Insolvency Notices

Company

BGS ARCHITECTS LIMITED

Notice Type
Meetings of Creditors
Publication date
19/01/2021
Edition
The London Gazette
Notice ID
3716210
Notice Code
2442

BGS ARCHITECTS LIMITED

(Company Number 04075603)

Registered office: c/o Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP

Principal trading address: 274 Banbury Road, Oxford, OX2 7DY

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Liquidator of the above-named Company (the 'convener') is seeking a decision from creditors on approval for the basis of his remuneration by way of a virtual meeting. The meeting will be held as a virtual meeting by conference call on 29 January 2021 at 11.00 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 Liquidator using the details below.

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. A continuing proxy must be delivered to the Liquidator and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP.

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 4pm on 28 January 2021 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP.

Date of Appointment: 14 October 2020

Office Holder Details: Lawrence King (IP No. 10452) of Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP

Further details contact: The Liquidator, Email: insolvency@critchleys.co.uk, Tel: 01865 261100. Alternative contact: Bethan Bryant.

Lawrence King, Liquidator

15 January 2021

Ag AH100744