Insolvency Notices

Company

FLEXAL SPRINGS UK LIMITED

Notice Type
Meetings of Creditors
Publication date
29/11/2018
Edition
The London Gazette
Notice ID
3160854
Notice Code
2442

FLEXAL SPRINGS UK LIMITED

(Company Number 05325736)

Registered office: 105 Exeter Road, Harrow, Middlesex, HA2 9PQ

Principal trading address: 105 Exeter Road, Harrow, Middlesex, HA2 9PQ

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 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 13 December 2018.

The meeting will be held as a virtual meeting by a telephone conference call on 13 December 2018 at 10.15 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 requires further information please contact the nominated Joint Liquidators using the details below.

A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at 81 Station Road, Marlow, Bucks, SL7 1NS during business hours on 11 December 2018.

A creditor may appoint 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 81 Station Road, Marlow, Bucks, SL7 1NS.

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 4.00 pm on 12 December 2018 (unless the chair of the meeting is content to accept the proof later.) Proofs may be delivered to 81 Station Road, Marlow, Bucks, SL7 1NS.

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, 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.

Names and address of nominated Liquidators: Nicholas Simmonds (IP No. 9570) and Frank Wessely (IP No. 7788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS.

Further details contact: The Joint Liquidators, Tel: 01628 478100; Email: frank.wessely@quantuma.com or nick.simmonds@quantuma.com Alternative contact: Daniel Salmon.

Chitra De Silva, Director

27 November 2018

Ag AG81982