Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
20/03/2024
Edition
The London Gazette
Notice ID
4582640
Notice Code
2431

SILVERTOWN GARAGE LIMITED

(Company Number 00396220 )

Registered office: (Former): Regina House 124 Finchley Road, London NW3 5JS

Principal trading address: (Former): 149 Marine Parade East, Clacton On Sea, Essex CO15 5AE

At a General Meeting of the above named Company, duly convened, and held at 10.30 am on 12 March 2024 at Regina House 124 Finchley Road, London NW3 5JS, the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS:

1. As a Special Resolution, THAT the Company be wound up voluntarily.

2. As an Ordinary Resolution, THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up.

3. As an Ordinary Resolution THAT the liquidator shall be remunerated and his disbursements paid in accordance with Sterling Ford`s Terms & Scale of Charges MVL(C) dated 1 January 2024.

4. As a Special Resolution, THAT in accordance with the provisions of the Company`s Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company`s assets.

Liquidator: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN.

Date of Appointment: 12 March 2024

For further details contact: 01727 811 161 or at office@sterlingford.co.uk.

Resolution Meeting Location: Regina House 124 Finchley Road, London NW3 5JS

Resolution Meeting Time: 10:30

Date of Resolution: 12 March 2024

Michael John Downey