Insolvency Notices

Company

ST MARY'S STREET INVESTMENT COMPANY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
21/05/2019
Edition
The London Gazette
Notice ID
3282465
Notice Code
2431

ST MARY'S STREET INVESTMENT COMPANY LIMITED

(Company Number 04733255)

Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH

Principal trading address: 14 The Waterways, Stratford-Upon-Avon, Warwickshire, CV37 0AW

At a general meeting of the Members of the above-named Company, duly convened, and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 14 May 2019, the following resolutions were passed: numbers 1 as a Special resolution and 2, 4, 5 as Ordinary resolutions:

Resolutions

1. That the Company be wound up voluntarily; and

2. That CH I Moore, of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH be appointed Liquidator of the Company; and

3. That the Liquidator's fees will be charged as a fixed amount of ÂŁ4,000 plus disbursements and VAT, and

4. That the Liquidator be authorised to recover his Category 2 expenses in accordance with their recovery policy disclosed to the members.

5. That the Liquidator be authorised to instruct Fullard Duffill Limited to prepare final accounts for the Company, also to finalise the Corporation Tax liability of the Company and to pay their reasonable costs for doing so as an expense of the Liquidation.

Office Holder Details: C H I Moore (IP number 8156) of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. Date of Appointment: 14 May 2019. Further information about this case is available from Natasha Tapper at the offices of K. J. Watkin & Co on 01922 452881 or at natasha@kjwatkin.co.uk.

David Frank Austin , Chair