Insolvency Notices


Notice Type
Meetings of Creditors
Publication date
20/02/2018
Edition
The London Gazette
Notice ID
2973742
Notice Code
2442

LIMITLESS BASE LTD

(Company Number 08233029)

Registered office: 80 Lombard Street, Birmingham, West Midlands, B12 0QR

Principal trading address: 80 Lombard Street, Birmingham, West Midlands, B12 0QR

NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a physical meeting of the creditors of the above named company is being convened by Adam Hussain, director of the Company.

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of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent procedure has been superseded.

The physical meeting will be held as follows:

Time: 11.00 am

Date: 27 February 2018

Venue: 14 Derby Road, Stapleford, Nottingham, NG9 7AA

A meeting of shareholders has been called and will be held prior to the physical meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

Any creditor entitled to attend and vote at this physical 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 the business day before the meeting.

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.

Tauseef Ahmed Rashid of Kingsland Business Recovery (office holder no 9718) is qualified to act as Insolvency Practitioner in relation to the above company and a list of names and addresses of the company's creditors will be available for inspection at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA on the two business days preceding the meeting.

Further information about this case is available from Jodie Raymond at the offices of Kingsland Business Recovery on 0800 955 3595 or at info@kingslandbr.co.uk..

Adam Hussain , Director

16 February 2018