Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
29/08/2019
Edition
The London Gazette
Notice ID
3376287
Notice Code
2431

THE KELHAM ISLAND TAVERN LIMITED

(Company Number 05687921)

Trading Name: Kelham Island Tavern

Registered office: 276 St Philips Road, Sheffield S3 7JW

Principal trading address: 62 Russell Street, Sheffield, S3 8RW

At a General Meeting of the Members of the above-named Company, duly convened, and held on 21 August 2019 the following Resolutions were duly passed, numbers 1 and 4 being special and 2 to 3 being ordinary:

1 That the Company be wound up voluntarily.

2 That Adrian Graham and Ryan Holdsworth 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 a Joint Liquidator may be done by all or any of the persons for the time being holding such office.

4 The Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out.

Office Holder Details: Adrian Graham and Ryan Holdsworth (IP numbers 8980 and 23410) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 21 August 2019. Further information about this case is available from Stephen Beverley at the offices of Graywoods on 0114 285 9508 or at stephen.beverley@graywoods.co.uk.

Travor Frank Wraith , Director