Insolvency Notices

Company

TIME PUB CO LTD

Notice Type
Resolutions for Winding-up
Publication date
19/11/2019
Edition
The London Gazette
Notice ID
3431131
Notice Code
2441

TIME PUB CO LTD

(Company Number 11267017)

Trading Name: Yellow Rose

Registered office: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU

Principal trading address: The Yellow Rose, Roman Road, Middlesborough TN5 6EN

Passed 14 November 2019

At a general meeting of the Members of the above-named Company, duly convened and held at Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire CM21 9RG at 11.00 am on 14 November 2019, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution.

Resolutions

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

2. "That Alan J Clark of Carter Clark, be appointed as Liquidator."

Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 14 November 2019. Further information about this case is available from Harry Carter at the offices of Carter Clark on 020 8559 5093.

Mr Declan Boyle , Chair of Meeting