Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
18/03/2020
Edition
The London Gazette
Notice ID
3531128
Notice Code
2431

MACKS CONSULTING LIMITED

(Company Number 06956836)

Registered office: 8 St Leonards Road, Ealing, London W13 8PW to be changed for the purposes of liquidation to Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP

Principal trading address: 8 St Leonards Road, Ealing, London W13 8PW

At a Virtual General Meeting of the members of the above-named Company, duly convened, and held on 5 March 2020 at 11:00, the following special resolutions were duly passed:-

(i) That the Company shall be voluntarily wound up.

(ii) That the Joint Liquidators be allowed to distribute in specie such assets of the Company as it may be expedient so to distribute.

(iii) That the joint liquidators be and are hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine."

Office Holder Details: Tracy Mary Clowry and Gareth Hunt (IP numbers 9562 and 19132) of Beesley Corporate Recovery, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 5 March 2020. Further information about this case is available from Chris Andersen at the offices of Beesley Corporate Recovery on 01625 469 159 or at christopher@beesley.co.uk.

Richard Michael Piercy , Chairman/Director

Dated: 5 March 2020