Creditors voluntary liquidationLondon, England

HALF-DOZEN LTD

UK company number 11820915. Latest notice 7 August 2026. Database updated 20 August 2026.

Company name
HALF-DOZEN LTD
Company number
11820915
Trading name
Number Six Registered office: Unit D 5 Thameside Industrial Estate, Factory Road, London, E16 2HB Principal trading address: Unit D 5 Thameside Industrial Estate, Factory Road, London, E16 2HB Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held on 5 August 2026 the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily. Ordinary Resolution 2. That Michael Paul Roome and Jamie Playford of Leading Business Services, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and are hereby appointed as Joint Liquidators of the Company. Any act required or authorised under any enactment may be done by all or any one of the Joint Liquidators. Joint Liquidator: Michael Roome (IP number 22072 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Joint Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Jacob Hardy, Chair
Companies House status
active
Procedure
Creditors voluntary liquidation
Notice type
Appointment of Liquidators
Publication date
7 August 2026
Appointment date
5 August 2026
Industry
Information technology consultancy
AI industry tags
IT Consultancy, Information Technology
SIC codes
62020
SIC descriptions
Information technology consultancy activities
Company type
ltd
Jurisdiction
england-wales
Incorporated
12 February 2019
City or town
Not supplied
County
Not supplied
Region
London, England
Registered office
Unit D 5 Thameside Industrial Estate, Factory Road, London, E16 2HB Principal trading address: Unit D 5 Thameside Industrial Estate, Factory Road, London, E16 2HB Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held on 5 August 2026 the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily. Ordinary Resolution 2. That Michael Paul Roome and Jamie Playford of Leading Business Services, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and are hereby appointed as Joint Liquidators of the Company. Any act required or authorised under any enactment may be done by all or any one of the Joint Liquidators. Joint Liquidator: Michael Roome (IP number 22072 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Joint Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Jacob Hardy, Chair
Principal trading address
Unit D 5 Thameside Industrial Estate, Factory Road, London, E16 2HB Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held on 5 August 2026 the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily. Ordinary Resolution 2. That Michael Paul Roome and Jamie Playford of Leading Business Services, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and are hereby appointed as Joint Liquidators of the Company. Any act required or authorised under any enactment may be done by all or any one of the Joint Liquidators. Joint Liquidator: Michael Roome (IP number 22072 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Joint Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Jacob Hardy, Chair
Liquidation stage
LATE
Accounts overdue
No
Next accounts due
31 December 2026
Data quality
CLEAN
Company briefing

What is happening with HALF-DOZEN LTD?

HALF-DOZEN LTD (trading as Number Six) was a London-based IT consultancy company. The company went into voluntary liquidation in August 2026

The latest sourced procedure is Creditors voluntary liquidation, with an associated notice dated 7 August 2026. The registered office is Unit D 5 Thameside Industrial Estate, Factory Road, London, E16 2HB Principal trading address: Unit D 5 Thameside Industrial Estate, Factory Road, London, E16 2HB Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held on 5 August 2026 the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily. Ordinary Resolution 2. That Michael Paul Roome and Jamie Playford of Leading Business Services, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and are hereby appointed as Joint Liquidators of the Company. Any act required or authorised under any enactment may be done by all or any one of the Joint Liquidators. Joint Liquidator: Michael Roome (IP number 22072 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Joint Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Jacob Hardy, Chair.

What Is Happening With HALF-DOZEN LTD?

HALF-DOZEN LTD, company number 11820915, appears in public UK corporate insolvency information relating to Creditors voluntary liquidation. The latest relevant date currently held is 7 August 2026.

Official company records currently describe the status as active. Corporate status and insolvency records can update on different timescales, so their source dates should be considered separately.

This profile records available facts and does not speculate about why the procedure began or whether the business continues to trade.

What Does Creditors voluntary liquidation Mean for HALF-DOZEN LTD?

Creditors voluntary liquidation is a formal UK corporate procedure whose precise effect depends on the appointment, notices and later filings. The position of HALF-DOZEN LTD should be assessed from the latest official information and independently verified where commercially important.

What Is the Address of HALF-DOZEN LTD?

Registered office: Unit D 5 Thameside Industrial Estate, Factory Road, London, E16 2HB Principal trading address: Unit D 5 Thameside Industrial Estate, Factory Road, London, E16 2HB Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held on 5 August 2026 the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily. Ordinary Resolution 2. That Michael Paul Roome and Jamie Playford of Leading Business Services, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and are hereby appointed as Joint Liquidators of the Company. Any act required or authorised under any enactment may be done by all or any one of the Joint Liquidators. Joint Liquidator: Michael Roome (IP number 22072 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Joint Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Jacob Hardy, Chair

Principal trading address: Unit D 5 Thameside Industrial Estate, Factory Road, London, E16 2HB Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held on 5 August 2026 the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily. Ordinary Resolution 2. That Michael Paul Roome and Jamie Playford of Leading Business Services, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and are hereby appointed as Joint Liquidators of the Company. Any act required or authorised under any enactment may be done by all or any one of the Joint Liquidators. Joint Liquidator: Michael Roome (IP number 22072 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Joint Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Jacob Hardy, Chair

The company is linked with London, England.

HALF-DOZEN LTD and the Information technology consultancy Sector

HALF-DOZEN LTD is classified within Information technology consultancy. This provides useful context but may reflect filed or historic activity rather than the latest trading position.

View all Information technology consultancy companies

What Does HALF-DOZEN LTD Do?

Trading Name
Number Six Registered office: Unit D 5 Thameside Industrial Estate, Factory Road, London, E16 2HB Principal trading address: Unit D 5 Thameside Industrial Estate, Factory Road, London, E16 2HB Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held on 5 August 2026 the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily. Ordinary Resolution 2. That Michael Paul Roome and Jamie Playford of Leading Business Services, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and are hereby appointed as Joint Liquidators of the Company. Any act required or authorised under any enactment may be done by all or any one of the Joint Liquidators. Joint Liquidator: Michael Roome (IP number 22072 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Joint Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Jacob Hardy, Chair
Niche
Information technology consultancy
SIC Codes
62020
SIC Descriptions
Information technology consultancy activities
AI industry tags
IT Consultancy, Information Technology
AI summary
HALF-DOZEN LTD (trading as Number Six) was a London-based IT consultancy company. The company went into voluntary liquidation in August 2026

HALF-DOZEN LTD Company History

Incorporation Date
43508
Company Type
ltd
Company Jurisdiction
england-wales
Confirmation Statement Last Made Up
45699
Confirmation Statement Next Due
46078
Confirmation Statement Overdue
Yes

HALF-DOZEN LTD Accounts and Filing Position

Accounts Last Period End
45747
Accounts Next Due
46387
Accounts Overdue
No
Accounts Type
micro-entity
Latest Accounts Filing Date
46022
Latest Accounts Filing Type
Aa
Latest Accounts Document URL
https://find-and-update.company-information.service.gov.uk/company/11820915/filing-history

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Complete Public Record

Every populated public field supplied by the source data is retained below. Empty values are omitted rather than invented.

Company Key
number:11820915
Company Number
11820915
Company Name
HALF-DOZEN LTD
Trading Name
Number Six Registered office: Unit D 5 Thameside Industrial Estate, Factory Road, London, E16 2HB Principal trading address: Unit D 5 Thameside Industrial Estate, Factory Road, London, E16 2HB Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held on 5 August 2026 the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily. Ordinary Resolution 2. That Michael Paul Roome and Jamie Playford of Leading Business Services, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and are hereby appointed as Joint Liquidators of the Company. Any act required or authorised under any enactment may be done by all or any one of the Joint Liquidators. Joint Liquidator: Michael Roome (IP number 22072 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Joint Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Jacob Hardy, Chair
Niche
Information technology consultancy
Closure Route
Creditors voluntary liquidation
First Publication Date
46241
Latest Publication Date
46241
Appointment Date
46239
Registered Office Address
Unit D 5 Thameside Industrial Estate, Factory Road, London, E16 2HB Principal trading address: Unit D 5 Thameside Industrial Estate, Factory Road, London, E16 2HB Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held on 5 August 2026 the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily. Ordinary Resolution 2. That Michael Paul Roome and Jamie Playford of Leading Business Services, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and are hereby appointed as Joint Liquidators of the Company. Any act required or authorised under any enactment may be done by all or any one of the Joint Liquidators. Joint Liquidator: Michael Roome (IP number 22072 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Joint Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Jacob Hardy, Chair
Principal Trading Address
Unit D 5 Thameside Industrial Estate, Factory Road, London, E16 2HB Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held on 5 August 2026 the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily. Ordinary Resolution 2. That Michael Paul Roome and Jamie Playford of Leading Business Services, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and are hereby appointed as Joint Liquidators of the Company. Any act required or authorised under any enactment may be done by all or any one of the Joint Liquidators. Joint Liquidator: Michael Roome (IP number 22072 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Joint Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Jacob Hardy, Chair
Liquidator Names
Michael Roome, Jamie Playford
Liquidator Firm
Leading
Notice Ids
5188187, 5188186
Notice Types
Appointment of Liquidators, Resolutions for Winding-up
Notice Urls
https://www.thegazette.co.uk/notice/5188187, https://www.thegazette.co.uk/notice/5188186
Companies House Name
HALF-DOZEN LTD
Companies House Status
active
Companies House URL
https://find-and-update.company-information.service.gov.uk/company/11820915
Status Checked Date
46252
Liquidation Stage
Late
Early Stage Liquidation
No
Late Stage Liquidation
Yes
Last Update Timestamp
15 August 2026
SIC Codes
62020
SIC Descriptions
Information technology consultancy activities
Incorporation Date
43508
Company Type
ltd
Company Jurisdiction
england-wales
Registered Office Is In Dispute
No
Accounts Last Period End
45747
Accounts Next Due
46387
Accounts Overdue
No
Accounts Type
micro-entity
Confirmation Statement Last Made Up
45699
Confirmation Statement Next Due
46078
Confirmation Statement Overdue
Yes
Latest Accounts Filing Date
46022
Latest Accounts Filing Type
Aa
Latest Accounts Document URL
https://find-and-update.company-information.service.gov.uk/company/11820915/filing-history
Gazette Edition
London
Raw Notice Text
Notice category: Corporate Insolvency Notice type: Resolutions for Winding-up Publication date: 7 August 2026 Edition: The London Gazette Notice ID: 5188186 Notice code: 2441 HALF-DOZEN LTD (Company Number 11820915 ) Trading Name: Number Six Registered office: Unit D 5 Thameside Industrial Estate, Factory Road, London, E16 2HB Principal trading address: Unit D 5 Thameside Industrial Estate, Factory Road, London, E16 2HB Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held on 5 August 2026 the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily. Ordinary Resolution 2. That Michael Paul Roome and Jamie Playford of Leading Business Services, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and are hereby appointed as Joint Liquidators of the Company. Any act required or authorised under any enactment may be done by all or any one of the Joint Liquidators. Joint Liquidator: Michael Roome (IP number 22072 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Joint Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Jacob Hardy, Chair
Scrape Timestamp
7 August 2026
AI summary
HALF-DOZEN LTD (trading as Number Six) was a London-based IT consultancy company. The company went into voluntary liquidation in August 2026
AI industry tags
IT Consultancy, Information Technology
Region
London, England
Data Quality Status
Clean

Administration and liquidation timeline

Appointment of Liquidators

Creditors voluntary liquidation · 7 August 2026

Notice reference: 5188187

Notice category: Corporate Insolvency Notice type: Resolutions for Winding-up Publication date: 7 August 2026 Edition: The London Gazette Notice ID: 5188186 Notice code: 2441 HALF-DOZEN LTD (Company Number 11820915 ) Trading Name: Number Six Registered office: Unit D 5 Thameside Industrial Estate, Factory Road, London, E16 2HB Principal trading address: Unit D 5 Thameside Industrial Estate, Factory Road, London, E16

View supporting record

Resolutions for Winding-up

Creditors voluntary liquidation · 7 August 2026

Notice reference: 5188186

Notice category: Corporate Insolvency Notice type: Resolutions for Winding-up Publication date: 7 August 2026 Edition: The London Gazette Notice ID: 5188186 Notice code: 2441 HALF-DOZEN LTD (Company Number 11820915 ) Trading Name: Number Six Registered office: Unit D 5 Thameside Industrial Estate, Factory Road, London, E16 2HB Principal trading address: Unit D 5 Thameside Industrial Estate, Factory Road, London, E16

View supporting record
Formal appointments

Administrators or liquidators

Appointment details taken from the connected company record. Direct email addresses and telephone numbers require a subscription.

Liquidator firm
Leading
Appointed practitioners
Jamie PlayfordMichael Roome
Case contacts

Not supplied in the current source record

Contact emails
Subscriber accessAvailable to subscribers where supplied
Contact phones
Subscriber accessAvailable to subscribers where supplied
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Frequently asked questions about HALF-DOZEN LTD

What is happening with HALF-DOZEN LTD?

The latest available record relates to Creditors voluntary liquidation. Its latest notice date is 7 August 2026.

Is HALF-DOZEN LTD in administration or liquidation?

The source classification is Creditors voluntary liquidation. We retain the formal procedure wording rather than treating every notice as liquidation.

What are the contact details for HALF-DOZEN LTD?

The public registered office is Unit D 5 Thameside Industrial Estate, Factory Road, London, E16 2HB Principal trading address: Unit D 5 Thameside Industrial Estate, Factory Road, London, E16 2HB Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held on 5 August 2026 the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily. Ordinary Resolution 2. That Michael Paul Roome and Jamie Playford of Leading Business Services, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and are hereby appointed as Joint Liquidators of the Company. Any act required or authorised under any enactment may be done by all or any one of the Joint Liquidators. Joint Liquidator: Michael Roome (IP number 22072 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Joint Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Jacob Hardy, Chair. Verified business telephone, email and website fields are available to subscribers where evidence supports the match.

What is the address for HALF-DOZEN LTD?

Unit D 5 Thameside Industrial Estate, Factory Road, London, E16 2HB Principal trading address: Unit D 5 Thameside Industrial Estate, Factory Road, London, E16 2HB Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held on 5 August 2026 the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily. Ordinary Resolution 2. That Michael Paul Roome and Jamie Playford of Leading Business Services, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and are hereby appointed as Joint Liquidators of the Company. Any act required or authorised under any enactment may be done by all or any one of the Joint Liquidators. Joint Liquidator: Michael Roome (IP number 22072 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Joint Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Jacob Hardy, Chair The principal trading address is Unit D 5 Thameside Industrial Estate, Factory Road, London, E16 2HB Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held on 5 August 2026 the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily. Ordinary Resolution 2. That Michael Paul Roome and Jamie Playford of Leading Business Services, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and are hereby appointed as Joint Liquidators of the Company. Any act required or authorised under any enactment may be done by all or any one of the Joint Liquidators. Joint Liquidator: Michael Roome (IP number 22072 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Joint Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Jacob Hardy, Chair.

Who is the administrator or liquidator?

Jamie Playford of Leading, Michael Roome of Leading

Where can I verify this information?

Use the linked supporting records and current primary information. Dates and references are retained on this profile.

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