Insolvency Notices

Company

TARMAC HIGHWAY SERVICES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
30/12/2019
Edition
The London Gazette
Notice ID
3461689
Notice Code
2431

TARMAC HIGHWAY SERVICES LIMITED

(Company Number 03770492)

ELSTOW ASPHALT LIMITED

(Company Number 05172782)

CHARLES SMITH SONS & CO LIMITED

(Company Number 00327147)

TARMAC CHARCON LIMITED

(Company Number 00553202)

TAYESTONE RECYCLED AGGREGATES LIMITED

(Company Number 03193043)

ACE MINIMIX LIMITED

(Company Number 01175598)

E. BUTLER & SONS (MALTBY) LIMITED

(Company Number 00365680)

STEETLEY ENGINEERING LIMITED

(Company Number 00042790)

TARMAC RECYCLED AGGREGATES LIMITED

(Company Number 00872442)

WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED

(Company Number 03513199)

WADDINGTON FELL QUARRIES LIMITED

(Company Number 00690380)

WILDMOUNT PROPERTIES LIMITED

(Company Number 00788484)

TARMAC BRISTOL RECYCLED AGGREGATES LIMITED

(Company Number 5484014)

HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED

(Company Number 00763141 )

Registered office: Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ

By written resolution of the Members of the above-named companies passed on 19 December 2019, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 ‘THAT the Company be wound up voluntarily.’

Ordinary resolution

2 ‘THAT Emma Cray and Steven Sherry of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.’

Office Holder Details: Emma Cray (IP number 17450) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 19 December 2019. Further information about these cases is available from Jo Ridley at the offices of PricewaterhouseCoopers LLP on 07739 875900 or at Joanne.Ridley@pwc.com.

Emma Cray , Joint Liquidator

The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators.

Personal data will be kept secure and processed only for matters relating to the Liquidators’ appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.