Insolvency Notices

Company

GRAHAM KITCHENS BATHROOMS & BEDROOMS LTD

Notice Type
Meetings of Creditors
Publication date
02/03/2020
Edition
The London Gazette
Notice ID
3508256
Notice Code
2442

GRAHAM KITCHENS BATHROOMS & BEDROOMS LTD

(Company Number 04425316)

Previous Name of Company: Graham Property Developments Limited

Registered office: 76 Holmer Green Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7BW

Principal trading address: N/A

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 Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 5 March 2020.

The meeting will be held at the office of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB on 5 March 2020 on 12.00 noon. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Directors have 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.

A list of the names and addresses of the company's creditors will be available for inspection, free of charge, at the office of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB during business hours on 3 March 2020 and 4 March 2020.

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 the office of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB.

In order to be counted a creditors 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 4 March 2020 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to the office of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB.

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, are 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. This document has already been delivered to creditors in accordance with the Insolvency (England and Wales) Rules 2016.

Names and address of nominated Liquidators: Andy John (IP No. 20896) and Neil Bennett (IP No. 9083) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB.

Further details contact: The nominated Liquidators, Tel: 020 7535 7000. Alternative contact: Alexander Ablett.

Julian Charles Graham, Director

27 February 2020

Ag PG112208