BALDWIN GLOBALTEC LIMITED
Warning: Company has been Dissolved and should not be trading
UK Gazette Notices
19 July 2017
BALDWIN GLOBALTEC LIMITED
(Company Number 03094336)
WRITTEN RESOLUTIONS OF THE MEMBERS
PASSED 30 JUNE 2017
The following resolutions were passed on the 30th June 2017 in
accordance with section 288 of the COMPANIES ACT 2006 by the
members of Baldwin Globaltec Limited ("the Company"), being all the
members of the Company who at the date of circulation of the
resolutions were entitled to attend and vote at a general meeting of
the Company. Resolutions No. 1, No. 2 and No. 4 being passed as
Special Resolutions and resolution No. 3 being passed as an Ordinary
Resolution.
RESOLUTIONS PASSED
1. That the Company be wound up voluntarily.
2. That Andrew John Turner, IP No 8961, a qualified insolvency
practitioner of the firm of Lovewell Blake LLP, Chartered Accountants,
Excelsior House, 9 Quay View Business Park, Barnards Way,
Lowestoft, Suffolk, NR32 2HD be and is hereby appointed as
Liquidator of the Company for the purposes of the voluntary winding
up. Mr Turner can be contacted on 01502 563921 or by email:
[email protected]
3. That the Liquidator be authorised to draw his remuneration on a
time cost basis in accordance with the normal fees and
disbursements policy of Lovewell Blake LLP, and may be drawn on
account including Category 1 and Category 2 disbursements, but
capped at the agreed upper limit as set out in the letter of
engagement.
4. That the Liquidator be given the authority to distribute any of the
Company's assets to the shareholders in specie or in cash and the
Liquidator may exercise his absolute discretion in determining the
value of such assets.
Mr Leon Forest, Director, for and on behalf of
Baldwin Globaltec Limited
30 June 2017
THE COMPANIES ACT 2006
19 July 2017
BALDWIN GLOBALTEC LIMITED
(Company Number 03094336)
(IN MEMBERS VOLUNTARY LIQUIDATION) COMPANY NUMBER:
Registered office: Excelsior House, 9 Quay View Business Park,
Barnards Way, Lowestoft, Suffolk, NR32 2HD
Principal trading address: 552 Fairlie Road, Slough, Berkshire, SL1
4PY
Notice is hereby given that Andrew John Turner of Lovewell Blake
LLP was appointed Liquidator in the Members Voluntary Liquidation
of Baldwin Globaltec Limited ("the Company") on 30 June 2017 and
that the creditors of the Company, which is being voluntarily wound
up, are required on or before 31 August 2017 to send their full names
and addresses, and full particulars of their debts or claims, and or any
security held by them, and the names and addresses of their solicitors
(if any), to me as Liquidator of the Company at the following address:
Lovewell Blake LLP, Excelsior House, 9 Quay View Business Park,
Barnards Way, Lowestoft, Suffolk, NR32 2HD, and if so required, by
notice in writing from me, the said Liquidator, are by their solicitors or
personally, to come in and prove their said debts or claims and to
establish any title they may have to priority, at such time and place as
shall be specified in such notice, or in default thereof they will be
excluded from the benefit of any distribution made before such debts
are proved, or such priority is established, or as the case may be,
from objecting to such distribution.
Contact details of Liquidator: Andrew John Turner, 01502 563921,
[email protected]
Alternative contact: Rachel Briggs, Case Administrator, 01502
563921, [email protected]
Note: All known creditors have been or will be paid in full, but if any
persons consider they have claims against the Company, they should
send full details to the Liquidator forthwith in accordance with this
notice.
Andrew John Turner, (IP No 8961)
Liquidator of Baldwin Globaltec Limited
Date: 12 July 2017
19 July 2017
Name of Company: BALDWIN GLOBALTEC LIMITED
Company Number: 03094336
Registered office: Excelsior House, 9 Quay View Business Park,
Barnards Way, Lowestoft, Suffolk, NR32 2HD
Nature of Business: Dormant
Type of Liquidation: Members Voluntary Liquidation
Mr A J Turner, Lovewell Blake LLP, Excelsior House, 9 Quay View
Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD, 01502
Office Holder Number: 8961.
Date of Appointment: 30 June 2017
By whom Appointed: The Members
PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986
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