ALGIMA LTD

Company number 09693122 ·

Dissolved

3 notices naming this company in The Gazette, the UK's official public record

22 December 2017

Company Number: 09693122 Name of Company: ALGIMA LIMITED Nature of Business: Licensed Restaurants Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 623 Kings Road, London SW6 2ES Principal trading address: 199 Munster Road, London SW6 6BX Liquidator's name and address: Nimish Chandrakant Patel of RE10 (London) Limited, 58 Hugh Street, London SW1V 4ER Office Holder Number: 8679. Date of Appointment: 18 December 2017 By whom Appointed: Members and Creditors Further information about this case is available from Purva Dhakad at the offices of Re10 (London) Ltd. on 020 7355 6161 or at [email protected].

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22 December 2017

ALGIMA LIMITED (Company Number 09693122) Registered office: 623 Kings Road, London SW6 2ES Principal trading address: 199 Munster Road, London SW6 6BX At a Special Meeting of the above named company, duly convened and held at the offices of Re10 (London) Limited at 58 Hugh Street, London SW1V 4ER on 18 December 2017 at 2:00 pm. The following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively: "THAT the company be wound up voluntarily"; and "THAT Nimish Patel of Re10 (London) Limited, 58 Hugh Street, London SW1V 4ER be nominated as Liquidator of the company for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator." Office Holder Details: Nimish Chandrakant Patel (IP number 8679) of RE10 (London) Limited, 58 Hugh Street, London SW1V 4ER. Date of Appointment: 18 December 2017. Further information about this case is available from Purva Dhakad at the offices of Re10 (London) Ltd. on 020 7355 6161 or at [email protected]. Mrs Alice Ravelli , Chairman of both meetings

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19 December 2017

ALGIMA LIMITED (Company Number 09693122) Registered office: 623 Kings Road, London SW6 2ES Principal trading address: 199 Munster Road, London SW6 6BX NOTICE IS HEREBY GIVEN that a virtual meeting of the Creditors of the above named company will be held by telephone conference on 18 December 2017 at 10:15 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 and in accordance with resolutions passed by the Board of Directors. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. 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. Creditors wishing to vote at the meeting must lodge their proofs at the offices of Re10 (London) Limited, 58 Hugh Street, London SW1V 4ER no later than 4pm on the business date proceeding the virtual meeting. Creditors should contact Kalpa Karia of Re10 (London) Limited on 020 7355 6161 as regards to telephone conference dial-in details. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Should you wish to be represented by another party a proxy must be submitted in advance for use at the meeting. Please note any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the virtual 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 virtual meeting. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Re10 (London) Limited, 58 Hugh Street, London SW1V 4ER on the two business days immediately preceding the virtual meeting between the hours of 10.00am and 4.00pm. The resolutions to be taken at the virtual meeting will 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 members’ meeting and virtual meeting. Nominated Liquidator: Nimish Chandrakant Patel (IP number 8679) of RE10 (London) Limited, 58 Hugh Street, London SW1V 4ER. Further information about this case is available from Kalpa Karia at the offices of Re10 (London) Ltd. on 020 7355 6161 or at [email protected]. Mrs Alice Ravelli , Director Dated: 7 December 2017 CLARION KNUTSFORD PLC (Company Number 01908175) Registered office: Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL Principal trading address: Marble Arch, King Street, Knutsford, Cheshire WA16 6HD Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Joint Liquidators of the above-named Company (the 'conveners') have formed the opinion that the Company will be unable to pay its debts in full, and are therefore seeking a decision from creditors on the nomination of a Liquidator (to act in the creditors' voluntary winding up) by way of a physical meeting. The existing Joint Liquidators are Christopher Herron and Nicola Jayne Fisher of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, appointed by the members on 17 July 2014. If no person is nominated by the creditors then the existing Joint Liquidators will remain in office in the creditors' voluntary winding up. The meeting will be held at Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL on 2 January 2018 at 10.00 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Joint Liquidators 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. 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. A continuing proxy must be delivered to the Joint Liquidators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL. 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 29 December 2017, the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL. Date of Appointment: 17 July 2014 Names and addresses of Liquidators: Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL Further details contact: The Joint Liquidators, E-mail: [email protected]. Alternative contact: Emma Fisher. Christopher Herron, Joint Liquidator 14 December 2017 Ag PF91050

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