Insolvency Notices

Company

CALNE AGGREGATES HOLDINGS LIMITED

Notice Type
Meetings of Creditors
Publication date
01/12/2016
Edition
The London Gazette
Notice ID
2656648
Notice Code
2442

CALNE AGGREGATES HOLDINGS LIMITED

(Company Number 07936386)

Registered office: Small Holding Abberd Lane, Abberd, Calne, Wiltshire, SN11 8TE

Principal trading address: Small Holding Abberd Lane, Abberd, Calne, Wiltshire, SN11 8TE

NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named company will be held at RSM Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY on 5 December 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act.

A shareholders’ meeting has been convened for 5 December 2016 to pass a resolution for the winding up of the company.

Secured creditors (unless their security) must give particualrs of their security and its value if they wish to vote at the meeting.

The resolutions to be taken at the meeting may include a resolution specifyng the terms on which the Joint Liqudators are to be remunerated including the basis on which the disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.

A creditor entitled to vote at the above meeetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY, no later than 12 noon on 2 December 2016.

A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY between 10.00 am and 4.00 pm on the two business days prior to the day of the meetings.

A Guide to Liquidators’ Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under ‘general information for creditors’. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Shaun Dodson, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY.

Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment.

Further details are available from Marcus Tout, telephone number 02380646436.

25 November 2016