Insolvency Notices

Company

THE WHITE HEART (PENISTONE) LTD

Notice Type
Resolutions for Winding-up
Publication date
02/01/2020
Edition
The London Gazette
Notice ID
3463085
Notice Code
2441

THE WHITE HEART (PENISTONE) LTD

(Company Number 08952729)

Trading Name: The White Heart

Previous Name of Company: The White Hart (Penistone) Ltd

Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA having previously been Jencks Suite Century Business Park, Station Road, Sheffield S20 3GS

Principal trading address: Bridge Street, Penistone, Sheffield S36 7AH

The following Special Resolution (1) together with the remaining Ordinary Resolution (2) & (3) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 23 December 2019.

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 23 December 2019 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: 23 December 2019. Further information about this case is available from Stephen Beverley at the offices of Graywoods on 0114 285 9500 or at stephen.beverley@graywoods.co.uk.

Christopher Ward , Director