ACTMORE LTD
Company number 04471441 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
4 October 2017
Name of Company: ACTMORE LTD
Company Number: 04471441
Trading Name: Chef's Corner
Nature of Business: Take-away food
Registered office: Crown House, 2A Ashfield Parade, Southgate,
London N14 5EJ
Type of Liquidation: Creditors
Date of Appointment: 27 September 2017
Liquidator's name and address: Umang Patel (IP No. 18790) of BBK
Partnership, Crown House, 2A Ashfield Parade, Southgate, London,
N14 5EJ
By whom Appointed: Members and Creditors
Ag MF61771
4 October 2017
ACTMORE LTD
(Company Number 04471441)
Trading Name: Chef's Corner
Registered office: Crown House, 2A Ashfield Parade, Southgate,
London N14 5EJ
Principal trading address: 13 Dawley Road, Hayes, Middlesex, UB3
1LS
At a General Meeting of the above-named Company, duly convened,
and held at Crown House, 2A Ashfield Parade, Southgate, London
N14 5EJ on 27 September 2017, the following Special and Ordinary
resolutions were duly passed:
“That the company be wound up voluntarily and that Umang Patel (IP
No. 18790) of BBK Partnership, Crown House, 2A Ashfield Parade,
Southgate, London, N14 5EJ be and he is hereby appointed
Liquidator for the purposes of such winding-up.”
For further details contact: Umang Patel, Email: 0208 886 9589.
Nirmal Kumar Pounj, Director
27 September 2017
Ag MF61771
18 September 2017
ACTMORE LTD
(Company Number 04471441)
Trading Name: Chef's Corner
Registered office: C/O BBK Partnership, Crown House, 2A Ashfield
Parade, Southgate, London N14 5EJ
Principal trading address: 13 Dawley Road, Hayes, Middlesex, UB3
1LS
Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY
(ENGLAND AND WALES) RULES 2016, that Mr Nirmal Pounj (the
'Convener'), the Director of the above-named Company, is seeking a
decision from creditors on the nomination of a Liquidator by way of a
virtual meeting. A resolution to wind up the Company is to be
considered on 27 September 2017.
The meeting will be held as a virtual meeting by Video Conference at
GoToMeeting on 27 September 2017 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.
Umang Patel of BBK Partnership, Crown House, 2A Ashfield Parade,
Southgate, London N14 5EJ 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 specific meeting must be delivered to the
chair before the meeting. Proxies may be delivered to BBK
Partnership, Crown House, 2A Ashfield Parade, Southgate, London
N14 5EJ.
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 26 September 2017 (unless
the chair of the meeting is content to accept the proof later.) Proofs
may be delivered to BBK Partnership, Crown House, 2A Ashfield
Parade, Southgate, London N14 5EJ.
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.
Name, IP Number and address of nominated Liquidator: Umang Patel
(IP No. 18790) of BBK Partnership, Crown House, 2A Ashfield Parade,
Southgate, London N14 5EJ.
Further details contact: Umang Patel, Email: [email protected] or
Tel: 0208 8869589. Alternative contact: Jonathan Johns, Email:
[email protected].
Nirmal Pounj, Director
14 September 2017
Ag MF60804
8 September 2017
ACTMORE LTD
(Company Number 04471441)
Trading Name: Chef's Corner
Registered office: C/O BBK Partnership, Crown House, 2A Ashfield
Parade, Southgate, London N14 5EJ
Principal trading address: 13 Dawley Road, Hayes, Middlesex, UB3
1LS
Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY
(ENGLAND AND WALES) RULES 2016 that Mr Nirmal Pounj (the
'Convener'), the Director of the above-named Company, is seeking a
decision from creditors on the nomination of a Liquidator by way of a
virtual meeting. A resolution to wind up the Company is to be
considered on 27 September 2017.
The meeting will be held as a virtual meeting by Video Conference at
GoToMeeting on 27 September 2017 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.
Umang Patel of BBK Partnership, Crown House, 2A Ashfield Parade,
Southgate, London N14 5EJ 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 specific meeting must be delivered to the
chair before the meeting. Proxies may be delivered to BBK
Partnership, Crown House, 2A Ashfield Parade, Southgate, London
N14 5EJ.
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 26 September 2017 (unless
the chair of the meeting is content to accept the proof later.) Proofs
may be delivered to BBK Partnership, Crown House, 2A Ashfield
Parade, Southgate, London N14 5EJ.
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.
Name, IP Number and address of nominated Liquidator: Umang Patel
(IP No. 18970) of BBK Partnership, Crown House, 2A Ashfield Parade,
Southgate, London N14 5EJ.
Further details contact: Umang Patel, Email: [email protected] or
Tel: 0208 8869589. Alternative contact: Jonathan Johns, Email:
[email protected]
Umang Patel, Liquidator
4 September 2017
Ag MF60223