Insolvency Notices

Company

HIGH POINT FILMS & T V LIMITED

Notice Type
Resolutions for Winding-up
Publication date
22/11/2016
Edition
The London Gazette
Notice ID
2651293
Notice Code
2441

HIGH POINT FILMS & T V LIMITED

(Company Number 02492528)

Registered office: Weltech Centre, Ridgeway, Welwyn Garden City, Hertfordshire AL7 2AA Registered Office to be changed for purposes of the liquidation to: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP

Principal trading address: 2.26, The Old Town Hall, 213 Haverstock Hill, London NW3 4QP (former trading address: 16 Deane House Studios, Greenwood Place, London NW5 1LB to October 2014)

At a General meeting of the above named company duly convened and held at The Maylands Business Centre, Redbourn Road, Hemel Hempstead HP2 7ES on 18 November 2016 at 11.30 am 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 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 Mark Beesley and Tracy Mary Clowry 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: Mark Beesley and Tracy Mary Clowry (IP numbers 8739 and 9562) of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 18 November 2016. Further information about this case is available from Michael Sheehan at the offices of Beesley Corporate Solutions on 01625 469 154 or at michaels@beesley.co.uk.

Carey Fitzgerald , Chairman