Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
08/04/2019
Edition
The London Gazette
Notice ID
3252386
Notice Code
2441

HAYFIELD ENGINEERING LIMITED

(Company Number 01779646)

Previous Name of Company: Simlex Engineering Limited (to 07/02/1989) & Derward Engineering Limited (to 24/10/1985)

Registered office: Sutherland Avenue, Wolverhampton, Bridgnorth, Shropshire WV16 4BB

Principal trading address: Sutherland Avenue, Wolverhampton, Bridgnorth, Shropshire WV16 4BB

Passed 3 April 2019

At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester LE1 7JA on 3 April 2019, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

Resolutions

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

2. "That Neil Charles Money, of CBA Business Solutions Ltd, 126 New Walk, Leicester LE1 7JA, be appointed Liquidator of the Company."

Office Holder Details: Neil Charles Money (IP number 8900) of CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA. Date of Appointment: 3 April 2019. Further information about this case is available from Nathan Samani at the offices of CBA Business Solutions Limited on 0116 262 6804 or at leics@cba-insolvency.co.uk.

Andrew Proffitt , Chair of Meeting