Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
23/06/2022
Edition
The London Gazette
Notice ID
4101295
Notice Code
2431

KPMG ARCHER LIMITED

(Company Number 02363341)

Previous Name of Company: Makinson Cowell Limited (until 16 June 2022) Actmod Limited (until 12 April 1989)

Registered office: 15 Canada Square, Canary Wharf, London, E14 5GL

Principal trading address: 15 Canada Square, Canary Wharf, London, E14 5GL

KPMG AUDIT HOLDINGS LIMITED

(Company Number 05417700)

Registered office: 15 Canada Square, Canary Wharf, London, E14 5GL

Principal trading address: 15 Canada Square, Canary Wharf, London, E14 5GL

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 17 June 2022.

Special resolution

That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson and Howard Smith of Interpath Ltd, 10 Fleet Place, London EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place London EC4M 7RB.

Joint Liquidator: Howard Smith (IP number 9341) of Interpath Ltd, 10 Fleet Place London EC4M 7RB.

Date of Appointment: 17 June 2022

For further details contact William Foster on +44 (0) 20 3989 2813 or at william.foster@interpathadvisory.com

Joanne Dean, Director