Insolvency Notices

Company

ULTIMA PRODUCTS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
11/05/2020
Edition
The London Gazette
Notice ID
3561493
Notice Code
2441

ULTIMA PRODUCTS LIMITED

(Company Number 06631322)

Registered office: Redwoods, 33 Wootton Green Lane, Balsall Common, Coventry, CV7 7EZ

Principal trading address: Redwoods, 33 Wootton Green Lane, Balsall Common, Coventry, CV7 7EZ

Notice is hereby given that the following resolutions were passed on 30 April 2020, as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily”; and

“That Daryl Warwick and Mike Kienlen be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Daryl Warwick (IP number 9500) of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

Names, IP numbers, firm names and addresses of Liquidators: Mike Kienlen (IP number 9367) of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, LS1 5QS

Date of appointment of Liquidators: 30 April 2020

Contact information for Liquidators: telephone number 01228 690200

Alternative contact name: Whitney Whitfield

Mr E McClenaghan - Director