.

Rendle & Co should be remunerated in the sum of ÂŁ7,500 in respect of their fees for their work to date and their costs expected to be incurred up to the date of liquidation as authorised by the directors and members

Contact details: Richard Paul Rendle (IP No. 5766) who was appointed as Liquidator on 10 October 2019.

You may also contact Liz West (liz.west@rprendle.com) at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW or email info@rprendle.com. Telephone number: 01564 783777.

Dated: 11 October 2019

F James, Convenor