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Resolutions for Winding-up

Corporate Insolvency > Resolutions for Winding-up

Published on March 13, 2017

This notice is about SUZANNE SUTHERLAND-LYALL DESIGN LIMITED and appears in false of the The London Gazette edition of The Gazette, published by the The Stationery Office Limited.

Notice text:

Resolutions for Winding-up

SUZANNE SUTHERLAND-LYALL DESIGN LIMITED

(Company Number 04707484)

Registered office: Over Dean, Bigfrith Lane, Cookham Dean, Berkshire, SL6 9PH

Principal trading address: Over Dean, Bigfrith Lane, Cookham Dean, Berkshire, SL6 9PH

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 03 March 2017, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Beck, (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022.

Suzanne Michelle Ward, Member

03 March 2017

Ag GF121051

Company Details

SUZANNE SUTHERLAND-LYALL DESIGN LIMITED

Company Number: 04707484

Status: Liquidation

Incorporation Date: 21 March 2003

Company Type: Private Limited Company

Jurisdiction: United Kingdom

Registered Address: 41 Kingston Street, Cambridge, CB1 2NU

Registry Page: https://beta.companieshouse.gov.uk/company/0470...

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Source: UK Companies House, http://xmlgw.companieshouse..., 21 Mar 2017 (UK Crown Copyright)

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