Insolvency Notices

Company

SECOND 2 NONE HEALTHCARE LTD

Notice Type
Resolutions for Winding-up
Publication date
05/09/2017
Edition
The London Gazette
Notice ID
2860827
Notice Code
2441

SECOND 2 NONE HEALTHCARE LTD

(Company Number 04842134)

Previous Name of Company: Second 2 None Mobile Carers Ltd

Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA having previously been 37 West Street, Congleton CW12 1JN

Principal trading address: Unit 17, Manor Court, Scarborough YO11 3TU

At a General Meeting of the Members of the above-named Company, duly convened, and held on 31 August 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"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 31 August 2017 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: 31 August 2017. Further information about this case is available from Peter Herberts at the offices of Graywoods on 0114 285 9506 or at peter.herberts@graywoods.co.uk.

Stuart Carlton , Chairperson