Insolvency Notices

Company

SEAGULL CONSULTING SERVICES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
13/08/2019
Edition
The London Gazette
Notice ID
3365704
Notice Code
2431

SEAGULL CONSULTING SERVICES LIMITED

(Company Number 10094090)

Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH

Principal trading address: 2 Timms Close, Parsonage Road, Horsham, West Sussex, RH12 4TN

At a General Meeting of the Members of the above-named company, duly convened, and held on 6 August 2019 the following Resolutions were duly passed, as a Special Resolutions:

THAT the Company be wound-up voluntarily and that Philip Ballard and Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators be hereby authorised under the provision of Section 165 of the Insolvency Act 1986 (as amended) (“the Act”) to exercise the powers laid down in schedule 4, part I of the Act.

THAT any act required or authorised under any enactment or otherwise to be done by the Joint Liquidators of the Company may be done by any one or more of the persons holding the office of Liquidator from time to time (whether acting alone or jointly).

THAT the Joint Liquidators’ remuneration be fixed in accordance with Rule 18.16(2)(b) of the Insolvency (England and Wales) Rules 2016 (as amended) by reference to the time properly given by the Joint Liquidators and their staff in attending to matter arising in the winding-up and that the Joint Liquidators be authorised to draw from time to time fees on account of their remuneration when they deem it appropriate. The Joint Liquidators also be authorised to draw category 1 or 2 disbursements as they are incurred.

THAT payment shall be made to Greenfield Recovery Limited out of the company’s assets of the necessary expense of advising in the period leading up to the liquidation and convening the necessary meetings in the sum of £1,000 plus VAT, together with reimbursement of disbursements incurred in convening the statutory meeting and dealing with the affairs of the company.

THAT in accordance with the provisions of the Company’s articles of association the Joint Liquidators are authorised to divide and distribute among the members as appropriate, in specie or in kind, the whole or any part of the assets of the Company and to determine how such division and distribution shall be carried out as between the members

Office Holder Details: Philip Ballard and Sajid Sattar (IP numbers 20452 and 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Date of Appointment: 6 August 2019. Further information about this case is available from Heather Harrison at the offices of Greenfield Recovery Limited on 0121 201 1720 or at pb@greenfieldrecovery.co.uk or hh@greenfieldrecovery.co.uk.

Peter Reeves , Director