The Gazette

Published by Authority | Est 1665

Notice details

Type:
Corporate Insolvency
Notice type:
Resolutions for Winding-up
Publication date:
Edition:
The London Gazette
Issue number:
60644
Page number:
19309
Notice ID:
L-60644-1910917
Company number:
Notice timeline for company number 07296308
Notice code:
2441
About Resolutions for Winding-up notices

Resolutions for Winding-up

2013-09-192013-10-01EC2R6EADN48QGDN48QG-0.13238051.512042W1D 6LDW1D6LDThe City and County of the City of LondonThe City of WestminsterThe Borough of Doncaster-1.15232853.497646DN4 8QG-0.08839351.516558EC2R 6EATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk191091760644

CELERITY CONSULTANTS LIMITED

(Company Number 07296308 )

Registered office: 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire DN4 8QG

Principal trading address: 1st Floor, 55-59 Shaftesbury Avenue, London, W1D 6LD

At a General Meeting of the above named company duly convened and held at One Moorgate Place, London, EC2R 6EA on 19 September 2013 the following resolutions were duly passed as a special and an ordinary resolution respectively:

“That it has been resolved by special resolution that the company be wound up voluntarily and that Stephen Richard Penn, of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire DN4 8QG, (IP No 6899) be appointed liquidator of the Company for the purposes of the winding up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Richard Penn as liquidator.

Further details contact: Luke Blay, Tel: 01302 572701.

Allan Reeves, Chairman