Insolvency Notices

Company

SOVEREIGN EXECUTIVE CARS (LONDON) LIMITED

Notice Type
Meetings of Creditors
Publication date
13/03/2018
Edition
The London Gazette
Notice ID
2986767
Notice Code
2442

SOVEREIGN EXECUTIVE CARS (LONDON) LIMITED

(Company Number 03190223)

Previous Name of Company: Sovereign Chauffeurs of London Limited

Registered office: 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ

Principal trading address: Highway Business Park, 28-29 Heckford St, London E1W 3HR

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that a physical meeting of the creditors of the above named company is being convened by Karamat Hussain.

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of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent procedure has been superseded.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 at 11.30 am on 20 March 2018 at Third Floor, 112 Clerkenwell Road, London EC1M 5SA.

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 4.00 pm 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 up to approve, the costs of preparing the statement of affairs and convening the meeting.

Claire Buijs and Hasib Howlader (IP Nos. 15192 and 20350) are qualified to act as Insolvency Practitioners 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 Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA on the two business days preceding the meeting.

In case of queries, please contact Mathew Adams on 020 7099 6086 or email: Mathew@hudsonweir.co.uk

K Hussain, Director

9 March 2018

Ag SF120718