Insolvency Notices

Company

LUDLOW ENGINEERING MATERIALS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
04/06/2018
Edition
The London Gazette
Notice ID
3040491
Notice Code
2431

LUDLOW ENGINEERING MATERIALS LIMITED

(Company Number 08724946)

Registered office: Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH

Principal trading address: Church Court, Stourbridge Road, Elmesthorpe, Leicestershire, LE9 7SA

At a general meeting of the Members of the above-named Company, duly convened, and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 22 May 2018, the following resolutions were passed: numbers 1 and 3 as Special Resolutions and 2, 4, 5, 6 and 7 as Ordinary resolutions:

Resolutions

1. That the Company be wound up voluntarily; and

2. That Mr CHI Moore, of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH be appointed Liquidator of the Company;

and

3. That the shares held by the Company in its subsidiary, D.M.S. (Chromium Plating) Limited, be distributed in specie equally between the shareholders; and

4. That the Liquidator be authorised to draw his pre-appointment fees of ÂŁ3,500 plus disbursements and VAT; and

5. That the Liquidator's fees will be charged by reference to the time properly spent by him and his staff in dealing with the matters relating to the liquidation of the Company, plus disbursements and VAT. The Liquidator's time will be charged at the hourly charge out rate of the grade of staff undetaking the work at the time the work is undetaken in accordance with his Practice Fee Recovery Policy disclosed to the Members; and

6. That the Liquidator be authorised to recover Category 2 expenses in accordance with his Practice Fee Recovery Policy disclosed to the Members; and

7. That the Liquidator be authorised to instruct Nicklin LLP to prepare final accounts and to finalise the Corporation Tax liability of the Company and to pay their reasonable costs for doing so as an expense of the liquidation.

Office Holder Details: C H I Moore (IP number 8156) of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. Date of Appointment: 22 May 2018. Further information about this case is available from Sue Byre at the offices of K. J. Watkin & Co on 01922 452881 or at sue@kjwatkin.co.uk.

Christopher Terence Sharpe , Director