Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
15/03/2018
Edition
The London Gazette
Notice ID
2988760
Notice Code
2441

PAUL STONE CONSTRUCTION LIMITED

(Company Number 09795371)

Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA having previously been 128 Saltergate, Chesterfield S40 1NG

Principal trading address: 81a Newbold Road, Chesterfield S41 7PU

The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 5 March 2018.

1. "That the Company be wound up voluntarily."

2. "That Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, be appointed liquidator of the Company for the purposes of the voluntary winding up."

At the virtual meeting held on 5 March 2018 the appointment of Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA as liquidator was confirmed.

Office Holder Details: Adrian Graham (IP number 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 5 March 2018. Further information about this case is available from Danielle Lockwood at the offices of Graywoods on 0114 285 9509 or at danielle.lockwood@graywoods.co.uk.

Paul Stone , Chairperson