Insolvency Notices

Company

NGT TELECOM NO. 1 LIMITED

Notice Type
Resolutions for Winding-up
Publication date
23/12/2019
Edition
The London Gazette
Notice ID
3458662
Notice Code
2431

NGT TELECOM NO.1 LIMITED

(Company Number 03751494)

Previous Name of Company: 186K Limited (until 21/05/2003); FPL Telecom Limited (until 07/11/2000); Fixed P.T.O. Limited (until 14/08/2000); BG (TVP) Holdings Limited (until 05/06/2000)

NATIONAL GRID FOURTEEN LIMITED

(Company Number 04382950)

NATIONAL GRID SEVENTEEN LIMITED

(Company Number 04492598)

NATIONAL GRID THIRTY FIVE LIMITED

(Company Number 05284987)

Previous Name of Company: NGT Luxembourg One Limited (until 14/01/2016)

NATIONAL GRID TWENTY-FIVE LIMITED

(Company Number 07290258)

Registered office: 1-3 Strand, London WC2N 5EH

Principal trading address: 1-3 Strand, London WC2N 5EH

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 10 December 2019

Special resolution

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

Ordinary resolution

That Nicholas James Timpson and Mark Jeremy 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 act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 10 December 2019. Further information about this case is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at Sumaya.Jannat@kpmg.co.uk.

Simon Grant for NGT Telecom No.1 Limited, National Grid Fourteen Limited, National Grid Thirty Five Limited, National Grid Twenty-Five Limited and Andrew Mead for National Grid Seventeen Limited , Directors