Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
03/04/2019
Edition
The London Gazette
Notice ID
3247329
Notice Code
2441

HGA RECRUITMENT LTD

(Company Number 10348652)

Previous Name of Company: HALL GREGORY CONSULTING LTD

Registered office: Registered Office to be changed for purposes of the liquidation to: Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP Current Registered Office1 Waterside Station Road, Harpenden, Hertfordshire, AL5 4US

Principal trading address: 1 Waterside Station Road, Harpenden, Hertfordshire, AL5 4US

At an Adjourned Virtual General Meeting of the above-named Company duly convened and held on 28 March 2019 at 11am the following resolutions were duly passed, No. 1 as a Special and No. 2 and No. 3 Ordinary Resolutions respectively:

1. That it has been proved to the satisfaction of the Virtual Meeting that the Company cannot, by reason of its liabilities, continue in business, and that it would be advisable to wind up the same and, accordingly, that the Company would be wound up voluntarily.

2. That Tracy Mary Clowry and Gareth Hunt of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP be and are hereby appointed Joint Liquidators for the purposes of such winding-up.

3. That the Joint Liquidators are to act as required or authorised under any enactment and such acts may be done by any one of them.

Office Holder Details: Tracy Mary Clowry and Gareth Hunt (IP numbers 9562 and 19132) of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 28 March 2019. Further information about this case is available from Joanne Bate at the offices of Beesley Corporate Solutions on 01625 544 795 or at joanne@beesley.co.uk.

Christopher John Hall , Chairman