Insolvency Notices

Company

HYTEK ALARM AND CCTV LTD

Notice Type
Resolutions for Winding-up
Publication date
09/04/2019
Edition
The London Gazette
Notice ID
3252873
Notice Code
2441

HYTEK ALARM AND CCTV LTD

(Company Number 07382463)

Registered office: Registered Office to be changed to: Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP Current Registered Office: 108 Pall Mall, Chorley, Lancashire, PR7 2LB

Principal trading address: 37 Victotia Park Avenue, Leyland, Lancashire, PR25 1UG, (formerly Unit 6 Carver Hey Units, Moss Lane, Little Hoole, Preston, PR4 4SX)

At a Virtual General Meeting of the above-named Company duly convened and held on 2 April 2019 at 10.00 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 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: 2 April 2019. Further information about this case is available from John Radford at the offices of Beesley Corporate Solutions on 01625 544795. or at john@beesley.co.uk.

Christopher Strongitharm , Chairman