MARK ROYSTON CONTRACTING LIMITED

Company number 05462674 ·

Liquidation

3 notices naming this company in The Gazette, the UK's official public record

31 October 2024

Name of Company: MARK ROYSTON CONTRACTING LIMITED Company Number: 05462674 Nature of Business: Other professional, scientific and technical activities not elsewhere classified Registered office: Manor House Farm, Oxmoor Lane Biggin, Leeds, LS25 6HJ Type of Liquidation: Members Date of Appointment: 24 October 2024 Julian Pitts (IP No. 007851) and Richard Kenworthy (IP No. 009499) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP By whom Appointed: Members Ag VJ73970

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31 October 2024

MARK ROYSTON CONTRACTING LIMITED (Company Number 05462674) Registered office: Manor House Farm, Oxmoor Lane Biggin, Leeds, LS25 6HJ Principal trading address: Unit 47 Commerce Court, Challenge Way, Bradford, BD4 8NW The Company was placed into members’ voluntary liquidation on 24 October 2024 and on the same date, Julian Pitts (IP No. 007851) and Richard Kenworthy (IP No. 009499) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP were appointed as Joint Liquidators of the Company. Notice is hereby given, that the Creditors of the Company are required, on or before 23 December 2024 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Richard Kenworthy of Begbies Traynor (Central) LLP via their correspondence address at Floor 2, 10 Wellington Place, Leeds, LS1 4AP, the Joint Liquidator of the Company, and if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Elena Fergusson by email at [email protected] or by telephone on 0113 209 1040 R Kenworthy, Joint Liquidator 28 October 2024 Ag VJ73970

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31 October 2024

MARK ROYSTON CONTRACTING LIMITED (Company Number 05462674) Registered office: Manor House Farm, Oxmoor Lane Biggin, Leeds, LS25 6HJ Principal trading address: Unit 47 Commerce Court, Challenge Way, Bradford, BD4 8NW Notification of written resolutions of the above named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the COMPANIES ACT 2006, Circulation Date: 24 October 2024. Effective Date on: 24 October 2024. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound-up voluntarily and Julian Pitts (IP No. 007851) and Richard Kenworthy (IP No. 009499) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Elena Fergusson by email at [email protected] or by telephone on 0113 209 1040 Mark Ian Royston, Director 24 October 2024 Ag VJ73970

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