Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
02/07/2019
Edition
The London Gazette
Notice ID
3321816
Notice Code
2441

L Y TRADING LIMITED

(Company Number 09496386)

Trading Name: Mind the Gap

Registered office: Registered Office to be changed to: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP, currently Chandos House, School Lane, Buckingham MK18 1HD

Principal trading address: The Acacia Tree Day Nursery, c/o Fairfields Primary School, Apollo Avenue, Fairfields, Milton Keynes MK11 4BA

At a Virtual General Meeting of the above-named Company duly convened and held on 27 June 2019 at 11.00 am the following resolutions were duly passed, No. 1 as a Special and No. 2 and No, 3 Ordinary Resolutions respectively:

1. That it has been proved to the satisfaction of the Virtual Meeting that the Company cannot, by reason of its liabilities, continue in business, and that it would be advisable to wind up the same and, accordingly, that the Company would be wound up voluntarily.

2. That Tracy Mary Clowry and Gareth Hunt of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP be and are hereby appointed Joint Liquidators for the purposes of such winding-up.

3. That the Joint Liquidators are to act as required or authorised under any enactment and such acts may be done by any one of them.

Office Holder Details: Tracy Mary Clowry and Gareth Hunt (IP numbers 9562 and 19132) of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 27 June 2019. Further information about this case is available from Michael Sheehan at the offices of Beesley Corporate Solutions on 01625 544 795 or at michaels@beesley.co.uk.

Leah Yeoman , Chairman

Dated: 27 June 2019