Insolvency Notices

Company

HENDERSON INVESTMENT MANAGEMENT LIMITED

Notice Type
Resolutions for Winding-up
Publication date
08/02/2019
Edition
The London Gazette
Notice ID
3206135
Notice Code
2431

HENDERSON INVESTMENT MANAGEMENT LIMITED

(Company Number 01795354)

Previous Name of Company: TOUCHE REMNANT INTERNATIONAL LIMITED (until 22/04/1998) TRONICTILE LIMITED (until 07/08/1984)

Registered office: 201 Bishopsgate, London EC2M 3AE

Principal trading address: 201 Bishopsgate, London EC2M 3AE

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 31 January 2019

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 31 January 2019. Further information about this case is available from Jamil Uddin at the offices of KPMG LLP on +44 (0) 207 311 2566 or at jamil.uddin@kpmg.co.uk.

Alexander John Ayres , Director