Insolvency Notices

Company

BOXMODEL DIGITAL MEDIA LIMITED

Notice Type
Meetings of Creditors
Publication date
29/08/2024
Edition
The London Gazette
Notice ID
4692867
Notice Code
2442

BOXMODEL DIGITAL MEDIA LIMITED

(Company Number 06929210)

Registered office: 6 Royal Mews, Southend on Sea, Essex SS1 1DB. Previously: Clavering House Business Centre, Newcastle Clavering Place, Newcastle upon Tyne, Tyne and Wear, NE1 3NG

Principal trading address: Clavering House Business Centre, Newcastle Clavering Place, Newcastle upon Tyne, Tyne and Wear, NE1 3NG

This Notice is given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 ("the Rules"). It is delivered by the Liquidator of the Company and the covener of the decision procedure, Darren Wilson of DFK Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex SS1 1JE (telephone number 01702 333 105), who was appointed by the members and creditors.

It is proposed that the following decisions be made: 1. That a liquidation committee is not established. 2. That the Liquidator's fees be fixed by reference to the time given by him and his staff in attending to matters arising in the Liquidation, such time to be charged at the hourly charge out rate of the grade of staff undertaking the work at the time it was undertaken subject to the increased fees estimate set out in the report prepared in connection with fee approval and issued with this notice of resolutions by correspondence. The decision date is 23.59 on 18 September 2024.

To be entitled to vote, a voting form, together with a proof of debt if one has not already been submitted, to the Liquidator by one of the following methods: By post: DFK Insolvency Limited, 6 Royal Mews, Southend on Sea, Essex, SS1 1DB. Email: katie@dkfinsolvency.com. All proofs of debt must be delivered by 4.00 pm on 17 September 2024. All voting forms must be delivered to the convener by 23.59 on 18 September 2024.

Creditors who meet one or more of the statutory thresholds listed below may, within 5 business days from the date of the delivery of the Notice to creditors, require a physical meeting to be held to consider the matter. Statutory thresholds to request a meeting: 10% in value of the creditors, 10% in number of the creditors, 10 creditors.

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.

Date of Appointment: 26 May 2024

Office Holder Details: Darren Wilson (IP No. 9518) of DKF Insolvency Limited, 6 Royal Mews, Southend on Sea, Essex SS1 1DB

ey wish to vote at the meeting.

Further details contact: Katie Ballam, E-mail: katie@dkfinsolvency.com, Tel:01702 333 105.

D Wilson, Liquidator

22 August 2024

Ag TJ52660