Insolvency Notices

Company

HOUNDSWOOD SPARK AND ASSOCIATES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
17/05/2019
Edition
The London Gazette
Notice ID
3281270
Notice Code
2431

HOUNDSWOOD SPARK AND ASSOCIATES LIMITED

(Company Number 08795198)

Registered office: (Former): 2 Stamford Square, London SW15 2BF

Principal trading address: (Former): 2 Stamford Square, London SW15 2BF

At a General Meeting of the above named Company, duly convened, and held at 10.00 am on 10 May 2019 at 2 Stamford Square, London SW15 2BF, the subjoined RESOLUTIONS were duly passed, vlz:-

RESOLUTIONS:

1. As a Special Resolution, "THAT the Company be wound up voluntarily".

2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed Liquidator for the purposes of such winding up and that he shall beremunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL (C) dated 1 July 2018".

3. As a Special Resolution, "THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets".

Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 10 May 2019. Further information about this case is available from the offices of Sterling Ford on 01 727 811 161 or at office@sterlingford.co.uk.

Nicholas Graham , Chair