Insolvency Notices

Company

LUTON MOTOR FACTORS LTD

Notice Type
Resolutions for Winding-up
Publication date
06/04/2021
Edition
The London Gazette
Notice ID
3776518
Notice Code
2431

LUTON MOTOR FACTORS LTD

(Company Number 07383249)

CAT AUTOMOTIVE LIMITED

(Company Number 03685617)

BIG WHEELS SERVICES LIMITED

(Company Number 01470883)

Previous Name of Company: Laira Bridge Factors Limited

AUTOQUIP (MIDLANDS) LIMITED

(Company Number 03946113)

DISCOUNT CAR SPARES LIMITED

(Company Number 04723113)

Previous Name of Company: Car Discount Spares Limited

CENTRAL TRUCK & BUS PARTS LIMITED

(Company Number 03873532)

F M S AUTOPARTS LIMITED

(Company Number 07881065)

LALLY BROTHERS HOLDINGS LIMITED

(Company Number 11710782)

BTN TURBO CHARGER SERVICE LIMITED

(Company Number 01173050)

Registered office: (All of) Bridge House, 3 Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NQ

Principal trading address: (All) N/A

Notification of written resolutions of the companies proposed by the sole director and having effect as special and ordinary resolutions of the companies pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 29 March 2021, Effective Date: 29 March 2021.

I, the undersigned being the sole director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Companies be wound up voluntarily and that Adrian Peter Berry (IP No. 8601) and Stephen Roland Browne (IP No. 009281) both of Deloitte LLP, 1 City Square, Leeds, LS1 2AL (together "the Joint Liquidators") be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Deloitte by Tel: 0161 455 6931.

John Frederick Coombes, Sole Director

29 March 2021

Ag CH123449