Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
13/01/2022
Edition
The London Gazette
Notice ID
3968997
Notice Code
2441

IMAGINATION MARKETING SYSTEMS LIMITED

(Company Number 04002752 )

Registered office: 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ

At a GENERAL MEETING of the above named company duly convened and held at Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London E14 9XL on 04 January 2022, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:-

THAT the company be wound up voluntarily.

THAT Richard Hunt of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and is hereby, appointed liquidator of the Company for the purpose of the winding-up.

At a subsequent meeting held on 04 January 2022, the creditors appointed Joanne Louise Hammond (IP No. 17030) and Kris Anthony Wigfield (IP No. 22672) both of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield City Centre, Sheffield S1 3FZ as Joint Liquidators, and Richard Hunt was given his release.

Joint Liquidator: Joanne Louise Hammond (IP number 17030 ) of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ .

Joint Liquidator: Kris Anthony Wigfield (IP number 22672 ) of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ .

Date of Appointment: 04 January 2022

For further details contact James Edge on 0114 275 5033 or at sheffield.north@btguk.com

Simone Catherine Moretta, Chair and Convener