Insolvency Notices

Company

COMPLETE WINDOWS SYSTEMS LIMITED

Notice Type
Meetings of Creditors
Publication date
26/04/2019
Edition
The London Gazette
Notice ID
3262447
Notice Code
2455
2019-05-15

COMPLETE WINDOWS SYSTEMS LIMITED

(Company Number 08781889)

Registered office: Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Principal trading address: Unit 7 Normandy Business Park Cobbett Hill Road Normandy Guildford GU3 2AA

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the 'convener(s)') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 15 May 2019.

Section 100, Insolvency Act 1986 and Rules 6.14(2) and 15.13(1), Insolvency (England and Wales) Rules 2016

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 a Liquidator (or Joint Liquidators) by way of a virtual meeting. A resolution to wind up the Company has been circulated to members by written resolution.

The meeting will be held as a virtual meeting by telephone on 15 May 2019 at 11.00 am. 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 details below.

D J Pinteau of WSM Marks Bloom LLP, Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ, being an individual qualified to act as an insolvency practitioner in relation to the Company, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require during the period before the meeting date.

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 to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ.

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 4.00 pm on 14 May 2019, the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ.

The Director of the Company, before the meeting 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, is 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.

Liquidator: D J Pinteau, IP number: 19590 of WSM Marks Bloom LLP, Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ.

Contact information for nominated Liquidator: 020 8939 8240, insolvency@wsm.co.uk. Optional alternative contact name: Jack Darby.

Joel Budgen, Director. Dated: 12 April 2019

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