Insolvency Notices

Company

BSP PROJECTS LIMITED

Notice Type
Meetings of Creditors
Publication date
09/07/2018
Edition
The London Gazette
Notice ID
3064287
Notice Code
2442

BSP PROJECTS LIMITED

(Company Number 05535845)

Registered office: Murray Mcintosh O Brien, 204 London Road, Waterlooville, Hampshire, PO7 7AN

Principal trading address: 1st Floor, Corner Wyke, The Square, Wickham, Fareham PO17 5JT

NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed by Martin St Ledger, the director of the company in accordance with resolutions passed by the Board of Directors.

The virtual meeting will be held as follows:

Date: 19 July 2018

Time: 11:30am

A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Philmore & Co Ltd, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting,

Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person (by joining the proceedings in accordance with the Notice to creditors) or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors) lodge their proxy with the convener before they may be used at the meeting.

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 4pm the business day before the meeting.

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 meeting.

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

Name of Insolvency Practitioner calling the meetings: William Clive Swindell (IP Number: 8100 )

Address of Insolvency Practitioner: Yorkshire House, 7 South Lane, Holmfirth, Huddersfield, HD9 1HN

Contact Name: William Clive Swindell, Email Address: clive@swindell.tv Telephone Number: 01484 688344

By Order of the Board

Martin St Ledger, Convener

Dated: 29th June 2018