Insolvency Notices

Company

GSV ELECTRICAL LIMITED

Notice Type
Meetings of Creditors
Publication date
30/08/2018
Edition
The London Gazette
Notice ID
3097855
Notice Code
2442

GSV ELECTRICAL LIMITED

(Company Number 07648809)

Registered office: Thames House, 1528 London Road, Leigh-on-Sea, Essex, SS9 2QQ

Principal trading address: 5 Lewis Drive, Chelmsford, Essex, CM2 9EE

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 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 the Board of Directors.

The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent procedure has been superseded.

The physical meeting will be held on 14 September 2018 at 12.00 noon at the Holiday Inn Hemel Hempstead, M1, Jct.8, Breakspear Way, Hemel Hempstead, HP2 4UA.

A meeting of shareholders has been held and passed resolutions for the voluntary winding up of the Company and for the appointment of Ian Michael Rose and Karen Tracy Potts as Joint Liquidators.

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 delivered to the convenor no later than by 4.00 pm 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 Liquidators are to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting.

Ian Michael Rose and Karen Tracy Potts (IP Nos 9144 and 9358) are qualified to act as Insolvency Practitioners in relation to the above Company and a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on the two business days preceding the meeting.

In case of queries, please contact James Rybak on 01302 349682 or email: admin@silkeandco.co.uk

Martin Green, Director/Convener

24 August 2018

Ag XF51829