YORKSHIRE SECURITY GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
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
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