Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
08/03/2021
Edition
The London Gazette
Notice ID
3757729
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

IN THE MATTER OF THE INSOLVENCY ACT1986

CHARTERBUILD LIMITED

(Company Number 04188481)

IN MEMBERS' VOLUNTARY LIQUIDATION

Registered office: c/o Berkeley Townsend, Hunter House Hutton Road, Shenfield, Essex CM15 8NL

Principal trading address: c/o Berkeley Townsend, Hunter House Hutton Road, Shenfield, Essex CM15 8NL

Other building completion and finishing

Members Voluntary Liquidation

At a General Meeting of the members of the above named company, duly convened and held at 7 Starboard View, South Woodham Ferrers, Chelmsford, CM3 5GR on 26 February 2021 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the Company be wound up voluntarily".

Ordinary Resolution

i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS is hereby appointed Liquidator of the Company".

26 February 2021

Peter Andrew Christian , Chair of the meeting