Insolvency Notices

Company

SHELL DIRECT (U.K.) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
09/12/2020
Edition
The London Gazette
Notice ID
3691938
Notice Code
2431

SHELL DIRECT (U.K.) LIMITED

(Company Number 00698958)

Previous Name of Company: Shell Direct (South East) Limited (until 01/01/1998) Cory Oil Limited (until 11/07/1994) Allsigns Limited (until 01/01/1990)

BG GLOBAL EMPLOYEE RESOURCES LIMITED

(Company Number 06804641)

Previous Name of Company: Alnery No. 2840 Limited (until 09/02/2009)

INTERNATIONAL INLAND WATERWAYS LIMITED

(Company Number 00217861)

SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED

(Company Number 03932110)

Previous Name of Company: Shell Finance Operations (Scotland) Limited (until 21/06/2005) Shell Accounting Investments Limited (until 09/05/3003) Shell Upstream Investments P.L.C. (until 10/12/2001)

Registered office: Shell Centre, London SE1 7NA

Principal trading address: Shell Centre, London SE1 7NA

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 27th November 2020

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 27 November 2020. Further information about these cases is available from Kelsey Berchie at the offices of KPMG LLP on +44 (0) 20 7694 2616 or at Kelsey.Berchie@kpmg.co.uk.

Anthony Clarke , Director

Dated: 7 December 2020