Resolutions for Winding-up
HEAVENLY COFFEE AND CAKES LIMITED
(Company Number 13120042)
Trading Name: Heavenly Coffee And Cakes Limited
Registered office: Unit 10 Stephenson Road West, Clacton Shopping Village, Clacton-On-Sea, CO15 4TL
Principal trading address: Unit 10 Stephenson Road West, Clacton Shopping Village, Clacton-On-Sea, CO15 4TL
At a general meeting of the above-named company, duly convened, and held 11.00am on 27 April 2026 at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU, the following resolutions were passed:
Special resolution
"That the company be wound up voluntarily."
Ordinary resolution
"That Alan Clark and Jenny Poleykett of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU (office holder numbers 8760 and 30470) be and are hereby appointed Joint Liquidators for the purpose of such winding up."
Joint Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.
Joint Liquidator: Jenny Poleykett (IP number 30470) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.
Date of Appointment: 27 April 2026
For further details contact Harry Carter on 020 8559 5093 or at harry.carter@carterclark.co.uk
Resolution Meeting Location: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU
Resolution Meeting Time: 11:00
Date of Resolution: 27 April 2026
Shane Johnson, Chairman
Date: 27 April 2026