Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
17/05/2019
Edition
The London Gazette
Notice ID
3280896
Notice Code
2441

PADGATE WINDOWS LIMITED

(Company Number 06760755)

Trading Name: Padgate Windows

Registered office: Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, SK9 4LY Registered Office to be changed for purposes of the liquidation to: Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP

Principal trading address: 69 Brownhill Drive, Padgate, Warrington, Cheshire, WA1 3DR

At a Virtual General Meeting of the above-named Company duly convened and held on 07 May 2019 at 10:30 the following resolutions were duly passed, No. 1 as a Special and No. 2 and No. 3 Ordinary Resolutions respectively:

1. That it has been proved to the satisfaction of the Virtual Meeting that the Company cannot, by reason of its liabilities, continue in business, and that it would be advisable to wind up the same and, accordingly, that the Company would be wound up voluntarily.

2. That Tracy Mary Clowry and Gareth Hunt of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP be and are hereby appointed Joint Liquidators for the purposes of such winding-up.

3. That the Joint Liquidators are to act as required or authorised under any enactment and such acts may be done by any one of them.

Office Holder Details: Tracy Mary Clowry and Gareth Hunt (IP numbers 9562 and 19132) of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 7 May 2019. Further information about this case is available from Christopher Andersen at the offices of Beesley Corporate Solutions on 01625 544 795 or at christopher@beesley.co.uk.

Darren Genge , Chairman

Any enquiries regarding the above should be addressed to the Joint Liquidators at Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP; Tel 01625 544 795 or e-mail: tracy@beesley.co.uk or gareth@beesley.co.uk.