Insolvency Notices

Company

ELDERCARE DEVELOPMENTS LTD

Notice Type
Resolutions for Winding-up
Publication date
15/08/2018
Edition
The London Gazette
Notice ID
3089308
Notice Code
2431

ELDERCARE DEVELOPMENTS LIMITED

(Company Number 07251980)

Registered office: Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire, DE4 5FY

Principal trading address: The Dairy, Criftin Enterprise Centre, Epperstone, Nottingham, NG14 6AT

At a general meeting of the Members of the above-named Company, duly convened, and held at Speedwell Mill, Old Coach Road, Tansley DE4 5FY on 14 August 2018, the following resolutions were passed: 1 and 3 as Special resolutions and 2, 4 and 5 as Ordinary resolutions.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That John Hedger of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY, be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and

4. "That the Liquidator's fees will be charged as a fixed amount of ÂŁ3,500 plus disbursements and VAT" and

5. "That the Liquidator be authorised to recover Category 2 expenses in accordance with their recovery policy disclosed to the Members."

Office Holder Details: John David Hedger (IP number 9601) of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY. Date of Appointment: 14 August 2018. Further information about this case is available from Michelle Shaw at the offices of Seneca Insolvency Practitioners on 01629 761700 or at Michelle.Shaw@seneca-ip.co.uk.

Nicholas Borrett , Director/Chairman of Meeting