Insolvency Notices

Company

CYCHOCYCLE LIMITED

Notice Type
Meetings of Creditors
Publication date
24/07/2017
Edition
The London Gazette
Notice ID
2829207
Notice Code
2442

CYCHOCYCLE LIMITED

(Company Number 08428205)

Registered office: The Terrace, 65-67 Mortlake High Street, Mortlake, London, SW14 8HL

Principal trading address: The Terrace, 65-67 Mortlake High Street, Mortlake, London, SW14 8HL

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 ‘conveners’) are seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 28 July 2017.

The meeting will be held at Acre House, 11-15 William Road, London, NW1 3ER on 28 July 2017 at 3.30 pm. As a result of the requirement to hold this physical meeting the intended virtual meting procedure is superseded. The Directors have discretion to permit remote attendance (meaning attendance and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

A list of the names and addresses of the Company's creditors will be available for inspection, free of charge at Acre House, 11-15 William Road, London, NW1 3ER during business hours on 26 July 2017 and 27 July 2017.

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 Acre House, 11-15 William Road, London, NW1 3ER.

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 27 July 2017. Proofs may be delivered to Acre House, 11-15 William Road, London, NW1 3ER.

The Directors 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, 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.

Names and address of Nominated Liquidators: Richard Andrew Segal and David Birne (IP Nos. 2685 and 9034) both of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER.

Further details contact: Richard Andrew Segal, Tel: 020 7388 7000. Alternative contact: Mark Gishen, Tel: 020 7874 7856, Email: mgishen@hwfisher.co.uk.

Pu Song, Director

19 July 2017

Ag KF41395