Insolvency Notices

Company

CAREDIRECT (WALES) LTD

Notice Type
Meetings of Creditors
Publication date
29/11/2018
Edition
The London Gazette
Notice ID
3160864
Notice Code
2442

CAREDIRECT (WALES) LTD

(Company Number 04609560)

Registered office: Suite 3 North Court, David Street, Bridgend Industrial Estate, Bridgend, Mid Glamorgan CF31 3TP

Principal trading address: Suite 3 North Court, David Street, Bridgend Industrial Estate, Bridgend, Mid Glamorgan CF31 3TP

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above-named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a physical meeting. A resolution to wind up the Company is to be considered on 3 December 2018.

The meeting will be held at Hawkins Insolvency Limited, 5 The Old Parsonage, Redcroft, Redhill, North Somerset BS40 5SL on 3 December 2018 at 11.00 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has 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.

A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at Hawkins Insolvency Limited, 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL during business hours on 29 and 30 December 2018.

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 Hawkins Insolvency Limited, 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL.

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 4.00 pm on 30 November 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Hawkins Insolvency Limited, 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL.

Name and address of nominated Liquidator: David Kirk (IP No. 1260) of Kirks Insolvency, 5 Barnfield Crescent, Exeter EX1 1QT

Further details contact: David Kirk, Email: david@kirks.co.uk

Austin Walters, Director

28 November 2018

Ag AG82029