Insolvency Notices

Company

ELMBANK REAL ESTATE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
21/10/2021
Edition
The London Gazette
Notice ID
3911346
Notice Code
2431

ELMBANK REAL ESTATE LIMITED

(Company Number 11085755)

Registered office: Wright Hassall LLP, Olympus Avenue, Leamington Spa, CV34 6BF

Principal trading address: C/o AC Lloyd, Nicholls House, Homer Close, Tachbrook Park, Warwick CV34 6TT

At a general meeting of the Members of the above-named Company, duly convened, and held at A C Lloyd Homes, Nicholls House, Homer Close, Warwick, Warwickshire, CV34 6TT on 19 October 2021, the following resolutions were passed: 1 and 3 as Special resolutions and 2, 4, 5, 6 and 7 as Ordinary resolutions.

Resolutions

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

2. "That Andrew Turpin, of Poppleton & Appleby, 30 St. Paul’s Square, Birmingham, West Midlands, B3 1QZ, 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 £15,000 plus disbursements and VAT up to the first anniversary of the Liquidation" and

5. "That the Liquidator’s fees for every subsequent anniversary that passes in the Liquidation be fixed at £3,000 plus disbursements and VAT"

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

7. "That the Liquidator be authorised to instruct HB&O to finalise the Corporation Tax liability of the Company and to pay their reasonable costs for doing so as an expense of the liquidation (if any)".

Liquidator: Andrew Turpin (IP number 8937) of Poppleton & Appleby, 30 St. Paul`s Square, Birmingham, West Midlands, B3 1QZ.

Date of Appointment: 19 October 2021

For further details contact Helen Taylor on 0121 200 2962 or at helent@poppletonandappleby.co.uk