Insolvency Notices

Company

BEACON CONTROL ASSOCIATES LIMITED

Notice Type
Meetings of Creditors
Publication date
26/09/2022
Edition
The London Gazette
Notice ID
4167683
Notice Code
2442

BEACON CONTROL ASSOCIATES LIMITED

(Company Number 08442834)

Registered office: Ground Floor Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, GU47 0QA

Principal trading address: Ground Floor Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, GU47 0QA

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the ‘convener(s)’) are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 30 September 2022.

The meeting will be held as a virtual meeting by video conference on 30 September 2022 at 10.45 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the Joint Liquidators using the details below.

Gareth David Wilcox and Paul William Harding of Opus Restructuring LLP, Cornwall Buildings, 45 Newhall Street, Birmingham B3 3QR are persons 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 Opus Restructuring LLP, Cornwall Buildings, 45 Newhall Street, Birmingham B3 3QR.

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). vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 29 September 2022 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Opus Restructuring LLP, Cornwall Buildings, 45 Newhall Street, Birmingham B3 3QR.

Names, IP Number and address of nominated liquidators: Gareth David Wilcox (IP No. 21052) and Paul William Harding (IP No. 6310) both of Opus Restructuring LLP, Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR

Further details contact: Katie Shingler, Email: katie.shingler@opusllp.com.

Andrew William Erskine, Director

22 September 2022

Ag UH61984