AGILE DEVELOP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
23 August 2018
AGILE DEVELOP LTD
(Company Number 08959107)
Registered office: 17 Pershore Road South, Birmingham, B30 3EE
Principal trading address: 17 Pershore Road South, Birmingham, B30
3EE
At a General Meeting of the Members of the Company, duly convened
and held at 73-75 Aston Road North, Birmingham, B4 6DA on 20
August 2018, the following resolutions were duly passed, as a Special
Resolution and as an Ordinary Resolution respectively:
"That the Company be wound up voluntarily and that Kieran Bourne
(IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia
Business Village, Torwood Close, Coventry, CV4 8HX be appointed
Liquidator of the Company."
Further details contact: Kieran Bourne, Email:
[email protected] or Tel: 0800 061 4002.
Karanjit Singh Bajwa, Director
21 August 2018
Ag XF51334
23 August 2018
Name of Company: AGILE DEVELOP LTD
Company Number: 08959107
Nature of Business: Property development
Registered office: 17 Pershore Road South, Birmingham, B30 3EE
Type of Liquidation: Creditors
Date of Appointment: 20 August 2018
Liquidator's name and address: Kieran Bourne (IP No. 19012) of
Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village,
Torwood Close, Coventry, CV4 8HX
By whom Appointed: Members and Creditors
Ag XF51334
9 August 2018
AGILE DEVELOP LTD
(Company Number 08959107)
Registered office: 17 Pershore Road South, Birmingham, B30 3EE
Principal trading address: 17 Pershore Road South, Birmingham, B30
3EE
Notice is hereby given under Section 100 of the INSOLVENCY ACT
1986 and Rules 6.14 and 15.13 of the Insolvency (England & Wales)
Rules 2016 that the Director of the Company ("the convener") is
seeking a decision from creditors on the nomination of a Liquidator by
way of a virtual meeting. Other decisions to be taken at the virtual
meeting may include the formation of a Liquidation Committee, and if
a Committee is not formed, to fix the basis of the Liquidator's
remuneration. The meeting may also receive information about, or be
called upon to approve, the costs of preparing the Statement of
Affairs and for convening the virtual meeting. A resolution to wind up
the Company is to be considered on 20 August 2018. The virtual
meeting will be held on 20 August 2018 at 11.00 am using the
GoToMeeting video/telephone conference application. 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 by using
the details below.
Kieran Bourne of Cromwell & Co Insolvency Practitioners, 5 Mercia
Business Village, Torwood Close, Coventry, CV4 8HX 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 Cromwell & Co
Insolvency Practitioners, 5 Mercia Business Village, Torwood Close,
Coventry, CV4 8HX.
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 the business day before the
virtual meeting (unless the chair of the meeting is content to accept
the proof later). Proofs may be delivered to Cromwell & Co Insolvency
Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4
9GP.
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 passes 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 and address of nominated Liquidator: Kieran Bourne (IP No.
19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business
Village, Torwood Close, Coventry, CV4 8HX
Further details contact: Kieran Bourne, Tel: 0800 061 4002 or by email
at [email protected]
Karanjit Singh Bajwa, Director
6 August 2018
Ag XF50334
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