Insolvency Notices

Company

CELTIC CONSTRUCTION (CORNWALL) LIMITED

Notice Type
Meetings of Creditors
Publication date
19/06/2020
Edition
The London Gazette
Notice ID
3580364
Notice Code
2442

CELTIC CONSTRUCTION (CORNWALL) LIMITED

(Company Number 03234057)

Trading Name: CELTIC CONSTRUCTION

Registered office: C/O Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE

Principal trading address: Unit 3 Astwood Developments, Widegates, Looe, Cornwall, PL13 1QB

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 Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 30 June 2020. Decisions regarding the Joint Liquidators' remuneration and the formation of a liquidation committee may also be sought at the meeting.

The meeting will be held at Richard J Smith & Co, 53 Fore Street, Ivybridge, PL21 9AE on 30 June 2020 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 As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded.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.

Samuel Bailey and Hamish Adam of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE are persons qualified to act as insolvency practitioners 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 53 Fore Street, Ivybridge, Devon, PL21 9AE.

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 29 June 2020 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 53 Fore Street, Ivybridge, Devon, PL21 9AE.

Nominated Liquidator, Samuel Adam Bailey and Hamish Millen Adam (IP numbers 14094 and 9140) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE. Further information about this case is available from Jonathan Trembath at the offices of Richard J Smith & Co on 01752 690101 or at jonathan.trembath@richardjsmith.com.

Anthony Berry