The Gazette

Published by Authority | Est 1665

Notice details

Type:
Corporate Insolvency
Notice type:
Resolutions for Winding-up
Publication date:
Edition:
London
Issue number:
60192
Notice ID:
L-60192-1617656
Notice code:
2431
About Resolutions for Winding-up notices

Resolutions for Winding-up

-1.89762452.483906B4 6GHThe County of County Durham-1.56475154.606947DL5 6HWCompanies Act 20062012-06-272002-06-251991-06-242001-02-151985-10-302000-06-061988-03-182012-06-252012-06-202002-08-201991-03-08The City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1617656

QDF COMPONENTS LIMITED

(Company Number 00959361 )

Previous Name of Company: Birmid Components Limited - until 15/02/2001, Q.D.F. Components Limited - until 08/03/1991, Qualcast (Derby Foundries) Limited - until 18/03/1988

Registered office: Block 2, Durham Way North, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6HW.

Principal trading address: Block 2, Durham Way North, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6HW.

THYSSENKRUPP INTERMEDIATE UK LIMITED

(Company Number 002586500 )

Previous Name of Company: Krupp U.K. Limited - until 25/06/2002, Alnery No. 1079 - until 24/06/1991

Registered office: Block 2, Durham Way North, Aycliffe Business Park, New Aycliffe, County Durham, DL5 6HW

Principal trading address: Block 2, Durham Way North, Aycliffe Business Park, New Aycliffe, County Durham, DL5 6HW

THYSSENKRUPP BODY STAMPINGS LIMITED

(Company Number 00024190 )

Previous Name of Company: TKA Body Stampings Limited - until 20/08/2002, Albion Pressed Metal Limited - until 06/06/2000, Albion Pressed Metal (Cannock) Limited - until 30/10/1985

Registered office: C/O ThyssenKrupp UK Plc, Block 2, Durham Way North, Aycliffe Business Park, Newton Aycliffe, County Durham, DH5 6HW.

Principal trading address: C/O ThyssenKrupp UK Plc, Block 2, Durham Way North, Aycliffe Business Park, Newton Aycliffe, County Durham, DH5 6HW.

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 20 June 2012, as a Special Resolution and as an Ordinary Resolution:

“That the Companies be wound up voluntarily and that Mark Jeremy Orton and Jeremy Simon Spratt, both of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, (IP Nos 8846 and 8914), be and are hereby appointed joint liquidators for the purpose of such windings up and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone.”

Contact for queries regarding this notice: Sam Henderson, Email: samuel.henderson@kpmg.co.uk Tel: +44 (0) 121 609 5874

Malcolm Whetton, Director

25 June 2012