Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
15/11/2016
Edition
The London Gazette
Notice ID
2647053
Notice Code
2431

METEOR LEAD LIMITED

(Company Number 00159441)

Previous Name of Company: Billiton UK Limited (until 19/01/1995), Billiton (U.K.) Limited (until 10/09/1984)

Registered office: 8 York Road, London SE1 7NA

Principal trading address: 8 York Road, London SE1 7NA

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 1st November 2016

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986.

Ordinary resolution

That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.

Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 1 November 2016. Further information about this case is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk.

Michael Coates , Director