Insolvency Notices

Company

LONDON HIGHWAYS LTD

Notice Type
Meetings of Creditors
Publication date
15/03/2022
Edition
The London Gazette
Notice ID
4018118
Notice Code
2442

LONDON HIGHWAYS LTD

(Company Number 10551964)

Registered office: Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ

Principal trading address: East Court, College Lane, East Grinstead, East Sussex RH19 3LT

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 virtual meeting. At this meeting decisions may also be sought regarding the Liquidator's remuneration and the formation of a liquidation committee. A resolution to wind up the Company is to be considered on 28 March 2022.

The meeting will be held as a virtual meeting by video conference on 28 March 2022 at 11.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below.

Tim Clunie of Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ is a person qualified to act as an insolvency practitioner 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 SG Banister & Co, Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ.

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 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 SG Banister & Co, Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ.

The Director of the Company, before the decision date and before the end of the period seven days beginning with the day after the day on which the company passed a resolution for winding up, are 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.

Nominated Liquidator details: Tim Clunie (IP No. 1734) of SG Banister & Co, Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ

Further details contact: Email: Sgban@sgbanister.co.uk. Alternative contact: Carl Lee-Sang.

Samantha Una Shergold, Director

11 March 2022

Ag OH121374