Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
10/12/2019
Edition
The London Gazette
Notice ID
3446730
Notice Code
2431

IMAX LIGHTING LTD

(Company Number 04726335)

Trading Name: Imax Lighting

Registered office: Tre-Ru House, The Leats, Truro, Cornwall, United Kingdom, TR1 3AG to be changed to Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE

Principal trading address: Imax Lighting Ltd, 12-13 Bonville Road, Bristol BS4 5QG

Further to the provisions of Section 288 of the Companies Act 2006, the following written Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

"That the Company be wound up voluntarily, that Samuel Bailey and Hamish Adam of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally."

Office Holder Details: Samuel Adam Bailey and Hamish Millen Adam (IP numbers 14094 and 9140) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE. Date of Appointment: 9 December 2019. Further information about this case is available from Shaun Rowe at the offices of Richard J Smith & Co on 01752 690101 or at sam.bailey@richardjsmith.com or shaun.rowe@richardjsmith.com

Gary Scott Churchill , Director