ALGIMA LTD
Company number 09693122 · Monitor this company
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].
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
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