Insolvency Notices

Company

CELTIC FABRICATION LTD

Notice Type
Meetings of Creditors
Publication date
06/03/2019
Edition
The London Gazette
Notice ID
3224564
Notice Code
2442

CELTIC FABRICATION LIMITED

(Company Number 11120710)

Registered office: Rock Wharf, Mill Parade, Newport, Gwent, NP20 2JR, United Kingdom

Principal trading address: Rock Wharf, Mill Parade, Newport, Gwent, NP20 2JR, United Kingdom

NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed by Daniel Waters, the Director of the Company in accordance with resolutions passed by the Board of Directors.

The virtual meeting will be held as follows:

Time: 10:45 am

Date: 14 March 2019

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.

The proposed liquidators during the period before the decision date, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require.

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 lodged 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 a liquidator, a resolution specifying the terms on which the Liquidator is 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 meeting.

Nominated Liquidator, Christopher Whiteoak (IP number 18112) of Whiteoak Morris Limited, Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ. Further information about this case is available from Christopher Whiteoak at the offices of Whiteoak Morris Limited on 02920 611047 or at chris@whiteoakmorris.co.uk.

Daniel Waters , Convener