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Resolutions for Winding-up

Corporate Insolvency > Resolutions for Winding-up

Published on March 29, 2018

This notice is about S HARTE DIAGNOSTICS LIMITED and appears in false of the The Belfast Gazette edition of The Gazette, published by the The Stationery Office Limited.

Notice text:

Resolutions for Winding-up



(Company Number NI617028)

Previous Name of Company:

Trading Name:

Registered in Northern Ireland

At a general meeting of the company’s shareholders held on 23rd March 2018 at the offices of McKeague Morgan & Co, 27 College Gardens, Belfast, BT9 6BS the following resolutions were passed: No’s 1 & 2 as special resolutions and No’s 3 to 5 as ordinary resolutions:

1. That the company be wound up voluntarily.

2. That any residual non-cash assets be distributed in specie

3. That Nicholas McKeague of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS be and is hereby appointed Liquidator for such winding up.

4. That the Liquidator shall divide amongst the members according to their rights and interests any surplus assets of the Company.

5. That the liquidator’s remuneration shall be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the winding up, including those falling outside his statutory duties undertaken at the request of members, within the terms of a previously agreed fee with McKeague Morgan & Company.

By order of the board

Dr S . Harte

Date 29th March 2018

Company Details


Company Number: NI617028

Status: Liquidation

Incorporation Date: 26 February 2013

Company Type: Private Limited Company

Jurisdiction: United Kingdom

Registered Address: 27 College Gardens, Belfast, BT9 6BS

Registry Page:

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Source: UK Companies House, http://xmlgw.companieshouse..., 19 Apr 2018 (UK Crown Copyright)

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