Insolvency Notices

Company

COALFIELD ESTATES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
14/10/2021
Edition
The London Gazette
Notice ID
3903162
Notice Code
2431

COALFIELD ESTATES LIMITED

(Company Number 04380665)

Previous Name of Company: UK Coal Holdings Limited; Plantbridge Limited

HARWORTH NO. 3 LIMITED

(Company Number 04380757)

Previous Name of Company: Harworth Group Limited; Repairpath Limited

HARWORTH ESTATES GROUP LIMITED

(Company Number 02835497)

Previous Name of Company: Harworth Mining Services Limited

HARWORTH GUARANTEE CO. LIMITED

(Company Number 04297836)

Previous Name of Company: Topmission Limited

WAVERLEY SQUARE LIMITED

(Company Number 10190850)

Registered office: (All) Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR

Principal trading address: (All) N/A

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the companies pursuant to the provisions of part 13 of the Companies Act 2006.

Circulation Date: 5 October 2021. Effective Date: 8 October 2021.

I, the undersigned, being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Companies be wound up voluntarily and that Adrian Peter Berry (IP No. 8601) and Stephen Roland Browne (IP No. 009281) both of Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN (together "the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted on Tel: 0161 619 0363.

Christopher Birch, Director

8 October 2021

Ag JH71065