The Gazette

Published by Authority | Est 1665

Notice details

Type:
Corporate Insolvency
Notice type:
Resolutions for Winding-up
Publication date:
Edition:
The London Gazette
Notice ID:
2955981
Company number:
Notice timeline for company number 07659016
Notice code:
2441
Issue number:
62186
Page number:
1716
About Resolutions for Winding-up notices

Resolutions for Winding-up

-1.44163053.883420LS17 9DL-1.54607753.799355LS1 5JW2018-01-232018-01-29-1.54533153.795334LS1 5DQThe City of LeedsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295598162186

X1 RETAIL SOFTWARE LIMITED

(Company Number 07659016)

Previous Name of Company: Retail Express Software Limited, Lea Croft Software Limited

Registered office: 12 The Dell, Bardsey, Leeds, England LS17 9DL

Principal trading address: Formerly No 113 The Headrow, Leeds LS1 5JW

At a General Meeting of the Members of the above-named Company, duly convened, and held on 23 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Michael Chamberlain of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ, be appointed Liquidator of the Company for the purpose of the voluntary winding-up."

Creditors confirmation: That Michael Chamberlain of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Office Holder Details: Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ. Date of Appointment: 23 January 2018. Further information about this case is available from Mark Gledhill or Richard Lunn at the offices of Chamberlain & Co on 0113 2420808 or at richard.lunn@chamberlain-co.co.uk.

Barry Grange , Chairman