Insolvency Notices

Company

ECLIPSE ALARMS SECURITY SYSTEMS LTD

Notice Type
Resolutions for Winding-up
Publication date
28/06/2018
Edition
The London Gazette
Notice ID
3056079
Notice Code
2441

ECLIPSE ALARMS SECURITY SYSTEMS LTD

(Company Number 07412806)

Previous Name of Company: Leamington Fire and Security Limited (changed November 2010)

Registered office: c/o KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU

Principal trading address: 34 Hawkes Drive, Heathcote Industrial Estate, Warwick, CV34 6LX

At a General Meeting of the members of the above named Company, duly convened and held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 21 June 2018 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“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 E Walls (IP No. 9113) and W Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU be and are hereby appointed joint liquidators for the purposes of such winding up and that the liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation.”

For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk or telephone 0191 482 3343.

Patrick Paul Carey, Chair

26 June 2018

Ag VF31704