Insolvency Notices

Company

MBS BUILDING DERBY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
12/12/2018
Edition
The London Gazette
Notice ID
3170401
Notice Code
2441

MBS BUILDING DERBY LIMITED

(Company Number 07634372)

Previous Name of Company: Pinebrook Management Limited (changed 27 June 2013)

Registered office: to be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA (previously 11 Mallard Way, Pride Park, Derby DE24 8GX)

Principal trading address: Unit 2 Colemans Yard, Alfreton Road, Derby, DE21 4AL

The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 27 November 2018.

1 That the Company be wound up voluntarily.

2 That Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, be appointed liquidator of the Company for the purposes of the voluntary winding-up.

At the virtual meeting held on 27 November 2018 the appointment of Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA as liquidator was confirmed.

Office Holder Details: Adrian Graham (IP number 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 27 November 2018. Further information about this case is available from Danielle Lockwood at the offices of Graywoods on 0114 285 9509 or at danielle.lockwood@graywoods.co.uk.

Adam Stevenson , Chairperson