Insolvency Notices


Notice Type
Meetings of Creditors
Publication date
29/03/2018
Edition
The London Gazette
Notice ID
2998580
Notice Code
2442

ELLIS BRIGGS CYCLES LIMITED

(Company Number 09865998)

Registered office: 28 Commercial Street, Shipley, England BD18 3SP

Principal trading address: 28 Commercial Street, Shipley, England BD18 3SP

NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a physical meeting of the creditors of the above-named company is being convened by Paul Gibson.

EITHER: The prescribed proportion of creditors have requested a physical meeting of the company under section 246ZE (3) and therefore the virtual meeting procedure has been superseded.

The physical meeting will be held as follows:

Time: 11:15 A.M

Date: 6 April 2018

Venue: Walsh Taylor, Oxford Chambers, Oxford Road, Leeds LS20 9AT

A meeting of shareholders has been called and will be held prior to the physical meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.

Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting.

Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.

The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and for convening the procedure to seek a decision from creditors on the nomination of a liquidator.

Philippa Smith and Kate Elizabeth Breese (office holder no 18670 and 009730) are qualified to act as Insolvency Practitioners in relation to the above company and a list of names and addresses of the company's creditors will be available for inspection at the offices of Walsh Taylor, Oxford Chambers, Oxford Road, Leeds LS20 9AT on the two business days preceding the meeting. In case of queries, please contact Jessica Geddes on 03300 244660 or email Jessica.Geddes@walshtaylor.co.uk

Dated: 27 March 2018