Insolvency Notices

Company

PHYSIQUE SPORTS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
28/04/2020
Edition
The London Gazette
Notice ID
3556094
Notice Code
2441

PHYSIQUE SPORTS LIMITED

(Company Number 07540334)

Registered office: Registered Office to be changed for purposes of the liquidation to: Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP Current Registered Office: Lindens House, 16 Copse Wood Way, Northwood HA6 2UE

Principal trading address: Barrowford Road, Colne BB8 9AJ

At an adjourned Virtual General Meeting of the above-named Company duly convened and held on 20 April 2020 at 11.00am the following resolutions were duly passed, No. 1 as a Special and No. 2 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 Gareth Hunt and Tracy Mary Clowry of Beesley Corporate Recovery Limited, Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP be and are hereby appointed Joint Liquidators for the purposes of such winding-up.

Office Holder Details: Gareth Hunt and Tracy Mary Clowry (IP numbers 19132 and 9562) of Beesley Corporate Recovery, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 20 April 2020.

Graham Anthony Bertrand , Chairman

Any enquiries regarding the above should be addressed to the Joint Liquidators at Beesley Corporate Recovery Limited, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP; Tel 01625 544 795 or e-mail: gareth@beesley.co.uk or tracy@beesley.co.uk. Alternative contact: Chris Andersen email chris@beesley.co.uk or Tel 01625 469 159.