Insolvency Notices

Company

SHEFFIELD DIE & TOOL LIMITED

Notice Type
Resolutions for Winding-up
Publication date
18/11/2022
Edition
The London Gazette
Notice ID
4213832
Notice Code
2431

SHEFFIELD DIE & TOOL LIMITED

(Company Number 05227168)

Registered office: Unit 6-8, Roman Ridge Road, Sheffield, South Yorkshire, S9 1GB

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 16 November 2022

Effective Date: 16 November 2022

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

That the Company be wound up voluntarily and that Phil Stone and Joanne Louise Hammond both of Begbies Traynor (SY) LLP of 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.

Joint Liquidator: Phil Stone (IP number 25870) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ.

Joint Liquidator: Joanne Louise Hammond (IP number 17030) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ.

Date of Appointment: 16 November 2022

For further details contact William Tranter on 0114 2755033 or at William.Tranter@btguk.com

Andy Farmer, Director