Insolvency Notices

Company

WM HARDILL LIMITED

Notice Type
Resolutions for Winding-up
Publication date
24/10/2018
Edition
The London Gazette
Notice ID
3138303
Notice Code
2441

WM HARDILL LIMITED

(Company Number 03672619)

Trading Name: Unisurf Engineering

Registered office: Barnard Road, Bradford, West Yorkshire BD4 7ED

Principal trading address: Barnard Road, Bradford, West Yorkshire BD4 7ED

MEMBERS MEETING

At a General Meeting of the above named company duly convened and held by Written Resolution on 22 October 2018, the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily, effective as at 3.45 pm on 22 October 2018".

Ordinary Resolutions

"That Andrew John Waudby and Christopher Wood of BHP Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB be and are hereby appointed Joint liquidators of the company for the purposes of the winding-up".

"That the Joint liquidators are to act jointly and severally".

CREDITORS' DECISION PROCEDURE

At the subsequent creditors' decision procedure on 22 October 2018 the resolutions were ratified confirming the appointment of Andrew John Waudby and Christopher Wood as Joint liquidators.

Office Holder Details: Andrew John Waudby and Christopher Wood (IP numbers 14390 and 9571) of BHP Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB. Date of Appointment: 22 October 2018. Further information about this case is available from Kathryn Walker at the offices of BHP Corporate Solutions LLP on 0333 456 0078 or at corporatesolutions@bhp.co.uk.

George Philip Hardill , Director & Chairman