Insolvency Notices

Company

GOLDSBORO GROUP LTD

Notice Type
Meetings of Creditors
Publication date
16/11/2020
Edition
The London Gazette
Notice ID
3675694
Notice Code
2442

GOLDSBORO GROUP LTD

(Company Number 10659497)

Registered office: Sunnybank Duffryn Lane, St. Nicholas, Cardiff, CF5 6TA

Principal trading address: Sunnybank Duffryn Lane, St. Nicholas, Cardiff, CF5 6TA

NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 (“the Rules”) that a Virtual Meeting of the Creditors of the above named Company is being convened by Neil O’Halloran, a director of the company. In light of the current public health and corporate governance legislation the meeting will be held virtually by conference call, with the agreement of the objecting creditor.

The prescribed proportion of creditors have requested a physical meeting of the company under section 246ZE(3) and The prescribed proportion of creditors have objected to decisions proposed by deemed consent. Therefore the deemed consent procedure has been superseded.

The virtual meeting will be held at 3.00 pm on 24 November 2020 as a telephone conference call - details to be requested by 9 am one buisness day in advance.

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

Neil Maddocks and Rob Coad are qualified to act as Insolvency Practitioners in relation to the above company and during the period before the decision date will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require.

A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of SWBR, Orchard St Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting.

Any creditor entitled to attend and vote at the meeting is entitled to do so either by participating in the conference call in person or by proxy form.

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 and the formation of a creditors committee.

Office Holder Details: Neil John Maddocks (IP No. 9239) and Rob Coad (IP No. 11010) both of South West and Wales Business Recovery, Orchard St Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH

Further details contact: Charlie Cooper, Tel: 0117 376 3523 or Email: charlie.cooper@undebt.co.uk

Neil O'Halloran, Convener

11 November 2020

Ag YG80973