Insolvency Notices

Company

LADSON KEELE LIMITED

Notice Type
Meetings of Creditors
Publication date
26/09/2019
Edition
The London Gazette
Notice ID
3393465
Notice Code
2442

LADSON KEELE LIMITED

(Company Number 09064741)

Registered office: Ladson House, Oak Green Business Park, Earl Road, Cheadle Hulme, SK8 6QL

Principal trading address: Ladson House, Oak Green Business Park, Earl Road, Cheadle Hulme, SK8 6QL

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 a Liquidator by way of a physical meeting. A resolution to wind up the Company is to be considered on 25 September 2019.

The meeting will be held at 7 St Petersgate, Stockport, SK1 1EB on 2 October 2019 at 10.30 am. As a result of the requirement to hold this physical meeting the original decision procedure is superseded. The Director has 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.

A list of the names and addresses of the company's creditors wil be available for inspection, free of charge, at 7 St Petersgate, Stockport, SK1 1EB during business hours on the two business days prior to the meeting date.

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 7 St Petersgate, Stockport, SK1 1EB.

In order to be counted a creditors 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 the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 7 St Petersgate, Stockport, SK1 1EB.

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.

Name, IP number and address of nominated Liquidator: Vincent A Simmons (IP No. 8898) of BV Corporate Recovery & Insolvency Services Ltd, 7 St Petersgate, Stockport, SK1 1EB

Further details contact: Vincent A Simmons, Tel: 0161 476 9000. Alternative contact: Jane Cooper.

Ashley James Ladson, Director

24 September 2019

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