Insolvency Notices

Company

COMPUTER DIRECT LIMITED

Notice Type
Meetings of Creditors
Publication date
10/07/2018
Edition
The London Gazette
Notice ID
3064077
Notice Code
2442

COMPUTER DIRECT LIMITED

(Company Number 05433402)

Registered office: Unit 2, Site 1, Northbridge Road, Berkhamsted, Herts HP4 1EH

Principal trading address: Unit 2, Site 1, Northbridge Road, Berkhamsted, Herts HP4 1EH

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 by way of a virtual meeting. A resolution to wind up the Company is to be considered on 17 July 2018.

The meeting will be held as a virtual meeting by way of telephone conference on 17 July 2018 at 3.00 pm. 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.

A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at Streets SPW, Gable House, 239 Regents Park Road, London, N3 3LF during business hours on the two business days prior to 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 Streets SPW, Gable House, 239 Regents Park Road, London, N3 3LF.

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 4pm on 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 Streets SPW, Gable House, 239 Regents Park Road, London, N3 3LF.

The Director of the Company, before the meeting date and before the meeting date and before the end of the period of seven days beginning with the day after that 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.

At the meeting, creditors may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated.

Name and address of nominated Liquidator: Stella Davis (IP No. 9585) of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF

Further details contact: Stella Davis, Tel: 020 8371 5000. Alternative contact: Filippa Connor.

Donald Williams, Director

5 July 2018

Ag WF40512