Insolvency Notices

Company

COLOURDEX LTD

Notice Type
Meetings of Creditors
Publication date
12/01/2022
Edition
The London Gazette
Notice ID
3967185
Notice Code
2442

COLOURDEX LTD

(Company Number 08116843)

Registered office: Tk House, 69 Banstead Road, Carshalton, SM5 3NP and it is in the process of being changed to Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Principal trading address: Tk House, 69 Banstead Road, Carshalton, SM5 3NP

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 physical meeting of the creditors of the above named Company is being convened by Stephanie Mccubbin.

The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent procedure has been superseded.

The physical meeting will be held on 18 January 2022 at 11.00 am via Zoom (due to current restrictions).

A meeting of shareholders via written resolutions has been held and passed resolutions for the voluntary winding up of the Company and for the appointment of Andrew Watling and Simon Campbell as Joint Liquidators.

Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical 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 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 for convening the procedure to seek a decision from creditors on the nomination of a Liquidator.

Andrew Watling and Simon Campbell (IP Nos: 15910 and 10150) are qualified to act as Insolvency Practitioners in relation to the above Company and a list of names and addresses of the Company’s creditors will be available for inspection at the offices of Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ on the two business days preceding the meeting.

In case of queries, please contact Daniel Salmon on 02382 356936 or on email at Daniel.Salmon@quantuma.com

Stephanie Mccubbin, Director/Convener

10 January 2022

Ag MH100334