Insolvency Notices


Notice Type
Meetings of Creditors
Publication date
08/11/2017
Edition
The London Gazette
Notice ID
2902291
Notice Code
2442

COMPLETE AIR MANAGEMENT SOLUTIONS LIMITED

(Company Number 07831680)

Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD

Principal trading address: Unit C20, Tromso Close, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, NE29 7XN

Notice is hereby given, pursuant to Rule 15.6 of the Insolvency (England and Wales) Rules 2016, that a physical meeting of the creditors of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 15 November 2017 at 10.30 am for the purpose of dealing with Section 99 to 101 of the Insolvency Act 1986.

The physical meeting is being held following a request received from the Company's creditors under Section 246ZE of the Insolvency Act 1986, and objections received from the Company's creditors under Section 246ZF of the Insolvency Act 1986. A shareholders' meeting has been convened for 15 November 2017 at 10.00 am to pass a resolution for the winding up of the Company. Secured creditors (unless they surrender their security) must give particulars of their security and its value of they wish to vote at the meeting.

The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs, administering the original deemed consent procedure process, and convening the meeting.

Proxy forms must be delivered to Martin Madgwick, RSM Restructuring Advisory LLP, 1 St James' Gate, Newcastle upon Tyne, NE1 4AD before they can be used at the meeting. Any unlodged proof of debt forms must be received at the address above by no later than 4pm on 14 November 2017.

A Guide to Liquidators' Fees, which provides information for creditors in relation to the remuneration of a liquidator, can be accessed at https://rsm.insolvencypoint.com under 'general information for creditors'. A hard copy can be requested from my office by telephone, email or in writing to the address above.

Insolvency Practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment.

Further details are available from Martin Madgwick, telephone number 0191 255 7000.

Benjamin George Dunn, Director/Convener

6 November 2017

Ag OF80317