LUJON LTD
Company number 07164916 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
21 July 2021
Name of Company: LUJON LTD
Company Number: 07164916
Trading Name: Herbert's Restaurant
Nature of Business: Licensed Restaurant
Registered office: Endeavour House, 78 Stafford Road, Wallington,
London, SM6 9AY
Type of Liquidation: Creditors
Date of Appointment: 14 July 2021
Liquidator's name and address: Nicholas Cusack (IP No. 17490) and
David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th
Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
By whom Appointed: Members and Creditors
Ag GH41371
21 July 2021
LUJON LTD
(Company Number 07164916 )
Trading Name: Herbert's Restaurant
Registered office: Endeavour House, 78 Stafford Road, Wallington,
London, SM6 9AY
Principal trading address: 6 Commonside, Keston, Kent, BR2 6BP
At a General Meeting of the above named Company duly convened
and held at Parker Andrews Limited, 5th Floor, The Union Building,
51-59 Rose Lane, Norwich, NR1 1BY at 9.45 am on 14 July 2021, the
following Resolutions were passed as a Special Resolution and as an
Ordinary Resolution:
“That the Company be wound up voluntarily and that Nicholas Cusack
(IP No. 17490) and David Perkins (IP No. 18310) both of Parker
Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane,
Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for
the purpose of such winding up.”
Further details contact: Luke Carless, Email:
[email protected], Tel: 01603 284284
Angela Bell, Chair
14 July 2021
Ag GH41371
9 July 2021
LUJON LTD
(Company Number 07164916)
Trading Name: Herbert's Restaurant
Registered office: Endeavour House, 78 Stafford Road, Wallington,
SM6 9AY
Principal trading address: 6 Commonside, Keston, Kent BR2 6BP
Notice is hereby given under Section 100 of the INSOLVENCY ACT
1986 and Rules 6.14 and 15.8 of the INSOLVENCY (ENGLAND AND
WALES) RULES 2016 that a virtual meeting of the creditors of the
above named company has been convened by Angela Herbert-Bell,
the Director of the company in accordance with resolutions passed by
the Board of Directors. The virtual meeting will be held on 14 July
2021 at 10.00 am. To access the virtual meeting, which will be held via
a telephone conferencing platform, contact Parker Andrews Limited,
on behalf of the convener – details below.
This virtual meeting will be recorded audio in order to establish and
maintain records of the existence of relevant facts or decisions that
are taken at the meeting. By attending this meeting, you consent to
being recorded. Where any recording of the meeting also entails the
processing of personal data, such personal data shall be treated in
accordance with the Data Protection Act 2018.
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. Any creditor entitled to attend
and vote at this virtual meeting is entitled to do so either in person 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 delivered by 4pm 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
procedure to seek a decision from creditors on the nomination of a
liquidator.
Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) are
qualified to act as Insolvency Practitioners in relation to the above
company and a list of names and addresses of the company’s
creditors will be available for inspection at Parker Andrews Limited,
5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
NR1 1BY on the two business days preceding the meeting.
In case of queries, please contact Fred Stanford on 01603 284284 or
email [email protected].
Angela Herbert-Bell, Director/Convener
6 July 2021
Ag GH40396