Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
20/02/2017
Edition
The London Gazette
Notice ID
2718451
Notice Code
2441

WEMBROOK BUILDERS LIMITED

Trading Name: Eco Plumbing & Heating

Previous Name of Company: Wembrook Plant Hire and Groundworks Limited

(Company Number 02532199)

Registered office: Unit 16 Hammond Business Centre, Hammond Close, Attleborough Fields Ind Estate, Nuneaton, Warwickshire CV11 6RY

Principal trading address: Unit 16 Hammond Business Centre, Hammond Close, Attleborough Fields Ind Estate, Nuneaton, Warwickshire CV11 6RY

PASSED 15 February 2017

At a GENERAL MEETING of the above-named Company, duly convened, and held at Holiday Inn Express, St Davids Way Bermuda Park, Nuneaton CV10 7SD on 15 February 2017 at 10.30 am, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed:

RESOLUTIONS

"That the Company be wound up voluntarily, and that M D Hardy, Licensed Insolvency Practitioner, of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ be and is hereby appointed Liquidator for the purposes of such winding-up.

Office Holder Details: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ. Date of Appointment: 15 February 2017. Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962.

John Gudgeon , Chairman