Insolvency Notices

Company

JDM PROJECT CONTROLS LTD

Notice Type
Resolutions for Winding-up
Publication date
18/11/2020
Edition
The London Gazette
Notice ID
3678740
Notice Code
2431

JDM PROJECT CONTROLS LIMITED

(Company Number 08461536)

Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN (Formerly 71-75 Shelton Street, London WC2H 9JQ)

Principal trading address: (Former): 55 Meadow Road, Loughton, Essex IG10 4HY

Passed: 13th November 2020

At a General Meeting of the above named Company, duly convened, and held at 3pm on 13th November 2020 at 55 Meadow Road, Loughton, Essex IG10 4HY, the subjoined RESOLUTIONS were duly passed, viz:-

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 be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL (C) dated 1st February 2020."

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."

Liquidator: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN.

Date of Appointment: 13 November 2020

For further details contact 01727 811 161 or office@sterlingford.co.uk