Insolvency Notices

Company

HAMWORTHY COMBUSTION EQUIPMENT LIMITED

Notice Type
Resolutions for Winding-up
Publication date
09/04/2021
Edition
The London Gazette
Notice ID
3781114
Notice Code
2431

HAMWORTHY COMBUSTION EQUIPMENT LIMITED

(Company Number 06678477)

Previous Name of Company: Newincco 878 Limited

HAMWORTHY COMBUSTION MARINE SYSTEMS LIMITED

(Company Number 06678590)

Previous Name of Company: Newincco 881 Limited

HAMWORTHY COMBUSTION SYSTEMS LIMITED

(Company Number 06678485)

Previous Name of Company: Newincco 879 Limited

PEABODY ENGINEERING LIMITED

(Company Number 06678569)

Previous Name of Company: Newincco 880 Limited

Registered office: (All of) Fleets Corner, Poole, Dorset, BH17 0LA

Principal trading address: (All) N/A

Notification of written resolutions of the companies proposed by the sole director and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 31 March 2021. Effective Date: 31 March 2021. I, the undersigned being the sole director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

For further details contact: The Joint Liquidators on tel: 020 7303 7169.

Anthony Sala, Director

31 March 2021

Ag DH10359