Insolvency Notices

Company

VENTURE HEALTH LIMITED

Notice Type
Meetings of Creditors
Publication date
27/04/2018
Edition
The London Gazette
Notice ID
3016875
Notice Code
2442

VENTURE HEALTH LIMITED

(Company Number 07663305 )

Trading Name: 247 Professional Health

Registered office: The Registrar Suite 6, Howley Park Business Village, Pullan Way, Morley, Leeds, LS27 0BZ

Principal trading address: The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS

Notice is hereby given, pursuant to Section 100 of the Insolvency Act 1986 and Rules 6.14, and 15.8 of the Insolvency (England and Wales) Rules 2016 that the Director (the 'convener') is seeking a decision by way of a virtual meeting of the creditors of the above-named Company.

The virtual meeting will be held on 9 May 2018 at 10.15 am (the 'Decision Date') by video conference platform. Details of how to attend the meeting is included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact Christopher Brooksbank of O'Haras Limited using the contact details below.

The decisions being sought from creditors at the meeting will include considering resolutions for the appointment by creditors of a liquidator and a resolution specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.

A meeting of shareholders has been called and will be held immediately prior to the physical meeting of creditors to consider passing resolutions for the voluntary winding up of the Company and appointment of the proposed liquidator, Christopher Brooksbank.

A creditor is entitled to attend and/or vote at the virtual creditors meeting in person or by proxy. Creditors wishing to attend and/or vote at the meeting must lodge their proxy at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE or electronically at cb@oharas.co prior to the meeting. A proof of debt (unless it has already been delivered) must also be lodged not later than 4.00 pm on the business day prior to the date of the meeting at the aforementioned address (note if not received in time, vote by creditor will be disregarded).

Notice is further given that a list of the names and addresses of the Company's creditors may be inspected, free of charge, on the two business days prior to the virtual meeting at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE.

If necessary please contact Christopher Brooksbank, who is licensed to act as an Insolvency Practitoner in relation to the above Company (IP No. 9658), by email at cb@oharas.co or telephone on 01274 800380.

Sylvester Leader, Director

23 April 2018

Ag TF11784