Insolvency Notices

Company

LEGACY EXECUTIVE TRANSPORT LTD.

Notice Type
Meetings of Creditors
Publication date
12/10/2021
Edition
The London Gazette
Notice ID
3901664
Notice Code
2442

THE INSOLVENCY ACT 1986

NOTICE OF VIRTUAL MEETING OF CREDITORS

LEGACY EXECUTIVE TRANSPORT LIMITED

(Company Number 10995982)

Registered office: 21 Highfield Road, Dartford, Kent, DA1 2JS

Principal trading address: Kemp House, City Road, London, EC1V 2NX

NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 (“the Rules”) that a Virtual Meeting of the Creditors of the above named Company is being convened by Tom Wiffen, the Director of the Company.

The prescribed proportion of creditors have objected to the decisions proposed by deemed consent and requested a physical meeting of the company and therefore the deemed consent procedure has been superseded.

In light of social distancing guidance associated with the Coronavirus pandemic a virtual meeting of creditors is being called.

The virtual meeting will be held via conferencing platform and will be held as follows:

Time: 10.30am

Date: 15 October 2021

Virtual meeting access: https://attendee.gotowebinar.com/register/518100192818953488

Password: et62qk96ct

A resolution to wind up the company was passed by shareholders on 4 October 2021. Isobel Susan Brett was appointed as Liquidator by the Member.

The Liquidator during the period before the decision date, will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require.

Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical 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 lodged by 4pm on 14 October 2021.

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 and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.

Name of Liquidator: Isobel Susan Brett

Address of Liquidator: 21 Highfield Road, Dartford, Kent, DA1 2JS

IP Number: 9643

Contact Name: Kyra Harford

Email Address: kyraharford@brettsbr.co.uk

Telephone Number: 01474 532862

Dated: 7 October 2021

By Order of the Board

Mr Tom Wiffen

Director and Convener