Insolvency Notices

Company

JOHN PEEL & SON LIMITED

Notice Type
Resolutions for Winding-up
Publication date
24/04/2019
Edition
The London Gazette
Notice ID
3262978
Notice Code
2431

JOHN PEEL & SON LIMITED

(Company Number 00164770)

JOHN PEEL & SON (HOLDINGS) LIMITED

(Company Number 03811631)

Registered office: Devonshire House, 32-34 North Parade, Bradford BD1 3HZ

Passed - 11 April 2019

At an Extraordinary General Meeting of the members of the above named companies, duly convened and held at Carlton House, Grammar School Street, Bradford BD1 4NS on 11 April 2019 the following resolutions were duly passed, No.1 as a special resolution and No's 2 and 3 as ordinary resolutions:-

1. That the companies be wound up voluntarily

2. That John Paul Sugden and Rob Sadler of Auker Rhodes Accounting Limited, Devonshire House, 32/34 North Parade, Bradford BD1 3HZ be appointed Joint Liquidators for the purposes of such winding up.

3. That any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of joint liquidator from time to time.

Office Holder Details: John Paul Sugden and Rob Sadler (IP numbers 8064 and 9172) of Auker Rhodes Accounting Ltd, Devonshire House, 32-34 North Parade, Bradford, West Yorkshire BD1 3HZ. Date of Appointment: 11 April 2019. Further information about these cases is available from the offices of Auker Rhodes Accounting Ltd on 01274 299499.