Insolvency Notices


Notice Type
Meetings of Creditors
Publication date
02/07/2018
Edition
The London Gazette
Notice ID
3057683
Notice Code
2442

NOVUS INTERIORS LTD

(Company Number 08886383)

Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG

Principal trading address: Unit 1-3G, Carr Mills Business Centre, Bradford Road, Birstall, Batley, West Yorkshire WF17 9JX

Notice is hereby given, pursuant to Section 100 of the of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency Rules (England and Wales) 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed by Jamie M P McBain, the Director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 12 July 2018 at 11.30 am. 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.

A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Philmore & Co Ltd, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting.

Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person (by joining the proceedings in accordance with the Notice as circulated to creditors) 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 lodged by 4.00 pm 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 Liquidator is 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.

Name and address of Insolvency Practitioner calling the meeting: Jonathan Paul Philmore (IP No. 9098) of Philmore & Co Ltd, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG

Further details contact: Diane Kinder, Email: enquiries@philmoreandco.com, Tel: 01484 461959.

Jamie M P McBain, Convener

29 June 2018

Ag VF31899