Insolvency Notices

Company

YORKSHIRE LAVENDER LIMITED

Notice Type
Meetings of Creditors
Publication date
19/08/2022
Edition
The London Gazette
Notice ID
4143069
Notice Code
2442

YORKSHIRE LAVENDER LIMITED

(Company Number 03091386)

Trading Name: Yorkshire Lavender; LavenderWorld and The Secret Gardening Club

Previous Name of Company: HOODCO 472 LIMITED

Registered office: Silverdale, Terrington, North Yorkshire, York, YO60 6PP

Principal trading address: Yorkshire Lavender, Terrington, York, YO60 6PB

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 ‘convener(s)’) are seeking a decision from creditors on the nomination of a Liquidator by way of a physical meeting. A resolution to wind up the Company is to be considered on 25 August 2022. Decisions regarding the Liquidator's remuneration and the formation of a liquidation committee may also be sought at the meeting.

The meeting will be held at Holiday Inn, Darlington (Scotch Corner), Junction A1/A66, Richmond, DL10 6NR on 25 August 2022 at 1pm. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Directors have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

Annette Menzies of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU, 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 William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU.

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 24 August 2022 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU.

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, IP Number and address of nominated Liquidators: Annette Menzies (IP number 9128) of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Further details contact: The Joint Liquidators, Tel: 0141 535 3133 or Email: lbarr@wd-br.co.uk. Alternative contact: Linda Barr

Samuel Goodwill, Director

18 August 2022

Ag TH51796