Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
13/01/2022
Edition
The London Gazette
Notice ID
3968980
Notice Code
2441

CHILDERHOUSE CONTROLS LTD

(Company Number 10020490)

Registered office: 18 Bobbins Way, Buckingham, MK18 7SA

Principal trading address: 18 Bobbins Way, Buckingham, MK18 7SA

At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 04 January 2022 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Philip David Nunney and Joanne Louise Hammond of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

Joint Liquidator: Joanne Louise Hammond (IP number 17030) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

Date of Appointment: 04 January 2022

For further details contact Shannon Jones on 0114 275 5033 or at sheffield.north@btguk.com

Clinton James Childerhouse, Chair