Insolvency Notices

Company

ELITE MECHANICAL & ELECTRICAL SERVICES LIMITED

Notice Type
Meetings of Creditors
Publication date
04/03/2019
Edition
The London Gazette
Notice ID
3221299
Notice Code
2442

ELITE MECHANICAL & ELECTRICAL SERVICES LIMITED

(Company Number 09271664)

Registered office: Unit 1 Ironbridge Industrial Estate, 389 Retford Road, Sheffield, S13 9WA

Principal trading address: Unit 1 Ironbridge Industrial Estate, 389 Retford Road, Sheffield, S13 9WA

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 physical meeting. A resolution to wind up the Company is to be considered on 8 March 2019. A decision regarding the formation of a liquidation committee will also be sought at the meeting.

The meeting will be held at the office of Absolute Recovery Limited, Unit 2, Railway Court, Ten Pound Walk, Doncaster, DN4 5FB on 8 March 2019 at 11.30 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending 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.

Stephen Penn of Absolute Recovery Limited, Unit 2, Railway Court, Ten Pound Walk, Doncaster, DN4 5FB is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will 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 Absolute Recovery Limited, Unit 2, Railway Court, Ten Pound Walk, Doncaster, DN4 5FB.

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 7 March 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Absolute Recovery Limited, Unit 2, Railway Court, Ten Pound Walk, Doncaster, DN4 5FB.

Name and address of nominated Liquidator: Stephen Penn (IP No. 6899) of Absolute Recovery Limited, Unit 2, Railway Court, Ten Pound Walk, Doncaster, DN4 5FB

Further details contact: Stephen Penn, Tel: 01302 572701. Alternative contact: Luke Blay.

Ricky Kershaw, Director

28 February 2019

Ag DG112194