Insolvency Notices

Company

BEACHCLUB LTD

Notice Type
Meetings of Creditors
Publication date
08/01/2019
Edition
The London Gazette
Notice ID
3183511
Notice Code
2442

BEACHCLUB LTD

(Company Number 10867810)

Trading Name: Beach Blanket Babylon

Registered office: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Principal trading address: 45 Ledbury Road, London W11 2AA; 19-23 Bethnal Green Road, Shoreditch, London E1 6LA

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that Timothy Danby, the Director of the above-named Company (the 'convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 10 January 2019.

The meeting will be held at Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, Herts, WD17 1DS on 10 January 2019 at 4.00 pm. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

Nicholas Simmonds is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Meridien House, 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS.

In order to be counted, a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later.) Proofs may be delivered to Meridien House, 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS.

The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986; (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company's creditors.

Names, IP Numbers and address of nominated Liquidators: Nicholas Simmonds and Chris Newell (IP Nos 9570 and 13690) both of Quantuma LLP, Meridien House, 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS.

Further details contact: The Joint Liquidators, Tel: 01923 797188. Alternative contact: Glenn Adams, Email: Glenn.adams@quantuma.com

Timothy Danby, Director

7 January 2019

Ag CG100260