Insolvency Notices

Company

CARTE BLANCHE 66 LTD

Notice Type
Meetings of Creditors
Publication date
15/06/2022
Edition
The London Gazette
Notice ID
4095098
Notice Code
2442

CARTE BLANCHE 66 LTD

(Company Number 08945541)

Registered office: 2 Hampden Road, Flitwick, Bedford, MK45 1HX

Principal trading address: 17B Chiltern Close, Berkhamsted, HP4 3JR

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 virtual meeting. A resolution to wind up the Company is to be considered on 22 June 2022.

The meeting will be held as a virtual meeting by video conference on 22 June 2022 at 11.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below.

Andreas Arakapiotis of Kallis & Company, Mountview Court, 1148 High Road, London N20 0RA 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 Kallis & Company, Mountview Court, 1148 High Road, London N20 0RA.

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 21 June 2022 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Kallis & Company, Mountview Court, 1148 High Road, London N20 0RA.

The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors.

Name and address of nominated Liquidator: Andreas Arakapiotis, Kallis & Company, Mountview Court, 1148 High Road, London N20 0RA

Contact details: Charlotte Jobling, Email: charlotte@kallis.co.uk

Gary Davies, Director

14 June 2022

Ag RH30954