Brought to you by Open Corporates

Notice 12

Published on January 12, 2021

This notice is about LOGISTIC EQUIPMENT SUPPLY LIMITED and appears in Number 4 of the 2021 edition of Iris Oifigiúil, published by the Commissioners of Public Works in Ireland.

Notice text:

IN THE MATTER OF
THE COMPANIES ACT 2014
AND IN THE MATTER OF
LOGISTIC EQUIPMENT SUPPLY LIMITED
SPECIAL RESOLUTIONS
At an Extraordinary General Meeting of the Members of Logistic
Equipment Supply Limited (the “Company”) duly convened and held
at 37 Lower Baggot Street, Dublin 2 on the 22nd day of December
2020, the following special resolutions were passed:
1. that the Company be wound up voluntarily pursuant to s.579
of the Companies Act 2014 (the “Liquidation”) using the
procedure set out in ss. 201, 207 and 208 of the Companies
Act 2014;
2. that Joseph Walsh of JW Accountants, having consented to act
as Liquidator pursuant to a letter dated 15 December 2020, be
appointed as Liquidator (the “Liquidator”) for the purposes of
such winding up;
3. that the Liquidator’s fee for the completion of the Liquidation
be agreed in accordance with the Letter of Engagement dated
15 December 2020;
4. that the said Liquidator be authorised to distribute all or part
of the surplus assets of the Company in specie or otherwise to
the members as he may think fit; and
5. that, notwithstanding the appointment of the Liquidator,
pursuant to section 677(3)(b) of the Companies Act 2014 there
shall be sanctioned to the Directors (or any of them), as the
directors of the Company the continuance of powers required
to submit all corporate tax returns of the Company and sign
all relevant documentation in respect thereto together with the
power to do all or any ancillary things which may be required
of the Company in respect of any liability or obligations of the
Company to the Revenue Commissioners.
6. that, notwithstanding the appointment of the Liquidator,
pursuant to section 677(3)(b) of the Companies Act 2014
there shall be sanctioned to the Directors (or any of them), as
the directors of the Company, the continuance of the power to
approve any termination accounts of the Company together
with any ancillary things which are required of the directors
of the Company.
All claims against the Company should be sent to the Liquidator no
later than 8th day of February 2021. All admitted creditors of the
Company have been or will be paid in full.
Dated this 8th of January 2021.
Joseph Walsh,
Liquidator.
JW Accountants,
38 Grand Canal Street Upper,
Dublin 4.
[12]

Company Details

LOGISTIC EQUIPMENT SUPPLY LIMITED

Company Number: 625262

Status: Normal

Incorporation Date: 23 April 2018

Company Type: LTD - Private Company Limited by Shares

Jurisdiction: Ireland

Registered Address: 37 LOWER BAGGOT STREET, DUBLIN 2

Registry Page: http://www.cro.ie/search/CompanyDetails.aspx?id...

Go to Full Profile

Brought to you by

Source: Ireland Companies Registration Office, https://services.cro.ie/, 30 Nov 2020 (CRO Open Services licence)

Is timely data about corporations critical to your business? Government gazettes are the notice of record for many key events. For example, a notice about company liquidation will appear in the gazette weeks before appearing on the company register, and will contain information you can’t find elsewhere.