Insolvency Notices

Company

LATENIGHT BARS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
09/04/2019
Edition
The London Gazette
Notice ID
3252666
Notice Code
2441

LATENIGHT BARS LIMITED

(Company Number 07680284)

Registered office: 2 Kings Road, Harrogate, North Yorkshire HG1 2RL

Principal trading address: 2 Kings Road, Harrogate, North Yorkshire HG1 2RL

MEMBERS MEETING

At a General Meeting of the above named company duly convened and held by Written Resolution on 29 March 2019, the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily, effective as at 3.45 pm on 29 March 2019."

Ordinary Resolutions

"That Andrew John Waudby and Steven George Hodgson of BHP Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB be and are hereby appointed Joint Liquidators of the company for the purposes of the winding-up."

"That the Joint Liquidators are to act jointly and severally."

CREDITORS' DECISION PROCEDURE

At the subsequent creditors' decision procedure on 29 March 2019 the resolutions were ratified confirming the appointment of Andrew John Waudby and Steven George Hodgson as Joint Liquidators.

Office Holder Details: Andrew John Waudby and Steven George Hodgson (IP numbers 14390 and 13550) of BHP Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB. Date of Appointment: 29 March 2019. Further information about this case is available from Kathryn Walker at the offices of BHP Corporate Solutions LLP on 0333 456 0078 or at corporatesolutions@bhp.co.uk.

Paul Anthony Kinsey , Chair of the Meeting of Members