Insolvency Notices

Company

LEISURELINE PROJECTS LIMITED

Notice Type
Meetings of Creditors
Publication date
30/05/2018
Edition
The London Gazette
Notice ID
3035781
Notice Code
2442

LEISURELINE PROJECTS LIMITED

(Company Number 08536731)

Registered office: HCB Accountants, 29 Wood Street, Stratford-upon-Avon, Warwickshire, CV37 6JG

Principal trading address: Studio 5, 50-54 St Pauls Square, Birmingham, B3 1QS

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Directors of the above-named Company (the ‘convener’) are seeking a decision from creditors on the nomination of a Liquidator or Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 5 June 2018. The meeting will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ on 5 June 2018 at 11.00 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Directors have 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 will be available for inspection, free of charge, at Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ between 10.00 am and 4.00 pm on the two business days prior to the meeting.

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 Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.

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 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 Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.

Names and address of the nominated Liquidators: Nickolas Garth Rimes (IP No. 009533) and Adam Peter Jordan (IP No. 9616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ

For further details contact: The nominated Liquidators, Email: info@rimesandco.co.uk. Alternative contact: Adam Jordan.

Wayne Buffey, Convener

25 May 2018

Ag UF21900