Insolvency Notices

Company

LUXURY WINDOWS LTD

Notice Type
Resolutions for Winding-up
Publication date
09/08/2019
Edition
The London Gazette
Notice ID
3364558
Notice Code
2441

LUXURY WINDOWS LTD

Trading Name: Luxury Windows

(Company Number 07771247)

Registered office: Unit 31 Bessemer Road Market, Bessemer Road,, Cardiff CF11 8BE

Principal trading address: Unit 31 Bessemer Road Market, Bessemer Road,, Cardiff CF11 8BE

At a General Meeting of the members of the above-named company duly convened and held at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS on 8 August 2019, the following special and ordinary resolutions were duly passed:

Special Resolution

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily."

Ordinary Resolution

"That Brendan Doyle and Dean Collins of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-yGarth, Cardiff CF15 9SS be and are hereby appointed joint liquidators' for the purposes of such winding up and that they may act jointly and severally in this regard."

Office Holder Details: Brendan Eric Doyle and Dean Collins (IP number 6343 and 20090) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS. Date of Appointment: 8 August 2019. Further information about this case is available from the offices of Doyle Davies on 02920820345 or at alex@doyledavies.com.

Mark Rabbiyar , Chairperson