Insolvency Notices

Company

ALL SAINTS RESTAURANT LIMITED

Notice Type
Meetings of Creditors
Publication date
22/06/2021
Edition
The London Gazette
Notice ID
3827164
Notice Code
2442

ALL SAINTS RESTAURANT LIMITED

(Company Number 08638484)

Previous Name of Company: The Chipping Forecast Limited

Registered office: 29 All Saints Road, London W11 1HE

Principal trading address: 29 All Saints Road, London W11 1HE and 58 Greek Street, London, W1D 3DY

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 Angus McIndoe, one of the directors of the Company, in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at 11.30 am on 25 June 2021. To access the virtual meeting, which will be held via a telephone conferencing platform, contact Danielle Dantis on d.dantis@uhy-uk.com on behalf of the convener. 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.

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 4.00 pm 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 the Joint Liquidators, a resolution specifying the terms on which the Joint Liquidators are 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.

Brian Johnson and Peter Kubik are qualified to act as Insolvency Practitioners in relation to the above Company and during the period before the decision date they will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

Name and address of Insolvency Practitioners calling the meeting: Brian Johnson (IP No. 9288) and Peter Kubik (IP No. 9220) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW

For further details contact: Danielle Dantis, Email: d.dantis@uhy-uk.com or telephone 020 7216 4629.

Timothy Haigh, Director/Convener

16 June 2021

Ag FH31515