Insolvency Notices

Company

DIRECT BUSINESS SUPPORT SERVICES LTD

Notice Type
Meetings of Creditors
Publication date
13/01/2022
Edition
The London Gazette
Notice ID
3967916
Notice Code
2442

DIRECT BUSINESS SUPPORT SERVICES LTD

(Company Number 11631273)

Previous Name of Company: Global Go Management Services Ltd (Changed 24 September 2021); Global Go Payroll Ltd (Changed 05 October 2020); City Security HR Payroll Services Ltd (Changed 10 September 2019); TSG HR Ltd (Changed 07 May 2019)

Registered office: Ackley, Ma, Lee & Co 111 Watling Gate, 297-303 Edgware Road, London, NW9 6NB

Principal trading address: 111 Watling Gate, 297-303 Edgware Road, London, NW9 6NB

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 1 Februry 2022.

The meeting will be held as a virtual meeting by video conference on 1 February 2022 at 12.15 pm. Details on 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.

Michael Royce (IP No. 9692) of M.R. Insolvency, PO Box 95, Heckmondwike, WF16 6AU is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

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 M.R. Insolvency, PO Box 95, Heckmondwike, WF16 6AU.

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 M.R. Insolvency, PO Box 95, Heckmondwike, WF16 6AU.

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.

Name and address of nominated Liquidator: Michael Royce (IP No. 9692) of M.R. Insolvency, PO Box 95, Heckmondwike, WF16 6AU

Further details contact: Michael Royce, Email: mr@mrinsolvency.co.uk or Tel: 07921577752.

Donna Lindsey Elaina Nada, Director

11 January 2022

Ag MH100525