Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
14/03/2017
Edition
The London Gazette
Notice ID
2736674
Notice Code
2441

D. MASON AND SON QUALIFIED ROOFING LTD

(Company Number 05517423)

Registered office: 32 Westway, Caterham, Surrey, CR3 5TP

Principal trading address: Biggin Hill, Westerham, Kent, TN16 3DP

At a General Meeting of the Members of the above-named Company, duly convened, and held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 06 March 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Christopher Herron and Nicola Jayne Fisher, both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL, (IP Nos 8755 and 9090) 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 may be done by any one or more persons holding the office of Liquidator from time to time.”

For further details contact: The Joint Liquidators, Tel: 0208 688 2100, Email: info@herronfisher.co.uk. Alternative contact: Louise Turner.

David Mason, Chairman

Ag GF121326