Insolvency Notices

Company

SAINTS INVESTMENTS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
06/04/2018
Edition
The London Gazette
Notice ID
3003064
Notice Code
2431

SAINTS INVESTMENTS LIMITED

(Company Number 08595659)

Principal trading address: 2nd Floor, 11 Old Jewry, London, EC2R 8DU

SUNRISE HOME HELP SERVICES LIMITED

(Company Number 03726160)

Previous Name of Company: S.A.L. Home Help Services Limited; Tallmark Limited

Principal trading address: 4 Richmond Grove, Bolton, Lancashire, BL4 0HE

SUNRISE OPERATIONS BANSTEAD LIMITED

(Company Number 04939129)

Previous Name of Company: Ever 2220 Limited

Principal trading address: 2nd Floor, 11 Old Jewry, London, EC2R 8DU

SUNRISE OPERATIONS BASSETT LIMITED

(Company Number 05293860)

Previous Name of Company: Intercede 1982 Limited

Principal trading address: 2nd Floor, 11 Old Jewry, London, EC2R 8DU

SUNRISE OPERATIONS BEACONSFIELD LIMITED

(Company Number 06350633)

Previous Name of Company: Intercede 2205 Limited

Principal trading address: 2nd Floor, 11 Old Jewry, London, EC2R 8DU

SUNRISE OPERATIONS CHORLEYWOOD LIMITED

(Company Number 05551189)

Previous Name of Company: Intercede 2061 Limited

Principal trading address: 2nd Floor, 11 Old Jewry, London, EC2R 8DU

SUNRISE OPERATIONS EASTBOURNE LIMITED

(Company Number 05897077)

Previous Name of Company: Intercede 2143 Limited

Principal trading address: 2nd Floor, 11 Old Jewry, London, EC2R 8DU

SUNRISE OPERATIONS EDGBASTON LIMITED

(Company Number 05210822)

Previous Name of Company: Intercede 1964 Limited

Principal trading address: 2nd Floor, 11 Old Jewry, London, EC2R 8DU

SUNRISE OPERATIONS ELSTREE LIMITED

(Company Number 04169504)

Principal trading address: 2nd Floor, 11 Old Jewry, London, EC2R 8DU

SUNRISE OPERATIONS FLEET LIMITED

(Company Number 05210816)

Previous Name of Company: Intercede 1965 Limited

Registered office: (All) 2nd Floor, 11 Old Jewry, London, EC2R 8DU

Principal trading address: 2nd Floor, 11 Old Jewry, London, EC2R 8DU

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 23 March 2018. Effective Date: 28 March 2018. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

For further details contact: The Joint Liquidators on tel: 020 7007 0763.

For and on behalf of, the Director

28 March 2018

Ag TF10256