YORKSHIRE SECURITY GROUP LTD

UK Gazette Notices

21 February 2017
YORKSHIRE SECURITY GROUP LTD (Company Number 09458882) Previous Name of Company: CSS UK Security Group Limited; CSS Group Limited Registered office: Unit 11 Thornhill Brigg Mills, Thornhill Beck Lane, Brighouse, HD6 4AH Principal trading address: Unit 11 Thornhill Brigg Mills, Thornhill Beck Lane, Brighouse, HD6 4AH At a General Meeting of the members of the above-named Company, duly convened and held at the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax HX1 2QW on 15 February 2017 at 10.30 am, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Sarah Long and Antony Denham, both of DL Partnership (UK) Limited, 46 Prescott Street, Halifax, HX1 2QW, (IP Nos. 9615 and 9613) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators in carrying out their functions and exercising their powers may act on their own or jointly as such their functions and powers may be exercised by either one of them acting jointly or on their own account.” Further details contact: Sarah Long, Email: [email protected] Stuart Ainley, Chairman Ag FF111958

21 February 2017
Company Number: 09458882 Name of Company: YORKSHIRE SECURITY GROUP LTD Previous Name of Company: CSS UK Security Group Limited; CSS Group Limited Nature of Business: Security system services and personnel Type of Liquidation: Creditors Registered office: Unit 11 Thornhill Brigg Mills, Thornhill Beck Lane, Brighouse, HD6 4AH Principal trading address: Unit 11 Thornhill Brigg Mills, Thornhill Beck Lane, Brighouse, HD6 4AH Sarah Long and Antony Denham, both of DL Partnership (UK) Limited, 46 Prescott Street, Halifax, HX1 2QW. Office Holder Numbers: 9615 and 9613. Further details contact: Sarah Long, Email: [email protected] Date of Appointment: 15 February 2017 By whom Appointed: Members and Creditors Ag FF111958

8 February 2017
YORKSHIRE SECURITY GROUP LTD (Company Number 09458882) Registered office: Unit 11 Thornhill Brigg Mills, Thornhill Beck Lane, Brighouse, HD6 4AH Principal trading address: Unit 11 Thornhill Brigg Mills, Thornhill Beck Lane, Brighouse, HD6 4AH Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW on 15 February 2017 at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e., to consider the Director's Statement of Affairs, to appoint a Liquidator and to appoint a Liquidation Committee. The Resolutions to be considered at this Meeting include Resolutions specifying the terms on which the Liquidator is to be remunerated. In addition, the Meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and the costs of convening this Meeting. Any Creditor wishing to vote at the meeting must lodge a completed Proof of Debt form, (together, if it is desired to vote by proxy, with a completed Proxy Form) at the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW, no later than 12.00 noon on 14 February 2017. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW on the two business days next before the meeting. For further details contact: Email: [email protected] Stuart Ainley, Director 06 February 2017 Ag FF110622


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company