Insolvency Notices

Company

N.C.F.C. (HOLDINGS) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
08/10/2019
Edition
The London Gazette
Notice ID
3402840
Notice Code
2431

N.C.F.C. (HOLDINGS) LIMITED

(Company Number 00175442)

Previous Name of Company: R.J. Read (Holdings) Limited (28/6/1921-24/10/1995)

KERRISON DEVELOPMENTS LIMITED

(Company Number 05211856)

Previous Name of Company: Legislator 1684 Limited (23/8/2004-9/12/2004)

KERRISON HOLDINGS LIMITED

(Company Number 04547101)

Previous Name of Company: Legislator 1601 Limited (27/9/2002-21/2/2003)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: Carrow Road, Norwich, Norfolk NR1 1JE

Passed 30 September 2019

At General Meetings of the above-named Companies, duly convened, and held at Carrow Road, Norwich, Norfolk NR1 1JE on the 30 September 2019, the subjoined Special & Ordinary Resolutions were passed, viz:-

SPECIAL RESOLUTIONS

1 That the Company be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (officeholder number: 9021) of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ be appointed Joint Liquidators for the purposes of such winding-up.

2 That the Joint Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

ORDINARY RESOLUTIONS

1 That the Joint Liquidators' fees be paid on a time costs basis.

2 That the Joint Liquidators may act jointly and severally so that all functions may be exercised by either or both of the Liquidators.

Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (IP number 9021) of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ. Date of Appointment: 30 September 2019. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/NCFC.

Michael Foulger , Chair of Meetings