Insolvency Notices

Company

SWJP DEVELOPMENTS LTD

Notice Type
Resolutions for Winding-up
Publication date
18/04/2016
Edition
The London Gazette
Notice ID
2523996
Notice Code
2431

SWJP DEVELOPMENTS LIMITED

(Company Number 07141539)

Registered office: Priory Lodge, London Road, Cheltenham, Glos GL52 6HH

Principal trading address: 701 Stonehouse Park, Sperry Way, Stonehouse, Glos GL10 3UT

Passed - 30th March 2016

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 701 Stonehouse Park, Sperry Way, Stonehouse, Glos GL10 3UT the following resolutions were duly passed; No 1 as a special resolution, No's 2, 3, 4 and 5 as ordinary resolutions:-

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

2. That David N Hughes of Janes be and is hereby appointed Liquidator of the company for the purpose of such voluntary winding up.

3. That David Hughes of Janes be paid a fee calculated on a time cost basis in order to deal with the voluntary winding up of the company. Such fee to include those matters falling outside of the statutory duties undertaken at the request of members.

4. That the company's books and records be held to the order of the liquidator and may not be destroyed until one year after the dissolution of the company.

5. That the Liquidator be authorised under the provisions of S165(2)(a) of the Act to exercise the powers laid down in Schedule 4, Part 1 of the Act, namely to pay all creditors in full and to make compromises with creditors and debtors.

Office Holder Details: David Neil Hughes (IP number 8817) of Janes, Priory Lodge, London Road, Cheltenham, Glos GL52 6HH. Date of Appointment: 30 March 2016. Further information about this case is available from the offices of Janes on 01242 256085.

Matthew Sainty , Chairman