Insolvency Notices

Company

HORIZON BATHROOMS & KITCHENS LTD

Notice Type
Meetings of Creditors
Publication date
21/08/2019
Edition
The London Gazette
Notice ID
3370896
Notice Code
2442

NOTICE OF VIRTUAL MEETING

HORIZON BATHROOMS & KITCHENS LTD

(Company Number 08973347)

NOTICE IS GIVEN by the Board of Directors to the creditors of Horizon Bathrooms & Kitchens Ltd that a virtual meeting of creditors has been summoned under section 100 of The Insolvency Act 1986, for the purpose of seeking resolutions on the following:

i) The appointment of a Liquidator, of the Company.

ii) In the event that a Liquidation Committee is not appointed, that the fees and disbursements of F A Simms & Partners Limited in respect of assisting the Board of Directors in preparing a Statement of Affairs and convening the virtual meeting amounting to ÂŁ4,000 plus VAT be paid from realisations as an expense of the liquidation.

Creditors should note that:

1. Members will consider the winding up resolution on 06 September 2019.

2. The Directors are required to make out a statement of affairs of the Company and provide a copy to all creditors before 06 September 2019, the decision date, and before the period of 7 days beginning with the day after the day on which the company passes a resolution for winding up.

3. The meeting will be held as follows:

Date: 06 September 2019, The Decision Date.

Venue: www.Gotomeeting.com

Time: 11:15AM

4. Access to the virtual meeting can be gained from 11.15AM on 06 September 2019 by contacting Steven Thatcher via email Stevet@fasimms.com or telephone 01455 555 478. If you are unable to contact Steven Thatcher then please call 01455 555 444 and ask to speak to a ‘Case Manager regarding access to a meeting’ who will be able to assist you.

5. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting and vote, and are entitled to vote if they have submitted proof of their debt by no later than 4 p.m. on the business day before the meeting. Failure to do so may lead to their vote(s) being disregarded.

6. Any creditor unable to attend in person, but wishing to vote at the meeting can either nominate a person to attend on their behalf, or nominate the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting.

7. All proofs of debt and proxies must be delivered to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB.

8. Creditors with small debts, that is claims of ÂŁ1,000 or less, must have lodged proof of their debt for their vote to be valid.

9. Any creditors who have previously opted out from receiving documents in respect of the insolvency proceedings are entitled to vote on the decision(s) provided they have lodged proof of their debt.

10. Creditors may, at any time prior to 06 September 2019, the Decision Date, request that a physical meeting of creditors be held to determine the outcome of the resolutions. Any request for a physical meeting must be delivered to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB and be accompanied by valid proof of their debt (if not already lodged). A meeting will be convened if creditors requesting a meeting represent a minimum of 10% in value or 10% in number of creditors or simply 10 creditors, where “creditors” means “all creditors.”

11. Creditors have the right to appeal a decision of the convener or chair made under Chapter 8 of Part 15 of The Insolvency (England and Wales) Rules 2016 about Creditors' Voting Rights and Majorities, by applying to court under Rule 15.35 of The Insolvency (England and Wales) Rules 2016 within 21 days of 06 September 2019 the Decision Date.

12. The Chair of the meeting may adjourn or suspend the meeting if necessary, and must do so if so resolved by creditors.

13. Any creditors excluded from the meeting, may complain to the chair during the meeting, or the convener of the meeting by no later than 4 p.m. the business day following the exclusion, in accordance with rule 15.38. (An excluded creditor is a person who has taken all necessary steps to attend a virtual meeting or, has been permitted by the convener to attend a physical meeting remotely, under arrangements which have been put in place by the convener but do not enable that person to attend the whole or part of the meeting.

14. A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10 a.m. and 4 p.m. on the two business days prior to the meeting. Creditors can contact Steven Thatcher on 01455 555 444 or by email at Stevet@fasimms.com.

15. Creditors are informed that the Board of Horizon Bathrooms & Kitchens Ltd have nominated Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB to act as Liquidator of the Company.

16. All virtual meetings of creditors will be recorded (video and/or audio) in order to establish and maintain records of existence of relevant facts, or decisions that are taken at such meeting. By attending a meeting you are consenting to being recorded, including possible recordings of your facial image. Where any recording of the meeting also entails processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998.

DATED THIS 15TH DAY OF AUGUST 2019

BY ORDER OF THE BOARD

Paul Edward Todd, Director – Convener of the Decision Procedure