Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
25/11/2021
Edition
The London Gazette
Notice ID
3936182
Notice Code
2431

INSOLVENCY ACT 1986 – SECTION 84(1)(B)

NEWHAVEN PROJECT MANAGEMENT LTD

(Company Number 05950202)

Trading Name: Newhaven Project Management

Registered office: 23 Riley Avenue, St Annes-On-Sea, Lancashire, FY8 1HZ

Principal trading address: 23 Riley Avenue, St Annes-On-Sea, Lancashire, FY8 1HZ

Name of office holder 1: Victor Henry Ellaby

Office holder 1 IP number 008020

Name of office holder 2: Peter Richard James Frost

Office holder 2 IP number: 008935

Postal address of office holder(s): Staverton Court, Staverton, Cheltenham, GL51 0UX

Office holder’s telephone no and email address 01242 680000 and Creditors@hazlewoods.co.uk

Alternative contact for enquiries on proceedings Gina Clare

Name(s) of Director/Chairman/Secretary John Mercer

Written resolutions have been received from the Members by no later than 16 November 2021, the last date for receipt. The following written resolutions were passed by the Members on 11 November 2021 were passed as a Special Resolution and an Ordinary Resolution respectively:

‘That the company be wound up voluntarily and that Victor Henry Ellaby and Peter Richard James Frost be and are hereby appointed Joint Liquidators for the purposes of such winding up.