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Resolutions for Winding-up

Corporate Insolvency > Resolutions for Winding-up

Published on February 20, 2017

This notice is about WEMBROOK BUILDERS LIMITED and appears in Issue 61852 of the The London Gazette edition of The Gazette, published by the The Stationery Office Limited.

Notice text:

Resolutions for Winding-up

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

Company Details

WEMBROOK BUILDERS LIMITED

Company Number: 02532199

Status: Liquidation

Incorporation Date: 17 August 1990

Company Type: Private Limited Company

Jurisdiction: United Kingdom

Registered Address: 30 St Pauls Square, Birmingham, West Midlands, B3 1QZ

Registry Page: https://beta.companieshouse.gov.uk/company/0253...

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Source: UK Companies House, http://xmlgw.companieshouse..., 16 Mar 2017 (UK Crown Copyright)

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