Insolvency Notices

Company

VIOLET ONE LIMITED

Notice Type
Meetings of Creditors
Publication date
01/07/2020
Edition
The London Gazette
Notice ID
3585947
Notice Code
2442

VIOLET ONE LIMITED

(Company Number 12138512)

Trading Name: Violet.One; Violet

Registered office: 5th Floor Leconfield House, Curzon Street, London, W1J 5JA

Principal trading address: N/A

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 Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 13 July 2020. Decisions regarding the Joint Liquidators remuneration and the formation of a liquidation committee may also be sought at the meeting.

The meeting will be held as a virtual meeting by conference call on 13 July 2020 at 2.15 pm. 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 Joint Liquidators using the details below.

Meghan Andrews and Stephen Grant of Wilkins Kennedy, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN 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 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 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN.

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 4pm on 10 July 2020 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN.

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.

Names and address of nominated Joint Liquidators: Meghan Andrews (IP No. 24110) and Stephen Paul Grant (IP No. 008929) both of Wilkins Kennedy, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

Further details contact: Emma O'Bryan, Tel: 0207 4031877, Email: Emma.obryan@wilkinskennedy.com

Nicole Martin, Director

29 June 2020

Ag TG31829