Insolvency Notices

Company

DEKRA PENTHOUSE DEVELOPMENTS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
27/02/2017
Edition
The London Gazette
Notice ID
2723387
Notice Code
2441

DEKRA PENTHOUSE DEVELOPMENTS LIMITED

(Company Number 04175341)

Registered office: The registered office of the Company will be changed to HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA having previously been International House, 124 Cromwell Road, Kensington, London SW7 4ET

Principal trading address: Grove End Gardens, Grove End Road, London NW8 9LT

At a general meeting of the Company, duly convened and held at HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 15 February 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily,

that Stephen Powell and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up,

and that the joint liquidators be authorised to act jointly and severally in the liquidation.”

Date on which Resolutions were passed: Members: 15 February 2017 Creditors: 15 February 2017

Liquidators’ details: Stephen Powell , IP number: 9561 and Gordon Johnston , IP number: 8616, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Karl Lovatt, email address: karl.lovatt@hjssolutions.co.uk

Derek Cunnington , Director and Chairman