Insolvency Notices

Company

07435922 LTD

Notice Type
Meetings of Creditors
Publication date
05/10/2019
Edition
The London Gazette
Notice ID
3401021
Notice Code
2442

07435922 LIMITED

(Company Number: 07435922)

Previously: Goldtrowel UK Limited

Trading As: Goldtrowel UK

Registered Office: Asheton Farm, Tysea Hill, Romford RM4 1JU

Principal Trading Address: Asheton Farm, Tysea Hill, Romford RM4 1JU

Notice is hereby given, pursuant to Rule 15.8 of the Insolvency (England and Wales) Rules 2016 that the liquidator has summoned a general meeting of the Company's creditors and contributories for the purpose of NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed by, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at Time: 15:45, on Date: 11 October 2019. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. . The meeting will be held on 11 October 2019, at 15:45.

In order to be entitled to vote at the meeting, creditors must lodge proxies and hitherto unlodged proofs with Nicholas Barnett at Unit 3, Chandler House, Hampton Mews, Sparrows Herne, Bushey, Hertfordshire WD23 1FL United Kingdom by no later than 16:00 on 10 October 2019.

For further details, please contact: Nicholas Barnett (9731), Libertas Associates Ltd, Unit 3, Chandler House, Bushey WD23 1FL, Telephone: 02086345599, Email address: vpipi@libertasassociates.co.uk.

J. Wade, Director

Thursday 03 October 2019