Insolvency Notices

Company

CCL 002 LIMITED

Notice Type
Meetings of Creditors
Publication date
14/07/2020
Edition
The London Gazette
Notice ID
3592855
Notice Code
2442

CCL 002 LIMITED

(Company Number 06988963)

Trading Name: Department of Coffee and Social Affairs Limited, Daily Goods Coffee Ltd; Timberyard Limited & DOCASA

Previous Name of Company: Department of Coffee and Social Affairs Limited - 4 March 2014 to 09/07/2020; The Department of Coffee And Social Affairs Limited- 28/02/2014 to 04/03/2014; The Coffeesmiths Collective- 12/08/2009 to 28/02/2014

Registered office: 84 Clerkenwell Road, London, EC1M 5RJ

Principal trading address: 7 Westferry Circus, Canary Wharf, London, E14 4HD; Unit 4, Ground Floor, 2 Kingdom Street, Paddington, London, W2 6BD; Unit 8, 201 Bishopgate, Norton Folgate, London, EC2M 3UG; Unit 9, 201 Bishopgate, Norton Folgate, London, EC2M 3UG; 3 Lowndes Court, Carnaby Street, London, W1F 7HD; Macfarlanes Coffee Bar, Law Offices, 20 Cursitor Street, London, EC4A 1LT; Nex Coffee Bar, NEX Services, 1 Duval Square, London, E1 6PW; Facebook Coffee Bar, 1 Rathbone Square, London, W1T 1FB; JLL Coffee Bar, 30 Warwick Street, Soho, London, W1B 5NH; JLL Coffee Bar, 40 Bank Street, Canary Wharf, London, E14 5EG; Coffee Bar, Sunlight House, Manchester, M3 3LU; Unit B2, 7 Westferry Circus, Canary Wharf, London, E14 4HD; 14-16 Leather Lane, London, EC1N 7SU; 6 Lamb Street, Spitalfields, London, E1 6EA; 133 Whitechapel High Street, London, E1 7QA; Unit 1G, Faulkner House, Manchester, M1 4DY; 14 Thames Street, Kingston, London, KT1 1PE; 15-16 Sherwood Street, Piccadilly, London, W1F 7ED; Unit SU2, Ground Level, Quakers Fair, Bristol, BS1 3BU; 6 Newburgh Street, London, W1F 7RQ; No.193 Wardour Street, Soho, London, W1F 8ZF; No. 114 Tottenham Court Road, London, W1T 5AQ; 42 Cowcross Street, Farringdon, London, EC1M 6BY; Daily Goods Coffee Limited, 36 Camberwell Church Street, London, SE5 8QZ; and Timberyard Limited, 7 Upper St Martin’s Lane, Seven Dials, London, WC2H 9DL

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company has been convened by Matthew Gill, the director of the company in accordance with resolutions passed by the Board of Directors.

The virtual meeting will be held on 20 July 2020 at 11.30 am. To access the virtual meeting, which will be held via telephone conferencing platform, contact Quantuma LLP on behalf of the convener – details below.

This virtual meeting will be recorded in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018.

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.

Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) 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 delivered 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 Liquidators, a resolution specifying the terms on which the Liquidators are 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 procedure to seek a decision from creditors on the nomination of Liquidators.

Carl Jackson and Paul Zalkin (IP Nos. 8860 and 18612) are qualified to act as Insolvency Practitioners in relation to the above Company and during the period before the decision date they will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require.

In case of queries, please contact Ryan Cullinane on 023 8033 6464 or on email ryan.cullinane@quantuma.com

Matthew Gill, Director/Convener

9 July 2020

Ag UG40723