Insolvency Notices

Company

CARROLL LANCASHIRE LIMITED

Notice Type
Meetings of Creditors
Publication date
06/11/2018
Edition
The London Gazette
Notice ID
3145232
Notice Code
2442

CARROLL LANCASHIRE LIMITED

(Company Number 09958962)

Registered office: Dingle Farm - Unit 6 Church Lane, Newton, Preston, Lancashire, PR4 3RX

Principal trading address: Dingle Farm - Unit 6 Church Lane, Newton, Preston, Lancashire, PR4 3RX

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 12 November 2018. Decisions regarding the Liquidator's remuneration and the formation of a liquidation committee may also be sought at the meeting.

The meeting will be held at First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Balby, Doncaster, DN4 8QG on 12 November 2018 at 11.30 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 As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded.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.

Stephen Penn of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Balby, Doncaster, DN4 8QG is a person qualified to act as an insolvency practitioner 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 Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Balby, Doncaster, DN4 8QG.

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 9 November 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Balby, Doncaster, DN4 8QG.

Name and address of nominated Liquidator: Stephen Penn (IP No. 6899) of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Balby, Doncaster, DN4 8QG

Further details contact: Stephen Penn, Tel: 01302 572701. Email: info@absrecovery.co.uk. Alternative contact: David Hines.

John Carroll, Director

2 November 2018

Ag AG80182