Insolvency Notices

Company

OVERTON MANAGEMENT AND DEVELOPMENTS LIMITED

Notice Type
Meetings of Creditors
Publication date
15/02/2019
Edition
The London Gazette
Notice ID
3210426
Notice Code
2442

OVERTON MANAGEMENT AND DEVELOPMENTS LIMITED

(Company Number 08304767)

Previous Name of Company: Overton Management and Design Limited

Registered office: C/O Choice Accountants Limited, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY

Principal trading address: 58b Wellesley Road, Chiswick, W4 4AD

Notice is hereby given, pursuant to Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 ("the Rules") that a Virtual Meeting of the Creditors of the Company is being proposed by Neil Griffin, the Director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 27 February 2019 at 11.15 am. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Wilkins Kennedy, 92 London Street, Reading, Berkshire, RG1 4SJ between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors' meeting.

Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual 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, a resolution specifying the terms on which the liquidator is to be remunerated, 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.

Names and address of Insolvency Practitioners calling the meeting: Matthew John Waghorn (IP No. 009432) and Anthony Malcolm Cork (IP No. 009401) both of Wilkins Kennedy, 92 London Street, Reading, Berkshire, RG1 4SJ

Further details contact: Jodie Gilbert, Email: jodie.gilbert@wilkinskennedy.com, Tel: 01189 512 131.

Neil Griffin, Director/Convener

11 February 2019

Ag DG110923