Insolvency Notices

Company

VARDEN ENGINEERING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
24/08/2017
Edition
The London Gazette
Notice ID
2853651
Notice Code
2441

VARDEN ENGINEERING LIMITED

(Company Number 03040899)

Registered office: Registered office to be changed for the purposes of the liquidation to: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Current Registered Office: 1380 Ashton Old Road, Openshaw, Manchester M11 1JU

Principal trading address: 1380 Ashton Old Road, Openshaw, Manchester M11 1JU

At a General Meeting of the above-named Company duly convened and held at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP on 18 August 2017 at 10:00 am the following resolutions were duly passed, No. 1 as a Special and No. 2 and No. 3 Ordinary Resolutions respectively:

1. That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue in business, and that it would be advisable to wind up the same and, accordingly, that the Company would be wound up voluntarily.

2. That Mark Beesley and Tracy Mary Clowry of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP be and are hereby appointed Joint Liquidators for the purposes of such winding-up.

3. That the Joint Liquidators are to act as required or authorised under any enactment and such acts may be done by any one of them.

Office Holder Details: Mark Beesley and Tracy Mary Clowry (IP numbers 8739 and 9562) of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 18 August 2017. Any enquiries regarding the above should be addressed to the Joint Liquidators at Beesley Corporate Solutions; Tel 01625 544 795 or e-mail: mark@beesley.co.uk or tracy@beesley.co.uk. Alternative Contact: Donna Shaw on 01625 469 157 or at donna@beesley.co.uk.

Derek Francis Varden , Chairman

Dated: 18 August 2017