Insolvency Notices

Company

FITBOX HERTFORD LIMITED

Notice Type
Meetings of Creditors
Publication date
04/05/2022
Edition
The London Gazette
Notice ID
4060514
Notice Code
2442

FITBOX HERTFORD LIMITED

(Company Number 10247408)

Registered office: Unit 16a, 16 Dicker Mill, Hertford, Hertfordshire SG13 7AA

Principal trading address: Unit 16a, 16 Dicker Mill, Hertford, Hertfordshire SG13 7AA

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 ‘convener(s)’) are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 10 May 2022.

The meeting will be held as a virtual meeting by telephone conference on 10 May 2022 at 11.30 am. 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 Liquidators using the details below.

N H Sinclair of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, SG14 1HH 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 Richard Long & Co, Castlegate House, 36 Castle Street, Hertford SG14 1HH

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 9 May 2022 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to c/o Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH.

Names and address of nominated Liquidators: Nigel Heath Sinclair (IP No. 9030) and Christine Patricia Bartlett (IP No. 24570) both of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH.

Further details contact: The Nominated Liquidators, Tel: 01992 503372,

Tyler Judd Hatherly, Director

29 April 2022

Ag PH12789