Insolvency Notices


Notice Type
Meetings of Creditors
Publication date
24/06/2019
Edition
The London Gazette
Notice ID
3312937
Notice Code
2442

HAZLEMERE GOLF CLUB LIMITED

(Company Number 03864289)

Registered office: Penn Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LR

Principal trading address: Penn Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LR

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 1986 that the Directors of the above-named Company (the 'conveners') are 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 27 June 2019.

The meeting will be held at Hazlemere Golf Club, Penn Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LR on 27 June 2019 at 11.30 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded.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.

Chris Newell and Frank Wessely of Quantuma LLP, 81 Station Road, Marlow, SL7 1NS are persons qualified to act as insolvency practitioners 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 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, 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 26 June 2019 (unless the chair of the meeting is content to accept the proof later.) Proofs may be delivered to Quantuma LLP, 81 Station Road, Marlow, 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, 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.

Names, IP Numbers and address of nominated Liquidators: Chris Newell and Frank Wessely (IP Nos. 13690 and 7788) both of Quantuma LLP, 81 Station Road, Marlow, SL7 1NS

Further details contact: The nominated Liquidators, Tel: 01628 478100. Alternative contact: Chloe Williams.

Terry Coulson, Director

21 June 2019

Ag HG31398