Insolvency Notices

Company

ULTIMATE SIGNS (CHESTERFIELD) LIMITED

Notice Type
Meetings of Creditors
Publication date
09/07/2018
Edition
The London Gazette
Notice ID
3062352
Notice Code
2442

ULTIMATE SIGNS (CHESTERFIELD) LIMITED

(Company Number 08066597)

Registered office: 40 Clarence Road, Chesterfield, Derbyshire, S40 1LQ

Principal trading address: Business House, 1A Calow Lane, Hasland, Chesterfield, S41 0AL

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of Liquidators by way of a virtual meeting. A resolution to wind up the company is to be considered on 11 July 2018.

The meeting will be held as a virtual meeting by conference call on 11 July 2018 at 11.30 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.

Mark Grahame Tailby (IP No. 9115) and Graham Stuart Wolloff (IP No. 8879) both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN are persons qualified to act as Insolvency Practitioners 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 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 must be delivered to 2 Axon, Commerce Road, Peterborough, PE2 6LR.

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 10 July 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 2 Axon, Commerce Road, Peterborough, PE2 6LR.

The director 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, is 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.

In the event of any questions regarding the above please contact Mark Grahame Tailby, the proposed Joint Liquidator on, 01509 815150.

I M Dey, Director

5 July 2018

Ag WF40405