CARR COTTAGES LIMITED



UK Gazette Notices

22 September 2016
CARR COTTAGES LIMITED (Company Number 07022825) Previous Name of Company: Todaysure Limited Registered office: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP (Former Registered Office: 328 Hyde Road, Denton, Manchester M34 3EH) Principal trading address: 328 Hyde Road, Denton, Manchester M34 3EH Date of Liquidation & Date of Appointment of Joint Liquidators: 31 October 2013 NOTICE IS GIVEN, PURSUANT TO section 94 of The Insolvency Act 1986 that a Final Meeting of Members will be held at the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP on Wednesday, 30 November 2016 at 11.15 am for the purposes of receiving an account showing the manner in which the winding up has been conducted, and the property of the company has been disposed of, and of hearing any explanation given by the Joint Liquidators, and determining the Joint Liquidators' release. A member entitled to attend and vote at the above meeting may appoint a proxy to vote and attend in his place. It is not necessary for the proxy to be a member. Proxy forms must be lodged at the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP by no later than 12 noon on Tuesday, 29 November 2016. The following resolutions will be considered at the meeting: 1. That the Joint Liquidators' report and receipts & payments account be approved. 2. That the books and records of the company be destroyed 12 months after the company has been dissolved. 3. That the Joint Liquidators be granted their release from office. Any enquiries regarding the above should be directed to [email protected] or [email protected] or telephone: 01625 544 795. Alternatively, contact: Gareth Hunt on 01625 469 155 or email [email protected] Mark Beesley (IP No: 8739) and Tracy Mary Clowry (IP No: 9562) - Joint Liquidators Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP Dated: 20 September 2016


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