Resolutions for Winding-up
BTL LIMITED
(Company Number 00544051)
Previous Name of Company: Hull Gauge and Tool Company Limited
Principal trading address: 3-4 Flagship Square, Shawcross Business Park, Dewsbury, West Yorkshire, WF12 7TH
CDI ENERGY PRODUCTS UK LIMITED
(Company Number 01297487)
Previous Name of Company: Norwegian Seals Limited; Beddis Kenley Engineering Limited
Principal trading address: Astra Park, Park Side Lane, Leeds, West Yorkshire, LS11 5TD
FENNER ADVANCED SEALING INVESTMENTS LIMITED
(Company Number 02349057)
Previous Name of Company: Aerospace Polymers Limited; Hopegun Limited
Principal trading address: Radcliffe House, Blenheim Court, Lode Lane, Solihull, West Yorkshire, B91 2AA
FENNER ADVANCED SEALING TECHNOLOGIES LIMITED
(Company Number 02340603)
Previous Name of Company: Wellington Holdings PLC; Wellington Holdings Limited; Wellington Holdings PLC; Hourstatus Public Limited Company
Principal trading address: 130 Oldfield Road, Hampton, Middlesex, TW12 2HT
FENNER DRIVES LIMITED
(Company Number 00465606)
Previous Name of Company: BTL Limited; Brammer Transmissions Limited; Brammer V-Link Belting Limited
Principal trading address: Flagship Square, Dewsbury, West Yorkshire, WF12 7TH
FENNER DUNLOP LIMITED
(Company Number 03472876)
Previous Name of Company: Enerka Group Limited; Dunlop Enerka Group Limited
Principal trading address: Marfleet, Hull, HU9 5RA
FENNER DYNAMICS LIMITED
(Company Number 00485802)
Previous Name of Company: Fenner Limited; Fenner Dynamics Limited; N.G.N. Limited; N.G.N. Electrical Limited; Negatron Limited
Principal trading address: Unit 5 Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW
HALLITE (FRANCE) LIMITED
(Company Number 00870366)
Principal trading address: 130 Oldfield Road, Hampton, Middlesex, TW12 2HT
HALLITE LIMITED
(Company Number 01104611)
Previous Name of Company: Hallite Holdings Public Limited Company
Principal trading address: 130 Oldfield Road, Hampton, Middlesex, TW12 2HT
HALLITE POLYTEK LIMITED
(Company Number 01308929)
Previous Name of Company: Hallite Developments Limited; Hallite Bellows Limited; Trushelfco (No. 134) Limited
Registered office: (All) C/O Kingsbridge Corporate Solutions, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL
Principal trading address: 130 Oldfield Road, Hampton, Middlesex, TW12 2HT
Notice is hereby given that the following resolutions were passed on 10 January 2019, as a special resolution and an ordinary resolution respectively:
"That the Companies be wound up voluntarily and that Sarah Louise Burge (IP No. 9698) of Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL be appointed as Liquidator for the purposes of such voluntary windings up."
For further details contact: Sarah Louise Burge, Tel: 01482 337500. Alternative contact: Martin Smith.
Andrew Maitland Caley, Director
22 January 2019
Ag CG101352
