Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
04/12/2018
Edition
The London Gazette
Notice ID
3164440
Notice Code
2441

J. KNIGHT (BUILDERS) LIMITED

(Company Number 00400583)

Registered office: c/o Bridgestones 125-127 Union Street, Oldham OL1 1TE

Principal trading address: 19 Fitzwilliam Avenue, Sutton Lane Ends, Macclesfield, Cheshire, SK11 0EJ

At a general meeting of the Members of the above-named Company, duly convened, and held at 16.00 on 21 November 2018, the following resolutions were passed by the requisite % of Members, numbers 1 as Special resolution, 3 as an Extraordinary resolution and 2, 4, and 5 as Ordinary resolutions:

1. “That the Company be wound up voluntarily” and

2. “That Jonathan Lord of Bridgestones be appointed Liquidator of the Company” and

3. “That the Liquidator be authorised to distribute any of the Company’s assets in specie” and

4. “That the Liquidator’s fees will be charged as a fixed amount of £5,000 plus disbursements and VAT” and

5. “That the Liquidator be authorised to recover Category 2 expenses in accordance with their recovery policy disclosed to the Members”

Contact details:

Jonathan Lord – MIPA

Bridgestones

125/127 Union Street Oldham OL1 1TE

mail@bridgestones.co.uk 0161 785 3700

Office Holder Number - 9041

J Massey - Chairman of Meeting