Insolvency Notices


Notice Type
Meetings of Creditors
Publication date
21/01/2020
Edition
The London Gazette
Notice ID
3474697
Notice Code
2442

This notice is in substitution for that which appeared in The London Gazette on - notice ID 3471699; issue number 62892, and page in the 16 January 2020 printed edition. Notice URL - https://www.thegazette.co.uk/notice/3471699

RICHLYN SYSTEMS LIMITED

(Company Number 01709506)

Previous Name of Company: Richlyn Management Consultancy Limited

Registered office: Mercury House, Julian Way, Sheffield, S9 1GD

Principal trading address: Mercury House, Julian Way, Sheffield, S9 1GD

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 "conveners") are seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 23 January 2020.

The meeting will be held at Leonard Curtis, 22 Gander Lane, Barlborough, Chesterfield, S43 4PZ on 23 January 2020 at 2.00 pm. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded.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 Leonard Curtis, 22 Gander Lane, Barlborough, Chesterfield, S43 4PZ during business hours on 21 January 2020 and 22 January 2020.

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 Leonard Curtis, 22 Gander Lane, Barlborough, Chesterfield, S43 4PZ.

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 22 January 2020 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Leonard Curtis, 22 Gander Lane, Barlborough, Chesterfield, S43 4PZ.

The Directors 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, 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 statements to the Company's creditors.

Names and address of nominated Liquidators: Richard Pinder (IP No. 19470) and Anthony Milnes (IP No. 23150) both of Leonard Curtis, 22 Gander Lane, Barlborough, Chesterfield, S43 4PZ

Further details contact: The nominated Liquidators, Tel: 01246 385 775. Alternative contact: Alex Kay.

Paul Sykes, Alternate Director

20 January 2020

Ag OG101084