Insolvency Notices

Company

LH SYSTEMS LIMITED

Notice Type
Meetings of Creditors
Publication date
02/11/2021
Edition
The London Gazette
Notice ID
3918408
Notice Code
2442

LH SYSTEMS LIMITED

(Company Number 07951899)

Registered office: Plot 1 Walford Road, Leeds, LS9 7QT

Principal trading address: Unit 6, Sherwood Industrial Estate, Robin Hood, Wakefield, WF3 3EL

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 is likely to be passed on 5 November 2021. Decisions regarding the Joint Liquidators remuneration and the formation of a liquidation committee may also be sought at the meeting.

The meeting will be held at 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA on 5 November 2021 at 10.00 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded.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.

Ryan Holdsworth of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA and Joanne Hammond of Begbies Traynor, 3rd Floor, Westfield House, 60 Charter Row, Sheffield City Centre, Sheffield, S1 3FZ are persons qualified to act as insolvency practitioners in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

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 Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA.

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 4 November 2021 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA.

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.

Names, IP numbers and address of nominated liquidators: Ryan Holdsworth (IP No. 23410) of Graywoods 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA and Joanne Hammond (IP No. 17030) of Begbies Traynor, 3rd Floor, Westfield House, 60 Charter Row, Sheffield City Centre, Sheffield, S1 3FZ.

Further details contact: The nominated Liquidators, Tel: 0114 285 9500. Alternative contact: Michael Woodward, Email: michael.woodward@graywoods.co.uk

Lee Russell Brown, Director

29 October 2021

Ag JH72934