Insolvency Notices

Company

THE BABY SHOWER COMPANY LIMITED

Notice Type
Meetings of Creditors
Publication date
23/06/2020
Edition
The London Gazette
Notice ID
3580920
Notice Code
2442

THE BABY SHOWER COMPANY LIMITED

(Company Number 08609523)

Registered office: Unit 3, West Carr Business Park, West Carr Road, Retford, DN22 7GY (Formerly) 19 The Square, Retford, DN22 6DQ

Principal trading address: Unit 3, West Carr Business Park, West Carr Road, Retford, DN22 7GY

This Notice is given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by Susan Clifford, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be at 2.30 pm on 30 June 2020 . To access the virtual meeting, which will be held via Zoom conference call conferencing platform, contact the convener - details below.

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.

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 delivered 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 Liquidators are 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.

Craig Povey and Richard Toone (office holder no 9665 and 9146) 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 Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB on the two business days preceding the meeting.

In case of queries, please contact Ronel Mehmedov at or email rmehmedov@cvr.global.

Susan Clifford, Director

19 June 2020

Ag TG31259