Insolvency Notices


Notice Type
Meetings of Creditors
Publication date
28/12/2018
Edition
The London Gazette
Notice ID
3179741
Notice Code
2442

TEARE WOOD'S LUXURY ICE CREAM LTD

(Company Number 07322727)

Trading Name: Teare Wood's Luxury Ice Cream Parlour

Registered office: 9 St Anne's Staith, Whitby, North Yorkshire, YO21 3PW

Principal trading address: 9 St Anne's Staith, Whitby, North Yorkshire, YO21 3PW

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 a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 14 January 2019.

The meeting will be held as a virtual meeting by telephone conference on 14 January 2019 at 11.15 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.

Eric Walls of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU, 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 KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU.

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 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 KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU.

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 statement to the Company's creditors.

Name and address of nominated Liquidator: Eric Walls (IP No. 9113) of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU

The nominated Liquidator can be contacted by Email: insolvency@ksagroup.co.uk. Alternative contact: John Bennett

Lisa Mckeown, Director

21 December 2018

Ag BG91781