Insolvency Notices

Company

UNISHELL LIMITED

Notice Type
Resolutions for Winding-up
Publication date
19/03/2020
Edition
The London Gazette
Notice ID
3534697
Notice Code
2431

UNISHELL LIMITED

(Company Number 05878130)

Previous Name of Company: New Horizons Yorkshire 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 2 Westbrook Court, Sharrow Vale Road, Sheffield S11 8YZ

Principal trading address: 9 Dalebrook Court, Belgrave Road, Sheffield S10 3JJ

The following special resolutions numbered 1 and 2 and ordinary resolutions numbered 3 and 4 were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 12 March 2020:

1. That the Company be wound up voluntarily.

2. 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.

3. 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.

4. 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.

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: 12 March 2020. Further information about this case is available from Elaine Howard at the offices of Graywoods on 0114 285 9500 or at elaine.howard@graywoods.co.uk.

John Russell Walker , Director