Insolvency Notices

Company

HJ DESIGN LTD

Notice Type
Meetings of Creditors
Publication date
13/10/2021
Edition
The London Gazette
Notice ID
3903413
Notice Code
2442

H J DESIGN LIMITED

(Company Number 09155535)

Registered office: 18 Laburnum Avenue, Bedford, MK40 4HQ

Principal trading address: Unit 4/6 Chaphan Court, Charfleets Road, Charleets Ind Estate, Canvey Island, SS8 0PQ

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 virtual meeting of the creditors of the above named company has been convened by Touseef Yousaf, the director of the company in accordance with resolutions passed by the Board of Directors.

The virtual meeting will be held as follows:

Time: 11.00am

Date: 21 October 2021

To access the virtual meeting, which will be held via a telephone conferencing platform, contact Carter Clark, on behalf of the convener – details below.

1. Access to the virtual meeting can be gained from 11.00am on 21 October 2021 by

Dial-in Number: (GBR) 0844 4 73 73 73

Participant PIN: 842757

Instructions:

1. Dial the conference number at the scheduled time.

2. Enter the PIN when prompted.

3. Speak your full name when prompted and then you will join the conference. If you are the first person to arrive on the conference call, you will hear music. As others arrive on the call you will hear them being announced.

This virtual meeting will be recorded audio in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018.

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.

Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual 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 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, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator.

Alan J Clark (office holder no 8760) is qualified to act as Insolvency Practitioners in relation to the above company during the period before the decision date they will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require.

In case of queries, please contact Jenny Poleykett on 020 8559 503 or email jenny.poleykett@carterclark.co.uk.

Dated: 13 October 2021