Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
12/04/2021
Edition
The London Gazette
Notice ID
3782989
Notice Code
2431

SECUREWELL LIMITED

(Company Number 05165903)

Trading Name: Securewell Limited

Previous Name of Company: Southcroft Property Development Ltd

Registered office: Southcroft, Bredons Norton, Tewkesbury, Gloucestershire GL20 7EZ

Principal trading address: Southcroft, Bredons Norton, Tewkesbury, Gloucestershire GL20 7EZ

At a General Meeting of the Members of the above-named company, duly convened, and held on 29 March 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily”

“That Andrew Shackleton and Colin Nicholls, of smart Insolvency Solutions Limited, 1 Castle Street, Worcester, WR1 3AA, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately”

Joint Liquidator: Andrew Shackleton (IP number 9724) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester, WR1 3AA .

Joint Liquidator: Colin Nicholls (IP number 9052) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester, WR1 3AA .

Date of Appointment: 29 March 2021

For further details contact Emma Poole on 01905 888737 or at emma.poole@smartinsolvency.co.uk

Simon Peter Holmes, Chairman of the Meeting