Insolvency Notices

Company

STROUD SWITCHGEAR LIMITED

Notice Type
Resolutions for Winding-up
Publication date
07/05/2019
Edition
The London Gazette
Notice ID
3272336
Notice Code
2431

STROUD SWITCHGEAR LIMITED

(Company Number 01808409)

Registered office: 15 Colmore Row, Birmingham B3 2BH

Principal trading address: Unit 12, Douglas Road Industrial Park, Kingswood, Bristol BS15 8PD

Passed 2 May 2019

At a General Meeting of the members of the above named company, duly convened and held at 12 Douglas Road, Douglas Road Industrial Estate, Kingswood, Bristol BS15 8PD on 2 May 2019 the following special resolutions were duly passed.

1. "That the company be wound up voluntarily."

2. "That the Joint Liquidators' be authorised to distribute any of the Company's assets in specie."

3. "That the Joint Liquidators' be authorised to distribute any of the Company's assets."

The following ordinary resolution was also passed.

1. "That Martin Frederick Peter Smith and Nicola Joanne Meadows of Dains Business Recovery Limited be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

2. "That the Joint Liquidators fees will be charged at a fixed amount of ÂŁ3,500 plus VAT and disbursements in respect of assisting in the preparation of the Declaration of Solvency and all matters required to deal with the liquidation of the Company."

Office Holder Details: Martin FP Smith and Nicola Joanne Meadows (IP numbers 6484 and 9184) of Dains Business Recovery Limited, 15 Colmore Row, Birmingham B3 2BH. Date of Appointment: 2 May 2019. Further information about this case is available from Alan Hands at the offices of Dains Business Recovery Limited on 0845 555 8844 or at ahands@dains.com.

David John Payne , Director