Insolvency Notices

Company

CHARTERS DISPOSALS LIMITED

Notice Type
Meetings of Creditors
Publication date
03/05/2018
Edition
The London Gazette
Notice ID
3021018
Notice Code
2442

CHARTERS DISPOSALS LIMITED

(Company Number 07188655)

SULLIVAN HARVEY LIMITED

(Company Number 02899005)

TOPLEADER LIMITED

(Company Number 01471654)

SULLIVAN MOORE, PAYTON & CO. LIMITED

(Company Number 01492969)

Registered office: (All) 4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SF

Principal trading address: (All) La Fosca, Old Romsey Road, Cadnam, Hampshire, SO40 2NP

Notice is hereby given pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14, 15.13 and 15.8 of the Insolvency (England and Wales) Rules 2016 ("the Rules") that a Virtual Meeting of the creditors of the above named Company is being proposed by Mavis Sullivan, a director of the Company, in accordance with resolutions passed by the Board of Directors. The virtual meeting will be a conference call and will he held on 21 May 2018 at 11:30 am, 11:45 am, 12 noon and 12:15 pm respectively.

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 contact details below.

A written resolution was circulated to the shareholders on 1 May 2018 to place the company into liquidation and appoint Katie Young as Liquidator, the written resolution are to be considered on 21 May 2018.

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.

The proposed liquidator 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.

The directors, before the decision 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, are 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.

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 c/o Kewans Limited, 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 4.00 pm on 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.

Name and address of insolvency practitioner calling the Meetings: Katie Young (IP No 15872) of Kewans Limited, International House, Southampton International Business Park, Southampton, SO18 2RZ

Further details contact: Katie Young, Email: katie@kewans.co.uk or by telephone number 0238 0170797.

Mavis Sullivan, Convener

2 May 2018

Ag UF20157