Insolvency Notices

Company

DORMCO CANDCO LIMITED

Notice Type
Resolutions for Winding-up
Publication date
21/06/2016
Edition
The London Gazette
Notice ID
2559743
Notice Code
2431

DORMCO CANDCO LIMITED

(Company Number 03954756)

Previous Name of Company: Sophia Contractors Limited, Carston and Co Limited, Carston and Co Cardiff Limited, Carston Business Partnership Limited

Registered office: 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS

Principal trading address: 1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ

Passed 1 June 2016

At an EXTRAORDINARY GENERAL MEETING of the above named Company, duly convened, and held at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, on:-

1 June 2016

the subjoined RESOLUTIONS were duly passed, viz:- No 1 & 5 as special resolutions and No 2, 3 and 4 as ordinary resolutions.

RESOLUTIONS

1. THAT the company be wound up voluntarily.

2. THAT BRENDAN ERIC DOYLE of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS be and he is hereby appointed as Liquidator of the Company for the purpose of the Voluntary Winding-Up.

3. THAT Doyle Davies be paid in the sum of ÂŁ3,500 plus VAT in respect of the convening of the meetings, the preparation of the statement of affairs and declaration of solvency and for all other work undertaken prior to liquidation for the benefit of the company; such fees were paid prior to the company entering liquidation.

4. THAT the Liquidator shall be authorised to draw his remuneration based upon time costs by reference to the time properly given by the Liquidator and his staff, in attending to matters arising in the liquidation at Doyle Davies's standard hourly rates, at the rates prevailing at the time the work is done, such remuneration to be paid out of the assets of the company and which may be drawn on account as and when funds permit.

5. THAT, in accordance with the provisions of the articles of association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets.

Office Holder Details: Brendan Eric Doyle (IP number 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS. Date of Appointment: 1 June 2016. Further information about this case is available from Dean Collins (Manager) at the offices of Doyle Davies on 029 20820340 / 029 20820344 or at dean@doyledavies.com.

Kenneth Munn , Director