Published on May 4, 2018
IN THE MATTER OF
THE COMPANIES ACT 2014
AND IN THE MATTER OF
(In Voluntary Liquidation)
Special resolution in writing of the Members passed on 19 April 2018:
“That the Company be wound up voluntarily as a Members'
Voluntary Winding Up and that Mr David Van Dessel and Mr.
Warren Baxter of Deloitte, Earlsfort Terrace, Dublin 2 be and
he is hereby appointed Joint Liquidators of the Company for the
purpose of such winding up and that the Joint Liquidators be and
authorised, in accordance with the Memorandum and Articles of
Association of the Company, to distribute the whole or any part
of the assets of the Company amongst the Members in specie and
that the Joint Liquidators be authorised to exercise the powers
contained in Section 627 of the Companies Act 2014.”
“That the Directors be and are hereby authorised to do all things
necessary in connection with the wind up and liquidation of the
Company which the Joint Liquidators in their sole discretion deem
“That the Joint Liquidator’s fees plus VAT and outlay as agreed
with him are hereby approved.”
All claims against the Company should be sent to David Van Dessel &
Warren Baxter no later than 28 June 2018.
David Van Dessel & Warren Baxter,
29 Earlsfort Terrace,
NOTE: This is a Member’s Voluntary Liquidation. All admitted
Creditors have been or will be paid in full.
Company Number: 419413
Status: Normal (1)
Incorporation Date: 3 May 2006
Company Type: LTD - Private Company Limited by Shares
Registered Address: CULLENCASTLE, TRAMORE, CO. WATERFORD
Registry Page: http://www.cro.ie/search/CompanyDetails.aspx?id...
Source: Ireland Companies Registration Office, https://services.cro.ie/, 31 Mar 2018 (CRO Open Services licence)
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