Insolvency Notices

Company

H.M. JAMES & SONS LIMITED

Notice Type
Meetings of Creditors
Publication date
25/10/2017
Edition
The London Gazette
Notice ID
2892169
Notice Code
2442

H.M. JAMES & SONS LIMITED

(Company Number 00556765)

Registered office: 736 Romford Road, Manor Park, London, E12 6BT

Principal trading address: 736 Romford Road, Manor Park, London, E12 6BT

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 virtual meeting. A resolution to wind up the Company and a resolution for the Joint Liquidators to act jointly and severally are to be considered on 1 November 2017.

The meeting will be held as a virtual meeting by way of a conference call on 1 November 2017 at 11.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below.

A list of the names and addresses of the Company's creditors will be available for inspection, free of charge at Acre House, 11-15 William Road, London, NW1 3ER during business hours on 30 and 31 October 2017.

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 Acre House, 11-15 William Road, London, NW1 3ER.

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 4pm on 31 October 2017 (unless the Chair of the meeting is content to accept the proof later). Proofs may be delivered to Acre House, 11-15 William Road, London, NW1 3ER.

The Director 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, is 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.

Office Holder Details: David Birne (IP No. 9034) and Brian Johnson (IP No. 9288) both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER

Further details contact: Brian Johnson, Tel: 020 7380 4941 or Email: madams@hwfisher.co.uk. Alternative contact: Mark Adams

Ross Martin James, Director

20 October 2017

Ag NF71398