Insolvency Notices

Company

BELGRAVIA UMBRELLA LIMITED

Notice Type
Meetings of Creditors
Publication date
27/01/2022
Edition
The London Gazette
Notice ID
3977942
Notice Code
2442

BELGRAVIA UMBRELLA LIMITED

(Company Number 11781636)

Previous Name of Company: Belgravia Umbrella & Payroll Ltd

BELGRAVIA UMBRELLA HEALTHCARE LIMITED

(Company Number 12007691)

BELGRAVIA UMBRELLA LOGISTICS LIMITED

(Company Number 12007815)

Registered office: (All of) Office 12, 232 Stanningley Road, Leeds, LS13 3BA

Principal trading address: (All of) Office 12, 232 Stanningley Road, Leeds, LS13 3BA

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Companies are being proposed by the director of the Companies in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held via Zoom, on 15 February 2022 at 11.15 am, 11.45 am and 12.15 pm respectively.

Meetings of shareholders have been called and will be held prior to the virtual meetings of creditors, to consider passing a resolution for voluntary winding up of the Companies.

Any creditor entitled to attend and vote at these virtual meetings is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meetings must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meetings. The convener can be contacted care of Simon Weir, DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL.

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 on the business day before the meetings.

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 meetings.

The resolutions to be taken at the creditors' meetings may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meetings may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meetings.

Simon Weir is qualified to act as an Insolvency Practitioner in relation to the above Companies and a list of names and addresses of the Companies creditors will be available for inspection at the offices of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL, on the two business days preceding the meetings.

In case of queries, please contact Simon Weir on 01924 790880 or email info@dsinsol.com.

Terence Durkin, Director

25 January 2022

Ag MH101654