Insolvency Notices


Notice Type
Meetings of Creditors
Publication date
05/03/2019
Edition
The London Gazette
Notice ID
3222884
Notice Code
2442

AMH CONSTRUCTION SERVICES LIMITED

(Company Number 08760252)

Previous Name of Company: AMH Shopfitting Limited

Registered office: Suite 31 Flex Space, Percy Street, Swindon, SN2 2AZ

Principal trading address: Suite 31 Flex Space, Percy Street, Swindon, SN2 2AZ

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 Ashley Perrett, the Director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will held on 8 March 2019 at 11.00 am. To attend the virtual meeting please contact the Joint Liquidators or their staff at least one business day before and access codes and login information will be provided.

A meeting of shareholders has been called and will be held prior to the 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 South West & Wales Business Recovery, Orchard St Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH between 10.00 am and 4.00 pm 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 4 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 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.

Name of Insolvency Practitioners calling the meeting: Neil Maddocks (IP No. 9239) and Rob Coad (IP No. 11010) both of Undebt.co.uk Ltd, Orchard Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH

For further details contact: Lee Avery, Email: lee.avery@swbr.co.uk or telephone 0117 376 3523.

Ashley Perrettt, Director/Convener

4 March 2019

Ag EG120113