Insolvency Notices

Company

BOA PROPERTY LIMITED

Notice Type
Meetings of Creditors
Publication date
14/05/2019
Edition
The London Gazette
Notice ID
3277056
Notice Code
2442

BOA PROPERTY LIMITED

(Company Number 06809756)

Registered office: Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT

Principal trading address: N/A

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 'conveners') are 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.

The meeting will be held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 21 May 2019 at 10.00 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Directors have 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.

Martin Weller and Glyn Mummery of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE are persons qualified to act as insolvency practitioners 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 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE.

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 20 May 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE.

The Directors 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, are 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 and address of nominated Liquidators: Martin Weller and Glyn Mummery (IP Nos. 9419 and 8996) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

For further details contact: Alexandra Thurgood, Email: Alexandra.thurgood@frpadvisory.com

James Child, Director

10 May 2019

Ag GG20657