Insolvency Notices

Company

THE BASE YORKSHIRE LTD

Notice Type
Resolutions for Winding-up
Publication date
09/07/2020
Edition
The London Gazette
Notice ID
3591210
Notice Code
2441

THE BASE YORKSHIRE LTD

(Company Number 11290220)

Trading Name: The Base Training Centre & Salon

Registered office: The registered office of the Company has been changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, having previously been 50 Hoyland Road, Hoyland Common, Barnsley, S74 0PB

Principal trading address: 2 John Street, Barnsley, South Yorkshire, S70 1LL

The following Special Resolution (1) together with the remaining Ordinary Resolutions (2 and 3) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 8 July 2020.

1 That the Company be wound up voluntarily.

2 That Ryan Holdsworth and Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up.

3 That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office.

At the virtual meeting held on 8 July 2020 the appointment of Ryan Holdsworth and Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, joint liquidators was confirmed.

Office Holder Details: Ryan Holdsworth and Adrian Graham (IP numbers 23410 and 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 8 July 2020. Further information about this case is available from Stephanie Blanchard at the offices of Graywoods on 0114 285 9505 or at stephanie.blanchard@graywoods.co.uk.

Louise Ann Kaye , Chairperson